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: 811-23585
VELA Funds
(Exact name of registrant as specified in charter)
220 Market Street, Suite 208, New Albany, OH 43054
(Address of principal executive offices) (Zip code)
The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, Delaware 19801
(Name and address of agent for service)
Registrant's telephone number, including area code: (614) 653-8352
Date of fiscal year end: September 30
Date of reporting period: July 1, 2021 - June 30, 2022
ITEM 1. PROXY VOTING RECORD:
Registrant:VELA Funds - VELA Income Opportunities Fund | ||||||||
Investment Company Act file number: 811-23585 | ||||||||
Reporting Period: July 1, 2021 through June 30, 2022 | ||||||||
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS | ||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (f) Proposal Type | (g) Voted | (h) Vote Cast (For, Against or Abstain or For or Withhold re Election of Directors) | (i) Was Vote For/Against Management | |
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | No | N/A | N/A |
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | No | N/A | N/A |
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | No | N/A | N/A |
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | No | N/A | N/A |
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | No | N/A | N/A |
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | No | N/A | N/A |
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | No | N/A | N/A |
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | No | N/A | N/A |
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2022. | Management | No | N/A | N/A |
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | To approve, on an advisory basis, the compensation of our named executive officers. | Management | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: José B. Alvarez | Management | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Alan M. Bennett | Management | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Rosemary T. Berkery | Management | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: David T. Ching | Management | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: C. Kim Goodwin | Management | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Ernie Herrman | Management | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Michael F. Hines | Management | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Amy B. Lane | Management | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Carol Meyrowitz | Management | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Jackwyn L. Nemerov | Management | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: John F. O'Brien | Management | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2023 | Management | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Approval of Stock Incentive Plan (2022 Restatement) | Management | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Advisory approval of TJX's executive compensation (the say-on- pay vote) | Management | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain | Shareholder | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier's employees | Shareholder | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Shareholder proposal for a report on risk due to restrictions on reproductive rights | Shareholder | No | N/A | N/A |
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Shareholder proposal to adopt a paid sick leave policy for all Associates | Shareholder | No | N/A | N/A |
*Due to a delay in the reciept of ballots (both physical and electronic copies), the above proxies were not voted. The ballots were received after the meeting dates. |
Registrant:VELA Funds - VELA International Fund | ||||||||||||||||
Investment Company Act file number: 811-23585 | ||||||||||||||||
Reporting Period: July 1, 2021 through June 30, 2022 | ||||||||||||||||
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS | ||||||||||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (f) Proposal Type | (g) Voted | (h) Vote Cast (For, Against or Abstain or For or Withhold re Election of Directors) | (i) Was Vote For/Against Management | |||||||||
VTECH HOLDINGS LTD | Omitted | 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 | 13-Jul-2021 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY (THE "AUDITOR") FOR THE YEAR ENDED 31 MARCH 2021 | Management | Yes | For | For | ||||||||
VTECH HOLDINGS LTD | Omitted | 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 | 13-Jul-2021 | TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2021 | Management | Yes | For | For | ||||||||
VTECH HOLDINGS LTD | Omitted | 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 | 13-Jul-2021 | TO RE-ELECT MR. ANDY LEUNG HON KWONG AS AN EXECUTIVE DIRECTOR | Management | Yes | For | For | ||||||||
VTECH HOLDINGS LTD | Omitted | 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 | 13-Jul-2021 | TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | For | For | ||||||||
VTECH HOLDINGS LTD | Omitted | 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 | 13-Jul-2021 | TO RE-ELECT PROFESSOR KO PING KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | For | For | ||||||||
VTECH HOLDINGS LTD | Omitted | 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 | 13-Jul-2021 | TO FIX THE DIRECTORS' FEES (INCLUDING THE ADDITIONAL FEES PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE OF THE COMPANY) FOR THE YEAR ENDING 31 MARCH 2022, PRO-RATA TO THEIR LENGTH OF SERVICES DURING THE YEAR | Management | Yes | For | For | ||||||||
VTECH HOLDINGS LTD | Omitted | 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 | 13-Jul-2021 | TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION | Management | Yes | For | For | ||||||||
VTECH HOLDINGS LTD | Omitted | 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 | 13-Jul-2021 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2021 AGM | Management | Yes | For | For | ||||||||
VTECH HOLDINGS LTD | Omitted | 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 | 13-Jul-2021 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2021 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2021 AGM) | Management | Yes | For | For | ||||||||
VTECH HOLDINGS LTD | Omitted | 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 | 13-Jul-2021 | TO APPROVE THE ADOPTION OF THE 2021 SHARE OPTION SCHEME (AS DEFINED IN THE NOTICE OF THE 2021 AGM) AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME (AS DEFINED IN THE NOTICE OF THE 2021 AGM) | Management | Yes | For | For | ||||||||
VTECH HOLDINGS LTD | Omitted | 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 | 13-Jul-2021 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0607/2021060700496.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0607/2021060700529.pdf | Non-Voting | N/A | N/A | N/A | ||||||||
VTECH HOLDINGS LTD | Omitted | 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 | 13-Jul-2021 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
JOHNSON ELECTRIC HOLDINGS LTD | Omitted | BD8NCV6 BP4JH17 BP82BB0 BP84WL3 | 14-Jul-2021 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0527/2021052700575.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0527/2021052700581.pdf | Non-Voting | N/A | N/A | N/A | ||||||||
JOHNSON ELECTRIC HOLDINGS LTD | Omitted | BD8NCV6 BP4JH17 BP82BB0 BP84WL3 | 14-Jul-2021 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
JOHNSON ELECTRIC HOLDINGS LTD | Omitted | BD8NCV6 BP4JH17 BP82BB0 BP84WL3 | 14-Jul-2021 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2021 | Management | Yes | For | For | ||||||||
JOHNSON ELECTRIC HOLDINGS LTD | Omitted | BD8NCV6 BP4JH17 BP82BB0 BP84WL3 | 14-Jul-2021 | TO DECLARE A FINAL DIVIDEND OF 34 HK CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2021 | Management | Yes | For | For | ||||||||
JOHNSON ELECTRIC HOLDINGS LTD | Omitted | BD8NCV6 BP4JH17 BP82BB0 BP84WL3 | 14-Jul-2021 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY | Management | Yes | For | For | ||||||||
JOHNSON ELECTRIC HOLDINGS LTD | Omitted | BD8NCV6 BP4JH17 BP82BB0 BP84WL3 | 14-Jul-2021 | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. AUSTIN JESSE WANG AS AN EXECUTIVE DIRECTOR | Management | Yes | For | For | ||||||||
JOHNSON ELECTRIC HOLDINGS LTD | Omitted | BD8NCV6 BP4JH17 BP82BB0 BP84WL3 | 14-Jul-2021 | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. PETER KIN-CHUNG WANG AS A NON-EXECUTIVE DIRECTOR | Management | Yes | For | For | ||||||||
JOHNSON ELECTRIC HOLDINGS LTD | Omitted | BD8NCV6 BP4JH17 BP82BB0 BP84WL3 | 14-Jul-2021 | TO RE-ELECT THE FOLLOWING DIRECTOR: MR. JOSEPH CHI-KWONG YAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Yes | For | For | ||||||||
JOHNSON ELECTRIC HOLDINGS LTD | Omitted | BD8NCV6 BP4JH17 BP82BB0 BP84WL3 | 14-Jul-2021 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION | Management | Yes | For | For | ||||||||
JOHNSON ELECTRIC HOLDINGS LTD | Omitted | BD8NCV6 BP4JH17 BP82BB0 BP84WL3 | 14-Jul-2021 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | Yes | For | For | ||||||||
JOHNSON ELECTRIC HOLDINGS LTD | Omitted | BD8NCV6 BP4JH17 BP82BB0 BP84WL3 | 14-Jul-2021 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY | Management | Yes | For | For | ||||||||
JOHNSON ELECTRIC HOLDINGS LTD | Omitted | BD8NCV6 BP4JH17 BP82BB0 BP84WL3 | 14-Jul-2021 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 3 | Management | Yes | For | For | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 16-Aug-2021 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0729/2021072901529.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0729/2021072901541.pdf | Non-Voting | N/A | N/A | N/A | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 16-Aug-2021 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 16-Aug-2021 | THAT, THE CONDITIONAL VOLUNTARY CASH OFFER (THE ''OFFER'') BY MERRILL LYNCH (ASIA PACIFIC) LIMITED AND MORGAN STANLEY ASIA LIMITED ON BEHALF OF THE COMPANY TO BUY-BACK UP TO 1,916,937,202 ORDINARY SHARES WITH NOMINAL VALUE OF USD 0.0001 EACH IN THE SHARE CAPITAL OF THE COMPANY (THE ''SHARE(S)'') AT A PRICE OF HKD 7.80 PER SHARE AND SUBJECT TO THE TERMS AND CONDITIONS AS SET OUT IN THE OFFER DOCUMENT DESPATCHED ON 30 JULY 2021 TOGETHER WITH THE ACCOMPANYING ACCEPTANCE FORM (COPIES OF WHICH MARKED ''A'' HAVE BEEN PRODUCED TO THE EGM AND INITIALED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) BE APPROVED, WITHOUT PREJUDICE AND IN ADDITION TO THE EXISTING AUTHORITY OF THE COMPANY UNDER THE GENERAL MANDATE TO BUY-BACK SHARES GRANTED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 1 JUNE 2021, AND THAT THE DIRECTOR(S) OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE ''ARTICLES OF ASSOCIATION'') AND DO ALL SUCH ACTS AS SUCH DIRECTOR(S) CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE OFFER, INCLUDING, WITHOUT LIMITATION, COMPLETION OF THE BUY-BACK OF SHARES PURSUANT TO THE OFFER | Management | Yes | For | For | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 16-Aug-2021 | THAT, THE WAIVER (THE ''WHITEWASH WAIVER'') IN RESPECT OF ANY OBLIGATION UNDER THE CODES ON TAKEOVERS AND MERGERS AND SHARE BUY-BACKS OF HONG KONG (THE ''CODES'') OF CONTROLLING SHAREHOLDERS OF THE COMPANY, BEING RISE GRAND GROUP LIMITED, HEROIC ZONE INVESTMENTS LIMITED, CHANG YUN HOLDINGS LIMITED, HIGH ZENITH LIMITED AND SURE PASS HOLDINGS LIMITED, TO MAKE A MANDATORY GENERAL OFFER FOR ALL THE SHARES AND OTHER RELEVANT SECURITIES (AS DEFINED IN NOTE 4 TO RULE 22 OF THE TAKEOVERS CODE) NOT ALREADY OWNED BY THEM AND PARTIES ACTING IN CONCERT (AS DEFINED UNDER THE CODES) WITH ANY OF THEM, WHICH MAY, BUT FOR THE WHITEWASH WAIVER, ARISE UPON COMPLETION OF THE OFFER BE HEREBY APPROVED, AND THAT THE DIRECTOR(S) OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION) AND DO ALL SUCH ACTS AS SUCH DIRECTOR(S) CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE WHITEWASH WAIVER | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B18SRV2 B28H6Y2 BHZLGF3 | 26-Aug-2021 | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B18SRV2 B28H6Y2 BHZLGF3 | 26-Aug-2021 | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. | Non-Voting | N/A | N/A | N/A | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B18SRV2 B28H6Y2 BHZLGF3 | 26-Aug-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 | N/A | N/A | N/A | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B18SRV2 B28H6Y2 BHZLGF3 | 26-Aug-2021 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B18SRV2 B28H6Y2 BHZLGF3 | 26-Aug-2021 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. | Non-Voting | N/A | N/A | N/A | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B18SRV2 B28H6Y2 BHZLGF3 | 26-Aug-2021 | THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARE SPECIFIED IN APPENDIX 1 AND ARE AVAILABLE AT THE COMPANYS WEBSITE, WWW.FLSMIDTH.COM | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B18SRV2 B28H6Y2 BHZLGF3 | 26-Aug-2021 | THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIR OF THE MEETING BE AUTHORISED (WITH POWER OF DELEGATION) TO REGISTER THE RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING WITH THE BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS AND ADDITIONS AS MAY BE REQUIRED BY THE AUTHORITY IN ORDER TO OBTAIN REGISTRATION OR APPROVAL | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B18SRV2 B28H6Y2 BHZLGF3 | 26-Aug-2021 | 02 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B18SRV2 B28H6Y2 BHZLGF3 | 26-Aug-2021 | 02 AUG 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | N/A | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 06-Sep-2021 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. | Non-Voting | N/A | N/A | N/A | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 06-Sep-2021 | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 06-Sep-2021 | ELECTION OF 1 MEMBER TO THE SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 06-Sep-2021 | 03 AUG 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | N/A | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 06-Sep-2021 | 03 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO DECLARE A FINAL DIVIDEND | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO RE-ELECT MR DRABBLE AS A DIRECTOR | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO RE-ELECT MR ROBERTS AS A DIRECTOR | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO RE-ELECT MR MARSH AS A DIRECTOR | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO RE-ELECT MS BAXTER AS A DIRECTOR | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO RE-ELECT MS KESSEL AS A DIRECTOR | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO RE-ELECT MR ROBBIE AS A DIRECTOR | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO RE-ELECT MS SMALLEY AS A DIRECTOR | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO RE-ELECT MR SOAMES AS A DIRECTOR | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR CERTAIN TRANSACTIONS | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | Yes | For | For | ||||||||
DS SMITH PLC | Omitted | 0822011 B89TR35 BKSG195 | 07-Sep-2021 | TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 616675 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.00 PER REGISTERED A SHARE AND CHF 0.20 PER REGISTERED B SHARE | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRMAN | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT JOSUA MALHERBE AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT NIKESH ARORA AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT CLAY BRENDISH AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT JEAN-BLAISE ECKERT AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT BURKHART GRUND AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT KEYU JIN AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT JEROME LAMBERT AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT WENDY LUHABE AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT RUGGERO MAGNONI AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT JEFF MOSS AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT VESNA NEVISTIC AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT GUILLAUME PICTET AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT MARIA RAMOS AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT ANTON RUPERT AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT JAN RUPERT AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT PATRICK THOMAS AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REELECT JASMINE WHITBREAD AS DIRECTOR | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.1 MILLION | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.6 MILLION | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 14.9 MILLION | Management | Yes | For | For | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
COMPAGNIE FINANCIERE RICHEMONT SA | Omitted | BCRWZ18 BCRWZ30 BKJ9171 | 08-Sep-2021 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | N/A | N/A | N/A | ||||||||
TREASURY WINE ESTATES LTD | Omitted | B4W54B9 B61JC67 BHL1YP3 BLNP2W4 | 15-Oct-2021 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | N/A | N/A | N/A | ||||||||
TREASURY WINE ESTATES LTD | Omitted | B4W54B9 B61JC67 BHL1YP3 BLNP2W4 | 15-Oct-2021 | RE-ELECTION OF DIRECTOR - MR ED CHAN | Management | Yes | For | For | ||||||||
TREASURY WINE ESTATES LTD | Omitted | B4W54B9 B61JC67 BHL1YP3 BLNP2W4 | 15-Oct-2021 | RE-ELECTION OF DIRECTOR - MR WARWICK EVERY-BURNS | Management | Yes | For | For | ||||||||
TREASURY WINE ESTATES LTD | Omitted | B4W54B9 B61JC67 BHL1YP3 BLNP2W4 | 15-Oct-2021 | RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL | Management | Yes | For | For | ||||||||
TREASURY WINE ESTATES LTD | Omitted | B4W54B9 B61JC67 BHL1YP3 BLNP2W4 | 15-Oct-2021 | RE-ELECTION OF DIRECTOR - MS COLLEEN JAY | Management | Yes | For | For | ||||||||
TREASURY WINE ESTATES LTD | Omitted | B4W54B9 B61JC67 BHL1YP3 BLNP2W4 | 15-Oct-2021 | RE-ELECTION OF DIRECTOR - MS ANTONIA KORSANOS | Management | Yes | For | For | ||||||||
TREASURY WINE ESTATES LTD | Omitted | B4W54B9 B61JC67 BHL1YP3 BLNP2W4 | 15-Oct-2021 | RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN | Management | Yes | For | For | ||||||||
TREASURY WINE ESTATES LTD | Omitted | B4W54B9 B61JC67 BHL1YP3 BLNP2W4 | 15-Oct-2021 | RE-ELECTION OF DIRECTOR - MR PAUL RAYNER | Management | Yes | For | For | ||||||||
TREASURY WINE ESTATES LTD | Omitted | B4W54B9 B61JC67 BHL1YP3 BLNP2W4 | 15-Oct-2021 | ADOPTION OF THE REMUNERATION REPORT | Management | Yes | For | For | ||||||||
TREASURY WINE ESTATES LTD | Omitted | B4W54B9 B61JC67 BHL1YP3 BLNP2W4 | 15-Oct-2021 | GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-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 | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-2021 | 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 | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-2021 | 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 | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-2021 | 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 | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-2021 | OPEN MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-2021 | ELECT CHAIRMAN OF MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-2021 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-2021 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-2021 | APPROVE AGENDA OF MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-2021 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-2021 | APPROVE TRANSACTION WITH A RELATED PARTY | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-2021 | APPROVE DISTRIBUTION OF SHARES IN AB INDUSTRIVARDEN TO SHAREHOLDERS | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-2021 | CLOSE MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-2021 | 27 SEP 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-2021 | 29 SEP 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 | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 | 21-Oct-2021 | 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | N/A | ||||||||
INDUSTRIVAERDEN AB | Omitted | B1VSK10 B1VT0V3 B290543 | 23-Nov-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 | N/A | N/A | N/A | ||||||||
INDUSTRIVAERDEN AB | Omitted | B1VSK10 B1VT0V3 B290543 | 23-Nov-2021 | 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 | N/A | N/A | N/A | ||||||||
INDUSTRIVAERDEN AB | Omitted | B1VSK10 B1VT0V3 B290543 | 23-Nov-2021 | 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 | N/A | N/A | N/A | ||||||||
INDUSTRIVAERDEN AB | Omitted | B1VSK10 B1VT0V3 B290543 | 23-Nov-2021 | 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 | N/A | N/A | N/A | ||||||||
INDUSTRIVAERDEN AB | Omitted | B1VSK10 B1VT0V3 B290543 | 23-Nov-2021 | ELECTION OF A CHAIRMAN TO PRESIDE OVER THE EXTRAORDINARY GENERAL MEETING: SVEN UNGER | Non-Voting | N/A | N/A | N/A | ||||||||
INDUSTRIVAERDEN AB | Omitted | B1VSK10 B1VT0V3 B290543 | 23-Nov-2021 | ELECTION OF PERSONS TO CHECK THE MINUTES: ERIK BRANDSTROM, MIKAEL SCHMIDT | Non-Voting | N/A | N/A | N/A | ||||||||
INDUSTRIVAERDEN AB | Omitted | B1VSK10 B1VT0V3 B290543 | 23-Nov-2021 | PREPARATION AND APPROVAL OF VOTING LIST | Non-Voting | N/A | N/A | N/A | ||||||||
INDUSTRIVAERDEN AB | Omitted | B1VSK10 B1VT0V3 B290543 | 23-Nov-2021 | APPROVAL OF THE AGENDA | Non-Voting | N/A | N/A | N/A | ||||||||
INDUSTRIVAERDEN AB | Omitted | B1VSK10 B1VT0V3 B290543 | 23-Nov-2021 | DECISION AS TO WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | N/A | N/A | N/A | ||||||||
INDUSTRIVAERDEN AB | Omitted | B1VSK10 B1VT0V3 B290543 | 23-Nov-2021 | DECISION ON REDUCTION OF THE SHARE CAPITAL BY WAY OF CANCELLATION OF SHARES | Management | Yes | For | For | ||||||||
INDUSTRIVAERDEN AB | Omitted | B1VSK10 B1VT0V3 B290543 | 23-Nov-2021 | DECISION ON INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE | Management | Yes | For | For | ||||||||
INDUSTRIVAERDEN AB | Omitted | B1VSK10 B1VT0V3 B290543 | 23-Nov-2021 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | N/A | ||||||||
INDUSTRIVAERDEN AB | Omitted | B1VSK10 B1VT0V3 B290543 | 23-Nov-2021 | 27 OCT 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | N/A | N/A | N/A | ||||||||
INDUSTRIVAERDEN AB | Omitted | B1VSK10 B1VT0V3 B290543 | 23-Nov-2021 | 27 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | APPROVE REMUNERATION REPORT | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | APPROVE FINAL DIVIDEND | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | RE-ELECT EMMA ADAMO AS DIRECTOR | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | RE-ELECT GRAHAM ALLAN AS DIRECTOR | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | RE-ELECT JOHN BASON AS DIRECTOR | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | RE-ELECT RUTH CAIRNIE AS DIRECTOR | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | RE-ELECT WOLFHART HAUSER AS DIRECTOR | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | ELECT DAME HEATHER RABBATTS AS DIRECTOR | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | RE-ELECT RICHARD REID AS DIRECTOR | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | RE-ELECT GEORGE WESTON AS DIRECTOR | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | AUTHORISE ISSUE OF EQUITY | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEK'S NOTICE | Management | Yes | For | For | ||||||||
ASSOCIATED BRITISH FOODS PLC | Omitted | 0673123 5685178 B02S5Y0 BRTM7N7 | 10-Dec-2021 | 10 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
OSG CORPORATION | Omitted | 5835810 6655620 B045FT4 | 18-Feb-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||||||||
OSG CORPORATION | Omitted | 5835810 6655620 B045FT4 | 18-Feb-2022 | Approve Appropriation of Surplus | Management | Yes | For | For | ||||||||
OSG CORPORATION | Omitted | 5835810 6655620 B045FT4 | 18-Feb-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Norio | Management | Yes | For | For | ||||||||
OSG CORPORATION | Omitted | 5835810 6655620 B045FT4 | 18-Feb-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Osawa, Nobuaki | Management | Yes | For | For | ||||||||
OSG CORPORATION | Omitted | 5835810 6655620 B045FT4 | 18-Feb-2022 | Appoint a Director who is Audit and Supervisory Committee Member Tomiyoshi, Takehiro | Management | Yes | For | For | ||||||||
OSG CORPORATION | Omitted | 5835810 6655620 B045FT4 | 18-Feb-2022 | Appoint a Director who is Audit and Supervisory Committee Member Sakaki, Yoshiyuki | Management | Yes | For | For | ||||||||
OSG CORPORATION | Omitted | 5835810 6655620 B045FT4 | 18-Feb-2022 | Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Akito | Management | Yes | For | For | ||||||||
OSG CORPORATION | Omitted | 5835810 6655620 B045FT4 | 18-Feb-2022 | Appoint a Director who is Audit and Supervisory Committee Member Hara, Kunihiko | Management | Yes | For | For | ||||||||
OSG CORPORATION | Omitted | 5835810 6655620 B045FT4 | 18-Feb-2022 | Appoint a Director who is Audit and Supervisory Committee Member Yamashita, Kayoko | Management | Yes | For | For | ||||||||
OSG CORPORATION | Omitted | 5835810 6655620 B045FT4 | 18-Feb-2022 | Approve Payment of Bonuses to Corporate Officers | Management | Yes | For | For | ||||||||
KIMBERLY-CLARK DE MEXICO SAB DE CV | Omitted | 2491914 B01DL37 B2Q3MQ6 | 03-Mar-2022 | SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S REPORT PREPARED PURSUANT TO ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL AUDITOR'S REPORT, IN RESPECT TO THE COMPANY'S TRANSACTIONS AND RESULTS FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021, AS WELL AS THE BOARD OF DIRECTORS' OPINION ON THE CONTENT OF SUCH REPORT; SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE BOARD OF DIRECTORS' REPORT REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY'S FINANCIAL INFORMATION; SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021, AND ALLOCATION OF THE FISCAL YEAR RESULTS; SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE REPORT IN RESPECT TO THE COMPLIANCE WITH THE TAX OBLIGATIONS TO BE DISCHARGED BY THE COMPANY; SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES PERFORMED BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN CONNECTION THERETO | Management | Yes | For | For | ||||||||
KIMBERLY-CLARK DE MEXICO SAB DE CV | Omitted | 2491914 B01DL37 B2Q3MQ6 | 03-Mar-2022 | APPOINTMENT AND/OR RATIFICATION OF THE REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF DIRECTORS; ASSESSMENT ON THE INDEPENDENCE OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN CONNECTION THERETO | Management | Yes | For | For | ||||||||
KIMBERLY-CLARK DE MEXICO SAB DE CV | Omitted | 2491914 B01DL37 B2Q3MQ6 | 03-Mar-2022 | COMPENSATION TO THE REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE DIFFERENT COMMITTEES, AS WELL AS TO THE SECRETARY OF THE COMPANY'S BOARD OF DIRECTORS. RESOLUTIONS IN CONNECTION THERETO | Management | Yes | Against | Against | ||||||||
KIMBERLY-CLARK DE MEXICO SAB DE CV | Omitted | 2491914 B01DL37 B2Q3MQ6 | 03-Mar-2022 | SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S POLICIES IN RESPECT TO THE ACQUISITION OF OWN SHARES AND, AS THE CASE MAY BE, PLACEMENT THEREOF. RESOLUTIONS IN CONNECTION THERETO | Management | Yes | For | For | ||||||||
KIMBERLY-CLARK DE MEXICO SAB DE CV | Omitted | 2491914 B01DL37 B2Q3MQ6 | 03-Mar-2022 | SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A DIVIDEND IN CASH, IN AN AMOUNT OF USD1.64 MXN (ONE PESO 64/100 MEXICAN CURRENCY) PER SHARE, TO EACH OF THE COMMON, REGISTERED, WITHOUT EXPRESSION OF PAR VALUE SHARES, OUTSTANDING OF SERIES "A" AND "B". SUCH DIVIDEND SHALL BE PAID IN 4 (FOUR) INSTALLMENTS, EACH OF USD0.41 MXN (FORTY ONE CENTS MEXICAN CURRENCY) PER SHARE, ON APRIL 7, JULY 7, OCTOBER 6 AND DECEMBER 1, 2022. THE INSTALLMENTS SHALL BE PAID FROM THE TAX NET PROFIT ACCOUNT OF YEAR 2014 AND THEREAFTER. RESOLUTIONS IN CONNECTION THERETO | Management | Yes | For | For | ||||||||
KIMBERLY-CLARK DE MEXICO SAB DE CV | Omitted | 2491914 B01DL37 B2Q3MQ6 | 03-Mar-2022 | DESIGNATION OF REPRESENTATIVES TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL ORDINARY SHAREHOLDERS' MEETING. RESOLUTIONS IN CONNECTION THERETO | Management | Yes | For | For | ||||||||
KIMBERLY-CLARK DE MEXICO SAB DE CV | Omitted | 2491914 B01DL37 B2Q3MQ6 | 03-Mar-2022 | 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 24 FEB 2022 TO 23 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | N/A | N/A | N/A | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | OPENING REMARKS. ELECTION OF CHAIR AND SECRETARY OF THE MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | BOARD OF DIRECTORS REPORT ON ACTIVITIES OF THE COMPANY FOR THE PREVIOUS OPERATING YEAR | Non-Voting | N/A | N/A | N/A | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | CEO'S OPERATIONAL REPORT | Non-Voting | N/A | N/A | N/A | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | SUBMISSION OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE PRECEDING YEAR FOR CONFIRMATION | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | DECISION ON HOW TO ADDRESS THE PROFIT FROM THE COMPANY'S OPERATIONS FOR THE YEAR 2021 | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | REPORT ON THE EXECUTION OF THE COMPANY'S REMUNERATION POLICY | Non-Voting | N/A | N/A | N/A | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | PROPOSAL ON THE COMPANY'S REMUNERATION POLICY | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | PROPOSAL ON THE COMPANY'S SHARE-BASED INCENTIVE SCHEME | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | DECISION ON REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2022 | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | DECISION ON REMUNERATION OF THE COMPANY'S AUDITORS FOR THE PRECEDING YEAR OF OPERATION | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING ANNUALLY ELECTS SEVEN PEOPLE TO SIT ON THE BOARD OF DIRECTORS, INSTEAD OF FIVE TO SEVEN PEOPLE. PROPOSAL TO AMEND ARTICLE 5.1 OF THE COMPANYS ARTICLES OF ASSOCIATION | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | THE ARTICLE AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UP TO THE AMOUNT OF 75,000,000 NOMINAL VALUE TO USE IN RELATION TO ACQUISITION OF NEW BUSINESSES. PROPOSAL TO RENEW THE AUTHORIZATION IN ARTICLE 15.2 OF THE COMPANYS ARTICLES OF ASSOCIATION | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | PROPOSAL TO ELECT SEVEN DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | PROPOSAL FOR APPOINTMENTS OF MEMBERS TO THE BOARD OF DIRECTOR: ANN ELIZABETH SAVAGE | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | PROPOSAL FOR APPOINTMENTS OF MEMBERS TO THE BOARD OF DIRECTOR: ARNAR THOR MASSON | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | PROPOSAL FOR APPOINTMENTS OF MEMBERS TO THE BOARD OF DIRECTOR: ASTVALDUR JOHANNSSON | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | PROPOSAL FOR APPOINTMENTS OF MEMBERS TO THE BOARD OF DIRECTOR: LILLIE LI VALEUR | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | PROPOSAL FOR APPOINTMENTS OF MEMBERS TO THE BOARD OF DIRECTOR: OLAFUR STEINN GUDMUNDSSON | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | PROPOSAL FOR APPOINTMENTS OF MEMBERS TO THE BOARD OF DIRECTOR: SVAFA GR NFELDT | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | PROPOSAL FOR APPOINTMENTS OF MEMBERS TO THE BOARD OF DIRECTOR: TON VAN DER LAAN | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | ELECTION OF THE COMPANYS AUDITORS: KPMG | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | PROPOSAL TO RENEW AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES OF THE COMPANY | Management | Yes | For | For | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | ANY OTHER BUSINESS LAWFULLY PRESENTED AND CLOSE OF THE MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | 16 FEB 2022: 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 | N/A | N/A | N/A | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | 16 FEB 2022: 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 | N/A | N/A | N/A | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | 16 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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 | N/A | N/A | N/A | ||||||||
MAREL HF. | Omitted | 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 | 16-Mar-2022 | 21 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | 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 | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | 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 | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | 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 | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | 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 | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS 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 | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | OPEN MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | ELECT CHAIRMAN OF MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | DESIGNATE MARIA SJOSTEDT AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | DESIGNATE CARINA SILBERG AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE AGENDA OF MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.00 PER SHARE | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE REMUNERATION REPORT | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER STINA BERGFORS | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER HANS BIORCK | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD CHAIRMAN PAR BOMAN | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER KERSTIN HESSIUS | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER FREDRIK LUNDBERG | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER ULF RIESE | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER ARJA TAAVENIKU | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE DISCHARGE OF BOARD MEMBER CARINA AKERSTROM | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ANNA HJELMBERG | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE LENA RENSTROM | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE, DEPUTY STEFAN HENRICSON | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE, DEPUTY CHARLOTTE URIZ | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE DISCHARGE OF CEO CARINA AKERSTROM | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | AUTHORIZE REPURCHASE OF UP TO 120 MILLION CLASS A AND/OR B SHARES AND REISSUANCE OF REPURCHASED SHARES | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE ISSUANCE OF CONVERTIBLE CAPITAL INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 198 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | DETERMINE NUMBER OF DIRECTORS (10) | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | DETERMINE NUMBER OF AUDITORS (2) | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK 1 MILLION FOR VICE CHAIRMAN, AND SEK 745,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE REMUNERATION OF AUDITORS | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | REELECT JON-FREDRIK BAKSAAS AS DIRECTOR | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | ELECT HELENE BARNEKOW AS NEW DIRECTOR | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | REELECT STINA BERGFORS AS DIRECTOR | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | REELECT HANS BIORCK AS DIRECTOR | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | REELECT PAR BOMAN AS DIRECTOR | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | REELECT KERSTIN HESSIUS AS DIRECTOR | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | REELECT FREDRIK LUNDBERG AS DIRECTOR | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | REELECT ULF RIESE AS DIRECTOR | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | REELECT ARJA TAAVENIKU AS DIRECTOR | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | REELECT CARINA AKERSTROM AS DIRECTOR | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | REELECT PAR BOMAN AS BOARD CHAIR | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | RATIFY ERNST & YOUNG AS AUDITORS | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE NOMINATION COMMITTEE PROCEDURES | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT | Management | Yes | For | For | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND BANK'S MAINFRAME COMPUTERS SOFTWARE | Shareholder | No | Withhold | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE FORMATION OF INTEGRATION INSTITUTE | Shareholder | No | Withhold | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | CLOSE MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
SVENSKA HANDELSBANKEN AB | Omitted | BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 | 23-Mar-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | N/A | ||||||||
SUNTORY BEVERAGE & FOOD LIMITED | Omitted | BBD7Q84 BBT3GD1 BLRLZP2 | 25-Mar-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||||||||
SUNTORY BEVERAGE & FOOD LIMITED | Omitted | BBD7Q84 BBT3GD1 BLRLZP2 | 25-Mar-2022 | Approve Appropriation of Surplus | Management | Yes | For | For | ||||||||
SUNTORY BEVERAGE & FOOD LIMITED | Omitted | BBD7Q84 BBT3GD1 BLRLZP2 | 25-Mar-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | Yes | For | For | ||||||||
SUNTORY BEVERAGE & FOOD LIMITED | Omitted | BBD7Q84 BBT3GD1 BLRLZP2 | 25-Mar-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Kazuhiro | Management | Yes | For | For | ||||||||
SUNTORY BEVERAGE & FOOD LIMITED | Omitted | BBD7Q84 BBT3GD1 BLRLZP2 | 25-Mar-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Kimura, Josuke | Management | Yes | For | For | ||||||||
SUNTORY BEVERAGE & FOOD LIMITED | Omitted | BBD7Q84 BBT3GD1 BLRLZP2 | 25-Mar-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Shekhar Mundlay | Management | Yes | For | For | ||||||||
SUNTORY BEVERAGE & FOOD LIMITED | Omitted | BBD7Q84 BBT3GD1 BLRLZP2 | 25-Mar-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Peter Harding | Management | Yes | For | For | ||||||||
SUNTORY BEVERAGE & FOOD LIMITED | Omitted | BBD7Q84 BBT3GD1 BLRLZP2 | 25-Mar-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Aritake, Kazutomo | Management | Yes | For | For | ||||||||
SUNTORY BEVERAGE & FOOD LIMITED | Omitted | BBD7Q84 BBT3GD1 BLRLZP2 | 25-Mar-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yukari | Management | Yes | For | For | ||||||||
SUNTORY BEVERAGE & FOOD LIMITED | Omitted | BBD7Q84 BBT3GD1 BLRLZP2 | 25-Mar-2022 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | N/A | N/A | N/A | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. | Non-Voting | N/A | N/A | N/A | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | N/A | N/A | N/A | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | 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 | N/A | N/A | N/A | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.F AND 7.A. THANK YOU. | Non-Voting | N/A | N/A | N/A | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S ACTIVITIES IN 2021 | Non-Voting | N/A | N/A | N/A | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | PRESENTATION AND APPROVAL OF THE 2021 ANNUAL REPORT | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | APPROVAL OF THE BOARD OF DIRECTORS FEES: FINAL APPROVAL OF FEES FOR 2021 | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | APPROVAL OF THE BOARD OF DIRECTORS FEES: PRELIMINARY DETERMINATION OF FEES FOR 2022 | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | DISTRIBUTION OF PROFITS OR COVERING OF LOSSES IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | PRESENTATION OF THE REMUNERATION REPORT 2021 FOR AN ADVISORY VOTE | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MR. TOM KNUTZEN | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MR. RICHARD ROBINSON SMITH | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MS. ANNE LOUISE EBERHARD | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MS. GILLIAN DAWN WINCKLER | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MR. THRASYVOULOS MORAITIS | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF MR. MADS NIPPER | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | ELECTION OF COMPANY AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS INFORMED THE BOARD OF DIRECTORS THAT IT HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND IS NOT SUBJECT TO ANY AGREEMENTS WITH THIRD PARTIES THAT RESTRICT THE GENERAL MEETINGS ELECTION OF SPECIFIC AUDITORS OR AUDIT FIRMS. RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSAL FOR AMENDMENT OF REMUNERATION POLICY | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | PROPOSALS FROM THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT IT BE AUTHORIZED UNTIL THE NEXT ANNUAL GENERAL MEETING TO LET THE COMPANY ACQUIRE TREASURY SHARES EQUIVALENT TO A TOTAL OF 10% OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, PROVIDED THAT THE COMPANY'S TOTAL HOLDING OF TREASURY SHARES AT NO POINT EXCEEDS 10% OF THE COMPANY'S SHARE CAPITAL. THE CONSIDERATION MUST NOT DEVIATE BY MORE THAN 10% FROM THE OFFICIAL PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION. TREASURY SHARES | Management | Yes | For | For | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | ANY OTHER BUSINESS | Non-Voting | N/A | N/A | N/A | ||||||||
FLSMIDTH & CO. A/S | Omitted | 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 | 30-Mar-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | N/A | ||||||||
PT UNITED TRACTORS TBK | Omitted | 6230845 B021Y86 B3BJJP4 | 08-Apr-2022 | APPROVAL OF THE 2021 ANNUAL REPORT, INCLUDING RATIFICATION OF THE SUPERVISORY REPORT OF THE COMPANY'S BOARD OF COMMISSIONERS, AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FISCAL YEAR | Management | Yes | For | For | ||||||||
PT UNITED TRACTORS TBK | Omitted | 6230845 B021Y86 B3BJJP4 | 08-Apr-2022 | DETERMINATION OF THE USE OF THE COMPANY'S NET PROFIT FOR THE 2021 FISCAL YEAR | Management | Yes | For | For | ||||||||
PT UNITED TRACTORS TBK | Omitted | 6230845 B021Y86 B3BJJP4 | 08-Apr-2022 | DETERMINATION OF THE COMPANY'S BOARD OF DIRECTORS SALARIES AND ALLOWANCES AS WELL AS THE COMPANY'S BOARD OF COMMISSIONERS SALARY OR HONORARIUM AND ALLOWANCES FOR THE 2022-20023 | Management | Yes | For | For | ||||||||
PT UNITED TRACTORS TBK | Omitted | 6230845 B021Y86 B3BJJP4 | 08-Apr-2022 | APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR | Management | Yes | For | For | ||||||||
PT UNITED TRACTORS TBK | Omitted | 6230845 B021Y86 B3BJJP4 | 08-Apr-2022 | ADJUSTMENT OF THE CLASSIFICATION OF THE COMPANY'S BUSINESS ACTIVITIES IN ACCORDANCE WITH THE STANDARD CLASSIFICATION OF INDONESIAN BUSINESS FIELDS 2020 | Management | Yes | For | For | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | OPENING AND ANNOUNCEMENTS | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2021 | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 | Management | Yes | For | For | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2021 (ADVISORY VOTE) | Management | Yes | For | For | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2021 | Management | Yes | For | For | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | Yes | For | For | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | Yes | For | For | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS | Management | Yes | For | For | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS MEMBER OF THE SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | PROPOSAL TO APPOINT MS. C. VERGOUW AS MEMBER OF THE SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2023 | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | DISCUSSION ON PROFILE OF THE SUPERVISORY BOARD | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Management | Yes | For | For | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES | Management | Yes | For | For | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Management | Yes | For | For | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | Management | Yes | For | For | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | ANY OTHER BUSINESS | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | 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 | N/A | N/A | N/A | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | 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 | N/A | N/A | N/A | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE KPN NV | Omitted | 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 | 13-Apr-2022 | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9. 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 | N/A | N/A | N/A | ||||||||
COVESTRO AG | Omitted | BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 | 21-Apr-2022 | 10 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | N/A | N/A | N/A | ||||||||
COVESTRO AG | Omitted | BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 | 21-Apr-2022 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | Non-Voting | N/A | N/A | N/A | ||||||||
COVESTRO AG | Omitted | BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 | 21-Apr-2022 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | N/A | N/A | N/A | ||||||||
COVESTRO AG | Omitted | BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 | 21-Apr-2022 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | N/A | N/A | N/A | ||||||||
COVESTRO AG | Omitted | BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 | 21-Apr-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | N/A | N/A | N/A | ||||||||
COVESTRO AG | Omitted | BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 | 21-Apr-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE | Management | Yes | For | For | ||||||||
COVESTRO AG | Omitted | BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 | 21-Apr-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | Yes | For | For | ||||||||
COVESTRO AG | Omitted | BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 | 21-Apr-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | Yes | For | For | ||||||||
COVESTRO AG | Omitted | BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 | 21-Apr-2022 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 | Management | Yes | For | For | ||||||||
COVESTRO AG | Omitted | BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 | 21-Apr-2022 | ELECT SVEN SCHNEIDER TO THE SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
COVESTRO AG | Omitted | BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 | 21-Apr-2022 | APPROVE REMUNERATION REPORT | Management | Yes | For | For | ||||||||
COVESTRO AG | Omitted | BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 | 21-Apr-2022 | APPROVE REMUNERATION POLICY | Management | Yes | For | For | ||||||||
COVESTRO AG | Omitted | BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 | 21-Apr-2022 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
COVESTRO AG | Omitted | BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 | 21-Apr-2022 | 10 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | 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 | N/A | N/A | N/A | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | 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 | N/A | N/A | N/A | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | 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 | N/A | N/A | N/A | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | N/A | N/A | N/A | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | N/A | N/A | N/A | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | 23 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/202203142200499-31 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE OF THE RECORD DATE FROM 19 APR 2022 TO 18 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | ALLOCATION OF RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, DISTRIBUTION OF AN AMOUNT OF ?0.75 PER SHARE BY DEDUCTION FROM THE ISSUE PREMIUM | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | AUTHORIZATION OF AGREEMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | APPROVAL OF THE COMPENSATION POLICY APPLYING TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | APPROVAL OF THE COMPENSATION POLICY APPLYING TO THE DIRECTORS FOR THE 2022 FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | APPROVAL OF THE COMPENSATION POLICY APPLYING TO THE CHIEF EXECUTIVE OFFICER FOR THE 2022 FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO PATRICK BERARD, CHIEF EXECUTIVE OFFICER UNTIL SEPTEMBER 1, 2021 | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF EXECUTIVE OFFICER FROM SEPTEMBER 1, 2021 | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | RATIFICATION OF THE CO-OPTION OF BARBARA DALIBARD AS DIRECTOR | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | RENEWAL OF THE TERM OF OFFICE OF BARBARA DALIBARD AS DIRECTOR | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | RENEWAL OF THE TERM OF OFFICE OF FRAN OIS AUQUE AS DIRECTOR | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | RENEWAL OF THE TERM OF OFFICE OF AGN S TOURAINE AS DIRECTOR | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | RENEWAL OF THE MANDATE OF KPMG SA AS STATUTORY AUDITOR | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | RENEWAL OF THE MANDATE OF SALUSTRO REYDEL AS ALTERNATE STATUTORY AUDITOR | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL DECREASE BY CANCELLATION OF SHARES | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | AUTHORIZATION TO THE BOD TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF SHARES OR SEC. THAT ARE EQUITY SEC. GIVING ACCESS TO OTHER EQUITY SEC. OR GIVING RIGHT TO THE ALLOCATION OF DEBT SEC./ SEC. GIVING ACCESS TO EQUITY SEC., WITH CANCELLATION OF THE SHAREHOLDERS' PSR, TO THE MEMBERS OF A SAVINGS PLAN | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | DELEGATION TO BOD TO THE ISSUANCE OF SHARES/SEC. THAT ARE EQUITY SEC. GIVING ACCESS TO OTHER EQUITY SEC/GIVING RIGHT TO THE ALLOC. OF DEBT SEC/SEC. GIVING ACCESS TO EQUITY SEC. WITH SUPPR OF THE SHAREHOLDERS' PSR FOR CERTAIN BENEFICIARIES TO THE EMPLOYEE SHAREHOLDING TRANSACTIONS | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES TO THE EMPLOYEES AND TO THE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES TO THE EMPLOYEES AND TO THE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES SUBSCRIBING TO A GROUP SHAREHOLDING PLAN | Management | Yes | For | For | ||||||||
REXEL SA | Omitted | B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 | 21-Apr-2022 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 713567 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Yes | Against | Against | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AND PRESENT REPORT OF OPERATIONS MANAGEMENT FOR WITH TREASURY SHARES | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | RATIFY JUAN ANTONIO GONZALEZ MORENO AS BOARD CHAIRMAN | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | RATIFY CARLOS HANK GONZALEZ AS BOARD VICE-CHAIRMAN | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | RATIFY HOMERO HUERTA MORENO AS DIRECTOR | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | RATIFY LAURA DINORA MARTINEZ SALINAS AS DIRECTOR | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | RATIFY GABRIEL A. CARRILLO MEDINA AS DIRECTOR | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | RATIFY EVERARDO ELIZONDO ALMAGUER AS DIRECTOR | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | RATIFY JESUS OSWALDO GARZA MARTINEZ AS DIRECTOR | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | RATIFY THOMAS S. HEATHER RODRIGUEZ AS DIRECTOR | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | RATIFY JAVIER MARTINEZ ABREGO GOMEZ AS DIRECTOR | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | RATIFY ALBERTO SANTOS BOESCH AS DIRECTOR | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | RATIFY JOSEPH WOLDENBERG RUSSELL AS DIRECTOR | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | MANAGEMENT FOR APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF AUDIT AND CORPORATE PRACTICES MANAGEMENT FOR COMMITTEES; VERIFY DIRECTOR'S INDEPENDENCE CLASSIFICATION | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | ELECT CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | Management | Yes | Against | Against | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | AUTHORIZE CANCELLATION OF 18.50 MILLION SERIES B CLASS I REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN FIXED PORTION OF CAPITAL, AMEND ARTICLE 6 | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | AMEND ARTICLE 2 RE, CORPORATE PURPOSE | Management | Yes | For | For | ||||||||
GRUMA SAB DE CV | Omitted | 2392545 B01DJ33 BGDWCG4 | 22-Apr-2022 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | Yes | For | For | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | 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 | N/A | N/A | N/A | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | 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 | N/A | N/A | N/A | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | N/A | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | OPEN MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | N/A | N/A | N/A | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY | Non-Voting | N/A | N/A | N/A | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | RECEIVE REPORT OF SUPERVISORY BOARD | Non-Voting | N/A | N/A | N/A | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | APPROVE REMUNERATION REPORT | Management | Yes | For | For | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Yes | For | For | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | RECEIVE EXPLANATION ON PROFIT RETENTION AND DISTRIBUTION POLICY | Non-Voting | N/A | N/A | N/A | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | APPROVE DIVIDENDS OF EUR 0.62 PER SHARE | Management | Yes | For | For | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | Yes | For | For | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | AMENDMENT OF SUPERVISORY BOARD PROFILE | Non-Voting | N/A | N/A | N/A | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | GRANT BOARD AUTHORITY TO ISSUE SHARES | Management | Yes | For | For | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS | Management | Yes | For | For | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | Yes | For | For | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | Yes | For | For | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL | Management | Yes | For | For | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | APPROVE CANCELLATION OF REPURCHASED SHARES PURSUANT TO THE AUTHORITY UNDER ITEM 7 | Management | Yes | For | For | ||||||||
ING GROUP NV | Omitted | BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 | 25-Apr-2022 | 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (SAVE FOR THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 163 TO 167 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 DECEMBER 2021 AS SET OUT ON PAGES 139 TO 170 OF THE ANNUAL REPORT AND ACCOUNTS | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO DECLARE A FINAL DIVIDEND OF 1.61 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO ELECT NIGEL CROSSLEY AS A DIRECTOR | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO ELECT KRU DESAI AS A DIRECTOR | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO RE-ELECT JOHN RISHTON AS A DIRECTOR | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO RE-ELECT RUPERT SOAMES AS A DIRECTOR | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO RE-ELECT KIRSTY BASHFORTH AS A DIRECTOR | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO RE-ELECT TIM LODGE AS A DIRECTOR | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO RE-ELECT DAME SUE OWEN AS A DIRECTOR | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO AGREE THE REMUNERATION OF THE AUDITOR | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, AND SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 15 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,218,008 CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS; AND II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, 6.00PM ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED (AND/ OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT SUCH RIGHTS (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | SHARE BUY BACKS | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO AUTHORISE, FOR THE PURPOSE OF PART 14 OF THE COMPANIES ACT 2006, THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, AT 6.00PM ON 30 JUNE 2023 TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND C) INCUR POLITICAL EXPENDITURE, PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE PURSUANT TO THIS AUTHORITY SHALL NOT EXCEED GBP 100,000 FOR THE GROUP AS A WHOLE, AND THE AMOUNT AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO (C) SHALL BE LIMITED TO SUCH AMOUNT. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR POLITICAL EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATION OR APPROVAL. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATION', 'POLITICAL PARTIES', 'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 | Management | Yes | For | For | ||||||||
SERCO GROUP PLC | Omitted | 0797379 5457593 B02T9C9 BRTM7P9 | 28-Apr-2022 | TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | No | Withhold | N/A | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | APPROVE REMUNERATION POLICY | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | APPROVE REMUNERATION REPORT | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | REAPPOINT KPMG LLP AS AUDITORS | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | RE-ELECT LUC JOBIN AS DIRECTOR | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | RE-ELECT JACK BOWLES AS DIRECTOR | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | RE-ELECT TADEU MARROCO AS DIRECTOR | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | RE-ELECT SUE FARR AS DIRECTOR | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | RE-ELECT KAREN GUERRA AS DIRECTOR | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | RE-ELECT SAVIO KWAN AS DIRECTOR | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | RE-ELECT DARRELL THOMAS AS DIRECTOR | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | ELECT KANDY ANAND AS DIRECTOR | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | Yes | Against | Against | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | AUTHORISE ISSUE OF EQUITY | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | Yes | For | For | ||||||||
BRITISH AMERICAN TOBACCO PLC | Omitted | 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 | 28-Apr-2022 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | No | Withhold | N/A | ||||||||
WIENERBERGER AG | Omitted | 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 | 03-May-2022 | A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE | Non-Voting | N/A | N/A | N/A | ||||||||
WIENERBERGER AG | Omitted | 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 | 03-May-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | Non-Voting | N/A | N/A | N/A | ||||||||
WIENERBERGER AG | Omitted | 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 | 03-May-2022 | 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 | N/A | N/A | N/A | ||||||||
WIENERBERGER AG | Omitted | 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 | 03-May-2022 | PRESENTATION OF THE ADOPTED 2021 ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF WIENERBERGER AG FOR THE FINANCIAL YEAR 2021, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT, THE CORPORATE GOVERNANCE REPORT, THE NON-FINANCIAL REPORT AND THE REPORT BY THE SUPERVISORY BOARD ON THE FINANCIAL YEAR 2021 | Non-Voting | N/A | N/A | N/A | ||||||||
WIENERBERGER AG | Omitted | 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 | 03-May-2022 | RESOLUTION ON THE USE OF NET PROFITS SHOWN IN THE 2021 ANNUAL FINANCIAL STATEMENTS | Management | Yes | For | For | ||||||||
WIENERBERGER AG | Omitted | 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 | 03-May-2022 | DISCHARGE OF THE MANAGING BOARD MEMBERS FOR THE FINANCIAL YEAR 2021 | Management | Yes | For | For | ||||||||
WIENERBERGER AG | Omitted | 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 | 03-May-2022 | DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2021 | Management | Yes | For | For | ||||||||
WIENERBERGER AG | Omitted | 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 | 03-May-2022 | ELECTION OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 | Management | Yes | For | For | ||||||||
WIENERBERGER AG | Omitted | 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 | 03-May-2022 | ELECTIONS TO THE SUPERVISORY BOARD: PROPOSED RESOLUTION: INCREASE OF THE NUMBER OF CAPITAL REPRESENTATIVES: THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT THE ANNUAL GENERAL MEETING DECIDE TO INCREASE THE NUMBER OF WIENERBERGER AG'S MEMBERS OF THE SUPERVISORY BOARD ELECTED BY THE ANNUAL GENERAL MEETING FROM CURRENTLY SEVEN MEMBERS BY TWO INDIVIDUALS TO A TOTAL OF NINE MEMBERS WITHIN THE LIMIT OF THREE TO TEN MEMBERS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | Management | Yes | For | For | ||||||||
WIENERBERGER AG | Omitted | 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 | 03-May-2022 | THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT THE ANNUAL GENERAL MEETING DECIDE: EFFECTIVE AS OF THE END OF THIS ANNUAL GENERAL MEETING, MR. PETER STEINER IS RE-ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF WIENERBERGER AG FOR THE MAXIMUM PERIOD UNDER SECTION 10 (3) OF THE ARTICLES OF ASSOCIATION OF WIENERBERGER AG, I.E. UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH DECIDES ON THE DISCHARGE FOR THE FINANCIAL YEAR 2025 | Management | Yes | For | For | ||||||||
WIENERBERGER AG | Omitted | 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 | 03-May-2022 | THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT THE ANNUAL GENERAL MEETING DECIDE: EFFECTIVE AS OF THE END OF THIS ANNUAL GENERAL MEETING, MR. MARC GRYNBERG IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF WIENERBERGER AG FOR THE MAXIMUM PERIOD UNDER SECTION 10 (3) OF THE ARTICLES OF ASSOCIATION OF WIENERBERGER AG, I.E. UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH DECIDES ON THE DISCHARGE FOR THE FINANCIAL YEAR 2025 | Management | Yes | For | For | ||||||||
WIENERBERGER AG | Omitted | 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 | 03-May-2022 | THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT THE ANNUAL GENERAL MEETING DECIDE: EFFECTIVE AS OF THE END OF THIS ANNUAL GENERAL MEETING, DR. THOMAS BIRTEL IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF WIENERBERGER AG FOR THE MAXIMUM PERIOD UNDER SECTION 10 (3) OF THE ARTICLES OF ASSOCIATION OF WIENERBERGER AG, I.E. UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH DECIDES ON THE DISCHARGE FOR THE FINANCIAL YEAR 2025 | Management | Yes | For | For | ||||||||
WIENERBERGER AG | Omitted | 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 | 03-May-2022 | RESOLUTION ON THE 2021 REMUNERATION REPORT | Management | Yes | For | For | ||||||||
WIENERBERGER AG | Omitted | 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 | 03-May-2022 | AUTHORIZATION TO REPURCHASE TREASURY SHARES INVOLVING A REVERSE EXCLUSION OF SUBSCRIPTION RIGHTS | Management | Yes | For | For | ||||||||
WIENERBERGER AG | Omitted | 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 | 03-May-2022 | RESOLUTION ON THE SALE OF TREASURY SHARES, EXCLUDING SUBSCRIPTION RIGHTS | Management | Yes | For | For | ||||||||
FUCHS PETROLUB SE | Omitted | BKSDY31 BMYX9X4 BNHRG73 BPBMP60 | 03-May-2022 | 23 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | N/A | N/A | N/A | ||||||||
FUCHS PETROLUB SE | Omitted | BKSDY31 BMYX9X4 BNHRG73 BPBMP60 | 03-May-2022 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | N/A | N/A | N/A | ||||||||
FUCHS PETROLUB SE | Omitted | BKSDY31 BMYX9X4 BNHRG73 BPBMP60 | 03-May-2022 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | N/A | N/A | N/A | ||||||||
FUCHS PETROLUB SE | Omitted | BKSDY31 BMYX9X4 BNHRG73 BPBMP60 | 03-May-2022 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | Non-Voting | N/A | N/A | N/A | ||||||||
FUCHS PETROLUB SE | Omitted | BKSDY31 BMYX9X4 BNHRG73 BPBMP60 | 03-May-2022 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | N/A | N/A | N/A | ||||||||
FUCHS PETROLUB SE | Omitted | BKSDY31 BMYX9X4 BNHRG73 BPBMP60 | 03-May-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | N/A | N/A | N/A | ||||||||
FUCHS PETROLUB SE | Omitted | BKSDY31 BMYX9X4 BNHRG73 BPBMP60 | 03-May-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.02 PER ORDINARY SHARE AND EUR 1.03 PER PREFERRED SHARE | Management | Yes | For | For | ||||||||
FUCHS PETROLUB SE | Omitted | BKSDY31 BMYX9X4 BNHRG73 BPBMP60 | 03-May-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | Yes | For | For | ||||||||
FUCHS PETROLUB SE | Omitted | BKSDY31 BMYX9X4 BNHRG73 BPBMP60 | 03-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | Yes | For | For | ||||||||
FUCHS PETROLUB SE | Omitted | BKSDY31 BMYX9X4 BNHRG73 BPBMP60 | 03-May-2022 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | Yes | For | For | ||||||||
FUCHS PETROLUB SE | Omitted | BKSDY31 BMYX9X4 BNHRG73 BPBMP60 | 03-May-2022 | ELECT MARKUS STEILEMANN TO THE SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
FUCHS PETROLUB SE | Omitted | BKSDY31 BMYX9X4 BNHRG73 BPBMP60 | 03-May-2022 | APPROVE REMUNERATION REPORT | Management | Yes | For | For | ||||||||
FUCHS PETROLUB SE | Omitted | BKSDY31 BMYX9X4 BNHRG73 BPBMP60 | 03-May-2022 | 30 MAR 2022: FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | N/A | N/A | N/A | ||||||||
FUCHS PETROLUB SE | Omitted | BKSDY31 BMYX9X4 BNHRG73 BPBMP60 | 03-May-2022 | 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
FUCHS PETROLUB SE | Omitted | BKSDY31 BMYX9X4 BNHRG73 BPBMP60 | 03-May-2022 | 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS 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 | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | 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 | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | 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 | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | 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 | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | 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 | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-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 | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | OPEN MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | ELECT CHAIRMAN OF MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | APPROVE AGENDA OF MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | RECEIVE PRESIDENT'S REPORT | Non-Voting | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT | Non-Voting | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Yes | For | For | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE | Management | Yes | For | For | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | APPROVE MAY 6, 2022 AS RECORD DATE FOR DIVIDEND PAYMENT | Management | Yes | For | For | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | Management | Yes | For | For | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) | Management | Yes | For | For | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS | Management | Yes | For | For | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | REELECT ALF GORANSSON (CHAIRMAN), JEANETTE ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG AND JOHAN LUNDBERG AS DIRECTORS; ELECT SANTIAGO GALAZ AS NEW DIRECTOR | Management | Yes | For | For | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | RATIFY DELOITTE AB AS AUDITORS | Management | Yes | For | For | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | Yes | For | For | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | APPROVE REMUNERATION REPORT | Management | Yes | For | For | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | Yes | For | For | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | CLOSE MEETING | Non-Voting | N/A | N/A | N/A | ||||||||
LOOMIS AB | Omitted | BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 | 04-May-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | N/A | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | 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 | N/A | N/A | N/A | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | N/A | N/A | N/A | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | 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 | N/A | N/A | N/A | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | RECEIVE DIRECTORS' REPORTS | Non-Voting | N/A | N/A | N/A | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | RECEIVE AUDITORS' REPORTS | Non-Voting | N/A | N/A | N/A | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | N/A | N/A | N/A | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 10.60 PER SHARE | Management | Yes | For | For | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | APPROVE REMUNERATION REPORT | Management | Yes | For | For | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | APPROVE REMUNERATION POLICY | Management | Yes | For | For | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | APPROVE DISCHARGE OF DIRECTORS | Management | Yes | For | For | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | APPROVE DISCHARGE OF AUDITORS | Management | Yes | For | For | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | APPROVE AUDITORS' REMUNERATION | Management | Yes | For | For | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AND APPROVE AUDITORS' REMUNERATION | Management | Yes | For | For | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | REELECT CHRISTINE VAN RIJSSEGHEM AS DIRECTOR | Management | Yes | For | For | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | REELECT MARC WITTEMANS AS DIRECTOR | Management | Yes | For | For | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | ELECT ALICIA REYES REVUELTA AS INDEPENDENT DIRECTOR | Management | Yes | For | For | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | Yes | For | For | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | TRANSACT OTHER BUSINESS | Non-Voting | N/A | N/A | N/A | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
KBC GROUPE SA | Omitted | 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 | 05-May-2022 | 12 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | N/A | ||||||||
SUNCOR ENERGY INC. | Omitted | Omitted | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | Omitted | Omitted | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | Omitted | Omitted | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | Omitted | Omitted | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | Omitted | Omitted | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | Omitted | Omitted | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | Omitted | Omitted | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | Omitted | Omitted | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | Omitted | Omitted | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | Omitted | Omitted | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | Omitted | Omitted | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | Omitted | Omitted | 10-May-2022 | Appointment of KPMG LLP as auditor of Suncor Energy Inc. for the ensuing year. | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | Omitted | Omitted | 10-May-2022 | To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 23, 2022. | Management | Yes | For | For | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | ELECTION OF DIRECTOR: VICKI L. AVRIL-GROVES | Management | Yes | For | For | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | ELECTION OF DIRECTOR: JAMES E.C. CARTER | Management | Yes | For | For | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | ELECTION OF DIRECTOR: JACYNTHE COTE | Management | Yes | For | For | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | ELECTION OF DIRECTOR: NICHOLAS HARTERY | Management | Yes | For | For | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | ELECTION OF DIRECTOR: MARY LOU KELLEY | Management | Yes | For | For | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | ELECTION OF DIRECTOR: ANDRES KUHLMANN | Management | Yes | For | For | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | ELECTION OF DIRECTOR: HAROLD N. KVISLE | Management | Yes | For | For | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | ELECTION OF DIRECTOR: STUART L. LEVENICK | Management | Yes | For | For | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | ELECTION OF DIRECTOR: CHRISTOPHER W. PATTERSON | Management | Yes | For | For | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | ELECTION OF DIRECTOR: EDWARD R. SERAPHIM | Management | Yes | For | For | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | ELECTION OF DIRECTOR: MANJIT SHARMA | Management | Yes | For | For | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | ELECTION OF DIRECTOR: L. SCOTT THOMSON | Management | Yes | For | For | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | ELECTION OF DIRECTOR: NANCY G. TOWER | Management | Yes | For | For | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | APPOINTMENT OF DELOITTE LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Yes | For | For | ||||||||
FINNING INTERNATIONAL INC | Omitted | 2339177 B01KJC3 B3S30L2 BDDXW11 | 10-May-2022 | TO CONSIDER AND APPROVE, ON AN ADVISORY BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING | Management | Yes | For | For | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | 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 | N/A | N/A | N/A | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | 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 | N/A | N/A | N/A | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | SPEECH OF THE PRESIDENT | Non-Voting | N/A | N/A | N/A | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | Non-Voting | N/A | N/A | N/A | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS | Management | Yes | For | For | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | PROPOSAL TO ADOPT DIVIDEND | Management | Yes | For | For | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | ADVISORY VOTE ON THE REMUNERATION REPORT 2021 | Management | Yes | Against | Against | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | Yes | For | For | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | PROPOSAL TO RE-APPOINT DR. P.A.M. STOFFELS AS MEMBER OF THE SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | PROPOSAL TO RE-APPOINT DR. A. MARC HARRISON AS MEMBER OF THE SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | PROPOSAL TO APPOINT MRS H.W.P.M.A. VERHAGEN AS MEMBER OF THE SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | PROPOSAL TO APPOINT MR S.J. POONEN AS MEMBER OF THE SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE COMPANY'S AUDITOR | Management | Yes | For | For | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES | Management | Yes | For | For | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | Management | Yes | For | For | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY | Management | Yes | For | For | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | PROPOSAL TO CANCEL SHARES | Management | Yes | For | For | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | ANY OTHER BUSINESS | Non-Voting | N/A | N/A | N/A | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | 05 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
ROYAL PHILIPS NV | Omitted | 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 | 10-May-2022 | 05 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | 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 | N/A | N/A | N/A | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | 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 | N/A | N/A | N/A | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | OPENING | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF MANAGEMENT RELATING TO THE COMPANY S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2021 | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | REMUNERATION REPORT 2021 (ADVISORY VOTE) | Management | Yes | For | For | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | REMUNERATION POLICY SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | Yes | For | For | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | DISCUSSION OF THE REPORT OF THE SUPERVISORY BOARD | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | APPROPRIATION OF THE PROFIT OR LOSS FOR 2021 | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | DIVIDEND PROPOSAL | Management | Yes | For | For | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR | Management | Yes | For | For | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR | Management | Yes | For | For | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | NOMINATION OF REAPPOINTMENT OF MR. J.P. DE KREIJ RA AS MEMBER OF THE SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | NOMINATION OF REAPPOINTMENT OF MR. B.H. HEIJERMANS, MSC, AS MEMBER OF THE BOARD OF MANAGEMENT | Management | Yes | For | For | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | AUTHORIZATION TO THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | Yes | For | For | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | PROPOSAL FOR CANCELLING THE REPURCHASED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY | Management | Yes | For | For | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | ANY OTHER BUSINESS | Non-Voting | N/A | N/A | N/A | ||||||||
KONINKLIJKE BOSKALIS WESTMINSTER NV | Omitted | B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 | 12-May-2022 | CLOSE | Non-Voting | N/A | N/A | N/A | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | 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 | N/A | N/A | N/A | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | 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 | N/A | N/A | N/A | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | 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 | N/A | N/A | N/A | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | 05 MAY 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 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 | N/A | N/A | N/A | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | N/A | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 584,192,137.32 | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | ALLOCATION OF THE NET INCOME FOR SAID FISCAL YEAR AND DISTRIBUTION OF A DIVIDEND OF EUR 4.50 PER SHARE | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 1,845,067,000.00 | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | HAVING CONSIDERED THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE L. 226-10 OF THE FRENCH COMMERCIAL CODE, THE ORDINARY SHAREHOLDERS MEETING APPROVES SAID REPORT AND PLACES ON RECORD THAT NO SUCH AGREEMENTS REQUIRING SHAREHOLDER APPROVAL WERE ENTERED INTO OR WERE IN FORCE IN 2021 | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | AUTHORISATION FOR THE MANAGERS TO PUT IN PLACE A SHARE BUYBACK PROGRAM, EXCEPT DURING A PUBLIC OFFER PERIOD, BASED ON A MAXIMUM PURCHASE PRICE PER SHARE OF EUR 220.00 | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MANAGERS | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | APPROVAL OF THE DISCLOSURES CONCERNING THE COMPENSATION PACKAGES OF THE CORPORATE OFFICERS | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR FLORENT MENEGAUX FOR SAID FISCAL YEAR | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR YVES CHAPOT FOR SAID FISCAL YEAR | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MRS BARBARA DALIBARD FOR SAID FISCAL YEAR | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR MICHEL ROLLIER FOR SAID FISCAL YEAR | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | RENEWAL OF THE TERM OF OFFICE OF MR THIERRY LE HENAFF AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | RENEWAL OF THE TERM OF OFFICE OF MRS MONIQUE LEROUX AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | RENEWAL OF THE TERM OF OFFICE OF MR JEAN-MICHEL SEVERINO AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | DETERMINATION OF THE ANNUAL AMOUNT OF FEES ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD TO EUR 950,000.00 | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF MR JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF BEAS AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, THROUGH AN OFFER GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | AUTHORISATION TO BE GRANTED TO THE MANAGERS, IN THE EVENT OF AN ISSUE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20 AND 21, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE SHAREHOLDERS' MEETING, UP TO 10% OF THE CAPITAL PER YEAR, WITHOUT PREFERENTIAL SUBSCRIPTION | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | AUTHORISATION TO BE GRANTED TO THE MANAGERS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT THAT AN ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IS OVERSUBSCRIBED | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, INCOME OR ADDITIONAL PAID-IN CAPITAL | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES IN CONNECTION WITH A STOCK-FOR-STOCK PUBLIC EXCHANGE OFFER OR FOR CONTRIBUTIONS IN KIND, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | DELEGATION OF AUTHORITY TO THE MANAGERS TO CARRY OUT AN INCREASE OF THE SHARE CAPITAL RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY SAVINGS PLAN AND-OR SALE OF RESERVED SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | OVERALL LIMITATION OF THE GLOBAL NOMINAL AMOUNT OF SHARES CAPITAL INCREASE AND SECURITIES ISSUANCES OR DEBT SECURITIES | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING SHARES | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | APPROVAL OF A 4-FOR-1 STOCK-SPLIT | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | POWERS TO ACCOMPLISH FORMALITIES | Management | Yes | For | For | ||||||||
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA | Omitted | 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 | 13-May-2022 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2022/0401/202204012200711.pdf | Non-Voting | N/A | N/A | N/A | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | N/A | N/A | N/A | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | N/A | N/A | N/A | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | Non-Voting | N/A | N/A | N/A | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | N/A | N/A | N/A | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | N/A | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2021 | Management | Yes | For | For | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE PROFIT | Management | Yes | For | For | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2021 | Management | Yes | For | For | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2021 | Management | Yes | For | For | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FISCAL YEAR 2022 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR | Management | Yes | For | For | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR THE FISCAL YEAR 2021 | Management | Yes | Against | Against | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MS. SUSANNE ZEIDLER | Management | Yes | For | For | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DR. CHRISTOPH ZINDEL | Management | Yes | For | For | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE JOINT COMMITTEE | Management | Yes | For | For | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I (2022) WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | Yes | For | For | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 18, 2018 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Yes | For | For | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | RESOLUTION ON THE CANCELLATION OF THE AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 18, 2018, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS | Management | Yes | For | For | ||||||||
FRESENIUS SE & CO. KGAA | Omitted | 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 | 13-May-2022 | RESOLUTION ON THE RE-AUTHORIZATION TO UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT | Management | Yes | For | For | ||||||||
DUERR AG | Omitted | 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 | 13-May-2022 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | N/A | N/A | N/A | ||||||||
DUERR AG | Omitted | 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 | 13-May-2022 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | N/A | N/A | N/A | ||||||||
DUERR AG | Omitted | 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 | 13-May-2022 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | Non-Voting | N/A | N/A | N/A | ||||||||
DUERR AG | Omitted | 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 | 13-May-2022 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | N/A | N/A | N/A | ||||||||
DUERR AG | Omitted | 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 | 13-May-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | N/A | N/A | N/A | ||||||||
DUERR AG | Omitted | 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 | 13-May-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE | Management | Yes | For | For | ||||||||
DUERR AG | Omitted | 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 | 13-May-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | Yes | For | For | ||||||||
DUERR AG | Omitted | 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 | 13-May-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | Yes | For | For | ||||||||
DUERR AG | Omitted | 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 | 13-May-2022 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 AND THE FIRST QUARTER OF FISCAL YEAR 2023 | Management | Yes | For | For | ||||||||
DUERR AG | Omitted | 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 | 13-May-2022 | APPROVE REMUNERATION REPORT | Management | Yes | For | For | ||||||||
DUERR AG | Omitted | 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 | 13-May-2022 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | Yes | For | For | ||||||||
DUERR AG | Omitted | 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 | 13-May-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | N/A | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | APPROVE FINAL DIVIDEND | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | APPROVE COMPENSATION COMMITTEE REPORT | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | ELECT SIMON DINGEMANS AS DIRECTOR | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | RE-ELECT ANGELA AHRENDTS AS DIRECTOR | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | RE-ELECT SANDRINE DUFOUR AS DIRECTOR | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | RE-ELECT TAREK FARAHAT AS DIRECTOR | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | RE-ELECT TOM ILUBE AS DIRECTOR | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | RE-ELECT ROBERTO QUARTA AS DIRECTOR | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | RE-ELECT MARK READ AS DIRECTOR | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | RE-ELECT JOHN ROGERS AS DIRECTOR | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | RE-ELECT CINDY ROSE AS DIRECTOR | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | RE-ELECT NICOLE SELIGMAN AS DIRECTOR | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | RE-ELECT KEITH WEED AS DIRECTOR | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | RE-ELECT JASMINE WHITBREAD AS DIRECTOR | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | RE-ELECT YA-QIN ZHANG AS DIRECTOR | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | REAPPOINT DELOITTE LLP AS AUDITORS | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | AUTHORISE ISSUE OF EQUITY | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | APPROVE EXECUTIVE PERFORMANCE SHARE PLAN | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Management | Yes | For | For | ||||||||
WPP PLC | Omitted | B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 | 24-May-2022 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | N/A | N/A | N/A | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.10 PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 7.2 MILLION | Management | No | Withhold | N/A | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.3 MILLION | Management | No | Withhold | N/A | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | REELECT NAYLA HAYEK AS DIRECTOR | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | REELECT ERNST TANNER AS DIRECTOR | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | REELECT DANIELA AESCHLIMANN AS DIRECTOR | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | REELECT GEORGES HAYEK AS DIRECTOR | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | REELECT CLAUDE NICOLLIER AS DIRECTOR | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | REELECT JEAN-PIERRE ROTH AS DIRECTOR | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | REELECT NAYLA HAYEK AS BOARD CHAIR | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No | Withhold | N/A | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No | Withhold | N/A | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No | Withhold | N/A | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE COMPENSATION COMMITTEE | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY | Management | Yes | For | For | ||||||||
THE SWATCH GROUP AG | Omitted | 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 | 24-May-2022 | RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | 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 | N/A | N/A | N/A | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | 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 | N/A | N/A | N/A | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | 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 | N/A | N/A | N/A | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-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. | Non-Voting | N/A | N/A | N/A | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-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 | N/A | N/A | N/A | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | N/A | N/A | N/A | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-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/202203232200612-35 | Non-Voting | N/A | N/A | N/A | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | ALLOCATION OF INCOME AND SETTING OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | RENEWAL OF THE TERM OF OFFICE OF MRS. LISE CROTEAU AS DIRECTOR | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER HOEVEN AS DIRECTOR | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS DIRECTOR | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | APPOINTMENT OF MRS. EMMA DE JONGE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. MARINA DELENDIK AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS | Shareholder | Yes | Against | Against | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ALEXANDRE GARROT AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS | Shareholder | Yes | Against | Against | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. AGUEDA MARIN AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS | Shareholder | Yes | Against | Against | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT FIRM AS STATUTORY AUDITOR | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG S.A. FIRM) | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | OPINION ON THE SUSTAINABILITY & CLIMATE - PROGRESS REPORT 2022 REPORTING ON THE PROGRESS MADE IN IMPLEMENTING THE COMPANY'S AMBITION FOR SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TO CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY 2030 AND COMPLEMENTING THIS AMBITION | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, OR BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING AN INCREASE IN CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Management | Yes | For | For | ||||||||
TOTALENERGIES SE | Omitted | B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 | 25-May-2022 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS, TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES | Management | Yes | For | For | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 01-Jun-2022 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0420/2022042000604.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0420/2022042000614.pdf | Non-Voting | N/A | N/A | N/A | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 01-Jun-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | N/A | N/A | N/A | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 01-Jun-2022 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | Yes | For | For | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 01-Jun-2022 | TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | Yes | For | For | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 01-Jun-2022 | TO RE-ELECT MR. WAN HONGWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | Yes | For | For | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 01-Jun-2022 | TO RE-ELECT MR. CHARLES SHANE SMITH AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | Yes | For | For | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 01-Jun-2022 | TO RE-ELECT MR. JIAO SHUGE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | Yes | For | For | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 01-Jun-2022 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY | Management | Yes | For | For | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 01-Jun-2022 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | Yes | For | For | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 01-Jun-2022 | TO DECLARE A FINAL DIVIDEND OF HKD0.14 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | Yes | For | For | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 01-Jun-2022 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | Yes | For | For | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 01-Jun-2022 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | Yes | For | For | ||||||||
WH GROUP LTD | Omitted | BL63JC4 BLLHKZ1 BM67P58 BTF8M50 | 01-Jun-2022 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY | Management | Yes | For | For | ||||||||
OCEANAGOLD CORP | Omitted | B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 | 09-Jun-2022 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
OCEANAGOLD CORP | Omitted | B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 | 09-Jun-2022 | ELECTION OF DIRECTOR: PAUL BENSON | Management | Yes | For | For | ||||||||
OCEANAGOLD CORP | Omitted | B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 | 09-Jun-2022 | ELECTION OF DIRECTOR: IAN M REID | Management | Yes | For | For | ||||||||
OCEANAGOLD CORP | Omitted | B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 | 09-Jun-2022 | ELECTION OF DIRECTOR: CRAIG J NELSEN | Management | Yes | For | For | ||||||||
OCEANAGOLD CORP | Omitted | B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 | 09-Jun-2022 | ELECTION OF DIRECTOR: CATHERINE A GIGNAC | Management | Yes | For | For | ||||||||
OCEANAGOLD CORP | Omitted | B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 | 09-Jun-2022 | ELECTION OF DIRECTOR: SANDRA M DODDS | Management | Yes | For | For | ||||||||
OCEANAGOLD CORP | Omitted | B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 | 09-Jun-2022 | ELECTION OF DIRECTOR: MICHAEL J MCMULLEN | Management | Yes | For | For | ||||||||
OCEANAGOLD CORP | Omitted | B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 | 09-Jun-2022 | ELECTION OF DIRECTOR: GERARD M BOND | Management | Yes | For | For | ||||||||
OCEANAGOLD CORP | Omitted | B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 | 09-Jun-2022 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION | Management | Yes | For | For | ||||||||
OCEANAGOLD CORP | Omitted | B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 | 09-Jun-2022 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO ELECT LOUISE SMALLEY AS A DIRECTOR | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO ELECT JOANNE WILSON AS A DIRECTOR | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO ELECT ZHENG YIN AS A DIRECTOR | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO RE-ELECT JOHN RISHTON AS A DIRECTOR | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO RE-ELECT STEPHEN A. CARTER C.B.E. AS A DIRECTOR | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO RE-ELECT GARETH WRIGHT AS A DIRECTOR | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO RE-ELECT PATRICK MARTELL AS A DIRECTOR | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO RE-ELECT MARY MCDOWELL AS A DIRECTOR | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO RE-ELECT HELEN OWERS AS A DIRECTOR | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCORPORATING THE REPORTS OF THE DIRECTORS AND AUDITOR) FOR THE YEAR ENDED 31 DECEMBER 2021 ('ANNUAL REPORT') | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 132 TO 155 OF THE ANNUAL REPORT | Management | Yes | Against | Against | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO SET THE AUDITOR'S REMUNERATION | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | AUTHORITY TO MAKE POLITICAL DONATIONS | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | AUTHORITY TO ALLOT SHARES | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO ADOPT THE DIRECTORS' REMUNERATION POLICY | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO APPROVE THE RULES OF THE UPDATED INFORMA LONG-TERM INCENTIVE PLAN | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO APPROVE THE RULES OF THE UPDATED INFORMA DEFERRED SHARE BONUS PLAN | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | TO APPROVE AN UPDATE TO HISTORICAL LTIP RULES | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | AUTHORITY TO PURCHASE OWN SHARES | Management | Yes | For | For | ||||||||
INFORMA PLC | Omitted | BMJ6DW5 BMPHF15 BN56T84 BN92M12 | 16-Jun-2022 | THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | Yes | For | For | ||||||||
HONDA MOTOR CO.,LTD. | Omitted | 5326273 6435145 B02F0P7 BNR48D4 | 22-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||||||||
HONDA MOTOR CO.,LTD. | Omitted | 5326273 6435145 B02F0P7 BNR48D4 | 22-Jun-2022 | Appoint a Director Kuraishi, Seiji | Management | Yes | For | For | ||||||||
HONDA MOTOR CO.,LTD. | Omitted | 5326273 6435145 B02F0P7 BNR48D4 | 22-Jun-2022 | Appoint a Director Mibe, Toshihiro | Management | Yes | For | For | ||||||||
HONDA MOTOR CO.,LTD. | Omitted | 5326273 6435145 B02F0P7 BNR48D4 | 22-Jun-2022 | Appoint a Director Takeuchi, Kohei | Management | Yes | For | For | ||||||||
HONDA MOTOR CO.,LTD. | Omitted | 5326273 6435145 B02F0P7 BNR48D4 | 22-Jun-2022 | Appoint a Director Aoyama, Shinji | Management | Yes | For | For | ||||||||
HONDA MOTOR CO.,LTD. | Omitted | 5326273 6435145 B02F0P7 BNR48D4 | 22-Jun-2022 | Appoint a Director Suzuki, Asako | Management | Yes | For | For | ||||||||
HONDA MOTOR CO.,LTD. | Omitted | 5326273 6435145 B02F0P7 BNR48D4 | 22-Jun-2022 | Appoint a Director Suzuki, Masafumi | Management | Yes | For | For | ||||||||
HONDA MOTOR CO.,LTD. | Omitted | 5326273 6435145 B02F0P7 BNR48D4 | 22-Jun-2022 | Appoint a Director Sakai, Kunihiko | Management | Yes | For | For | ||||||||
HONDA MOTOR CO.,LTD. | Omitted | 5326273 6435145 B02F0P7 BNR48D4 | 22-Jun-2022 | Appoint a Director Kokubu, Fumiya | Management | Yes | For | For | ||||||||
HONDA MOTOR CO.,LTD. | Omitted | 5326273 6435145 B02F0P7 BNR48D4 | 22-Jun-2022 | Appoint a Director Ogawa, Yoichiro | Management | Yes | For | For | ||||||||
HONDA MOTOR CO.,LTD. | Omitted | 5326273 6435145 B02F0P7 BNR48D4 | 22-Jun-2022 | Appoint a Director Higashi, Kazuhiro | Management | Yes | For | For | ||||||||
HONDA MOTOR CO.,LTD. | Omitted | 5326273 6435145 B02F0P7 BNR48D4 | 22-Jun-2022 | Appoint a Director Nagata, Ryoko | Management | Yes | For | For | ||||||||
OKUMA CORPORATION | Omitted | 6657789 B1CDD15 | 23-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||||||||
OKUMA CORPORATION | Omitted | 6657789 B1CDD15 | 23-Jun-2022 | Approve Appropriation of Surplus | Management | Yes | For | For | ||||||||
OKUMA CORPORATION | Omitted | 6657789 B1CDD15 | 23-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | Yes | For | For | ||||||||
OKUMA CORPORATION | Omitted | 6657789 B1CDD15 | 23-Jun-2022 | Appoint a Director Ieki, Atsushi | Management | Yes | For | For | ||||||||
OKUMA CORPORATION | Omitted | 6657789 B1CDD15 | 23-Jun-2022 | Appoint a Director Ryoki, Masato | Management | Yes | For | For | ||||||||
OKUMA CORPORATION | Omitted | 6657789 B1CDD15 | 23-Jun-2022 | Appoint a Director Horie, Chikashi | Management | Yes | For | For | ||||||||
OKUMA CORPORATION | Omitted | 6657789 B1CDD15 | 23-Jun-2022 | Appoint a Director Yamamoto, Takeshi | Management | Yes | For | For | ||||||||
OKUMA CORPORATION | Omitted | 6657789 B1CDD15 | 23-Jun-2022 | Appoint a Director Senda, Harumitsu | Management | Yes | For | For | ||||||||
OKUMA CORPORATION | Omitted | 6657789 B1CDD15 | 23-Jun-2022 | Appoint a Director Komura, Kinya | Management | Yes | For | For | ||||||||
OKUMA CORPORATION | Omitted | 6657789 B1CDD15 | 23-Jun-2022 | Appoint a Director Asahi, Yasuhiro | Management | Yes | For | For | ||||||||
OKUMA CORPORATION | Omitted | 6657789 B1CDD15 | 23-Jun-2022 | Appoint a Director Ozawa, Masatoshi | Management | Yes | For | For | ||||||||
OKUMA CORPORATION | Omitted | 6657789 B1CDD15 | 23-Jun-2022 | Appoint a Director Moriwaki, Toshimichi | Management | Yes | For | For | ||||||||
OKUMA CORPORATION | Omitted | 6657789 B1CDD15 | 23-Jun-2022 | Appoint a Director Inoue, Shoji | Management | Yes | For | For | ||||||||
OKUMA CORPORATION | Omitted | 6657789 B1CDD15 | 23-Jun-2022 | Appoint a Director Asai, Noriko | Management | Yes | For | For | ||||||||
OKUMA CORPORATION | Omitted | 6657789 B1CDD15 | 23-Jun-2022 | Appoint a Corporate Auditor Yamawaki, Hiroshi | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Approve Appropriation of Surplus | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Appoint a Director Nikkaku, Akihiro | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Appoint a Director Oya, Mitsuo | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Appoint a Director Hagiwara, Satoru | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Appoint a Director Adachi, Kazuyuki | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Appoint a Director Yoshinaga, Minoru | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Appoint a Director Suga, Yasuo | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Appoint a Director Shuto, Kazuhiko | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Appoint a Director Okamoto, Masahiko | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Appoint a Director Ito, Kunio | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Appoint a Director Noyori, Ryoji | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Appoint a Director Kaminaga, Susumu | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Appoint a Director Futagawa, Kazuo | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Approve Payment of Bonuses to Corporate Officers | Management | Yes | For | For | ||||||||
TORAY INDUSTRIES,INC. | Omitted | 6897143 B02MH57 B1BQLD3 | 23-Jun-2022 | Approve Details of the Compensation to be received by Directors | Management | Yes | For | For | ||||||||
FUJI SEAL INTERNATIONAL,INC. | Omitted | 6083704 B0972N8 | 23-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||||||||
FUJI SEAL INTERNATIONAL,INC. | Omitted | 6083704 B0972N8 | 23-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions | Management | Yes | For | For | ||||||||
FUJI SEAL INTERNATIONAL,INC. | Omitted | 6083704 B0972N8 | 23-Jun-2022 | Appoint a Director Shioji, Hiroumi | Management | Yes | For | For | ||||||||
FUJI SEAL INTERNATIONAL,INC. | Omitted | 6083704 B0972N8 | 23-Jun-2022 | Appoint a Director Maki, Tatsundo | Management | Yes | For | For | ||||||||
FUJI SEAL INTERNATIONAL,INC. | Omitted | 6083704 B0972N8 | 23-Jun-2022 | Appoint a Director Seki, Yuichi | Management | Yes | For | For | ||||||||
FUJI SEAL INTERNATIONAL,INC. | Omitted | 6083704 B0972N8 | 23-Jun-2022 | Appoint a Director Okazaki, Shigeko | Management | Yes | For | For | ||||||||
FUJI SEAL INTERNATIONAL,INC. | Omitted | 6083704 B0972N8 | 23-Jun-2022 | Appoint a Director Shirokawa, Masayuki | Management | Yes | For | For | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 27-Jun-2022 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. | Non-Voting | N/A | N/A | N/A | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 27-Jun-2022 | 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 | N/A | N/A | N/A | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 27-Jun-2022 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752784 DUE TO RECEIVED SPLITTING OF RESOLUTION. 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | N/A | N/A | N/A | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 27-Jun-2022 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | N/A | N/A | N/A | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 27-Jun-2022 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.28 PER SHARE | Management | Yes | For | For | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 27-Jun-2022 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | Yes | For | For | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 27-Jun-2022 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | Yes | For | For | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 27-Jun-2022 | APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS | Management | Yes | For | For | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 27-Jun-2022 | ELECT DANIELA TORRAS AS SUPERVISORY BOARD MEMBER | Management | Yes | For | For | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 27-Jun-2022 | ELECT CARLOS JARQUE AS SUPERVISORY BOARD MEMBER | Management | Yes | For | For | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 27-Jun-2022 | ELECT CHRISTINE CATASTA AS SUPERVISORY BOARD MEMBER | Management | Yes | For | For | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 27-Jun-2022 | RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL YEAR 2022 | Management | Yes | For | For | ||||||||
TELEKOM AUSTRIA AG | Omitted | 4635088 4695189 B054MV1 B28MT60 | 27-Jun-2022 | APPROVE REMUNERATION REPORT | Management | Yes | For | For | ||||||||
NINTENDO CO.,LTD. | Omitted | 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 | 29-Jun-2022 | Please reference meeting materials. | Non-Voting | N/A | N/A | N/A | ||||||||
NINTENDO CO.,LTD. | Omitted | 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 | 29-Jun-2022 | Approve Appropriation of Surplus | Management | Yes | For | For | ||||||||
NINTENDO CO.,LTD. | Omitted | 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 | 29-Jun-2022 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | Yes | For | For | ||||||||
NINTENDO CO.,LTD. | Omitted | 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 | 29-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro | Management | Yes | For | For | ||||||||
NINTENDO CO.,LTD. | Omitted | 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 | 29-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru | Management | Yes | For | For | ||||||||
NINTENDO CO.,LTD. | Omitted | 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 | 29-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya | Management | Yes | For | For | ||||||||
NINTENDO CO.,LTD. | Omitted | 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 | 29-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko | Management | Yes | For | For | ||||||||
NINTENDO CO.,LTD. | Omitted | 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 | 29-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru | Management | Yes | For | For | ||||||||
NINTENDO CO.,LTD. | Omitted | 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 | 29-Jun-2022 | Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri | Management | Yes | For | For | ||||||||
NINTENDO CO.,LTD. | Omitted | 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 | 29-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, Takuya | Management | Yes | For | For | ||||||||
NINTENDO CO.,LTD. | Omitted | 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 | 29-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Umeyama, Katsuhiro | Management | Yes | For | For | ||||||||
NINTENDO CO.,LTD. | Omitted | 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 | 29-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Masao | Management | Yes | For | For | ||||||||
NINTENDO CO.,LTD. | Omitted | 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 | 29-Jun-2022 | Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, Asa | Management | Yes | For | For | ||||||||
NINTENDO CO.,LTD. | Omitted | 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 | 29-Jun-2022 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | Yes | For | For | ||||||||
NINTENDO CO.,LTD. | Omitted | 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 | 29-Jun-2022 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | Management | Yes | For | For |
Registrant:VELA Funds - VELA Large Cap Plus Fund | ||||||||||||||||
Investment Company Act file number: 811-23585 | ||||||||||||||||
Reporting Period: July 1, 2021 through June 30, 2022 | ||||||||||||||||
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS | ||||||||||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (f) Proposal Type | (g) Voted | (h) Vote Cast (For, Against or Abstain or For or Withhold re Election of Directors) | (i) Was Vote For/Against Management | |||||||||
VMWARE, INC. | VMW | 928563402 | 23-Jul-2021 | Election of Director: Kenneth Denman | Management | Yes | For | For | ||||||||
VMWARE, INC. | VMW | 928563402 | 23-Jul-2021 | An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement. | Management | Yes | For | For | ||||||||
VMWARE, INC. | VMW | 928563402 | 23-Jul-2021 | To approve an amendment to the Amended and Restated 2007 Equity and Incentive Plan. | Management | Yes | For | For | ||||||||
VMWARE, INC. | VMW | 928563402 | 23-Jul-2021 | To approve an amendment to the Amended and Restated 2007 Employee Stock Purchase Plan. | Management | Yes | For | For | ||||||||
VMWARE, INC. | VMW | 928563402 | 23-Jul-2021 | To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 28, 2022. | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | Election of Director: Prof. Dr. Wolfgang Reitzle | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | Election of Director: Stephen F. Angel | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | Election of Director: Prof. Dr. Clemens Börsig | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | Election of Director: Dr. Nance K. Dicciani | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | Election of Director: Dr. Thomas Enders | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | Election of Director: Franz Fehrenbach | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | Election of Director: Edward G. Galante | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | Election of Director: Larry D. McVay | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | Election of Director: Dr. Victoria Ossadnik | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | Election of Director: Robert L. Wood | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | To approve, on an advisory and non-binding basis, a Directors' Remuneration Policy for the Company's Directors as required under Irish law. | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | To approve, on an advisory and non-binding basis, the Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | To approve the 2021 Linde plc Long Term Incentive Plan. | Management | Yes | For | For | ||||||||
LINDE PLC | LIN | G5494J103 | 26-Jul-2021 | To determine the price range at which the Company can re-allot shares that it acquires as treasury shares under Irish law. | Management | Yes | For | For | ||||||||
VF CORPORATION | VFC | 918204108 | 27-Jul-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
VF CORPORATION | VFC | 918204108 | 27-Jul-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
VF CORPORATION | VFC | 918204108 | 27-Jul-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
VF CORPORATION | VFC | 918204108 | 27-Jul-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
VF CORPORATION | VFC | 918204108 | 27-Jul-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
VF CORPORATION | VFC | 918204108 | 27-Jul-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
VF CORPORATION | VFC | 918204108 | 27-Jul-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
VF CORPORATION | VFC | 918204108 | 27-Jul-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
VF CORPORATION | VFC | 918204108 | 27-Jul-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
VF CORPORATION | VFC | 918204108 | 27-Jul-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
VF CORPORATION | VFC | 918204108 | 27-Jul-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
VF CORPORATION | VFC | 918204108 | 27-Jul-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
VF CORPORATION | VFC | 918204108 | 27-Jul-2021 | Advisory vote to approve named executive officer compensation. | Management | Yes | For | For | ||||||||
VF CORPORATION | VFC | 918204108 | 27-Jul-2021 | Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2022 fiscal year. | Management | Yes | For | For | ||||||||
MICROCHIP TECHNOLOGY INCORPORATED | MCHP | 595017104 | 24-Aug-2021 | Election of Director: Matthew W. Chapman | Management | Yes | For | For | ||||||||
MICROCHIP TECHNOLOGY INCORPORATED | MCHP | 595017104 | 24-Aug-2021 | Election of Director: Esther L. Johnson | Management | Yes | For | For | ||||||||
MICROCHIP TECHNOLOGY INCORPORATED | MCHP | 595017104 | 24-Aug-2021 | Election of Director: Karlton D. Johnson | Management | Yes | For | For | ||||||||
MICROCHIP TECHNOLOGY INCORPORATED | MCHP | 595017104 | 24-Aug-2021 | Election of Director: Wade F. Meyercord | Management | Yes | For | For | ||||||||
MICROCHIP TECHNOLOGY INCORPORATED | MCHP | 595017104 | 24-Aug-2021 | Election of Director: Ganesh Moorthy | Management | Yes | For | For | ||||||||
MICROCHIP TECHNOLOGY INCORPORATED | MCHP | 595017104 | 24-Aug-2021 | Election of Director: Karen M. Rapp | Management | Yes | For | For | ||||||||
MICROCHIP TECHNOLOGY INCORPORATED | MCHP | 595017104 | 24-Aug-2021 | Election of Director: Steve Sanghi | Management | Yes | For | For | ||||||||
MICROCHIP TECHNOLOGY INCORPORATED | MCHP | 595017104 | 24-Aug-2021 | Proposal to approve an amendment and restatement of our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split. | Management | Yes | For | For | ||||||||
MICROCHIP TECHNOLOGY INCORPORATED | MCHP | 595017104 | 24-Aug-2021 | Proposal to approve an amendment and restatement of our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031. | Management | Yes | For | For | ||||||||
MICROCHIP TECHNOLOGY INCORPORATED | MCHP | 595017104 | 24-Aug-2021 | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022. | Management | Yes | For | For | ||||||||
MICROCHIP TECHNOLOGY INCORPORATED | MCHP | 595017104 | 24-Aug-2021 | Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives. | Management | Yes | For | For | ||||||||
SYSCO CORPORATION | SYY | 871829107 | 19-Nov-2021 | Election of Director: Daniel J. Brutto | Management | Yes | For | For | ||||||||
SYSCO CORPORATION | SYY | 871829107 | 19-Nov-2021 | Election of Director: John M. Cassaday | Management | Yes | For | For | ||||||||
SYSCO CORPORATION | SYY | 871829107 | 19-Nov-2021 | Election of Director: Larry C. Glasscock | Management | Yes | For | For | ||||||||
SYSCO CORPORATION | SYY | 871829107 | 19-Nov-2021 | Election of Director: Bradley M. Halverson | Management | Yes | For | For | ||||||||
SYSCO CORPORATION | SYY | 871829107 | 19-Nov-2021 | Election of Director: John M. Hinshaw | Management | Yes | For | For | ||||||||
SYSCO CORPORATION | SYY | 871829107 | 19-Nov-2021 | Election of Director: Kevin P. Hourican | Management | Yes | For | For | ||||||||
SYSCO CORPORATION | SYY | 871829107 | 19-Nov-2021 | Election of Director: Hans-Joachim Koerber | Management | Yes | For | For | ||||||||
SYSCO CORPORATION | SYY | 871829107 | 19-Nov-2021 | Election of Director: Stephanie A. Lundquist | Management | Yes | For | For | ||||||||
SYSCO CORPORATION | SYY | 871829107 | 19-Nov-2021 | Election of Director: Edward D. Shirley | Management | Yes | For | For | ||||||||
SYSCO CORPORATION | SYY | 871829107 | 19-Nov-2021 | Election of Director: Sheila G. Talton | Management | Yes | For | For | ||||||||
SYSCO CORPORATION | SYY | 871829107 | 19-Nov-2021 | To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2021 proxy statement. | Management | Yes | For | For | ||||||||
SYSCO CORPORATION | SYY | 871829107 | 19-Nov-2021 | To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2022. | Management | Yes | For | For | ||||||||
SYSCO CORPORATION | SYY | 871829107 | 19-Nov-2021 | To consider a stockholder proposal, if properly presented at the meeting, requesting that Sysco issue a report annually disclosing its greenhouse gas emissions targets. | Shareholder | Yes | For | N/A | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Reid G. Hoffman | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Hugh F. Johnston | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Teri L. List | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Satya Nadella | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Sandra E. Peterson | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Penny S. Pritzker | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Carlos A. Rodriguez | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Charles W. Scharf | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: John W. Stanton | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: John W. Thompson | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Emma N. Walmsley | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Padmasree Warrior | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Advisory vote to approve named executive officer compensation. | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Approve Employee Stock Purchase Plan. | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | Yes | Against | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | Yes | Against | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | Yes | Against | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | Yes | Against | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | Yes | Against | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Reid G. Hoffman | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Hugh F. Johnston | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Teri L. List | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Satya Nadella | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Sandra E. Peterson | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Penny S. Pritzker | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Carlos A. Rodriguez | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Charles W. Scharf | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: John W. Stanton | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: John W. Thompson | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Emma N. Walmsley | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Election of Director: Padmasree Warrior | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Advisory vote to approve named executive officer compensation. | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Approve Employee Stock Purchase Plan. | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | Yes | For | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | Yes | Against | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | Yes | Against | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | Yes | Against | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | Yes | Against | For | ||||||||
MICROSOFT CORPORATION | MSFT | 594918104 | 30-Nov-2021 | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | Yes | Against | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Richard H. Anderson | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Craig Arnold | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Denise M. O'Leary | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Kendall J. Powell | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Approving, on an advisory basis, the Company's executive compensation. | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Approving, on an advisory basis, the frequency of Say-on-Pay votes. | Management | Yes | 1 | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Approving the new 2021 Medtronic plc Long Term Incentive Plan. | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Renewing the Board of Directors' authority to issue shares under Irish law. | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Renewing the Board of Directors' authority to opt out of pre- emption rights under Irish law. | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Richard H. Anderson | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Craig Arnold | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D. | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D. | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Denise M. O'Leary | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Election of Director until the 2022 Annual General Meeting: Kendall J. Powell | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Approving, on an advisory basis, the Company's executive compensation. | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Approving, on an advisory basis, the frequency of Say-on-Pay votes. | Management | Yes | 1 | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Approving the new 2021 Medtronic plc Long Term Incentive Plan. | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Renewing the Board of Directors' authority to issue shares under Irish law. | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Renewing the Board of Directors' authority to opt out of pre- emption rights under Irish law. | Management | Yes | For | For | ||||||||
MEDTRONIC PLC | MDT | G5960L103 | 09-Dec-2021 | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Lloyd A. Carney | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Mary B. Cranston | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Francisco Javier Fernández-Carbajal | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Alfred F. Kelly, Jr. | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Ramon Laguarta | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: John F. Lundgren | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Robert W. Matschullat | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Denise M. Morrison | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Linda J. Rendle | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Maynard G. Webb, Jr. | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Lloyd A. Carney | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Mary B. Cranston | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Francisco Javier Fernández-Carbajal | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Alfred F. Kelly, Jr. | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Ramon Laguarta | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: John F. Lundgren | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Robert W. Matschullat | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Denise M. Morrison | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Linda J. Rendle | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | Election of Director: Maynard G. Webb, Jr. | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | Yes | For | For | ||||||||
VISA INC. | V | 92826C839 | 25-Jan-2022 | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | Yes | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 10-Feb-2022 | Election of Director: John H. Tyson | Management | Yes | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 10-Feb-2022 | Election of Director: Les R. Baledge | Management | Yes | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 10-Feb-2022 | Election of Director: Mike Beebe | Management | Yes | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 10-Feb-2022 | Election of Director: Maria Claudia Borras | Management | Yes | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 10-Feb-2022 | Election of Director: David J. Bronczek | Management | Yes | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 10-Feb-2022 | Election of Director: Mikel A. Durham | Management | Yes | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 10-Feb-2022 | Election of Director: Donnie King | Management | Yes | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 10-Feb-2022 | Election of Director: Jonathan D. Mariner | Management | Yes | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 10-Feb-2022 | Election of Director: Kevin M. McNamara | Management | Yes | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 10-Feb-2022 | Election of Director: Cheryl S. Miller | Management | Yes | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 10-Feb-2022 | Election of Director: Jeffrey K. Schomburger | Management | Yes | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 10-Feb-2022 | Election of Director: Barbara A. Tyson | Management | Yes | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 10-Feb-2022 | Election of Director: Noel White | Management | Yes | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 10-Feb-2022 | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. | Management | Yes | For | For | ||||||||
TYSON FOODS, INC. | TSN | 902494103 | 10-Feb-2022 | Shareholder proposal to request a report on sustainable packaging efforts. | Shareholder | Yes | Against | For | ||||||||
DEERE & COMPANY | DE | 244199105 | 23-Feb-2022 | Election of Director: Leanne G. Caret | Management | Yes | For | For | ||||||||
DEERE & COMPANY | DE | 244199105 | 23-Feb-2022 | Election of Director: Tamra A. Erwin | Management | Yes | For | For | ||||||||
DEERE & COMPANY | DE | 244199105 | 23-Feb-2022 | Election of Director: Alan C. Heuberger | Management | Yes | For | For | ||||||||
DEERE & COMPANY | DE | 244199105 | 23-Feb-2022 | Election of Director: Charles O. Holliday, Jr. | Management | Yes | For | For | ||||||||
DEERE & COMPANY | DE | 244199105 | 23-Feb-2022 | Election of Director: Michael O. Johanns | Management | Yes | For | For | ||||||||
DEERE & COMPANY | DE | 244199105 | 23-Feb-2022 | Election of Director: Clayton M. Jones | Management | Yes | For | For | ||||||||
DEERE & COMPANY | DE | 244199105 | 23-Feb-2022 | Election of Director: John C. May | Management | Yes | For | For | ||||||||
DEERE & COMPANY | DE | 244199105 | 23-Feb-2022 | Election of Director: Gregory R. Page | Management | Yes | For | For | ||||||||
DEERE & COMPANY | DE | 244199105 | 23-Feb-2022 | Election of Director: Sherry M. Smith | Management | Yes | For | For | ||||||||
DEERE & COMPANY | DE | 244199105 | 23-Feb-2022 | Election of Director: Dmitri L. Stockton | Management | Yes | For | For | ||||||||
DEERE & COMPANY | DE | 244199105 | 23-Feb-2022 | Election of Director: Sheila G. Talton | Management | Yes | For | For | ||||||||
DEERE & COMPANY | DE | 244199105 | 23-Feb-2022 | Advisory vote on executive compensation. | Management | Yes | For | For | ||||||||
DEERE & COMPANY | DE | 244199105 | 23-Feb-2022 | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2022. | Management | Yes | For | For | ||||||||
DEERE & COMPANY | DE | 244199105 | 23-Feb-2022 | Approval of the Nonemployee Director Stock Ownership Plan. | Management | Yes | For | For | ||||||||
DEERE & COMPANY | DE | 244199105 | 23-Feb-2022 | Shareholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Yes | Against | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | Election of Director: James Bell | Management | Yes | For | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | Election of Director: Tim Cook | Management | Yes | For | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | Election of Director: Al Gore | Management | Yes | For | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | Election of Director: Alex Gorsky | Management | Yes | For | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | Election of Director: Andrea Jung | Management | Yes | For | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | Election of Director: Art Levinson | Management | Yes | For | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | Election of Director: Monica Lozano | Management | Yes | For | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | Election of Director: Ron Sugar | Management | Yes | For | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | Election of Director: Sue Wagner | Management | Yes | For | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022. | Management | Yes | For | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | Advisory vote to approve executive compensation. | Management | Yes | For | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | Yes | For | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | A shareholder proposal entitled "Reincorporate with Deeper Purpose". | Shareholder | Yes | Against | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | A shareholder proposal entitled "Transparency Reports". | Shareholder | Yes | Against | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | A shareholder proposal entitled "Report on Forced Labor". | Shareholder | Yes | Against | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | A shareholder proposal entitled "Pay Equity". | Shareholder | Yes | Against | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | A shareholder proposal entitled "Civil Rights Audit". | Shareholder | Yes | Against | For | ||||||||
APPLE INC. | AAPL | 037833100 | 04-Mar-2022 | A shareholder proposal entitled "Report on Concealment Clauses". | Shareholder | Yes | Against | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Election of Director: Susan E. Arnold | Management | Yes | For | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Election of Director: Mary T. Barra | Management | Yes | For | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Election of Director: Safra A. Catz | Management | Yes | For | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Election of Director: Amy L. Chang | Management | Yes | For | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Election of Director: Robert A. Chapek | Management | Yes | For | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Election of Director: Francis A. deSouza | Management | Yes | For | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Election of Director: Michael B.G. Froman | Management | Yes | For | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Election of Director: Maria Elena Lagomasino | Management | Yes | For | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Election of Director: Calvin R. McDonald | Management | Yes | For | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Election of Director: Mark G. Parker | Management | Yes | For | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Election of Director: Derica W. Rice | Management | Yes | For | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. | Management | Yes | For | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Consideration of an advisory vote to approve executive compensation. | Management | Yes | For | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | Yes | Against | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | 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 | Yes | For | Against | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | Yes | Against | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | Yes | Against | For | ||||||||
THE WALT DISNEY COMPANY | DIS | 254687106 | 09-Mar-2022 | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shareholder | Yes | Against | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | Yes | For | For | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | Yes | Against | Against | ||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | JCI | G51502105 | 09-Mar-2022 | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | Yes | For | For | ||||||||
STARBUCKS CORPORATION | SBUX | 855244109 | 16-Mar-2022 | Election of Director: Richard E. Allison, Jr. | Management | Yes | For | For | ||||||||
STARBUCKS CORPORATION | SBUX | 855244109 | 16-Mar-2022 | Election of Director: Andrew Campion | Management | Yes | For | For | ||||||||
STARBUCKS CORPORATION | SBUX | 855244109 | 16-Mar-2022 | Election of Director: Mary N. Dillon | Management | Yes | For | For | ||||||||
STARBUCKS CORPORATION | SBUX | 855244109 | 16-Mar-2022 | Election of Director: Isabel Ge Mahe | Management | Yes | For | For | ||||||||
STARBUCKS CORPORATION | SBUX | 855244109 | 16-Mar-2022 | Election of Director: Mellody Hobson | Management | Yes | For | For | ||||||||
STARBUCKS CORPORATION | SBUX | 855244109 | 16-Mar-2022 | Election of Director: Kevin R. Johnson | Management | Yes | For | For | ||||||||
STARBUCKS CORPORATION | SBUX | 855244109 | 16-Mar-2022 | Election of Director: Jørgen Vig Knudstorp | Management | Yes | For | For | ||||||||
STARBUCKS CORPORATION | SBUX | 855244109 | 16-Mar-2022 | Election of Director: Satya Nadella | Management | Yes | For | For | ||||||||
STARBUCKS CORPORATION | SBUX | 855244109 | 16-Mar-2022 | Election of Director: Joshua Cooper Ramo | Management | Yes | For | For | ||||||||
STARBUCKS CORPORATION | SBUX | 855244109 | 16-Mar-2022 | Election of Director: Clara Shih | Management | Yes | For | For | ||||||||
STARBUCKS CORPORATION | SBUX | 855244109 | 16-Mar-2022 | Election of Director: Javier G. Teruel | Management | Yes | For | For | ||||||||
STARBUCKS CORPORATION | SBUX | 855244109 | 16-Mar-2022 | Approve amended and restated 2005 Long-Term Equity Incentive Plan. | Management | Yes | For | For | ||||||||
STARBUCKS CORPORATION | SBUX | 855244109 | 16-Mar-2022 | Approve, on an advisory, nonbinding basis,the compensation of our named executive officers. | Management | Yes | For | For | ||||||||
STARBUCKS CORPORATION | SBUX | 855244109 | 16-Mar-2022 | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022. | Management | Yes | For | For | ||||||||
STARBUCKS CORPORATION | SBUX | 855244109 | 16-Mar-2022 | Annual Reports Regarding the Prevention of Harassment and Discrimination in the Workplace. | Shareholder | Yes | Against | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Amy Banse | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Brett Biggs | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Melanie Boulden | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Frank Calderoni | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Laura Desmond | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Shantanu Narayen | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Spencer Neumann | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Kathleen Oberg | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Dheeraj Pandey | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: David Ricks | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Daniel Rosensweig | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: John Warnock | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Approve, on an advisory basis, the compensation of our named executive officers. | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Amy Banse | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Brett Biggs | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Melanie Boulden | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Frank Calderoni | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Laura Desmond | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Shantanu Narayen | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Spencer Neumann | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Kathleen Oberg | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Dheeraj Pandey | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: David Ricks | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: Daniel Rosensweig | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Election of Director to serve for a one-year term: John Warnock | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. | Management | Yes | For | For | ||||||||
ADOBE INC. | ADBE | 00724F101 | 14-Apr-2022 | Approve, on an advisory basis, the compensation of our named executive officers. | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Raquel C. Bono, M.D. | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Bruce D. Broussard | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Frank A. D'Amelio | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: David T. Feinberg, M.D. | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Wayne A. I. Frederick, M.D. | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: John W. Garratt | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Kurt J. Hilzinger | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: David A. Jones, Jr. | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Karen W. Katz | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Marcy S. Klevorn | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: William J. McDonald | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Jorge S. Mesquita | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: James J. O'Brien | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2022 proxy statement. | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Raquel C. Bono, M.D. | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Bruce D. Broussard | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Frank A. D'Amelio | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: David T. Feinberg, M.D. | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Wayne A. I. Frederick, M.D. | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: John W. Garratt | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Kurt J. Hilzinger | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: David A. Jones, Jr. | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Karen W. Katz | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Marcy S. Klevorn | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: William J. McDonald | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: Jorge S. Mesquita | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Election of Director: James J. O'Brien | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | Yes | For | For | ||||||||
HUMANA INC. | HUM | 444859102 | 21-Apr-2022 | Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2022 proxy statement. | Management | Yes | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 21-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 21-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 21-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 21-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 21-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 21-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 21-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 21-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 21-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 21-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 21-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 21-Apr-2022 | To approve, on an advisory basis, our executive compensation ("Say on Pay"). | Management | Yes | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 21-Apr-2022 | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 21-Apr-2022 | Shareholder proposal requesting that the Board of Directors oversee a racial equity audit. | Shareholder | Yes | Against | For | ||||||||
CENTERPOINT ENERGY, INC. | CNP | 15189T107 | 22-Apr-2022 | Election of Director: Wendy Montoya Cloonan | Management | Yes | For | For | ||||||||
CENTERPOINT ENERGY, INC. | CNP | 15189T107 | 22-Apr-2022 | Election of Director: Earl M. Cummings | Management | Yes | For | For | ||||||||
CENTERPOINT ENERGY, INC. | CNP | 15189T107 | 22-Apr-2022 | Election of Director: Christopher H. Franklin | Management | Yes | For | For | ||||||||
CENTERPOINT ENERGY, INC. | CNP | 15189T107 | 22-Apr-2022 | Election of Director: David J. Lesar | Management | Yes | For | For | ||||||||
CENTERPOINT ENERGY, INC. | CNP | 15189T107 | 22-Apr-2022 | Election of Director: Raquelle W. Lewis | Management | Yes | For | For | ||||||||
CENTERPOINT ENERGY, INC. | CNP | 15189T107 | 22-Apr-2022 | Election of Director: Martin H. Nesbitt | Management | Yes | For | For | ||||||||
CENTERPOINT ENERGY, INC. | CNP | 15189T107 | 22-Apr-2022 | Election of Director: Theodore F. Pound | Management | Yes | For | For | ||||||||
CENTERPOINT ENERGY, INC. | CNP | 15189T107 | 22-Apr-2022 | Election of Director: Phillip R. Smith | Management | Yes | For | For | ||||||||
CENTERPOINT ENERGY, INC. | CNP | 15189T107 | 22-Apr-2022 | Election of Director: Barry T. Smitherman | Management | Yes | For | For | ||||||||
CENTERPOINT ENERGY, INC. | CNP | 15189T107 | 22-Apr-2022 | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2022. | Management | Yes | For | For | ||||||||
CENTERPOINT ENERGY, INC. | CNP | 15189T107 | 22-Apr-2022 | Approve the advisory resolution on executive compensation. | Management | Yes | For | For | ||||||||
CENTERPOINT ENERGY, INC. | CNP | 15189T107 | 22-Apr-2022 | Approve the 2022 CenterPoint Energy, Inc. Long Term Incentive Plan. | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Election of Director: Steven D. Black | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Election of Director: Mark A. Chancy | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Election of Director: Celeste A. Clark | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Election of Director: Theodore F. Craver, Jr. | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Election of Director: Richard K. Davis | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Election of Director: Wayne M. Hewett | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Election of Director: CeCelia ("CeCe") G. Morken | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Election of Director: Maria R. Morris | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Election of Director: Felicia F. Norwood | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Election of Director: Richard B. Payne, Jr. | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Election of Director: Juan A. Pujadas | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Election of Director: Ronald L. Sargent | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Election of Director: Charles W. Scharf | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Election of Director: Suzanne M. Vautrinot | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Advisory resolution to approve executive compensation (Say on Pay). | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Approve the Company's 2022 Long-Term Incentive Plan. | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | Yes | For | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Shareholder Proposal - Policy for Management Pay Clawback Authorization. | Shareholder | Yes | Against | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Yes | Against | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Shareholder Proposal - Racial and Gender Board Diversity Report. | Shareholder | Yes | Against | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights. | Shareholder | Yes | Against | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Shareholder Proposal - Climate Change Policy. | Shareholder | Yes | Against | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Shareholder Proposal - Conduct a Racial Equity Audit. | Shareholder | Yes | Against | For | ||||||||
WELLS FARGO & COMPANY | WFC | 949746101 | 26-Apr-2022 | Shareholder Proposal - Charitable Donations Disclosure. | Shareholder | Yes | Against | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Election of Director: Sharon L. Allen | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Election of Director: Frank P. Bramble, Sr. | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Election of Director: Pierre J.P. de Weck | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Election of Director: Arnold W. Donald | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Election of Director: Linda P. Hudson | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Election of Director: Monica C. Lozano | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Election of Director: Brian T. Moynihan | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Election of Director: Lionel L. Nowell III | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Election of Director: Denise L. Ramos | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Election of Director: Clayton S. Rose | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Election of Director: Michael D. White | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Election of Director: Thomas D. Woods | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Election of Director: R. David Yost | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Election of Director: Maria T. Zuber | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution) | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Ratifying the appointment of our independent registered public accounting firm for 2022. | Management | Yes | For | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | Management | Yes | Against | Against | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Shareholder proposal requesting a civil rights and nondiscrimination audit. | Shareholder | Yes | Against | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | Shareholder | Yes | Against | For | ||||||||
BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2022 | Shareholder proposal requesting a report on charitable donations. | Shareholder | Yes | Against | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: Anthony Anderson | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: Ann Berzin | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: W. Paul Bowers | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: Marjorie Rodgers Cheshire | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: Christopher Crane | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: Carlos Gutierrez | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: Linda Jojo | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: Paul Joskow | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: John Young | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2022. | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Advisory approval of executive compensation. | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | A shareholder proposal requesting a report on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. | Shareholder | Yes | Against | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: Anthony Anderson | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: Ann Berzin | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: W. Paul Bowers | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: Marjorie Rodgers Cheshire | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: Christopher Crane | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: Carlos Gutierrez | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: Linda Jojo | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: Paul Joskow | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Election of Director: John Young | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2022. | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | Advisory approval of executive compensation. | Management | Yes | For | For | ||||||||
EXELON CORPORATION | EXC | 30161N101 | 26-Apr-2022 | A shareholder proposal requesting a report on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. | Shareholder | Yes | Against | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | To appoint PricewaterhouseCoopers LLP as Auditor of the Corporation and to authorize the directors to fix the Auditor's remuneration. | Management | Yes | For | For | ||||||||
TECK RESOURCES LIMITED | TECK | 878742204 | 27-Apr-2022 | To approve the advisory resolution on the Corporation's approach to executive compensation. | Management | Yes | For | For | ||||||||
APTIV PLC | APTV | G6095L109 | 27-Apr-2022 | Election of Director: Kevin P. Clark | Management | Yes | For | For | ||||||||
APTIV PLC | APTV | G6095L109 | 27-Apr-2022 | Election of Director: Richard L. Clemmer | Management | Yes | For | For | ||||||||
APTIV PLC | APTV | G6095L109 | 27-Apr-2022 | Election of Director: Nancy E. Cooper | Management | Yes | For | For | ||||||||
APTIV PLC | APTV | G6095L109 | 27-Apr-2022 | Election of Director: Joseph L. Hooley | Management | Yes | For | For | ||||||||
APTIV PLC | APTV | G6095L109 | 27-Apr-2022 | Election of Director: Merit E. Janow | Management | Yes | For | For | ||||||||
APTIV PLC | APTV | G6095L109 | 27-Apr-2022 | Election of Director: Sean O. Mahoney | Management | Yes | For | For | ||||||||
APTIV PLC | APTV | G6095L109 | 27-Apr-2022 | Election of Director: Paul M. Meister | Management | Yes | For | For | ||||||||
APTIV PLC | APTV | G6095L109 | 27-Apr-2022 | Election of Director: Robert K. Ortberg | Management | Yes | For | For | ||||||||
APTIV PLC | APTV | G6095L109 | 27-Apr-2022 | Election of Director: Colin J. Parris | Management | Yes | For | For | ||||||||
APTIV PLC | APTV | G6095L109 | 27-Apr-2022 | Election of Director: Ana G. Pinczuk | Management | Yes | For | For | ||||||||
APTIV PLC | APTV | G6095L109 | 27-Apr-2022 | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | Yes | For | For | ||||||||
APTIV PLC | APTV | G6095L109 | 27-Apr-2022 | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | Yes | For | For | ||||||||
HORIZON THERAPEUTICS PLC | HZNP | G46188101 | 28-Apr-2022 | Election of Class II Director: Michael Grey | Management | Yes | For | For | ||||||||
HORIZON THERAPEUTICS PLC | HZNP | G46188101 | 28-Apr-2022 | Election of Class II Director: Jeff Himawan, Ph.D. | Management | Yes | For | For | ||||||||
HORIZON THERAPEUTICS PLC | HZNP | G46188101 | 28-Apr-2022 | Election of Class II Director: Susan Mahony, Ph.D. | Management | Yes | For | For | ||||||||
HORIZON THERAPEUTICS PLC | HZNP | G46188101 | 28-Apr-2022 | Approval of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 and authorization of the Audit Committee to determine the auditors' remuneration. | Management | Yes | For | For | ||||||||
HORIZON THERAPEUTICS PLC | HZNP | G46188101 | 28-Apr-2022 | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | Yes | For | For | ||||||||
HORIZON THERAPEUTICS PLC | HZNP | G46188101 | 28-Apr-2022 | Authorization for us and/or any of our subsidiaries to make market purchases or overseas market purchases of our ordinary shares. | Management | Yes | For | For | ||||||||
HORIZON THERAPEUTICS PLC | HZNP | G46188101 | 28-Apr-2022 | Approval of the Amended and Restated 2020 Equity Incentive Plan. | Management | Yes | For | For | ||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | JBHT | 445658107 | 28-Apr-2022 | Election of Director: Douglas G. Duncan | Management | Yes | For | For | ||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | JBHT | 445658107 | 28-Apr-2022 | Election of Director: Francesca M. Edwardson | Management | Yes | For | For | ||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | JBHT | 445658107 | 28-Apr-2022 | Election of Director: Wayne Garrison | Management | Yes | For | For | ||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | JBHT | 445658107 | 28-Apr-2022 | Election of Director: Sharilyn S. Gasaway | Management | Yes | For | For | ||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | JBHT | 445658107 | 28-Apr-2022 | Election of Director: Gary C. George | Management | Yes | For | For | ||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | JBHT | 445658107 | 28-Apr-2022 | Election of Director: Thad Hill | Management | Yes | For | For | ||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | JBHT | 445658107 | 28-Apr-2022 | Election of Director: J. Bryan Hunt, Jr. | Management | Yes | For | For | ||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | JBHT | 445658107 | 28-Apr-2022 | Election of Director: Gale V. King | Management | Yes | For | For | ||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | JBHT | 445658107 | 28-Apr-2022 | Election of Director: John N. Roberts III | Management | Yes | For | For | ||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | JBHT | 445658107 | 28-Apr-2022 | Election of Director: James L. Robo | Management | Yes | For | For | ||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | JBHT | 445658107 | 28-Apr-2022 | Election of Director: Kirk Thomspon | Management | Yes | For | For | ||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | JBHT | 445658107 | 28-Apr-2022 | To approve an advisory resolution regarding the Company's compensation of its named executive officers. | Management | Yes | For | For | ||||||||
J.B. HUNT TRANSPORT SERVICES, INC. | JBHT | 445658107 | 28-Apr-2022 | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2022. | Management | Yes | For | For | ||||||||
AVERY DENNISON CORPORATION | AVY | 053611109 | 28-Apr-2022 | Election of Director: Bradley Alford | Management | Yes | For | For | ||||||||
AVERY DENNISON CORPORATION | AVY | 053611109 | 28-Apr-2022 | Election of Director: Anthony Anderson | Management | Yes | For | For | ||||||||
AVERY DENNISON CORPORATION | AVY | 053611109 | 28-Apr-2022 | Election of Director: Mitchell Butier | Management | Yes | For | For | ||||||||
AVERY DENNISON CORPORATION | AVY | 053611109 | 28-Apr-2022 | Election of Director: Ken Hicks | Management | Yes | For | For | ||||||||
AVERY DENNISON CORPORATION | AVY | 053611109 | 28-Apr-2022 | Election of Director: Andres Lopez | Management | Yes | For | For | ||||||||
AVERY DENNISON CORPORATION | AVY | 053611109 | 28-Apr-2022 | Election of Director: Patrick Siewert | Management | Yes | For | For | ||||||||
AVERY DENNISON CORPORATION | AVY | 053611109 | 28-Apr-2022 | Election of Director: Julia Stewart | Management | Yes | For | For | ||||||||
AVERY DENNISON CORPORATION | AVY | 053611109 | 28-Apr-2022 | Election of Director: Martha Sullivan | Management | Yes | For | For | ||||||||
AVERY DENNISON CORPORATION | AVY | 053611109 | 28-Apr-2022 | Approval, on an advisory basis, of our executive compensation. | Management | Yes | For | For | ||||||||
AVERY DENNISON CORPORATION | AVY | 053611109 | 28-Apr-2022 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. | Management | Yes | For | For | ||||||||
POLARIS INC. | PII | 731068102 | 28-Apr-2022 | Election of Class I Director: Bernd F. Kessler | Management | Yes | For | For | ||||||||
POLARIS INC. | PII | 731068102 | 28-Apr-2022 | Election of Class I Director: Lawrence D. Kingsley | Management | Yes | For | For | ||||||||
POLARIS INC. | PII | 731068102 | 28-Apr-2022 | Election of Class I Director: Gwynne E. Shotwell | Management | Yes | For | For | ||||||||
POLARIS INC. | PII | 731068102 | 28-Apr-2022 | The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022 | Management | Yes | For | For | ||||||||
POLARIS INC. | PII | 731068102 | 28-Apr-2022 | Advisory vote to approve the compensation of our Named Executive Officers | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Election of Director: Michele Burns | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Election of Director: Drew Faust | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Election of Director: Mark Flaherty | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Election of Director: Kimberley Harris | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Election of Director: Ellen Kullman | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Election of Director: Lakshmi Mittal | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Election of Director: Adebayo Ogunlesi | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Election of Director: Peter Oppenheimer | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Election of Director: David Solomon | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Election of Director: Jan Tighe | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Election of Director: Jessica Uhl | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Election of Director: David Viniar | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Election of Director: Mark Winkelman | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022 | Management | Yes | For | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Shareholder Proposal Regarding Charitable Giving Reporting | Shareholder | Yes | Against | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | Yes | Against | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development | Shareholder | Yes | Against | For | ||||||||
THE GOLDMAN SACHS GROUP, INC. | GS | 38141G104 | 28-Apr-2022 | Shareholder Proposal Regarding Special Shareholder Meeting Thresholds | Shareholder | Yes | For | Against | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021 | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To confirm dividends | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to agree the remuneration of the Auditor | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Leif Johansson | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Pascal Soriot | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Election of Director: Aradhana Sarin | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Philip Broadley | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Euan Ashley | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Michel Demaré | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Deborah DiSanzo | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Diana Layfield | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Sheri McCoy | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Tony Mok | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Nazneen Rahman | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Election of Director: Andreas Rummelt | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Marcus Wallenberg | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To approve the Annual Report on Remuneration for the year ended 31 December 2021 | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise limited political donations | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to allot shares | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to disapply pre-emption rights (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Company to purchase its own shares (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To reduce the notice period for general meetings (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021 | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To confirm dividends | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to agree the remuneration of the Auditor | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Leif Johansson | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Pascal Soriot | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Election of Director: Aradhana Sarin | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Philip Broadley | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Euan Ashley | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Michel Demaré | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Deborah DiSanzo | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Diana Layfield | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Sheri McCoy | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Tony Mok | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Nazneen Rahman | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Election of Director: Andreas Rummelt | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Marcus Wallenberg | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To approve the Annual Report on Remuneration for the year ended 31 December 2021 | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise limited political donations | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to allot shares | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to disapply pre-emption rights (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Company to purchase its own shares (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To reduce the notice period for general meetings (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme | Management | Yes | For | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | Ratification of Ernst & Young LLP As Auditors | Management | Yes | For | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | Management | Yes | For | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | Yes | For | Against | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | Shareholder Proposal - Independent Board Chairman | Shareholder | Yes | Against | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | Yes | Against | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | Shareholder Proposal - Lobbying Disclosure | Shareholder | Yes | Against | For | ||||||||
ABBOTT LABORATORIES | ABT | 002824100 | 29-Apr-2022 | Shareholder Proposal - Antimicrobial Resistance Report | Shareholder | Yes | Against | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021 | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To confirm dividends | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to agree the remuneration of the Auditor | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Leif Johansson | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Pascal Soriot | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Election of Director: Aradhana Sarin | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Philip Broadley | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Euan Ashley | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Michel Demaré | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Deborah DiSanzo | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Diana Layfield | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Sheri McCoy | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Tony Mok | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Nazneen Rahman | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Election of Director: Andreas Rummelt | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Marcus Wallenberg | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To approve the Annual Report on Remuneration for the year ended 31 December 2021 | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise limited political donations | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to allot shares | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to disapply pre-emption rights (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Company to purchase its own shares (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To reduce the notice period for general meetings (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021 | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To confirm dividends | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To reappoint PricewaterhouseCoopers LLP as Auditor | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to agree the remuneration of the Auditor | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Leif Johansson | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Pascal Soriot | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Election of Director: Aradhana Sarin | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Philip Broadley | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Euan Ashley | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Michel Demaré | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Deborah DiSanzo | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Diana Layfield | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Sheri McCoy | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Tony Mok | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Nazneen Rahman | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Election of Director: Andreas Rummelt | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | Re-election of Director: Marcus Wallenberg | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To approve the Annual Report on Remuneration for the year ended 31 December 2021 | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise limited political donations | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to allot shares | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to disapply pre-emption rights (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To authorise the Company to purchase its own shares (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To reduce the notice period for general meetings (Special Resolution) | Management | Yes | For | For | ||||||||
ASTRAZENECA PLC | AZN | 046353108 | 29-Apr-2022 | To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. | Shareholder | Yes | Against | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. | Shareholder | Yes | Against | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. | Shareholder | Yes | Against | For | ||||||||
BERKSHIRE HATHAWAY INC. | BRKB | 084670702 | 30-Apr-2022 | Shareholder proposal regarding the reporting of the Corporation's diversity, equity and inclusion efforts. | Shareholder | Yes | Against | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Election of Director: Segun Agbaje | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Election of Director: Shona L. Brown | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Election of Director: Cesar Conde | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Election of Director: Ian Cook | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Election of Director: Edith W. Cooper | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Election of Director: Dina Dublon | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Election of Director: Michelle Gass | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Election of Director: Ramon L. Laguarta | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Election of Director: Dave Lewis | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Election of Director: David C. Page | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Election of Director: Robert C. Pohlad | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Election of Director: Daniel Vasella | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Election of Director: Darren Walker | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Election of Director: Alberto Weisser | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Advisory approval of the Company's executive compensation. | Management | Yes | For | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Shareholder Proposal - Independent Board Chairman. | Shareholder | Yes | Against | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. | Shareholder | Yes | Against | For | ||||||||
PEPSICO, INC. | PEP | 713448108 | 04-May-2022 | Shareholder Proposal - Report on Public Health Costs. | Shareholder | Yes | Against | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Election of Director: Marco Alverà | Management | Yes | For | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Election of Director: Jacques Esculier | Management | Yes | For | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Election of Director: Gay Huey Evans | Management | Yes | For | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Election of Director: William D. Green | Management | Yes | For | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Election of Director: Stephanie C. Hill | Management | Yes | For | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Election of Director: Rebecca Jacoby | Management | Yes | For | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Election of Director: Robert P. Kelly | Management | Yes | For | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Election of Director: Ian Paul Livingston | Management | Yes | For | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Election of Director: Deborah D. McWhinney | Management | Yes | For | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Election of Director: Maria R. Morris | Management | Yes | For | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Election of Director: Douglas L. Peterson | Management | Yes | For | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Election of Director: Edward B. Rust, Jr. | Management | Yes | For | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Election of Director: Richard E. Thornburgh | Management | Yes | For | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Election of Director: Gregory Washington | Management | Yes | For | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | Yes | For | For | ||||||||
S&P GLOBAL INC. | SPGI | 78409V104 | 04-May-2022 | Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: Donna M. Alvarado | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: Thomas P. Bostick | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: James M. Foote | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: Steven T. Halverson | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: Paul C. Hilal | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: David M. Moffett | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: Linda H. Riefler | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: Suzanne M. Vautrinot | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: James L. Wainscott | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: J. Steven Whisler | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: John J. Zillmer | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2022. | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Advisory (non-binding) resolution to approve compensation for the Company's named executive officers. | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: Donna M. Alvarado | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: Thomas P. Bostick | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: James M. Foote | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: Steven T. Halverson | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: Paul C. Hilal | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: David M. Moffett | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: Linda H. Riefler | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: Suzanne M. Vautrinot | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: James L. Wainscott | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: J. Steven Whisler | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Election of Director: John J. Zillmer | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2022. | Management | Yes | For | For | ||||||||
CSX CORPORATION | CSX | 126408103 | 04-May-2022 | Advisory (non-binding) resolution to approve compensation for the Company's named executive officers. | Management | Yes | For | For | ||||||||
NVR, INC. | NVR | 62944T105 | 04-May-2022 | Election of Director: Paul C. Saville | Management | Yes | For | For | ||||||||
NVR, INC. | NVR | 62944T105 | 04-May-2022 | Election of Director: C.E. Andrews | Management | Yes | For | For | ||||||||
NVR, INC. | NVR | 62944T105 | 04-May-2022 | Election of Director: Sallie B. Bailey | Management | Yes | For | For | ||||||||
NVR, INC. | NVR | 62944T105 | 04-May-2022 | Election of Director: Thomas D. Eckert | Management | Yes | For | For | ||||||||
NVR, INC. | NVR | 62944T105 | 04-May-2022 | Election of Director: Alfred E. Festa | Management | Yes | For | For | ||||||||
NVR, INC. | NVR | 62944T105 | 04-May-2022 | Election of Director: Alexandra A. Jung | Management | Yes | For | For | ||||||||
NVR, INC. | NVR | 62944T105 | 04-May-2022 | Election of Director: Mel Martinez | Management | Yes | For | For | ||||||||
NVR, INC. | NVR | 62944T105 | 04-May-2022 | Election of Director: David A. Preiser | Management | Yes | For | For | ||||||||
NVR, INC. | NVR | 62944T105 | 04-May-2022 | Election of Director: W. Grady Rosier | Management | Yes | For | For | ||||||||
NVR, INC. | NVR | 62944T105 | 04-May-2022 | Election of Director: Susan Williamson Ross | Management | Yes | For | For | ||||||||
NVR, INC. | NVR | 62944T105 | 04-May-2022 | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2022. | Management | Yes | For | For | ||||||||
NVR, INC. | NVR | 62944T105 | 04-May-2022 | Advisory vote to approve executive compensation. | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | Election of Class III Director for a term of three years: John L. Bunce, Jr. | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | Election of Class III Director for a term of three years: Marc Grandisson | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | Election of Class III Director for a term of three years: Moira Kilcoyne | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | Election of Class III Director for a term of three years: Eugene S. Sunshine | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | Advisory vote to approve named executive officer compensation. | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | Approve the Arch Capital Group Ltd. 2022 Long-Term Incentive and Share Award Plan. | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: François Morin | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh | Management | Yes | For | For | ||||||||
ARCH CAPITAL GROUP LTD. | ACGL | G0450A105 | 04-May-2022 | To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd | Management | Yes | For | For | ||||||||
BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 05-May-2022 | Election of Director: Nelda J. Connors | Management | Yes | For | For | ||||||||
BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 05-May-2022 | Election of Director: Charles J. Dockendorff | Management | Yes | For | For | ||||||||
BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 05-May-2022 | Election of Director: Yoshiaki Fujimori | Management | Yes | For | For | ||||||||
BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 05-May-2022 | Election of Director: Donna A. James | Management | Yes | For | For | ||||||||
BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 05-May-2022 | Election of Director: Edward J. Ludwig | Management | Yes | For | For | ||||||||
BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 05-May-2022 | Election of Director: Michael F. Mahoney | Management | Yes | For | For | ||||||||
BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 05-May-2022 | Election of Director: David J. Roux | Management | Yes | For | For | ||||||||
BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 05-May-2022 | Election of Director: John E. Sununu | Management | Yes | For | For | ||||||||
BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 05-May-2022 | Election of Director: David S. Wichmann | Management | Yes | For | For | ||||||||
BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 05-May-2022 | Election of Director: Ellen M. Zane | Management | Yes | For | For | ||||||||
BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 05-May-2022 | To approve, on a non-binding, advisory basis, named executive officer compensation. | Management | Yes | For | For | ||||||||
BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 05-May-2022 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | Yes | For | For | ||||||||
BOSTON SCIENTIFIC CORPORATION | BSX | 101137107 | 05-May-2022 | To approve an amendment and restatement of our 2006 Global Employee Stock Ownership Plan (to be renamed as our Employee Stock Purchase Plan), as previously amended and restated, including a request for 10,000,000 additional shares. | Management | Yes | For | For | ||||||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 05-May-2022 | Election of Director: Gregory E. Abel | Management | Yes | For | For | ||||||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 05-May-2022 | Election of Director: John T. Cahill | Management | Yes | For | For | ||||||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 05-May-2022 | Election of Director: João M. Castro-Neves | Management | Yes | For | For | ||||||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 05-May-2022 | Election of Director: Lori Dickerson Fouché | Management | Yes | For | For | ||||||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 05-May-2022 | Election of Director: Timothy Kenesey | Management | Yes | For | For | ||||||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 05-May-2022 | Election of Director: Alicia Knapp | Management | Yes | For | For | ||||||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 05-May-2022 | Election of Director: Elio Leoni Sceti | Management | Yes | For | For | ||||||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 05-May-2022 | Election of Director: Susan Mulder | Management | Yes | For | For | ||||||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 05-May-2022 | Election of Director: James Park | Management | Yes | For | For | ||||||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 05-May-2022 | Election of Director: Miguel Patricio | Management | Yes | For | For | ||||||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 05-May-2022 | Election of Director: John C. Pope | Management | Yes | For | For | ||||||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 05-May-2022 | Advisory vote to approve executive compensation. | Management | Yes | For | For | ||||||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 05-May-2022 | Advisory vote on the frequency of holding an advisory vote to approve executive compensation. | Management | Yes | 1 | For | ||||||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 05-May-2022 | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2022. | Management | Yes | For | For | ||||||||
THE KRAFT HEINZ COMPANY | KHC | 500754106 | 05-May-2022 | Stockholder Proposal - Report on water risk, if properly presented. | Shareholder | Yes | Against | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Greg D. Carmichael | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: John W. Chidsey | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Donald L. Correll | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Joan E. Herman | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Leslye G. Katz | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Patricia A. Maryland | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Kevin J. O'Connor | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Christopher R. Reidy | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Nancy M. Schlichting | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Mark J. Tarr | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Terrance Williams | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | An advisory vote to approve executive compensation. | Management | Yes | For | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2022 | Management | Yes | For | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | Say on Pay - An advisory vote on the approval of executive compensation | Management | Yes | For | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | Yes | For | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shareholder | Yes | Against | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements | Shareholder | Yes | For | Against | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices | Shareholder | Yes | Against | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | Stockholder Proposal - to Issue an Annual Report on Political Spending | Shareholder | Yes | Against | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2022 | Management | Yes | For | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | Say on Pay - An advisory vote on the approval of executive compensation | Management | Yes | For | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | Yes | For | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shareholder | Yes | Against | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements | Shareholder | Yes | For | Against | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices | Shareholder | Yes | Against | For | ||||||||
ABBVIE INC. | ABBV | 00287Y109 | 06-May-2022 | Stockholder Proposal - to Issue an Annual Report on Political Spending | Shareholder | Yes | Against | For | ||||||||
SUNCOR ENERGY INC. | SU | 867224107 | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | SU | 867224107 | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | SU | 867224107 | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | SU | 867224107 | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | SU | 867224107 | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | SU | 867224107 | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | SU | 867224107 | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | SU | 867224107 | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | SU | 867224107 | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | SU | 867224107 | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | SU | 867224107 | 10-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | SU | 867224107 | 10-May-2022 | Appointment of KPMG LLP as auditor of Suncor Energy Inc. for the ensuing year. | Management | Yes | For | For | ||||||||
SUNCOR ENERGY INC. | SU | 867224107 | 10-May-2022 | To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 23, 2022. | Management | Yes | For | For | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874784 | 11-May-2022 | Election of Director: JAMES COLE, JR. | Management | Yes | For | For | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874784 | 11-May-2022 | Election of Director: W. DON CORNWELL | Management | Yes | For | For | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874784 | 11-May-2022 | Election of Director: WILLIAM G. JURGENSEN | Management | Yes | For | For | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874784 | 11-May-2022 | Election of Director: LINDA A. MILLS | Management | Yes | For | For | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874784 | 11-May-2022 | Election of Director: THOMAS F. MOTAMED | Management | Yes | For | For | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874784 | 11-May-2022 | Election of Director: PETER R. PORRINO | Management | Yes | For | For | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874784 | 11-May-2022 | Election of Director: JOHN G. RICE | Management | Yes | For | For | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874784 | 11-May-2022 | Election of Director: DOUGLAS M. STEENLAND | Management | Yes | For | For | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874784 | 11-May-2022 | Election of Director: THERESE M. VAUGHAN | Management | Yes | For | For | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874784 | 11-May-2022 | Election of Director: PETER ZAFFINO | Management | Yes | For | For | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874784 | 11-May-2022 | Approve, on an advisory basis, the 2021 compensation of AIG's named executives. | Management | Yes | For | For | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874784 | 11-May-2022 | Ratify the selection of PricewaterhouseCoopers LLP to serve as AIG's independent registered public accounting firm for 2022. | Management | Yes | For | For | ||||||||
AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874784 | 11-May-2022 | Shareholder proposal to reduce the threshold to call special meetings from 25 percent to 10 percent. | Shareholder | Yes | For | Against | ||||||||
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 12-May-2022 | Election of Director: David O'Reilly | Management | Yes | For | For | ||||||||
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 12-May-2022 | Election of Director: Larry O'Reilly | Management | Yes | For | For | ||||||||
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 12-May-2022 | Election of Director: Greg Henslee | Management | Yes | For | For | ||||||||
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 12-May-2022 | Election of Director: Jay D. Burchfield | Management | Yes | For | For | ||||||||
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 12-May-2022 | Election of Director: Thomas T. Hendrickson | Management | Yes | For | For | ||||||||
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 12-May-2022 | Election of Director: John R. Murphy | Management | Yes | For | For | ||||||||
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 12-May-2022 | Election of Director: Dana M. Perlman | Management | Yes | For | For | ||||||||
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 12-May-2022 | Election of Director: Maria A. Sastre | Management | Yes | For | For | ||||||||
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 12-May-2022 | Election of Director: Andrea M. Weiss | Management | Yes | For | For | ||||||||
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 12-May-2022 | Election of Director: Fred Whitfield | Management | Yes | For | For | ||||||||
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 12-May-2022 | Advisory vote to approve executive compensation. | Management | Yes | For | For | ||||||||
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 12-May-2022 | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
O'REILLY AUTOMOTIVE, INC. | ORLY | 67103H107 | 12-May-2022 | Shareholder proposal entitled "Special Shareholder Meeting Improvement." | Shareholder | Yes | For | Against | ||||||||
TERADYNE, INC. | TER | 880770102 | 13-May-2022 | Election of Director for a one-year term: Edwin J. Gillis | Management | Yes | For | For | ||||||||
TERADYNE, INC. | TER | 880770102 | 13-May-2022 | Election of Director for a one-year term: Timothy E. Guertin | Management | Yes | For | For | ||||||||
TERADYNE, INC. | TER | 880770102 | 13-May-2022 | Election of Director for a one-year term: Peter Herweck | Management | Yes | For | For | ||||||||
TERADYNE, INC. | TER | 880770102 | 13-May-2022 | Election of Director for a one-year term: Mark E. Jagiela | Management | Yes | For | For | ||||||||
TERADYNE, INC. | TER | 880770102 | 13-May-2022 | Election of Director for a one-year term: Mercedes Johnson | Management | Yes | For | For | ||||||||
TERADYNE, INC. | TER | 880770102 | 13-May-2022 | Election of Director for a one-year term: Marilyn Matz | Management | Yes | For | For | ||||||||
TERADYNE, INC. | TER | 880770102 | 13-May-2022 | Election of Director for a one-year term: Ford Tamer | Management | Yes | For | For | ||||||||
TERADYNE, INC. | TER | 880770102 | 13-May-2022 | Election of Director for a one-year term: Paul J. Tufano | Management | Yes | For | For | ||||||||
TERADYNE, INC. | TER | 880770102 | 13-May-2022 | To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. | Management | Yes | For | For | ||||||||
TERADYNE, INC. | TER | 880770102 | 13-May-2022 | To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: W. Geoffrey Beattie | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: Gregory D. Brenneman | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: Cynthia B. Carroll | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: Nelda J. Connors | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: Michael R. Dumais | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: Gregory L. Ebel | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: Lynn L. Elsenhans | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: John G. Rice | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: Lorenzo Simonelli | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | An advisory vote related to the Company's executive compensation program | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022 | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: W. Geoffrey Beattie | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: Gregory D. Brenneman | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: Cynthia B. Carroll | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: Nelda J. Connors | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: Michael R. Dumais | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: Gregory L. Ebel | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: Lynn L. Elsenhans | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: John G. Rice | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | Election of Director: Lorenzo Simonelli | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | An advisory vote related to the Company's executive compensation program | Management | Yes | For | For | ||||||||
BAKER HUGHES COMPANY | BKR | 05722G100 | 17-May-2022 | The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022 | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Election of Director: Kathy J. Warden | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Election of Director: David P. Abney | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Election of Director: Marianne C. Brown | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Election of Director: Donald E. Felsinger | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Election of Director: Ann M. Fudge | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Election of Director: William H. Hernandez | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Election of Director: Madeleine A. Kleiner | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Election of Director: Karl J. Krapek | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Election of Director: Graham N. Robinson | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Election of Director: Gary Roughead | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Election of Director: Thomas M. Schoewe | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Election of Director: James S. Turley | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Election of Director: Mark A. Welsh III | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers. | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 18-May-2022 | Shareholder proposal to change the ownership threshold for shareholders to call a special meeting. | Shareholder | Yes | For | Against | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Sangeeta Bhatia | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Lloyd Carney | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Alan Garber | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Terrence Kearney | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Reshma Kewalramani | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Yuchun Lee | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Jeffrey Leiden | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Margaret McGlynn | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Diana McKenzie | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Bruce Sachs | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Suketu Upadhyay | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2022. | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Advisory vote to approve named executive office compensation. | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Approval of an amendment and restatement of our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Sangeeta Bhatia | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Lloyd Carney | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Alan Garber | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Terrence Kearney | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Reshma Kewalramani | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Yuchun Lee | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Jeffrey Leiden | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Margaret McGlynn | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Diana McKenzie | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Bruce Sachs | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Election of Director: Suketu Upadhyay | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2022. | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Advisory vote to approve named executive office compensation. | Management | Yes | For | For | ||||||||
VERTEX PHARMACEUTICALS INCORPORATED | VRTX | 92532F100 | 18-May-2022 | Approval of an amendment and restatement of our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. | Management | Yes | For | For | ||||||||
ALNYLAM PHARMACEUTICALS, INC. | ALNY | 02043Q107 | 18-May-2022 | Election of Class III Director: Margaret A. Hamburg, M.D. | Management | Yes | For | For | ||||||||
ALNYLAM PHARMACEUTICALS, INC. | ALNY | 02043Q107 | 18-May-2022 | Election of Class III Director: Colleen F. Reitan | Management | Yes | For | For | ||||||||
ALNYLAM PHARMACEUTICALS, INC. | ALNY | 02043Q107 | 18-May-2022 | Election of Class III Director: Amy W. Schulman | Management | Yes | For | For | ||||||||
ALNYLAM PHARMACEUTICALS, INC. | ALNY | 02043Q107 | 18-May-2022 | To approve the amended and restated 2018 Stock Incentive Plan. | Management | Yes | For | For | ||||||||
ALNYLAM PHARMACEUTICALS, INC. | ALNY | 02043Q107 | 18-May-2022 | To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers. | Management | Yes | For | For | ||||||||
ALNYLAM PHARMACEUTICALS, INC. | ALNY | 02043Q107 | 18-May-2022 | To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Election of Director: Gerard J. Arpey | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Election of Director: Ari Bousbib | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Election of Director: Jeffery H. Boyd | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Election of Director: Gregory D. Brenneman | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Election of Director: J. Frank Brown | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Election of Director: Albert P. Carey | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Election of Director: Edward P. Decker | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Election of Director: Linda R. Gooden | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Election of Director: Wayne M. Hewett | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Election of Director: Manuel Kadre | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Election of Director: Stephanie C. Linnartz | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Election of Director: Craig A. Menear | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Election of Director: Paula Santilli | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Election of Director: Caryn Seidman-Becker | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Ratification of the Appointment of KPMG LLP | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022 | Management | Yes | For | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shareholder | Yes | For | Against | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Yes | Against | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Shareholder Proposal Regarding Political Contributions Congruency Analysis | Shareholder | Yes | Against | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors | Shareholder | Yes | Against | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Shareholder Proposal Regarding Report on Deforestation | Shareholder | Yes | Against | For | ||||||||
THE HOME DEPOT, INC. | HD | 437076102 | 19-May-2022 | Shareholder Proposal Regarding Racial Equity Audit | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding dual class capital structure. | Shareholder | Yes | For | Against | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding an independent chair. | Shareholder | Yes | For | Against | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding concealment clauses. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding report on community standards enforcement. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding human rights impact assessment. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding child sexual exploitation online. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding civil rights and non-discrimination audit. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding report on lobbying. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding report on charitable donations. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. | Management | Yes | For | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding dual class capital structure. | Shareholder | Yes | For | Against | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding an independent chair. | Shareholder | Yes | For | Against | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding concealment clauses. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding report on community standards enforcement. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding human rights impact assessment. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding child sexual exploitation online. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding civil rights and non-discrimination audit. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding report on lobbying. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | Yes | Against | For | ||||||||
META PLATFORMS, INC. | FB | 30303M102 | 25-May-2022 | A shareholder proposal regarding report on charitable donations. | Shareholder | Yes | Against | For | ||||||||
DOLLAR GENERAL CORPORATION | DG | 256677105 | 25-May-2022 | Election of Director: Warren F. Bryant | Management | Yes | For | For | ||||||||
DOLLAR GENERAL CORPORATION | DG | 256677105 | 25-May-2022 | Election of Director: Michael M. Calbert | Management | Yes | For | For | ||||||||
DOLLAR GENERAL CORPORATION | DG | 256677105 | 25-May-2022 | Election of Director: Patricia D. Fili-Krushel | Management | Yes | For | For | ||||||||
DOLLAR GENERAL CORPORATION | DG | 256677105 | 25-May-2022 | Election of Director: Timothy I. McGuire | Management | Yes | For | For | ||||||||
DOLLAR GENERAL CORPORATION | DG | 256677105 | 25-May-2022 | Election of Director: William C. Rhodes, III | Management | Yes | For | For | ||||||||
DOLLAR GENERAL CORPORATION | DG | 256677105 | 25-May-2022 | Election of Director: Debra A. Sandler | Management | Yes | For | For | ||||||||
DOLLAR GENERAL CORPORATION | DG | 256677105 | 25-May-2022 | Election of Director: Ralph E. Santana | Management | Yes | For | For | ||||||||
DOLLAR GENERAL CORPORATION | DG | 256677105 | 25-May-2022 | Election of Director: Todd J. Vasos | Management | Yes | For | For | ||||||||
DOLLAR GENERAL CORPORATION | DG | 256677105 | 25-May-2022 | To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. | Management | Yes | For | For | ||||||||
DOLLAR GENERAL CORPORATION | DG | 256677105 | 25-May-2022 | To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2022. | Management | Yes | For | For | ||||||||
DOLLAR GENERAL CORPORATION | DG | 256677105 | 25-May-2022 | To vote on a shareholder proposal requesting political spending disclosure. | Shareholder | Yes | Against | For | ||||||||
PIONEER NATURAL RESOURCES COMPANY | PXD | 723787107 | 25-May-2022 | Election of Director: A.R. Alameddine | Management | Yes | For | For | ||||||||
PIONEER NATURAL RESOURCES COMPANY | PXD | 723787107 | 25-May-2022 | Election of Director: Lori G. Billingsley | Management | Yes | For | For | ||||||||
PIONEER NATURAL RESOURCES COMPANY | PXD | 723787107 | 25-May-2022 | Election of Director: Edison C. Buchanan | Management | Yes | For | For | ||||||||
PIONEER NATURAL RESOURCES COMPANY | PXD | 723787107 | 25-May-2022 | Election of Director: Maria S. Dreyfus | Management | Yes | For | For | ||||||||
PIONEER NATURAL RESOURCES COMPANY | PXD | 723787107 | 25-May-2022 | Election of Director: Matthew M. Gallagher | Management | Yes | For | For | ||||||||
PIONEER NATURAL RESOURCES COMPANY | PXD | 723787107 | 25-May-2022 | Election of Director: Phillip A. Gobe | Management | Yes | For | For | ||||||||
PIONEER NATURAL RESOURCES COMPANY | PXD | 723787107 | 25-May-2022 | Election of Director: Stacy P. Methvin | Management | Yes | For | For | ||||||||
PIONEER NATURAL RESOURCES COMPANY | PXD | 723787107 | 25-May-2022 | Election of Director: Royce W. Mitchell | Management | Yes | For | For | ||||||||
PIONEER NATURAL RESOURCES COMPANY | PXD | 723787107 | 25-May-2022 | Election of Director: Frank A. Risch | Management | Yes | For | For | ||||||||
PIONEER NATURAL RESOURCES COMPANY | PXD | 723787107 | 25-May-2022 | Election of Director: Scott D. Sheffield | Management | Yes | For | For | ||||||||
PIONEER NATURAL RESOURCES COMPANY | PXD | 723787107 | 25-May-2022 | Election of Director: J. Kenneth Thompson | Management | Yes | For | For | ||||||||
PIONEER NATURAL RESOURCES COMPANY | PXD | 723787107 | 25-May-2022 | Election of Director: Phoebe A. Wood | Management | Yes | For | For | ||||||||
PIONEER NATURAL RESOURCES COMPANY | PXD | 723787107 | 25-May-2022 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022. | Management | Yes | For | For | ||||||||
PIONEER NATURAL RESOURCES COMPANY | PXD | 723787107 | 25-May-2022 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: Larry Page | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: Sergey Brin | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: Sundar Pichai | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: John L. Hennessy | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: Frances H. Arnold | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: L. John Doerr | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: Roger W. Ferguson Jr. | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: Ann Mather | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: K. Ram Shriram | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: Robin L. Washington | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Yes | For | Against | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a policy on non-management employee representative director, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: Larry Page | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: Sergey Brin | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: Sundar Pichai | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: John L. Hennessy | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: Frances H. Arnold | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: L. John Doerr | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: Roger W. Ferguson Jr. | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: Ann Mather | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: K. Ram Shriram | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Election of Director: Robin L. Washington | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | Yes | For | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Yes | For | Against | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a policy on non-management employee representative director, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
ALPHABET INC. | GOOGL | 02079K305 | 01-Jun-2022 | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | Yes | Against | For | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | Advisory vote on executive compensation | Management | Yes | Against | Against | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | Ratification of the appointment of our independent auditors | Management | Yes | For | For | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | To report on charitable donations | Shareholder | Yes | Against | For | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | To perform independent racial equity audit | Shareholder | Yes | Against | For | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | To report on risks of omitting "viewpoint" and "ideology" from EEO policy | Shareholder | Yes | Against | For | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Shareholder | Yes | Against | For | ||||||||
COMCAST CORPORATION | CMCSA | 20030N101 | 01-Jun-2022 | To report on how retirement plan options align with company climate goals | Shareholder | Yes | Against | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Election of Director: Robert K. Burgess | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Election of Director: Tench Coxe | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Election of Director: John O. Dabiri | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Election of Director: Persis S. Drell | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Election of Director: Jen-Hsun Huang | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Election of Director: Dawn Hudson | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Election of Director: Harvey C. Jones | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Election of Director: Michael G. McCaffery | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Election of Director: Stephen C. Neal | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Election of Director: Mark L. Perry | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Election of Director: A. Brooke Seawell | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Election of Director: Aarti Shah | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Election of Director: Mark A. Stevens | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Advisory approval of our executive compensation. | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | Management | Yes | For | For | ||||||||
NVIDIA CORPORATION | NVDA | 67066G104 | 02-Jun-2022 | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Management | Yes | For | For | ||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 07-Jun-2022 | Election of Director to serve until the 2023 Annual meeting: Zein Abdalla | Management | Yes | For | For | ||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 07-Jun-2022 | Election of Director to serve until the 2023 Annual meeting: Vinita Bali | Management | Yes | For | For | ||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 07-Jun-2022 | Election of Director to serve until the 2023 Annual meeting: Maureen Breakiron-Evans | Management | Yes | For | For | ||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 07-Jun-2022 | Election of Director to serve until the 2023 Annual meeting: Archana Deskus | Management | Yes | For | For | ||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 07-Jun-2022 | Election of Director to serve until the 2023 Annual meeting: John M. Dineen | Management | Yes | For | For | ||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 07-Jun-2022 | Election of Director to serve until the 2023 Annual meeting: Brian Humphries | Management | Yes | For | For | ||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 07-Jun-2022 | Election of Director to serve until the 2023 Annual meeting: Leo S. Mackay, Jr. | Management | Yes | For | For | ||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 07-Jun-2022 | Election of Director to serve until the 2023 Annual meeting: Michael Patsalos-Fox | Management | Yes | For | For | ||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 07-Jun-2022 | Election of Director to serve until the 2023 Annual meeting: Stephen J. Rohleder | Management | Yes | For | For | ||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 07-Jun-2022 | Election of Director to serve until the 2023 Annual meeting: Joseph M. Velli | Management | Yes | For | For | ||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 07-Jun-2022 | Election of Director to serve until the 2023 Annual meeting: Sandra S. Wijnberg | Management | Yes | For | For | ||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 07-Jun-2022 | Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers. | Management | Yes | For | For | ||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 07-Jun-2022 | Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. | Management | Yes | For | For | ||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | CTSH | 192446102 | 07-Jun-2022 | Shareholder proposal requesting that the board of directors take action as necessary to amend the existing right for shareholders to call a special meeting. | Shareholder | Yes | Against | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: José B. Alvarez | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Alan M. Bennett | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Rosemary T. Berkery | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: David T. Ching | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: C. Kim Goodwin | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Ernie Herrman | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Michael F. Hines | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Amy B. Lane | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Carol Meyrowitz | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Jackwyn L. Nemerov | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: John F. O'Brien | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2023 | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Approval of Stock Incentive Plan (2022 Restatement) | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Advisory approval of TJX's executive compensation (the say-on- pay vote) | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain | Shareholder | Yes | Against | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier's employees | Shareholder | Yes | Against | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Shareholder proposal for a report on risk due to restrictions on reproductive rights | Shareholder | Yes | Against | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Shareholder proposal to adopt a paid sick leave policy for all Associates | Shareholder | Yes | Against | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: José B. Alvarez | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Alan M. Bennett | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Rosemary T. Berkery | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: David T. Ching | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: C. Kim Goodwin | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Ernie Herrman | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Michael F. Hines | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Amy B. Lane | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Carol Meyrowitz | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: Jackwyn L. Nemerov | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Election of Director: John F. O'Brien | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2023 | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Approval of Stock Incentive Plan (2022 Restatement) | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Advisory approval of TJX's executive compensation (the say-on- pay vote) | Management | Yes | For | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain | Shareholder | Yes | Against | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier's employees | Shareholder | Yes | Against | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Shareholder proposal for a report on risk due to restrictions on reproductive rights | Shareholder | Yes | Against | For | ||||||||
THE TJX COMPANIES, INC. | TJX | 872540109 | 07-Jun-2022 | Shareholder proposal to adopt a paid sick leave policy for all Associates | Shareholder | Yes | Against | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
T-MOBILE US, INC. | TMUS | 872590104 | 15-Jun-2022 | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | Yes | For | For | ||||||||
LIVE NATION ENTERTAINMENT, INC. | LYV | 538034109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: Maverick Carter | Management | Yes | For | For | ||||||||
LIVE NATION ENTERTAINMENT, INC. | LYV | 538034109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: Ping Fu | Management | Yes | For | For | ||||||||
LIVE NATION ENTERTAINMENT, INC. | LYV | 538034109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: Jeffrey T. Hinson | Management | Yes | For | For | ||||||||
LIVE NATION ENTERTAINMENT, INC. | LYV | 538034109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: Chad Hollingsworth | Management | Yes | For | For | ||||||||
LIVE NATION ENTERTAINMENT, INC. | LYV | 538034109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: James Iovine | Management | Yes | For | For | ||||||||
LIVE NATION ENTERTAINMENT, INC. | LYV | 538034109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: James S. Kahan | Management | Yes | For | For | ||||||||
LIVE NATION ENTERTAINMENT, INC. | LYV | 538034109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: Gregory B. Maffei | Management | Yes | For | For | ||||||||
LIVE NATION ENTERTAINMENT, INC. | LYV | 538034109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: Randall T. Mays | Management | Yes | For | For | ||||||||
LIVE NATION ENTERTAINMENT, INC. | LYV | 538034109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: Michael Rapino | Management | Yes | For | For | ||||||||
LIVE NATION ENTERTAINMENT, INC. | LYV | 538034109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: Dana Walden | Management | Yes | For | For | ||||||||
LIVE NATION ENTERTAINMENT, INC. | LYV | 538034109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: Latriece Watkins | Management | Yes | For | For | ||||||||
LIVE NATION ENTERTAINMENT, INC. | LYV | 538034109 | 16-Jun-2022 | To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the 2022 fiscal year. | Management | Yes | For | For | ||||||||
TWILIO INC. | TWLO | 90138F102 | 22-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TWILIO INC. | TWLO | 90138F102 | 22-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
TWILIO INC. | TWLO | 90138F102 | 22-Jun-2022 | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
TWILIO INC. | TWLO | 90138F102 | 22-Jun-2022 | Approval of, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | Yes | For | For |
Registrant:VELA Funds - VELA Small Cap Fund | ||||||||||||||||
Investment Company Act file number: 811-23585 | ||||||||||||||||
Reporting Period: July 1, 2021 through June 30, 2022 | ||||||||||||||||
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS | ||||||||||||||||
(a) Issuer's Name | (b) Exchange Ticker Symbol | (c)"CUSIP" # | (d) Shareholder Meeting Date | (f) Proposal Type | (g) Voted | (h) Vote Cast (For, Against or Abstain or For or Withhold re Election of Directors) | (i) Was Vote For/Against Management | |||||||||
JAZZ PHARMACEUTICALS PLC | JAZZ | G50871105 | 29-Jul-2021 | Election of Director to hold office until the 2024 annual meeting: Peter Gray | Management | Yes | For | For | ||||||||
JAZZ PHARMACEUTICALS PLC | JAZZ | G50871105 | 29-Jul-2021 | Election of Director to hold office until the 2024 annual meeting: Kenneth W. O'Keefe | Management | Yes | For | For | ||||||||
JAZZ PHARMACEUTICALS PLC | JAZZ | G50871105 | 29-Jul-2021 | Election of Director to hold office until the 2024 annual meeting: Mark D. Smith, M.D. | Management | Yes | For | For | ||||||||
JAZZ PHARMACEUTICALS PLC | JAZZ | G50871105 | 29-Jul-2021 | Election of Director to hold office until the 2024 annual meeting: Catherine A. Sohn, Pharm. D. | Management | Yes | For | For | ||||||||
JAZZ PHARMACEUTICALS PLC | JAZZ | G50871105 | 29-Jul-2021 | To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG's remuneration. | Management | Yes | For | For | ||||||||
JAZZ PHARMACEUTICALS PLC | JAZZ | G50871105 | 29-Jul-2021 | To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. | Management | Yes | For | For | ||||||||
JAZZ PHARMACEUTICALS PLC | JAZZ | G50871105 | 29-Jul-2021 | To renew the Board of Director's existing authority under Irish law to allot and issue ordinary shares. | Management | Yes | For | For | ||||||||
JAZZ PHARMACEUTICALS PLC | JAZZ | G50871105 | 29-Jul-2021 | To renew the Board of Director's existing authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. | Management | Yes | For | For | ||||||||
JAZZ PHARMACEUTICALS PLC | JAZZ | G50871105 | 29-Jul-2021 | To approve any motion to adjourn the annual meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5. | Management | Yes | Against | Against | ||||||||
CIMAREX ENERGY CO. | XEC | 171798101 | 29-Sep-2021 | To adopt the Agreement and Plan of Merger, dated as of May 23, 2021, as amended on June 29, 2021 (as it may be further amended from time to time, the "merger agreement"), among Cabot Oil & Gas Corporation ("Cabot"), Double C Merger Sub, Inc. ("Merger Sub") and Cimarex Energy Co. ("Cimarex"), providing for the acquisition of Cimarex by Cabot pursuant to a merger between Merger Sub, a wholly owned subsidiary of Cabot, and Cimarex (the "merger"). | Management | Yes | For | For | ||||||||
CIMAREX ENERGY CO. | XEC | 171798101 | 29-Sep-2021 | To adopt an amendment to Cimarex's Amended and Restated Certificate of Incorporation relating to Cimarex's 8 1/8% Series A Cumulative Perpetual Convertible Preferred Stock, par value $0.01 per share ("Cimarex preferred stock"), that would give the holders of Cimarex preferred stock the right to vote with the holders of Cimarex common stock as a single class on all matters submitted to a vote of such holders of Cimarex common stock, to become effective no later than immediately prior to consummation of the merger. | Management | Yes | For | For | ||||||||
CIMAREX ENERGY CO. | XEC | 171798101 | 29-Sep-2021 | To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Cimarex's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | Yes | For | For | ||||||||
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
INTER PARFUMS, INC. | IPAR | 458334109 | 05-Oct-2021 | To vote for the advisory resolution to approve executive compensation. | Management | Yes | For | For | ||||||||
SANDERSON FARMS, INC. | SAFM | 800013104 | 21-Oct-2021 | Proposal to approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of August 8, 2021, by and among Sanderson Farms, Inc. (the "Company"), Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC and, solely for purposes of certain provisions specified therein, Wayne Farms LLC. | Management | Yes | For | For | ||||||||
SANDERSON FARMS, INC. | SAFM | 800013104 | 21-Oct-2021 | Proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | Yes | For | For | ||||||||
SANDERSON FARMS, INC. | SAFM | 800013104 | 21-Oct-2021 | Proposal to adjourn the special meeting of stockholders of the Company (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. | Management | Yes | For | For | ||||||||
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | AIT | 03820C105 | 26-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | AIT | 03820C105 | 26-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | AIT | 03820C105 | 26-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | AIT | 03820C105 | 26-Oct-2021 | Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers. | Management | Yes | For | For | ||||||||
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | AIT | 03820C105 | 26-Oct-2021 | To ratify the Audit Committee's appointment of independent auditors. | Management | Yes | For | For | ||||||||
JOHN B. SANFILIPPO & SON, INC. | JBSS | 800422107 | 27-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
JOHN B. SANFILIPPO & SON, INC. | JBSS | 800422107 | 27-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
JOHN B. SANFILIPPO & SON, INC. | JBSS | 800422107 | 27-Oct-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
JOHN B. SANFILIPPO & SON, INC. | JBSS | 800422107 | 27-Oct-2021 | Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2022 fiscal year. | Management | Yes | For | For | ||||||||
JOHN B. SANFILIPPO & SON, INC. | JBSS | 800422107 | 27-Oct-2021 | Advisory vote to approve executive compensation. | Management | Yes | For | For | ||||||||
BONANZA CREEK ENERGY INC. | BCEI | 097793400 | 29-Oct-2021 | To approve the issuance of shares of Bonanza Creek common stock, par value $0.01 per share, to stockholders of Extraction Oil & Gas, Inc. ("Extraction"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of May 9, 2021, by and among Bonanza Creek, Extraction and Raptor Eagle Merger Sub, Inc. | Management | Yes | For | For | ||||||||
BONANZA CREEK ENERGY INC. | BCEI | 097793400 | 29-Oct-2021 | To approve the issuance of shares of Bonanza Creek common stock, par value $0.01 per share, to stockholders of CPPIB Crestone Peak Resources America Inc. ("Crestone Peak"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of June 6, 2021, by and among Bonanza Creek, Raptor Condor Merger Sub 1, Inc., Raptor Condor Merger Sub 2, LLC, Crestone Peak Resources LP, Crestone Peak, Crestone Peak Resources Management LP, and, solely for purposes of certain provisions thereof, Extraction. | Management | Yes | For | For | ||||||||
MALIBU BOATS, INC. | MBUU | 56117J100 | 03-Nov-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
MALIBU BOATS, INC. | MBUU | 56117J100 | 03-Nov-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
MALIBU BOATS, INC. | MBUU | 56117J100 | 03-Nov-2021 | DIRECTOR | Management | Yes | For | For | ||||||||
MALIBU BOATS, INC. | MBUU | 56117J100 | 03-Nov-2021 | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | Yes | For | For | ||||||||
MALIBU BOATS, INC. | MBUU | 56117J100 | 03-Nov-2021 | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. | Management | Yes | For | For | ||||||||
TEXAS PACIFIC LAND CORPORATION | TPL | 88262P102 | 29-Dec-2021 | Election of Class I Director: Barbara J. Duganier | Management | Yes | For | For | ||||||||
TEXAS PACIFIC LAND CORPORATION | TPL | 88262P102 | 29-Dec-2021 | Election of Class I Director: Tyler Glover | Management | Yes | Against | Against | ||||||||
TEXAS PACIFIC LAND CORPORATION | TPL | 88262P102 | 29-Dec-2021 | Election of Class I Director: Dana F. McGinnis | Management | Yes | For | For | ||||||||
TEXAS PACIFIC LAND CORPORATION | TPL | 88262P102 | 29-Dec-2021 | To approve, by non-binding advisory vote, executive compensation. | Management | Yes | Against | Against | ||||||||
TEXAS PACIFIC LAND CORPORATION | TPL | 88262P102 | 29-Dec-2021 | To determine, by non-binding advisory vote, the frequency of future stockholder advisory votes on executive compensation. | Management | Yes | 1 | For | ||||||||
TEXAS PACIFIC LAND CORPORATION | TPL | 88262P102 | 29-Dec-2021 | To approve the Company's 2021 Incentive Plan. | Management | Yes | For | For | ||||||||
TEXAS PACIFIC LAND CORPORATION | TPL | 88262P102 | 29-Dec-2021 | To approve the Company's 2021 Non-Employee Director Stock and Deferred Compensation Plan. | Management | Yes | For | For | ||||||||
TEXAS PACIFIC LAND CORPORATION | TPL | 88262P102 | 29-Dec-2021 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | Yes | For | For | ||||||||
TEXAS PACIFIC LAND CORPORATION | TPL | 88262P102 | 29-Dec-2021 | To consider a stockholder proposal requesting that the Board of Directors take actions to declassify the Board of Directors. | Shareholder | Yes | For | Against | ||||||||
THE GREENBRIER COMPANIES, INC. | GBX | 393657101 | 07-Jan-2022 | Election of Director: Thomas B. Fargo | Management | Yes | For | For | ||||||||
THE GREENBRIER COMPANIES, INC. | GBX | 393657101 | 07-Jan-2022 | Election of Director: Antonio O. Garza | Management | Yes | For | For | ||||||||
THE GREENBRIER COMPANIES, INC. | GBX | 393657101 | 07-Jan-2022 | Election of Director: James R. Huffines | Management | Yes | For | For | ||||||||
THE GREENBRIER COMPANIES, INC. | GBX | 393657101 | 07-Jan-2022 | Advisory approval of the compensation of the Company's named executive officers. | Management | Yes | For | For | ||||||||
THE GREENBRIER COMPANIES, INC. | GBX | 393657101 | 07-Jan-2022 | Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2022. | Management | Yes | For | For | ||||||||
THE DUCKHORN PORTFOLIO, INC. | NAPA | 26414D106 | 18-Jan-2022 | Election of Director: Alex Ryan | Management | Yes | For | For | ||||||||
THE DUCKHORN PORTFOLIO, INC. | NAPA | 26414D106 | 18-Jan-2022 | Election of Director: Daniel Costello | Management | Yes | For | For | ||||||||
THE DUCKHORN PORTFOLIO, INC. | NAPA | 26414D106 | 18-Jan-2022 | Election of Director: Deirdre Mahlan | Management | Yes | For | For | ||||||||
THE DUCKHORN PORTFOLIO, INC. | NAPA | 26414D106 | 18-Jan-2022 | Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for Fiscal 2022. | Management | Yes | For | For | ||||||||
THE DUCKHORN PORTFOLIO, INC. | NAPA | 26414D106 | 18-Jan-2022 | Advisory Vote to Approve Named Executive Officer Compensation. | Management | Yes | For | For | ||||||||
THE DUCKHORN PORTFOLIO, INC. | NAPA | 26414D106 | 18-Jan-2022 | Advisory Vote to Approve the Frequency of Future Stockholder Advisory Votes on Compensation of Named Executive Officers. | Management | Yes | 1 | For | ||||||||
THE SCOTTS MIRACLE-GRO COMPANY | SMG | 810186106 | 24-Jan-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
THE SCOTTS MIRACLE-GRO COMPANY | SMG | 810186106 | 24-Jan-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
THE SCOTTS MIRACLE-GRO COMPANY | SMG | 810186106 | 24-Jan-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
THE SCOTTS MIRACLE-GRO COMPANY | SMG | 810186106 | 24-Jan-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
THE SCOTTS MIRACLE-GRO COMPANY | SMG | 810186106 | 24-Jan-2022 | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | Yes | For | For | ||||||||
THE SCOTTS MIRACLE-GRO COMPANY | SMG | 810186106 | 24-Jan-2022 | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | Yes | For | For | ||||||||
THE SCOTTS MIRACLE-GRO COMPANY | SMG | 810186106 | 24-Jan-2022 | Approval of an amendment and restatement of The Scotts Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants. | Management | Yes | For | For | ||||||||
THE SCOTTS MIRACLE-GRO COMPANY | SMG | 810186106 | 24-Jan-2022 | Approval, on an advisory basis, regarding the frequency with which future advisory votes on executive compensation will occur. | Management | Yes | 1 | For | ||||||||
ASHLAND GLOBAL HOLDINGS INC | ASH | 044186104 | 25-Jan-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ASHLAND GLOBAL HOLDINGS INC | ASH | 044186104 | 25-Jan-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ASHLAND GLOBAL HOLDINGS INC | ASH | 044186104 | 25-Jan-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ASHLAND GLOBAL HOLDINGS INC | ASH | 044186104 | 25-Jan-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ASHLAND GLOBAL HOLDINGS INC | ASH | 044186104 | 25-Jan-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ASHLAND GLOBAL HOLDINGS INC | ASH | 044186104 | 25-Jan-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ASHLAND GLOBAL HOLDINGS INC | ASH | 044186104 | 25-Jan-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ASHLAND GLOBAL HOLDINGS INC | ASH | 044186104 | 25-Jan-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ASHLAND GLOBAL HOLDINGS INC | ASH | 044186104 | 25-Jan-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ASHLAND GLOBAL HOLDINGS INC | ASH | 044186104 | 25-Jan-2022 | To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2022. | Management | Yes | For | For | ||||||||
ASHLAND GLOBAL HOLDINGS INC | ASH | 044186104 | 25-Jan-2022 | To vote upon a non-binding advisory resolution approving the compensation paid to Ashland'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. | Management | Yes | For | For | ||||||||
CHASE CORPORATION | CCF | 16150R104 | 01-Feb-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CHASE CORPORATION | CCF | 16150R104 | 01-Feb-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CHASE CORPORATION | CCF | 16150R104 | 01-Feb-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CHASE CORPORATION | CCF | 16150R104 | 01-Feb-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CHASE CORPORATION | CCF | 16150R104 | 01-Feb-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CHASE CORPORATION | CCF | 16150R104 | 01-Feb-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CHASE CORPORATION | CCF | 16150R104 | 01-Feb-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CHASE CORPORATION | CCF | 16150R104 | 01-Feb-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CHASE CORPORATION | CCF | 16150R104 | 01-Feb-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CHASE CORPORATION | CCF | 16150R104 | 01-Feb-2022 | To adopt an amendment to the Chase Corporation 2013 Equity Incentive Plan. | Management | Yes | For | For | ||||||||
CHASE CORPORATION | CCF | 16150R104 | 01-Feb-2022 | Advisory vote on the compensation of our named executive officers. | Management | Yes | For | For | ||||||||
CHASE CORPORATION | CCF | 16150R104 | 01-Feb-2022 | To ratify the appointment of Grant Thornton LLP as the corporation's independent registered public accounting firm for the fiscal year ending August 31, 2022. | Management | Yes | For | For | ||||||||
1ST SOURCE CORPORATION | SRCE | 336901103 | 21-Apr-2022 | Election of Director for a term expiring in 2025: Isaac P. Torres | Management | Yes | For | For | ||||||||
1ST SOURCE CORPORATION | SRCE | 336901103 | 21-Apr-2022 | Election of Director for a term expiring in 2025: John F. Affleck-Graves | Management | Yes | For | For | ||||||||
1ST SOURCE CORPORATION | SRCE | 336901103 | 21-Apr-2022 | Election of Director for a term expiring in 2025: Daniel B. Fitzpatrick | Management | Yes | For | For | ||||||||
1ST SOURCE CORPORATION | SRCE | 336901103 | 21-Apr-2022 | Election of Director for a term expiring in 2025: Christopher J. Murphy IV | Management | Yes | For | For | ||||||||
1ST SOURCE CORPORATION | SRCE | 336901103 | 21-Apr-2022 | Ratification of the appointment of BKD LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
KIRBY CORPORATION | KEX | 497266106 | 26-Apr-2022 | Election of Class III Director: Anne-Marie N. Ainsworth | Management | Yes | For | For | ||||||||
KIRBY CORPORATION | KEX | 497266106 | 26-Apr-2022 | Election of Class III Director: William M. Waterman | Management | Yes | For | For | ||||||||
KIRBY CORPORATION | KEX | 497266106 | 26-Apr-2022 | Election of Class III Director: Shawn D. Williams | Management | Yes | For | For | ||||||||
KIRBY CORPORATION | KEX | 497266106 | 26-Apr-2022 | Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2022. | Management | Yes | For | For | ||||||||
KIRBY CORPORATION | KEX | 497266106 | 26-Apr-2022 | Advisory vote on the approval of the compensation of Kirby's named executive officers. | Management | Yes | For | For | ||||||||
HANESBRANDS INC. | HBI | 410345102 | 26-Apr-2022 | Election of Director: Cheryl K. Beebe | Management | Yes | For | For | ||||||||
HANESBRANDS INC. | HBI | 410345102 | 26-Apr-2022 | Election of Director: Stephen B. Bratspies | Management | Yes | For | For | ||||||||
HANESBRANDS INC. | HBI | 410345102 | 26-Apr-2022 | Election of Director: Geralyn R. Breig | Management | Yes | For | For | ||||||||
HANESBRANDS INC. | HBI | 410345102 | 26-Apr-2022 | Election of Director: Bobby J. Griffin | Management | Yes | For | For | ||||||||
HANESBRANDS INC. | HBI | 410345102 | 26-Apr-2022 | Election of Director: James C. Johnson | Management | Yes | For | For | ||||||||
HANESBRANDS INC. | HBI | 410345102 | 26-Apr-2022 | Election of Director: Franck J. Moison | Management | Yes | For | For | ||||||||
HANESBRANDS INC. | HBI | 410345102 | 26-Apr-2022 | Election of Director: Robert F. Moran | Management | Yes | For | For | ||||||||
HANESBRANDS INC. | HBI | 410345102 | 26-Apr-2022 | Election of Director: Ronald L. Nelson | Management | Yes | For | For | ||||||||
HANESBRANDS INC. | HBI | 410345102 | 26-Apr-2022 | Election of Director: William S. Simon | Management | Yes | For | For | ||||||||
HANESBRANDS INC. | HBI | 410345102 | 26-Apr-2022 | Election of Director: Ann E. Ziegler | Management | Yes | For | For | ||||||||
HANESBRANDS INC. | HBI | 410345102 | 26-Apr-2022 | To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2022 fiscal year. | Management | Yes | For | For | ||||||||
HANESBRANDS INC. | HBI | 410345102 | 26-Apr-2022 | To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting. | Management | Yes | For | For | ||||||||
UMB FINANCIAL CORPORATION | UMBF | 902788108 | 26-Apr-2022 | Election of Director for term ending at the 2023 Annual meeting: Robin C. Beery | Management | Yes | For | For | ||||||||
UMB FINANCIAL CORPORATION | UMBF | 902788108 | 26-Apr-2022 | Election of Director for term ending at the 2023 Annual meeting: Janine A. Davidson | Management | Yes | For | For | ||||||||
UMB FINANCIAL CORPORATION | UMBF | 902788108 | 26-Apr-2022 | Election of Director for term ending at the 2023 Annual meeting: Kevin C. Gallagher | Management | Yes | For | For | ||||||||
UMB FINANCIAL CORPORATION | UMBF | 902788108 | 26-Apr-2022 | Election of Director for term ending at the 2023 Annual meeting: Greg M. Graves | Management | Yes | For | For | ||||||||
UMB FINANCIAL CORPORATION | UMBF | 902788108 | 26-Apr-2022 | Election of Director for term ending at the 2023 Annual meeting: Alexander C. Kemper | Management | Yes | For | For | ||||||||
UMB FINANCIAL CORPORATION | UMBF | 902788108 | 26-Apr-2022 | Election of Director for term ending at the 2023 Annual meeting: J. Mariner Kemper | Management | Yes | For | For | ||||||||
UMB FINANCIAL CORPORATION | UMBF | 902788108 | 26-Apr-2022 | Election of Director for term ending at the 2023 Annual meeting: Gordon E. Landsford III | Management | Yes | For | For | ||||||||
UMB FINANCIAL CORPORATION | UMBF | 902788108 | 26-Apr-2022 | Election of Director for term ending at the 2023 Annual meeting: Timothy R. Murphy | Management | Yes | For | For | ||||||||
UMB FINANCIAL CORPORATION | UMBF | 902788108 | 26-Apr-2022 | Election of Director for term ending at the 2023 Annual meeting: Tamara M. Peterman | Management | Yes | For | For | ||||||||
UMB FINANCIAL CORPORATION | UMBF | 902788108 | 26-Apr-2022 | Election of Director for term ending at the 2023 Annual meeting: Kris A. Robbins | Management | Yes | For | For | ||||||||
UMB FINANCIAL CORPORATION | UMBF | 902788108 | 26-Apr-2022 | Election of Director for term ending at the 2023 Annual meeting: L. Joshua Sosland | Management | Yes | For | For | ||||||||
UMB FINANCIAL CORPORATION | UMBF | 902788108 | 26-Apr-2022 | Election of Director for term ending at the 2023 Annual meeting: Leroy J. Williams, Jr. | Management | Yes | For | For | ||||||||
UMB FINANCIAL CORPORATION | UMBF | 902788108 | 26-Apr-2022 | An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. | Management | Yes | For | For | ||||||||
UMB FINANCIAL CORPORATION | UMBF | 902788108 | 26-Apr-2022 | The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2022. | Management | Yes | For | For | ||||||||
WASHINGTON TRUST BANCORP, INC. | WASH | 940610108 | 26-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
WASHINGTON TRUST BANCORP, INC. | WASH | 940610108 | 26-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
WASHINGTON TRUST BANCORP, INC. | WASH | 940610108 | 26-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
WASHINGTON TRUST BANCORP, INC. | WASH | 940610108 | 26-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
WASHINGTON TRUST BANCORP, INC. | WASH | 940610108 | 26-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
WASHINGTON TRUST BANCORP, INC. | WASH | 940610108 | 26-Apr-2022 | The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2022. | Management | Yes | For | For | ||||||||
WASHINGTON TRUST BANCORP, INC. | WASH | 940610108 | 26-Apr-2022 | The approval of the Washington Trust Bancorp, Inc. 2022 Long Term Incentive Plan. | Management | Yes | For | For | ||||||||
WASHINGTON TRUST BANCORP, INC. | WASH | 940610108 | 26-Apr-2022 | A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers. | Management | Yes | For | For | ||||||||
COMMUNITY TRUST BANCORP, INC. | CTBI | 204149108 | 26-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMMUNITY TRUST BANCORP, INC. | CTBI | 204149108 | 26-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMMUNITY TRUST BANCORP, INC. | CTBI | 204149108 | 26-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMMUNITY TRUST BANCORP, INC. | CTBI | 204149108 | 26-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMMUNITY TRUST BANCORP, INC. | CTBI | 204149108 | 26-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMMUNITY TRUST BANCORP, INC. | CTBI | 204149108 | 26-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMMUNITY TRUST BANCORP, INC. | CTBI | 204149108 | 26-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMMUNITY TRUST BANCORP, INC. | CTBI | 204149108 | 26-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMMUNITY TRUST BANCORP, INC. | CTBI | 204149108 | 26-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMMUNITY TRUST BANCORP, INC. | CTBI | 204149108 | 26-Apr-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
COMMUNITY TRUST BANCORP, INC. | CTBI | 204149108 | 26-Apr-2022 | Proposal to ratify and approve the appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
COMMUNITY TRUST BANCORP, INC. | CTBI | 204149108 | 26-Apr-2022 | Proposal to approve the advisory (nonbinding) resolution relating to executive compensation. | Management | Yes | For | For | ||||||||
CULLEN/FROST BANKERS, INC. | CFR | 229899109 | 27-Apr-2022 | Election of Director: Carlos Alvarez | Management | Yes | For | For | ||||||||
CULLEN/FROST BANKERS, INC. | CFR | 229899109 | 27-Apr-2022 | Election of Director: Chris M. Avery | Management | Yes | For | For | ||||||||
CULLEN/FROST BANKERS, INC. | CFR | 229899109 | 27-Apr-2022 | Election of Director: Anthony R. Chase | Management | Yes | For | For | ||||||||
CULLEN/FROST BANKERS, INC. | CFR | 229899109 | 27-Apr-2022 | Election of Director: Cynthia J. Comparin | Management | Yes | For | For | ||||||||
CULLEN/FROST BANKERS, INC. | CFR | 229899109 | 27-Apr-2022 | Election of Director: Samuel G. Dawson | Management | Yes | For | For | ||||||||
CULLEN/FROST BANKERS, INC. | CFR | 229899109 | 27-Apr-2022 | Election of Director: Crawford H. Edwards | Management | Yes | For | For | ||||||||
CULLEN/FROST BANKERS, INC. | CFR | 229899109 | 27-Apr-2022 | Election of Director: Patrick B. Frost | Management | Yes | For | For | ||||||||
CULLEN/FROST BANKERS, INC. | CFR | 229899109 | 27-Apr-2022 | Election of Director: Phillip D. Green | Management | Yes | For | For | ||||||||
CULLEN/FROST BANKERS, INC. | CFR | 229899109 | 27-Apr-2022 | Election of Director: David J. Haemisegger | Management | Yes | For | For | ||||||||
CULLEN/FROST BANKERS, INC. | CFR | 229899109 | 27-Apr-2022 | Election of Director: Charles W. Matthews | Management | Yes | For | For | ||||||||
CULLEN/FROST BANKERS, INC. | CFR | 229899109 | 27-Apr-2022 | Election of Director: Linda B. Rutherford | Management | Yes | For | For | ||||||||
CULLEN/FROST BANKERS, INC. | CFR | 229899109 | 27-Apr-2022 | To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2022. | Management | Yes | For | For | ||||||||
CULLEN/FROST BANKERS, INC. | CFR | 229899109 | 27-Apr-2022 | To provide nonbinding approval of executive compensation. | Management | Yes | For | For | ||||||||
POLARIS INC. | PII | 731068102 | 28-Apr-2022 | Election of Class I Director: Bernd F. Kessler | Management | Yes | For | For | ||||||||
POLARIS INC. | PII | 731068102 | 28-Apr-2022 | Election of Class I Director: Lawrence D. Kingsley | Management | Yes | For | For | ||||||||
POLARIS INC. | PII | 731068102 | 28-Apr-2022 | Election of Class I Director: Gwynne E. Shotwell | Management | Yes | For | For | ||||||||
POLARIS INC. | PII | 731068102 | 28-Apr-2022 | The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022 | Management | Yes | For | For | ||||||||
POLARIS INC. | PII | 731068102 | 28-Apr-2022 | Advisory vote to approve the compensation of our Named Executive Officers | Management | Yes | For | For | ||||||||
COTERRA ENERGY INC. | CTRA | 127097103 | 29-Apr-2022 | Election of Director: Dorothy M. Ables | Management | Yes | For | For | ||||||||
COTERRA ENERGY INC. | CTRA | 127097103 | 29-Apr-2022 | Election of Director: Robert S. Boswell | Management | Yes | For | For | ||||||||
COTERRA ENERGY INC. | CTRA | 127097103 | 29-Apr-2022 | Election of Director: Amanda M. Brock | Management | Yes | For | For | ||||||||
COTERRA ENERGY INC. | CTRA | 127097103 | 29-Apr-2022 | Election of Director: Dan O. Dinges | Management | Yes | For | For | ||||||||
COTERRA ENERGY INC. | CTRA | 127097103 | 29-Apr-2022 | Election of Director: Paul N. Eckley | Management | Yes | For | For | ||||||||
COTERRA ENERGY INC. | CTRA | 127097103 | 29-Apr-2022 | Election of Director: Hans Helmerich | Management | Yes | For | For | ||||||||
COTERRA ENERGY INC. | CTRA | 127097103 | 29-Apr-2022 | Election of Director: Thomas E. Jorden | Management | Yes | For | For | ||||||||
COTERRA ENERGY INC. | CTRA | 127097103 | 29-Apr-2022 | Election of Director: Lisa A. Stewart | Management | Yes | For | For | ||||||||
COTERRA ENERGY INC. | CTRA | 127097103 | 29-Apr-2022 | Election of Director: Frances M. Vallejo | Management | Yes | For | For | ||||||||
COTERRA ENERGY INC. | CTRA | 127097103 | 29-Apr-2022 | Election of Director: Marcus A. Watts | Management | Yes | For | For | ||||||||
COTERRA ENERGY INC. | CTRA | 127097103 | 29-Apr-2022 | To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year. | Management | Yes | For | For | ||||||||
COTERRA ENERGY INC. | CTRA | 127097103 | 29-Apr-2022 | To approve, by non-binding advisory vote, the compensation of our named executive officers. | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
BOK FINANCIAL CORPORATION | BOKF | 05561Q201 | 03-May-2022 | Approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | Yes | For | For | ||||||||
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2022 | Election of Director to hold office until 2023: Jan A. Bertsch | Management | Yes | For | For | ||||||||
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2022 | Election of Director to hold office until 2023: Gerhard F. Burbach | Management | Yes | For | For | ||||||||
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2022 | Election of Director to hold office until 2023: Rex D. Geveden | Management | Yes | For | For | ||||||||
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2022 | Election of Director to hold office until 2023: James M. Jaska | Management | Yes | For | For | ||||||||
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2022 | Election of Director to hold office until 2023: Kenneth J. Krieg | Management | Yes | For | For | ||||||||
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2022 | Election of Director to hold office until 2023: Leland D. Melvin | Management | Yes | For | For | ||||||||
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2022 | Election of Director to hold office until 2023: Robert L. Nardelli | Management | Yes | For | For | ||||||||
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2022 | Election of Director to hold office until 2023: Barbara A. Niland | Management | Yes | For | For | ||||||||
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2022 | Election of Director to hold office until 2023: John M. Richardson | Management | Yes | For | For | ||||||||
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2022 | Advisory vote on compensation of our Named Executive Officers. | Management | Yes | For | For | ||||||||
BWX TECHNOLOGIES, INC. | BWXT | 05605H100 | 03-May-2022 | Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director for a term expiring at the 2023 Annual General Meeting: Francisco L. Borges | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director for a term expiring at the 2023 Annual General Meeting: G. Lawrence Buhl | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director for a term expiring at the 2023 Annual General Meeting: Dominic J. Frederico | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director for a term expiring at the 2023 Annual General Meeting: Bonnie L. Howard | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director for a term expiring at the 2023 Annual General Meeting: Thomas W. Jones | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director for a term expiring at the 2023 Annual General Meeting: Patrick W. Kenny | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director for a term expiring at the 2023 Annual General Meeting: Alan J. Kreczko | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director for a term expiring at the 2023 Annual General Meeting: Simon W. Leathes | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director for a term expiring at the 2023 Annual General Meeting: Michelle McCloskey | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director for a term expiring at the 2023 Annual General Meeting: Yukiko Omura | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director for a term expiring at the 2023 Annual General Meeting: Lorin P. T. Radtke | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director for a term expiring at the 2023 Annual General Meeting: Courtney C. Shea | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Advisory vote on the compensation paid to the Company's named executive officers | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2022 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Howard W. Albert | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Robert A. Bailenson | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Gary Burnet | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Ling Chow | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Stephen Donnarumma | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Dominic J. Frederico | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Darrin Futter | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Jorge Gana | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Holly L. Horn | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Walter A. Scott | Management | Yes | For | For | ||||||||
ASSURED GUARANTY LTD. | AGO | G0585R106 | 04-May-2022 | Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2022 | Management | Yes | For | For | ||||||||
GRAHAM HOLDINGS COMPANY | GHC | 384637104 | 05-May-2022 | Election of Director: Tony Allen | Management | Yes | For | For | ||||||||
GRAHAM HOLDINGS COMPANY | GHC | 384637104 | 05-May-2022 | Election of Director: Christopher C. Davis | Management | Yes | For | For | ||||||||
GRAHAM HOLDINGS COMPANY | GHC | 384637104 | 05-May-2022 | Election of Director: Anne M. Mulcahy | Management | Yes | For | For | ||||||||
GRAHAM HOLDINGS COMPANY | GHC | 384637104 | 05-May-2022 | Approval of the 2022 Incentive Compensation Plan. | Management | Yes | For | For | ||||||||
AXIS CAPITAL HOLDINGS LIMITED | AXS | G0692U109 | 05-May-2022 | Election of Director: Albert A. Benchimol | Management | Yes | For | For | ||||||||
AXIS CAPITAL HOLDINGS LIMITED | AXS | G0692U109 | 05-May-2022 | Election of Director: Anne Melissa Dowling | Management | Yes | For | For | ||||||||
AXIS CAPITAL HOLDINGS LIMITED | AXS | G0692U109 | 05-May-2022 | Election of Director: Henry B. Smith | Management | Yes | For | For | ||||||||
AXIS CAPITAL HOLDINGS LIMITED | AXS | G0692U109 | 05-May-2022 | To approve, by non-binding vote, the compensation paid to our named executive officers. | Management | Yes | For | For | ||||||||
AXIS CAPITAL HOLDINGS LIMITED | AXS | G0692U109 | 05-May-2022 | To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Greg D. Carmichael | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: John W. Chidsey | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Donald L. Correll | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Joan E. Herman | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Leslye G. Katz | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Patricia A. Maryland | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Kevin J. O'Connor | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Christopher R. Reidy | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Nancy M. Schlichting | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Mark J. Tarr | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Election of Director to serve until 2023 Annual Meeting: Terrance Williams | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Management | Yes | For | For | ||||||||
ENCOMPASS HEALTH CORPORATION | EHC | 29261A100 | 05-May-2022 | An advisory vote to approve executive compensation. | Management | Yes | For | For | ||||||||
NATIONAL HEALTHCARE CORPORATION | NHC | 635906100 | 05-May-2022 | Re-election of director to hold office for a three year term: Stephen F. Flatt | Management | Yes | For | For | ||||||||
NATIONAL HEALTHCARE CORPORATION | NHC | 635906100 | 05-May-2022 | Re-election of director to hold office for a three year term: Richard F. LaRoche | Management | Yes | For | For | ||||||||
NATIONAL HEALTHCARE CORPORATION | NHC | 635906100 | 05-May-2022 | Re-election of director to hold office for a three year term: Sandra Y. Trail | Management | Yes | For | For | ||||||||
RANGE RESOURCES CORPORATION | RRC | 75281A109 | 11-May-2022 | Election of Director: Brenda A. Cline | Management | Yes | For | For | ||||||||
RANGE RESOURCES CORPORATION | RRC | 75281A109 | 11-May-2022 | Election of Director: Margaret K. Dorman | Management | Yes | For | For | ||||||||
RANGE RESOURCES CORPORATION | RRC | 75281A109 | 11-May-2022 | Election of Director: James M. Funk | Management | Yes | For | For | ||||||||
RANGE RESOURCES CORPORATION | RRC | 75281A109 | 11-May-2022 | Election of Director: Steve D. Gray | Management | Yes | For | For | ||||||||
RANGE RESOURCES CORPORATION | RRC | 75281A109 | 11-May-2022 | Election of Director: Greg G. Maxwell | Management | Yes | For | For | ||||||||
RANGE RESOURCES CORPORATION | RRC | 75281A109 | 11-May-2022 | Election of Director: Reginal W. Spiller | Management | Yes | For | For | ||||||||
RANGE RESOURCES CORPORATION | RRC | 75281A109 | 11-May-2022 | Election of Director: Jeffrey L. Ventura | Management | Yes | For | For | ||||||||
RANGE RESOURCES CORPORATION | RRC | 75281A109 | 11-May-2022 | A non-binding proposal to approve the Company's executive compensation. | Management | Yes | For | For | ||||||||
RANGE RESOURCES CORPORATION | RRC | 75281A109 | 11-May-2022 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
RANGE RESOURCES CORPORATION | RRC | 75281A109 | 11-May-2022 | For authorization to increase the number of shares of Common Stock authorized under the Amended and Restated 2019 Equity Based Compensation Plan. | Management | Yes | For | For | ||||||||
JFROG LTD | FROG | M6191J100 | 16-May-2022 | Election of Director: Frederic Simon | Management | Yes | For | For | ||||||||
JFROG LTD | FROG | M6191J100 | 16-May-2022 | Election of Director: Andy Vitus | Management | Yes | For | For | ||||||||
JFROG LTD | FROG | M6191J100 | 16-May-2022 | Election of Director: Barry Zwarenstein | Management | Yes | For | For | ||||||||
JFROG LTD | FROG | M6191J100 | 16-May-2022 | To indicate the preference of the shareholders, on an advisory basis, regarding the frequency of future shareholder advisory votes on the compensation of named executive officers. | Management | Yes | 1 | For | ||||||||
JFROG LTD | FROG | M6191J100 | 16-May-2022 | To approve and ratify the re-appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. | Management | Yes | For | For | ||||||||
JFROG LTD | FROG | M6191J100 | 16-May-2022 | To approve changes to the compensation of Shlomi Ben Haim, our Chief Executive Officer. | Management | Yes | For | For | ||||||||
JFROG LTD | FROG | M6191J100 | 16-May-2022 | To approve changes to the compensation of Yoav Landman, our Chief Technology Officer. | Management | Yes | For | For | ||||||||
JFROG LTD | FROG | M6191J100 | 16-May-2022 | To approve changes to the compensation of Frederic Simon, our Chief Data Scientist. | Management | Yes | For | For | ||||||||
BANK OZK | OZK | 06417N103 | 16-May-2022 | Election of Director: Nicholas Brown | Management | Yes | For | For | ||||||||
BANK OZK | OZK | 06417N103 | 16-May-2022 | Election of Director: Paula Cholmondeley | Management | Yes | For | For | ||||||||
BANK OZK | OZK | 06417N103 | 16-May-2022 | Election of Director: Beverly Cole | Management | Yes | For | For | ||||||||
BANK OZK | OZK | 06417N103 | 16-May-2022 | Election of Director: Robert East | Management | Yes | For | For | ||||||||
BANK OZK | OZK | 06417N103 | 16-May-2022 | Election of Director: Kathleen Franklin | Management | Yes | For | For | ||||||||
BANK OZK | OZK | 06417N103 | 16-May-2022 | Election of Director: Jeffrey Gearhart | Management | Yes | For | For | ||||||||
BANK OZK | OZK | 06417N103 | 16-May-2022 | Election of Director: George Gleason | Management | Yes | For | For | ||||||||
BANK OZK | OZK | 06417N103 | 16-May-2022 | Election of Director: Peter Kenny | Management | Yes | For | For | ||||||||
BANK OZK | OZK | 06417N103 | 16-May-2022 | Election of Director: William A. Koefoed, Jr. | Management | Yes | For | For | ||||||||
BANK OZK | OZK | 06417N103 | 16-May-2022 | Election of Director: Christopher Orndorff | Management | Yes | For | For | ||||||||
BANK OZK | OZK | 06417N103 | 16-May-2022 | Election of Director: Steven Sadoff | Management | Yes | For | For | ||||||||
BANK OZK | OZK | 06417N103 | 16-May-2022 | Election of Director: Ross Whipple | Management | Yes | For | For | ||||||||
BANK OZK | OZK | 06417N103 | 16-May-2022 | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | Yes | For | For | ||||||||
BANK OZK | OZK | 06417N103 | 16-May-2022 | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | Yes | For | For | ||||||||
LIVE OAK BANCSHARES INC | LOB | 53803X105 | 17-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
LIVE OAK BANCSHARES INC | LOB | 53803X105 | 17-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
LIVE OAK BANCSHARES INC | LOB | 53803X105 | 17-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
LIVE OAK BANCSHARES INC | LOB | 53803X105 | 17-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
LIVE OAK BANCSHARES INC | LOB | 53803X105 | 17-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
LIVE OAK BANCSHARES INC | LOB | 53803X105 | 17-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
LIVE OAK BANCSHARES INC | LOB | 53803X105 | 17-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
LIVE OAK BANCSHARES INC | LOB | 53803X105 | 17-May-2022 | DIRECTOR | Management | No | Withheld | Against | ||||||||
LIVE OAK BANCSHARES INC | LOB | 53803X105 | 17-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
LIVE OAK BANCSHARES INC | LOB | 53803X105 | 17-May-2022 | Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers. | Management | Yes | For | For | ||||||||
LIVE OAK BANCSHARES INC | LOB | 53803X105 | 17-May-2022 | Ratification of Independent Auditors. Proposal to ratify Dixon Hughes Goodman LLP as the Company's independent auditors for 2022. | Management | Yes | For | For | ||||||||
THE WENDY'S COMPANY | WEN | 95058W100 | 18-May-2022 | Election of Director: Nelson Peltz | Management | Yes | For | For | ||||||||
THE WENDY'S COMPANY | WEN | 95058W100 | 18-May-2022 | Election of Director: Peter W. May | Management | Yes | For | For | ||||||||
THE WENDY'S COMPANY | WEN | 95058W100 | 18-May-2022 | Election of Director: Matthew H. Peltz | Management | Yes | For | For | ||||||||
THE WENDY'S COMPANY | WEN | 95058W100 | 18-May-2022 | Election of Director: Kristin A. Dolan | Management | Yes | For | For | ||||||||
THE WENDY'S COMPANY | WEN | 95058W100 | 18-May-2022 | Election of Director: Kenneth W. Gilbert | Management | Yes | For | For | ||||||||
THE WENDY'S COMPANY | WEN | 95058W100 | 18-May-2022 | Election of Director: Richard H. Gomez | Management | Yes | For | For | ||||||||
THE WENDY'S COMPANY | WEN | 95058W100 | 18-May-2022 | Election of Director: Joseph A. Levato | Management | Yes | For | For | ||||||||
THE WENDY'S COMPANY | WEN | 95058W100 | 18-May-2022 | Election of Director: Michelle J. Mathews-Spradlin | Management | Yes | For | For | ||||||||
THE WENDY'S COMPANY | WEN | 95058W100 | 18-May-2022 | Election of Director: Todd A. Penegor | Management | Yes | For | For | ||||||||
THE WENDY'S COMPANY | WEN | 95058W100 | 18-May-2022 | Election of Director: Peter H. Rothschild | Management | Yes | For | For | ||||||||
THE WENDY'S COMPANY | WEN | 95058W100 | 18-May-2022 | Election of Director: Arthur B. Winkleblack | Management | Yes | For | For | ||||||||
THE WENDY'S COMPANY | WEN | 95058W100 | 18-May-2022 | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | Yes | For | For | ||||||||
THE WENDY'S COMPANY | WEN | 95058W100 | 18-May-2022 | Advisory resolution to approve executive compensation. | Management | Yes | For | For | ||||||||
THE WENDY'S COMPANY | WEN | 95058W100 | 18-May-2022 | Stockholder proposal requesting information on the use of gestation stalls in the Company's pork supply chain, if properly presented at the meeting. | Shareholder | Yes | Against | N/A | ||||||||
NORDSTROM, INC. | JWN | 655664100 | 18-May-2022 | Election of Director: Stacy Brown-Philpot | Management | Yes | For | For | ||||||||
NORDSTROM, INC. | JWN | 655664100 | 18-May-2022 | Election of Director: James L. Donald | Management | Yes | For | For | ||||||||
NORDSTROM, INC. | JWN | 655664100 | 18-May-2022 | Election of Director: Kirsten A. Green | Management | Yes | For | For | ||||||||
NORDSTROM, INC. | JWN | 655664100 | 18-May-2022 | Election of Director: Glenda G. McNeal | Management | Yes | For | For | ||||||||
NORDSTROM, INC. | JWN | 655664100 | 18-May-2022 | Election of Director: Erik B. Nordstrom | Management | Yes | For | For | ||||||||
NORDSTROM, INC. | JWN | 655664100 | 18-May-2022 | Election of Director: Peter E. Nordstrom | Management | Yes | For | For | ||||||||
NORDSTROM, INC. | JWN | 655664100 | 18-May-2022 | Election of Director: Amie Thuener O'Toole | Management | Yes | For | For | ||||||||
NORDSTROM, INC. | JWN | 655664100 | 18-May-2022 | Election of Director: Bradley D. Tilden | Management | Yes | For | For | ||||||||
NORDSTROM, INC. | JWN | 655664100 | 18-May-2022 | Election of Director: Mark J. Tritton | Management | Yes | For | For | ||||||||
NORDSTROM, INC. | JWN | 655664100 | 18-May-2022 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Yes | For | For | ||||||||
NORDSTROM, INC. | JWN | 655664100 | 18-May-2022 | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | Yes | For | For | ||||||||
EURONET WORLDWIDE, INC. | EEFT | 298736109 | 18-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
EURONET WORLDWIDE, INC. | EEFT | 298736109 | 18-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
EURONET WORLDWIDE, INC. | EEFT | 298736109 | 18-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
EURONET WORLDWIDE, INC. | EEFT | 298736109 | 18-May-2022 | Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2022. | Management | Yes | For | For | ||||||||
EURONET WORLDWIDE, INC. | EEFT | 298736109 | 18-May-2022 | Advisory vote on executive compensation. | Management | Yes | For | For | ||||||||
XPO LOGISTICS, INC. | XPO | 983793100 | 18-May-2022 | Election of Director: Brad Jacobs | Management | Yes | For | For | ||||||||
XPO LOGISTICS, INC. | XPO | 983793100 | 18-May-2022 | Election of Director: Jason Aiken | Management | Yes | For | For | ||||||||
XPO LOGISTICS, INC. | XPO | 983793100 | 18-May-2022 | Election of Director: AnnaMaria DeSalva | Management | Yes | For | For | ||||||||
XPO LOGISTICS, INC. | XPO | 983793100 | 18-May-2022 | Election of Director: Michael Jesselson | Management | Yes | For | For | ||||||||
XPO LOGISTICS, INC. | XPO | 983793100 | 18-May-2022 | Election of Director: Adrian Kingshott | Management | Yes | For | For | ||||||||
XPO LOGISTICS, INC. | XPO | 983793100 | 18-May-2022 | Election of Director: Mary Kissel | Management | Yes | For | For | ||||||||
XPO LOGISTICS, INC. | XPO | 983793100 | 18-May-2022 | Election of Director: Allison Landry | Management | Yes | For | For | ||||||||
XPO LOGISTICS, INC. | XPO | 983793100 | 18-May-2022 | Election of Director: Johnny C. Taylor, Jr. | Management | Yes | For | For | ||||||||
XPO LOGISTICS, INC. | XPO | 983793100 | 18-May-2022 | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | Yes | For | For | ||||||||
XPO LOGISTICS, INC. | XPO | 983793100 | 18-May-2022 | Approval of amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder. | Management | Yes | For | For | ||||||||
XPO LOGISTICS, INC. | XPO | 983793100 | 18-May-2022 | Advisory vote to approve executive compensation. | Management | Yes | For | For | ||||||||
XPO LOGISTICS, INC. | XPO | 983793100 | 18-May-2022 | Stockholder proposal regarding additional disclosure of the company's political activities. | Shareholder | Yes | Against | For | ||||||||
XPO LOGISTICS, INC. | XPO | 983793100 | 18-May-2022 | Stockholder proposal regarding stockholder approval of senior managers' severance or termination packages. | Shareholder | Yes | For | Against | ||||||||
XPO LOGISTICS, INC. | XPO | 983793100 | 18-May-2022 | Stockholder proposal regarding an audit analyzing the company's policies and practices on the civil rights of its stakeholders. | Shareholder | Yes | Against | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. | Management | Yes | Against | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | Yes | For | For | ||||||||
SOUTHWEST GAS HOLDINGS, INC. | SWX | 844895102 | 19-May-2022 | To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. | Management | Yes | Against | For | ||||||||
ENVISTA HOLDINGS CORPORATION | NVST | 29415F104 | 24-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ENVISTA HOLDINGS CORPORATION | NVST | 29415F104 | 24-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ENVISTA HOLDINGS CORPORATION | NVST | 29415F104 | 24-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
ENVISTA HOLDINGS CORPORATION | NVST | 29415F104 | 24-May-2022 | To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2022. | Management | Yes | For | For | ||||||||
ENVISTA HOLDINGS CORPORATION | NVST | 29415F104 | 24-May-2022 | To approve on an advisory basis Envista's named executive officer compensation. | Management | Yes | For | For | ||||||||
HUB GROUP, INC. | HUBG | 443320106 | 24-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
HUB GROUP, INC. | HUBG | 443320106 | 24-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
HUB GROUP, INC. | HUBG | 443320106 | 24-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
HUB GROUP, INC. | HUBG | 443320106 | 24-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
HUB GROUP, INC. | HUBG | 443320106 | 24-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
HUB GROUP, INC. | HUBG | 443320106 | 24-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
HUB GROUP, INC. | HUBG | 443320106 | 24-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
HUB GROUP, INC. | HUBG | 443320106 | 24-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
HUB GROUP, INC. | HUBG | 443320106 | 24-May-2022 | Advisory vote to approve executive compensation. | Management | Yes | For | For | ||||||||
HUB GROUP, INC. | HUBG | 443320106 | 24-May-2022 | Ratification of the appointment of Ernst & Young LLP as Hub Group's independent registered accounting firm. | Management | Yes | For | For | ||||||||
HUB GROUP, INC. | HUBG | 443320106 | 24-May-2022 | Approval of the Hub Group, Inc. 2022 Long-Term Incentive Plan. | Management | Yes | For | For | ||||||||
PDC ENERGY, INC. | PDCE | 69327R101 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
PDC ENERGY, INC. | PDCE | 69327R101 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
PDC ENERGY, INC. | PDCE | 69327R101 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
PDC ENERGY, INC. | PDCE | 69327R101 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
PDC ENERGY, INC. | PDCE | 69327R101 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
PDC ENERGY, INC. | PDCE | 69327R101 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
PDC ENERGY, INC. | PDCE | 69327R101 | 25-May-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
PDC ENERGY, INC. | PDCE | 69327R101 | 25-May-2022 | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Yes | For | For | ||||||||
PDC ENERGY, INC. | PDCE | 69327R101 | 25-May-2022 | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
FLOWERS FOODS, INC. | FLO | 343498101 | 26-May-2022 | Election of Director to serve for a term of one year: George E. Deese | Management | Yes | For | For | ||||||||
FLOWERS FOODS, INC. | FLO | 343498101 | 26-May-2022 | Election of Director to serve for a term of one year: Edward J. Casey, Jr. | Management | Yes | For | For | ||||||||
FLOWERS FOODS, INC. | FLO | 343498101 | 26-May-2022 | Election of Director to serve for a term of one year: Thomas C. Chubb, III | Management | Yes | For | For | ||||||||
FLOWERS FOODS, INC. | FLO | 343498101 | 26-May-2022 | Election of Director to serve for a term of one year: Rhonda Gass | Management | Yes | For | For | ||||||||
FLOWERS FOODS, INC. | FLO | 343498101 | 26-May-2022 | Election of Director to serve for a term of one year: Benjamin H. Griswold, IV | Management | Yes | For | For | ||||||||
FLOWERS FOODS, INC. | FLO | 343498101 | 26-May-2022 | Election of Director to serve for a term of one year: Margaret G. Lewis | Management | Yes | For | For | ||||||||
FLOWERS FOODS, INC. | FLO | 343498101 | 26-May-2022 | Election of Director to serve for a term of one year: W. Jameson McFadden | Management | Yes | For | For | ||||||||
FLOWERS FOODS, INC. | FLO | 343498101 | 26-May-2022 | Election of Director to serve for a term of one year: A. Ryals McMullian | Management | Yes | For | For | ||||||||
FLOWERS FOODS, INC. | FLO | 343498101 | 26-May-2022 | Election of Director to serve for a term of one year: James T. Spear | Management | Yes | For | For | ||||||||
FLOWERS FOODS, INC. | FLO | 343498101 | 26-May-2022 | Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D. | Management | Yes | For | For | ||||||||
FLOWERS FOODS, INC. | FLO | 343498101 | 26-May-2022 | Election of Director to serve for a term of one year: Terry S. Thomas | Management | Yes | For | For | ||||||||
FLOWERS FOODS, INC. | FLO | 343498101 | 26-May-2022 | Election of Director to serve for a term of one year: C. Martin Wood III | Management | Yes | For | For | ||||||||
FLOWERS FOODS, INC. | FLO | 343498101 | 26-May-2022 | To approve by advisory vote the compensation of the company's named executive officers. | Management | Yes | For | For | ||||||||
FLOWERS FOODS, INC. | FLO | 343498101 | 26-May-2022 | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
FLOWERS FOODS, INC. | FLO | 343498101 | 26-May-2022 | To consider a shareholder proposal regarding political contribution disclosure, if properly presented at the annual meeting. | Shareholder | Yes | Against | For | ||||||||
MGP INGREDIENTS, INC. | MGPI | 55303J106 | 26-May-2022 | Election of Director: Thomas A. Gerke | Management | Yes | For | For | ||||||||
MGP INGREDIENTS, INC. | MGPI | 55303J106 | 26-May-2022 | Election of Director: Donn Lux | Management | Yes | For | For | ||||||||
MGP INGREDIENTS, INC. | MGPI | 55303J106 | 26-May-2022 | Election of Director: Kevin S. Rauckman | Management | Yes | For | For | ||||||||
MGP INGREDIENTS, INC. | MGPI | 55303J106 | 26-May-2022 | Election of Director: Todd B. Siwak | Management | Yes | For | For | ||||||||
MGP INGREDIENTS, INC. | MGPI | 55303J106 | 26-May-2022 | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. | Management | Yes | For | For | ||||||||
MGP INGREDIENTS, INC. | MGPI | 55303J106 | 26-May-2022 | To adopt an advisory resolution to approve the compensation of our named executive officers. | Management | Yes | For | For | ||||||||
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2022. | Management | Yes | For | For | ||||||||
CIVITAS RESOURCES, INC. | CIVI | 17888H103 | 01-Jun-2022 | To approve, on an advisory basis, the compensation of our named executive officers. | Management | Yes | For | For | ||||||||
GREEN BRICK PARTNERS, INC. | GRBK | 392709101 | 07-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
GREEN BRICK PARTNERS, INC. | GRBK | 392709101 | 07-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
GREEN BRICK PARTNERS, INC. | GRBK | 392709101 | 07-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
GREEN BRICK PARTNERS, INC. | GRBK | 392709101 | 07-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
GREEN BRICK PARTNERS, INC. | GRBK | 392709101 | 07-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
GREEN BRICK PARTNERS, INC. | GRBK | 392709101 | 07-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
GREEN BRICK PARTNERS, INC. | GRBK | 392709101 | 07-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
GREEN BRICK PARTNERS, INC. | GRBK | 392709101 | 07-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
GREEN BRICK PARTNERS, INC. | GRBK | 392709101 | 07-Jun-2022 | To ratify the appointment of RSM US LLP as the Independent Registered Public Accounting Firm of the Company to serve for the 2022 fiscal year. | Management | Yes | For | For | ||||||||
DEVON ENERGY CORPORATION | DVN | 25179M103 | 08-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
DEVON ENERGY CORPORATION | DVN | 25179M103 | 08-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
DEVON ENERGY CORPORATION | DVN | 25179M103 | 08-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
DEVON ENERGY CORPORATION | DVN | 25179M103 | 08-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
DEVON ENERGY CORPORATION | DVN | 25179M103 | 08-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
DEVON ENERGY CORPORATION | DVN | 25179M103 | 08-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
DEVON ENERGY CORPORATION | DVN | 25179M103 | 08-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
DEVON ENERGY CORPORATION | DVN | 25179M103 | 08-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
DEVON ENERGY CORPORATION | DVN | 25179M103 | 08-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
DEVON ENERGY CORPORATION | DVN | 25179M103 | 08-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
DEVON ENERGY CORPORATION | DVN | 25179M103 | 08-Jun-2022 | DIRECTOR | Management | Yes | For | For | ||||||||
DEVON ENERGY CORPORATION | DVN | 25179M103 | 08-Jun-2022 | Ratify the selection of the Company's Independent Auditors for 2022. | Management | Yes | For | For | ||||||||
DEVON ENERGY CORPORATION | DVN | 25179M103 | 08-Jun-2022 | Advisory Vote to Approve Executive Compensation. | Management | Yes | For | For | ||||||||
DEVON ENERGY CORPORATION | DVN | 25179M103 | 08-Jun-2022 | Approve the Devon Energy Corporation 2022 Long-Term Incentive Plan. | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | Election of Director: Francesco Bianchi | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | Election of Director: Stacy Enxing Seng | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | Election of Director: William Kozy | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | Election of Director: Damien McDonald | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | Election of Director: Daniel Moore | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | Election of Director: Sharon O'Kane | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | Election of Director: Andrea Saia | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | Election of Director: Todd Schermerhorn | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | Election of Director: Peter Wilver | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | To approve, on an advisory basis, the Company's compensation of its named executive officers ("US Say-on-Pay"). | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership, as the Company's independent registered public accounting firm. | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | To approve the LivaNova PLC 2022 Incentive Award Plan and the French sub-plan thereof. | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | To generally and unconditionally authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of £17,635,220, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | Special Resolution: Subject to the passing of resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | To approve, on an advisory basis, the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK Annual Report for the period ended December 31, 2021. | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | To approve the directors' remuneration policy contained in the directors' remuneration report as set forth in the UK Annual Report. | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2021, together with the reports of the directors and auditors thereon. | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England, as the Company's UK statutory auditor. | Management | Yes | For | For | ||||||||
LIVANOVA PLC | LIVN | G5509L101 | 13-Jun-2022 | To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. | Management | Yes | For | For | ||||||||
SI-BONE, INC. | SIBN | 825704109 | 16-Jun-2022 | Election of Director: Timothy E. Davis, Jr. | Management | Yes | For | For | ||||||||
SI-BONE, INC. | SIBN | 825704109 | 16-Jun-2022 | Election of Director: Laura A. Francis | Management | Yes | For | For | ||||||||
SI-BONE, INC. | SIBN | 825704109 | 16-Jun-2022 | Election of Director: Jeryl L. Hilleman | Management | Yes | For | For | ||||||||
SI-BONE, INC. | SIBN | 825704109 | 16-Jun-2022 | To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | Yes | For | For | ||||||||
SI-BONE, INC. | SIBN | 825704109 | 16-Jun-2022 | Advisory vote to approve executive compensation "Say-on-Pay". | Management | Yes | For | For | ||||||||
SI-BONE, INC. | SIBN | 825704109 | 16-Jun-2022 | Advisory vote on the frequency of future "Say-on-Pay" advisory votes. | Management | Yes | 1 | For | ||||||||
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: Alissa Ahlman | Management | Yes | For | For | ||||||||
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: Robert Fisch | Management | Yes | For | For | ||||||||
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: Stanley Fleishman | Management | Yes | For | For | ||||||||
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: Thomas Hendrickson | Management | Yes | For | For | ||||||||
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: John Swygert | Management | Yes | For | For | ||||||||
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: Stephen White | Management | Yes | For | For | ||||||||
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | Election of Director to hold office until the 2023 Annual Meeting: Richard Zannino | Management | Yes | For | For | ||||||||
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | To approve a non-binding proposal regarding the compensation of the Company's named executive officers. | Management | Yes | For | For | ||||||||
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | OLLI | 681116109 | 16-Jun-2022 | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | Yes | For | For | ||||||||
ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 22-Jun-2022 | Election of Director: Maurice J. Gallagher, Jr. | Management | Yes | For | For | ||||||||
ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 22-Jun-2022 | Election of Director: Montie Brewer | Management | Yes | For | For | ||||||||
ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 22-Jun-2022 | Election of Director: Gary Ellmer | Management | Yes | For | For | ||||||||
ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 22-Jun-2022 | Election of Director: Ponder Harrison | Management | Yes | For | For | ||||||||
ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 22-Jun-2022 | Election of Director: Linda A. Marvin | Management | Yes | For | For | ||||||||
ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 22-Jun-2022 | Election of Director: Sandra Morgan | Management | Yes | For | For | ||||||||
ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 22-Jun-2022 | Election of Director: Charles W. Pollard | Management | Yes | For | For | ||||||||
ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 22-Jun-2022 | Election of Director: John Redmond | Management | Yes | For | For | ||||||||
ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 22-Jun-2022 | Approval of advisory resolution approving executive compensation. | Management | Yes | For | For | ||||||||
ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 22-Jun-2022 | Approval of the Allegiant Travel Company 2022 Long-term Incentive Plan. | Management | Yes | For | For | ||||||||
ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 22-Jun-2022 | Ratification of KPMG LLP as independent registered public accountants. | Management | Yes | For | For | ||||||||
ALLEGIANT TRAVEL COMPANY | ALGT | 01748X102 | 22-Jun-2022 | Stockholder proposal regarding shareholder ratification of termination pay. | Shareholder | Yes | Against | 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) VELA Funds
By: (Signature and Title) /s/ Jason Job
Jason Job
Principal Executive Officer
Date: August 26, 2022