0001438934-23-000392.txt : 20230831
0001438934-23-000392.hdr.sgml : 20230831
20230831112847
ACCESSION NUMBER: 0001438934-23-000392
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20230630
FILED AS OF DATE: 20230831
DATE AS OF CHANGE: 20230831
EFFECTIVENESS DATE: 20230831
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: JPMORGAN INSURANCE TRUST
CENTRAL INDEX KEY: 0000909221
IRS NUMBER: 000000000
STATE OF INCORPORATION: MA
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-07874
FILM NUMBER: 231227663
BUSINESS ADDRESS:
STREET 1: 277 PARK AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10172
BUSINESS PHONE: 800-480-4111
MAIL ADDRESS:
STREET 1: 277 PARK AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10172
FORMER COMPANY:
FORMER CONFORMED NAME: JPMORGAN INVESTMENT TRUST
DATE OF NAME CHANGE: 20050504
FORMER COMPANY:
FORMER CONFORMED NAME: ONE GROUP INVESTMENT TRUST
DATE OF NAME CHANGE: 19930716
0000909221
S000004631
JPMorgan Insurance Trust Core Bond Portfolio
C000012612
Class 1
C000035130
Class 2
0000909221
S000004638
JPMorgan Insurance Trust U.S. Equity Portfolio
C000012640
Class 1
C000035131
Class 2
0000909221
S000004648
JPMorgan Insurance Trust Mid Cap Value Portfolio
C000012661
Class 1
0000909221
S000013000
JPMorgan Insurance Trust Small Cap Core Portfolio
C000035129
Class 2
C000074216
Class 1
0000909221
S000047318
JPMorgan Insurance Trust Global Allocation Portfolio
C000148505
Class 1
C000148506
Class 2
0000909221
S000047319
JPMorgan Insurance Trust Income Builder Portfolio
C000148507
Class 1
C000148508
Class 2
N-PX
1
BRDG4F_0000909221_2023.txt
BRDG4F_0000909221_2023
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07874
NAME OF REGISTRANT: JPMorgan Insurance Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 277 Park Avenue
New York, NY 10172
NAME AND ADDRESS OF AGENT FOR SERVICE: J.P. Morgan Investment Management,
Inc
383 Madison Ave
New York, NY 10179
REGISTRANT'S TELEPHONE NUMBER: 800-480-4111
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Date of fiscal year end:
December 31:
JPMorgan Insurance Trust Core Bond Portfolio
JPMorgan Insurance Trust Global Allocation Portfolio
JPMorgan Insurance Trust Income Builder Portfolio
JPMorgan Insurance Trust Intrepid Mid Cap Portfolio
JPMorgan Insurance Trust Mid Cap Value Portfolio
JPMorgan Insurance Trust Small Cap Core Portfolio
JPMorgan Insurance Trust U.S. Equity Portfolio
JPMorgan Insurance Trust Global Allocation Portfolio ceased operations on April 25, 2023.
JPMorgan
Insurance Trust Income Builder Portfolio ceased operations on April 25, 2023.
JPMorgan Insurance Trust
Core Bond Portfolio reorganized into Lincoln Variable Products on April 28, 2023.
JPMorgan Insurance
Trust Intrepid Mid Cap Portfolio reorganized into Lincoln Variable Products on April 28, 2023.
JPMorgan
Insurance Trust Mid Cap Value Portfolio reorganized into Lincoln Variable Products on April 28, 2023.
JPMorgan
Insurance Trust Small Cap Core Portfolio reorganized into Lincoln Variable Products on April 28, 2023.
JPMorgan
Insurance Trust U.S. Equity Portfolio reorganized into Lincoln Variable Products on April 28, 2023.
JPMorgan Insurance Trust Core Bond Portfolio
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
JPMorgan Insurance Trust Global Allocation Portfolio
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 716730230
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A CONDUCT OF THE ANNUAL GENERAL MEETING IN Non-Voting
ENGLISH WITH SIMULTANEOUS INTERPRETATION TO
AND FROM DANISH CONDUCT OF THE ANNUAL
GENERAL MEETING IN ENGLISH WITH
SIMULTANEOUS INTERPRETATION TO AND FROM
DANISH
B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting
ADOPTION
D THE BOARD PROPOSES THAT THE BOARD OF Non-Voting
DIRECTORS AND MANAGEMENT BE GRANTED
DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO
DIRECTORS
E RESOLUTION ON APPROPRIATION OF PROFIT AND Non-Voting
THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE
WITH THE ADOPTED ANNUAL REPORT. THE BOARD
PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300
PER SHARE OF DKK 1,000
F THE REMUNERATION REPORT IS PRESENTED FOR Non-Voting
APPROVAL. SUBMISSION OF THE REMUNERATION
REPORT FOR ADOPTION
G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting
SHARES
H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF BERNARD
BOT
H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF MARC
ENGEL
H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF ARNE
KARLSSON
H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF AMPARO
MORALEDA
H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: ELECTION OF KASPER
ROERSTED
I.01 ELECTION OF AUDITORS: Non-Voting
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting
BE AUTHORISED, UNTIL THE NEXT ANNUAL
GENERAL MEETING, TO DECLARE EXTRAORDINARY
DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE
BOARD PROPOSES THAT THE COMPANY'S BOARD BE
AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND
J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Non-Voting
POLICY FOR THE BOARD OF DIRECTORS AND
MANAGEMENT OF A.P. MOELLER - MAERSK A/S
J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting
CAPITAL BE DECREASED IN ACCORDANCE WITH THE
COMPANY'S SHARE BUY-BACK PROGRAMME
J.4 THE BOARD PROPOSES THAT THE COMPANY'S Non-Voting
MANAGEMENT CAN CONSIST OF 2-8 MEMBERS
J.5 THE BOARD PROPOSES A POSSIBILITY OF Non-Voting
CONDUCTING THE COMPANY'S GENERAL MEETINGS
IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL
MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS
IN ENGLISH AND THAT THE COMPANY'S CORPORATE
LANGUAGE IS ENGLISH
J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD Non-Voting
FONDE HAVE PROPOSED THAT THE BOARD OF
DIRECTORS SHALL COMMUNICATE: 1.THE
COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS
AND LABOUR RIGHTS IN ACCORDANCE WITH THE
UNITED NATIONS GUIDING PRINCIPLES ON
BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2.
WHICH, IF ANY, HUMAN RIGHTS RELATED
FINANCIAL RISKS THE COMPANY HAS IDENTIFIED
J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY WILL WORK
ACTIVELY IN FAVOUR OF THE INCLUSION OF THE
SHIPPING COMPANIES TO THE OECD AGREEMENT ON
PAYMENT OF AT LEAST 15% TAX FOR LARGE
MULTINATIONAL COMPANIES
J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY DECLARES ITS
SUPPORT OF THE INTRODUCTION OF SOLIDARITY
CONTRIBUTION CONSISTING OF A ONE-TIME TAX
J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY WILL WORK IN
FAVOUR OF A REVOCATION OF SECTION 10 OF THE
DANISH INTERNATIONAL SHIPPING REGISTRY ACT
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT OF RESOLUTION J.6.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABB AG Agenda Number: 715945828
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: EGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1 APPROVAL OF THE SPIN-OFF OF ACCELLERON Mgmt For For
INDUSTRIES LTD BY WAY OF A SPECIAL DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 716718400
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Against Against
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.84 PER SHARE
5.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
5.2 AMEND ARTICLES RE: RESTRICTION ON Mgmt For For
REGISTRATION
5.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
5.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.5 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For
COMPENSATION
6 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 259.3 MILLION AND THE
LOWER LIMIT OF CHF 212.2 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 4.4 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 43.9 MILLION
8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For
8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For
8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt For For
8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For
8.5 ELECT DENISE JOHNSON AS DIRECTOR Mgmt For For
8.6 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For
8.7 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For
8.8 REELECT DAVID MELINE AS DIRECTOR Mgmt For For
8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
9.1 REAPPOINT DAVID CONSTABLE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.2 REAPPOINT FREDERICO CURADO AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
10 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For
INDEPENDENT PROXY
11 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935786484
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Robert J. Mgmt For For
Alpern
1b. Election of Class II Director: Melody B. Mgmt For For
Meyer
1c. Election of Class II Director: Frederick H. Mgmt For For
Waddell
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2023.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting.
5. Stockholder Proposal - to Implement Simple Shr For Against
Majority Vote.
6. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Political Spending.
7. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Lobbying.
8. Stockholder Proposal - to Issue a Report on Shr Against For
Patent Process.
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 716816838
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.85 PER SHARE
2.2 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5.3 MILLION
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 32 MILLION
5.1.1 REELECT JEAN-CHRISTOPHE DESLARZES AS Mgmt For For
DIRECTOR AND BOARD CHAIR
5.1.2 REELECT RACHEL DUAN AS DIRECTOR Mgmt For For
5.1.3 REELECT ARIANE GORIN AS DIRECTOR Mgmt For For
5.1.4 REELECT ALEXANDER GUT AS DIRECTOR Mgmt For For
5.1.5 REELECT DIDIER LAMOUCHE AS DIRECTOR Mgmt For For
5.1.6 REELECT DAVID PRINCE AS DIRECTOR Mgmt Against Against
5.1.7 REELECT KATHLEEN TAYLOR AS DIRECTOR Mgmt For For
5.1.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
5.1.9 ELECT SANDHYA VENUGOPAL AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT RACHEL DUAN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 REAPPOINT DIDIER LAMOUCHE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.3 REAPPOINT KATHLEEN TAYLOR AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt Against Against
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora M. Denzel Mgmt For For
1b. Election of Director: Mark Durcan Mgmt For For
1c. Election of Director: Michael P. Gregoire Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Jon A. Olson Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Approve of the Advanced Micro Devices, Inc. Mgmt For For
2023 Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 717132182
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 26-May-2023
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions, Mgmt Against Against
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director Okada, Motoya Mgmt For For
2.2 Appoint a Director Yoshida, Akio Mgmt For For
2.3 Appoint a Director Habu, Yuki Mgmt For For
2.4 Appoint a Director Tsukamoto, Takashi Mgmt Against Against
2.5 Appoint a Director Peter Child Mgmt For For
2.6 Appoint a Director Carrie Yu Mgmt For For
2.7 Appoint a Director Hayashi, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGC INC. Agenda Number: 716744683
--------------------------------------------------------------------------------------------------------------------------
Security: J0025W100
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimamura, Takuya Mgmt For For
2.2 Appoint a Director Hirai, Yoshinori Mgmt Against Against
2.3 Appoint a Director Miyaji, Shinji Mgmt For For
2.4 Appoint a Director Kurata, Hideyuki Mgmt For For
2.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For
2.6 Appoint a Director Honda, Keiko Mgmt For For
2.7 Appoint a Director Teshirogi, Isao Mgmt For For
3.1 Appoint a Corporate Auditor Kawashima, Mgmt For For
Isamu
3.2 Appoint a Corporate Auditor Matsuyama, Mgmt For For
Haruka
--------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 716761514
--------------------------------------------------------------------------------------------------------------------------
Security: N0280G100
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 859228 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
A OPEN MEETING Non-Voting
B DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
C RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting
POLICY
E RECEIVE BOARD REPORT Non-Voting
F DISCUSSION ON LEADING THE JOURNEY TOWARDS Non-Voting
CLEAN AEROSPACE
G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting
TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND
ACQUISITION OF A MINORITY STAKE IN EVIDIAN
1 ADOPT FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
6 APPROVE IMPLEMENTATION OF REMUNERATION Mgmt For For
POLICY
7 REELECT RALPH D. CROSBY, JR. AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For
EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
OF EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt For For
EXCLUDE PREEMPTIVE RIGHTS FOR THE PURPOSE
OF COMPANY FUNDING
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
H CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 869634, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 717312499
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwata, Kimie Mgmt For For
2.2 Appoint a Director Nakayama, Joji Mgmt For For
2.3 Appoint a Director Toki, Atsushi Mgmt For For
2.4 Appoint a Director Indo, Mami Mgmt For For
2.5 Appoint a Director Hatta, Yoko Mgmt For For
2.6 Appoint a Director Scott Trevor Davis Mgmt For For
2.7 Appoint a Director Fujie, Taro Mgmt For For
2.8 Appoint a Director Shiragami, Hiroshi Mgmt For For
2.9 Appoint a Director Sasaki, Tatsuya Mgmt For For
2.10 Appoint a Director Saito, Takeshi Mgmt For For
2.11 Appoint a Director Matsuzawa, Takumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 715946692
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: EGM
Meeting Date: 26-Aug-2022
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 APPROVE MERGER AGREEMENT WITH ABP ENERGY Mgmt No vote
HOLDING BV
5 ELECT OSKAR STOKNES (CHAIR), DONNA RILEY Mgmt No vote
AND INGEBRET HISDAL AS NEW MEMBERS OF
NOMINATING COMMITTEE FOR A TERM OF TWO
YEARS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 27 JUL 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
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
CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 715947098
--------------------------------------------------------------------------------------------------------------------------
Security: N01803308
Meeting Type: EGM
Meeting Date: 06-Sep-2022
Ticker:
ISIN: NL0013267909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. BOARD OF MANAGEMENT (A) APPOINTMENT OF MR. Mgmt For For
G. POUX-GUILLAUME
3. CLOSING Non-Voting
CMMT 27 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 27 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ALBERTSONS COMPANIES, INC. Agenda Number: 935677700
--------------------------------------------------------------------------------------------------------------------------
Security: 013091103
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: ACI
ISIN: US0130911037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vivek Sankaran Mgmt For For
1b. Election of Director: James Donald Mgmt For For
1c. Election of Director: Chan Galbato Mgmt For For
1d. Election of Director: Sharon Allen Mgmt For For
1e. Election of Director: Shant Babikian Mgmt For For
1f. Election of Director: Steven Davis Mgmt Abstain Against
1g. Election of Director: Kim Fennebresque Mgmt For For
1h. Election of Director: Allen Gibson Mgmt For For
1i. Election of Director: Hersch Klaff Mgmt For For
1j. Election of Director: Jay Schottenstein Mgmt Against Against
1k. Election of Director: Alan Schumacher Mgmt For For
1l. Election of Director: Brian Kevin Turner Mgmt For For
1m. Election of Director: Mary Elizabeth West Mgmt For For
1n. Election of Director: Scott Wille Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending February 25, 2023.
3. Hold the annual, non-binding, advisory vote Mgmt For For
on our executive compensation program.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael W. Mgmt For For
Bonney
1b. Election of Class I Director: Yvonne L. Mgmt For For
Greenstreet, MBChB, MBA
1c. Election of Class I Director: Phillip A. Mgmt For For
Sharp, Ph.D.
1d. Election of Class I Director: Elliott Mgmt For For
Sigal, M.D., Ph.D.
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Alnylam's named
executive officers.
3. To recommend, in a non-binding advisory Mgmt 1 Year For
vote, the frequency of advisory stockholder
votes on executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
Alnylam's independent auditors for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For
ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONTENT REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For
OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
AMENDMENT TO OUR BYLAWS TO REQUIRE
SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For
POLICY REGARDING OUR EXECUTIVE COMPENSATION
PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ADDITIONAL BOARD COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WAREHOUSE WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1c. Election of Director: Ben Fowke Mgmt For For
1d. Election of Director: Art A. Garcia Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Donna A. James Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Oliver G. Richard III Mgmt For For
1j. Election of Director: Daryl Roberts Mgmt For For
1k. Election of Director: Julia A. Sloat Mgmt For For
1l. Election of Director: Sara Martinez Tucker Mgmt For For
1m. Election of Director: Lewis Von Thaer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Amendment to the Company's Bylaws to Mgmt For For
eliminate supermajority voting provisions.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
5. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935784808
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Thomas J. Baltimore
1b. Election of Director for a term of one Mgmt For For
year: John J. Brennan
1c. Election of Director for a term of one Mgmt For For
year: Peter Chernin
1d. Election of Director for a term of one Mgmt For For
year: Walter J. Clayton III
1e. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega
1f. Election of Director for a term of one Mgmt For For
year: Theodore J. Leonsis
1g. Election of Director for a term of one Mgmt For For
year: Deborah P. Majoras
1h. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill
1i. Election of Director for a term of one Mgmt For For
year: Charles E. Phillips
1j. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike
1k. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri
1l. Election of Director for a term of one Mgmt For For
year: Daniel L. Vasella
1m. Election of Director for a term of one Mgmt For For
year: Lisa W. Wardell
1n. Election of Director for a term of one Mgmt For For
year: Christopher D. Young
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2023.
3. Approval, on an advisory basis, of the Mgmt Against Against
Company's executive compensation.
4. Advisory resolution to approve the Mgmt 1 Year For
frequency of future advisory say-on-pay
votes.
5. Shareholder proposal relating to Shr Against For
shareholder ratification of excessive
termination pay.
6. Shareholder proposal relating to abortion & Shr Against For
consumer data privacy.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935785177
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Matthew J. Hart Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: Douglas N. Benham Mgmt For For
1d. Election of Trustee: Jack Corrigan Mgmt For For
1e. Election of Trustee: David Goldberg Mgmt For For
1f. Election of Trustee: Tamara H. Gustavson Mgmt For For
1g. Election of Trustee: Michelle C. Kerrick Mgmt For For
1h. Election of Trustee: James H. Kropp Mgmt For For
1i. Election of Trustee: Lynn C. Swann Mgmt For For
1j. Election of Trustee: Winifred M. Webb Mgmt For For
1k. Election of Trustee: Jay Willoughby Mgmt For For
1l. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as American Homes 4 Rent's
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2023.
3. Advisory Vote to Approve American Homes 4 Mgmt For For
Rent's Named Executive Officer
Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For
1b. Election of Director: JAMES COLE, JR. Mgmt For For
1c. Election of Director: W. DON CORNWELL Mgmt For For
1d. Election of Director: LINDA A. MILLS Mgmt For For
1e. Election of Director: DIANA M. MURPHY Mgmt For For
1f. Election of Director: PETER R. PORRINO Mgmt For For
1g. Election of Director: JOHN G. RICE Mgmt For For
1h. Election of Director: THERESE M. VAUGHAN Mgmt For For
1i. Election of Director: VANESSA A. WITTMAN Mgmt For For
1j. Election of Director: PETER ZAFFINO Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation.
3. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2023.
4. Shareholder Proposal Requesting an Shr Against For
Independent Board Chair Policy.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt For For
1b. Election of Director: Steven H. Collis Mgmt For For
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt For For
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, Mgmt For For
M.D.
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2023.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Advisory vote on the frequency of a Mgmt 1 Year For
shareholder vote on the compensation of the
Company's named executive officers.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 935782068
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of three Mgmt For For
years: Thomas A. Amato
1b. Election of Director for a term of three Mgmt For For
years: Anthony J. Conti
1c. Election of Director for a term of three Mgmt For For
years: Gretchen W. McClain
2. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
3. Cast an advisory vote on the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935805739
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Wanda M. Austin
1b. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert A. Bradway
1c. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Michael V. Drake
1d. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Brian J. Druker
1e. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert A. Eckert
1f. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Greg C. Garland
1g. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Charles M. Holley, Jr.
1h. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. S.
Omar Ishrak
1i. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Tyler Jacks
1j. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
Ellen J. Kullman
1k. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
Amy E. Miles
1l. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Ronald D. Sugar
1m. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. R.
Sanders Williams
2. Advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes to approve
executive compensation.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt For For
1c. Election of Director: Andre Andonian Mgmt For For
1d. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt For For
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 716091498
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 19-Oct-2022
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 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
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 APPROVAL OF APA GROUPS CLIMATE TRANSITION Mgmt For For
PLAN
3 NOMINATION OF JAMES FAZZINO FOR RE-ELECTION Mgmt For For
AS A DIRECTOR
4 NOMINATION OF RHODA PHILLIPPO FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935805753
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: APLE
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Carolyn B. Handlon Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm to serve
for 2023.
3. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
4. Approval on an advisory basis on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2023
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2023
3. Advisory vote to approve executive Mgmt For For
compensation
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation
5. A shareholder proposal entitled "Civil Shr Against For
Rights and Non-Discrimination Audit
Proposal"
6. A shareholder proposal entitled "Communist Shr Against For
China Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Shr Against For
Gender Pay Gaps"
9. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935751291
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: Annual
Meeting Date: 03-Feb-2023
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan M. Cameron Mgmt For For
1b. Election of Director: Greg Creed Mgmt For For
1c. Election of Director: Bridgette P. Heller Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Kenneth M. Keverian Mgmt For For
1f. Election of Director: Karen M. King Mgmt For For
1g. Election of Director: Patricia E. Lopez Mgmt For For
1h. Election of Director: Stephen I. Sadove Mgmt For For
1i. Election of Director: Kevin G. Wills Mgmt For For
1j. Election of Director: Arthur B. Winkleblack Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Aramark's independent
registered public accounting firm for the
fiscal year ending September 29, 2023.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.
4. To approve the Aramark 2023 Stock Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 716306382
--------------------------------------------------------------------------------------------------------------------------
Security: N0610Q109
Meeting Type: EGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: NL0010832176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. APPOINTMENT OF ANA CESPEDES AS Mgmt For For
NON-EXECUTIVE DIRECTOR TO THE BOARD OF
DIRECTORS OF THE COMPANY
3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR Non-Voting
QUESTIONS
4. END OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 03 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 716565568
--------------------------------------------------------------------------------------------------------------------------
Security: N0610Q109
Meeting Type: EGM
Meeting Date: 27-Feb-2023
Ticker:
ISIN: NL0010832176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2. ELECT STEVE KROGNES AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3. OTHER BUSINESS Non-Voting
4. CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 27 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 716791315
--------------------------------------------------------------------------------------------------------------------------
Security: N0610Q109
Meeting Type: AGM
Meeting Date: 02-May-2023
Ticker:
ISIN: NL0010832176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. REPORT ON THE 2022 FINANCIAL YEAR Non-Voting
(DISCUSSION ITEM)
3. APPROVAL OF THE 2022 REMUNERATION REPORT Mgmt Against Against
(ADVISORY NON-BINDING VOTING ITEM)
4.a. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Non-Voting
REPORT AND ANNUAL ACCOUNTS: DISCUSSION OF
THE 2022 ANNUAL REPORT (DISCUSSION ITEM)
4.b. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt For For
REPORT AND ANNUAL ACCOUNTS: ADOPTION OF THE
2022 ANNUAL ACCOUNTS (VOTING ITEM)
4.c. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Non-Voting
REPORT AND ANNUAL ACCOUNTS: CORPORATE
GOVERNANCE STATEMENT (DISCUSSION ITEM)
4.d. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt For For
REPORT AND ANNUAL ACCOUNTS: ALLOCATION OF
LOSSES OF THE COMPANY IN THE FINANCIAL YEAR
2022 TO THE RETAINED EARNINGS OF THE
COMPANY (VOTING ITEM)
4.e. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL Mgmt For For
REPORT AND ANNUAL ACCOUNTS: PROPOSAL TO
RELEASE THE MEMBERS OF THE BOARD OF
DIRECTORS FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES CARRIED OUT IN THE
FINANCIAL YEAR 2022 (VOTING ITEM)
5. RE-APPOINTMENT OF DON DEBETHIZY AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF 2
YEARS (VOTING ITEM)
6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE
FOR SHARES IN THE SHARE CAPITAL OF THE
COMPANY UP TO A MAXIMUM OF 10% OF THE
OUTSTANDING CAPITAL AT THE DATE OF THE
GENERAL MEETING FOR A PERIOD OF 18 MONTHS
FROM THE GENERAL MEETING AND TO LIMIT OR
EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS
(VOTING ITEM)
7. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY FOR THE
2023 FINANCIAL YEAR (VOTING ITEM)
8. ANY OTHER BUSINESS, ANNOUNCEMENTS OR Non-Voting
QUESTIONS
9. END OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 716579303
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 24-Feb-2023
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6,7 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
1 RE-ELECTION OF DIRECTOR - MR PHILIPPE Mgmt For For
ETIENNE
2 RE-ELECTION OF DIRECTOR - MR PAT RAMSEY Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS KATHLEEN Mgmt For For
CONLON
4 ELECTION OF DIRECTOR - MR BILL LANCE Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD
ENDORSED DIRECTOR CANDIDATE - MR STEPHEN
MAYNE
6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt Against Against
RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR UNDER THE LONG-TERM
INCENTIVE PROGRAM
7 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
8 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
APPROVAL PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 716744354
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Koji, Akiyoshi Mgmt For For
2.2 Appoint a Director Katsuki, Atsushi Mgmt Against Against
2.3 Appoint a Director Tanimura, Keizo Mgmt For For
2.4 Appoint a Director Sakita, Kaoru Mgmt For For
2.5 Appoint a Director Christina L. Ahmadjian Mgmt For For
2.6 Appoint a Director Sasae, Kenichiro Mgmt For For
2.7 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.8 Appoint a Director Matsunaga, Mari Mgmt For For
3.1 Appoint a Corporate Auditor Fukuda, Mgmt For For
Yukitaka
3.2 Appoint a Corporate Auditor Tanaka, Sanae Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 717320321
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobori, Hideki Mgmt For For
1.2 Appoint a Director Kudo, Koshiro Mgmt Against Against
1.3 Appoint a Director Kuse, Kazushi Mgmt For For
1.4 Appoint a Director Horie, Toshiyasu Mgmt For For
1.5 Appoint a Director Ideguchi, Hiroki Mgmt For For
1.6 Appoint a Director Kawase, Masatsugu Mgmt For For
1.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
1.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
1.9 Appoint a Director Maeda, Yuko Mgmt For For
1.10 Appoint a Director Matsuda, Chieko Mgmt For For
2.1 Appoint a Corporate Auditor Magara, Takuya Mgmt For For
2.2 Appoint a Corporate Auditor Ochiai, Mgmt For For
Yoshikazu
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715810710
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ENTRY INTO THE NEW Mgmt For For
MANAGEMENT AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 715936449
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 06-Sep-2022
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 30 APRIL 2022, TOGETHER WITH THE
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS AND ON THE AUDITABLE PART
OF THE DIRECTORS' REMUNERATION REPORT, BE
ADOPTED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 30 APRIL 2022 (OTHER THAN
THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY), WHICH IS SET OUT IN
THE ANNUAL REPORT OF THE COMPANY FOR THE
YEAR ENDED 30 APRIL 2022, BE APPROVED
3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 67.5 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 30 APRIL 2022 BE
DECLARED PAYABLE ON 9 SEPTEMBER 2022 TO
HOLDERS OF ORDINARY SHARES REGISTERED AT
THE CLOSE OF BUSINESS ON 12 AUGUST 2022
4 THAT PAUL WALKER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT BRENDAN HORGAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT MICHAEL PRATT BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT ANGUS COCKBURN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT LUCINDA RICHES BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT TANYA FRATTO BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT LINDSLEY RUTH BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT JILL EASTERBROOK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT RENATA RIBEIRO BE ELECTED AS A Mgmt For For
DIRECTOR
13 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
14 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY
15 THAT, FOR THE PURPOSES OF SECTION 551 OF Mgmt For For
THE COMPANIES ACT 2006 (THE 'ACT') (AND SO
THAT EXPRESSIONS USED IN THIS RESOLUTION
SHALL BEAR THE SAME MEANINGS AS IN THE SAID
SECTION 551): 15.1 THE DIRECTORS BE AND ARE
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES AND TO GRANT SUCH SUBSCRIPTION AND
CONVERSION RIGHTS AS ARE CONTEMPLATED BY
SECTIONS 551(1)(A) AND (B) OF THE ACT,
RESPECTIVELY, UP TO A MAXIMUM NOMINAL VALUE
OF GBP 14,406,095 TO SUCH PERSONS AND AT
SUCH TIMES AND ON SUCH TERMS AS THEY THINK
PROPER DURING THE PERIOD EXPIRING AT THE
END OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY (UNLESS PREVIOUSLY REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING)
OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER
IS SOONER; AND 15.2 THE DIRECTORS BE AND
ARE GENERALLY AND UNCONDITIONALLY
AUTHORISED TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE ACT) IN
CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF
THE HOLDERS OF EQUITY SECURITIES AND ANY
OTHER PERSONS ENTITLED TO PARTICIPATE IN
SUCH ISSUE WHERE THE EQUITY SECURITIES
RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
OF SUCH HOLDERS AND PERSONS ARE
PROPORTIONATE (AS NEARLY AS MAYBE) TO THE
RESPECTIVE NUMBER OF EQUITY SECURITIES HELD
BY THEM UP TO AN AGGREGATE NOMINAL VALUE OF
GBP 28,812,191, INCLUDING WITHIN SUCH LIMIT
ANY EQUITY SECURITIES ALLOTTED UNDER
RESOLUTION 15.1 ABOVE, DURING THE PERIOD
EXPIRING AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR AT 6.00PM
ON 6 DECEMBER 2023, WHICHEVER IS SOONER,
SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
NECESSARY OR EXPEDIENT TO DEAL WITH
FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OR
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY;
AND 15.3 THE COMPANY BE AND IS HEREBY
AUTHORISED TO MAKE, PRIOR TO THE EXPIRY OF
SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SUCH SHARES OR
RIGHTS TO BE ALLOTTED OR GRANTED AFTER THE
EXPIRY OF THE SAID PERIOD AND THE DIRECTORS
MAY ALLOT SUCH SHARES OR GRANT SUCH RIGHTS
IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT
NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY
GIVEN BY THIS RESOLUTION, SO THAT ALL
PREVIOUS AUTHORITIES OF THE DIRECTORS
PURSUANT TO THE SAID SECTION 551 BE AND ARE
HEREBY REVOKED
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE DIRECTORS BE AND ARE EMPOWERED IN
ACCORDANCE WITH SECTION 570 OF THE ACT TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) FOR CASH, PURSUANT
TO THE AUTHORITY CONFERRED ON THEM TO ALLOT
SUCH SHARES OR GRANT SUCH RIGHTS BY THAT
RESOLUTION AND/OR WHERE THE ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE ACT, AS IF SECTION 561(1) AND
SUBSECTIONS (1) - (6) OF SECTION 562 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THE POWER CONFERRED BY THIS
RESOLUTION SHALL BE LIMITED TO: 16.1 THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN ISSUE OR OFFERING IN
FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT
IN THE CASE OF THE AUTHORITY GRANTED UNDER
RESOLUTION 15.2 BY WAY OF A RIGHTS ISSUE
ONLY) AND ANY OTHER PERSONS ENTITLED TO
PARTICIPATE IN SUCH ISSUE OR OFFERING WHERE
THE EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF SUCH
HOLDERS AND PERSONS ARE PROPORTIONATE (AS
NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER
OF EQUITY SECURITIES HELD BY OR DEEMED TO
BE HELD BY THEM ON THE RECORD DATE OF SUCH
ALLOTMENT, SUBJECT ONLY TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
CONSIDER NECESSARY OR EXPEDIENT TO DEAL
WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OR
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY;
AND 16.2 THE ALLOTMENT (OTHERWISE THAN
PURSUANT TO PARAGRAPH 16.1 ABOVE) OF EQUITY
SECURITIES UP TO AN AGGREGATE NOMINAL VALUE
NOT EXCEEDING GBP 2,160,914, AND THIS
POWER, UNLESS RENEWED, SHALL EXPIRE AT THE
END OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY OR AT 6.00PM ON 6 DECEMBER
2023, WHICHEVER IS SOONER, BUT SHALL EXTEND
TO THE MAKING, BEFORE SUCH EXPIRY, OF AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE DIRECTORS BE AUTHORISED IN ADDITION
TO ANY AUTHORITY GRANTED UNDER RESOLUTION
16 TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560 OF THE ACT) FOR CASH UNDER
THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR
TO SELL TREASURY SHARES FOR CASH AS IF
SECTION 561 OF THE ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
BE: 17.1 LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL VALUE OF GBP 2,160,914; AND 17.2
USED ONLY FOR THE PURPOSE OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS OF 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 EXPIRE AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR AT
6.00PM ON 6 DECEMBER 2023, WHICHEVER IS
SOONER, BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES SOLD) AFTER
THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSE OF SECTION 701 OF THE ACT TO MAKE
MARKET PURCHASES (AS DEFINED IN SECTION 693
OF THE ACT) OF ORDINARY SHARES OF 10P EACH
IN THE CAPITAL OF THE COMPANY ('ORDINARY
SHARES') PROVIDED THAT: 18.1 THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORISED
TO BE PURCHASED IS 64,784,211; 18.2 THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR SUCH ORDINARY SHARES IS 10P
PER SHARE, BEING THE NOMINAL VALUE THEREOF;
18.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR SUCH
ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO
THE HIGHER OF (I) 5%ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR SUCH
SHARES TAKEN FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THE PURCHASE IS MADE AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE OF
AN ORDINARY SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE AS
DERIVED FROM THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; 18.4 THE AUTHORITY
HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY
RENEWED OR REVOKED) EXPIRE AT THE END OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR AT 6.00PM ON 6 DECEMBER 2023,
WHICHEVER IS SOONER; AND 18.5 THE COMPANY
MAY MAKE A CONTRACT TO PURCHASE ITS OWN
ORDINARY SHARES UNDER THE AUTHORITY
CONFERRED BY THIS RESOLUTION PRIOR TO THE
EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE
COMPANY MAY MAKE A PURCHASE OF ITS OWN
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 716773533
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting
FINANCIAL SITUATION AND ESG SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2022
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR 2022,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND
DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF
THE FINANCIAL YEAR 2022
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION POLICY
FOR THE SUPERVISORY BOARD
6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED APPOINTMENT OF
MR. W.R. ALLAN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A
MEMBER OF THE SUPERVISORY BOARD
8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A
MEMBER OF THE SUPERVISORY BOARD
8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2024
9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
THE REPORTING YEAR 2025, IN LIGHT OF THE
MANDATORY EXTERNAL AUDITOR ROTATION
10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR
GENERAL PURPOSES AND UP TO 5% IN CONNECTION
WITH OR ON THE OCCASION OF MERGERS,
ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES
10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 10 A)
11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
TO 10% OF THE ISSUED SHARE CAPITAL
12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
13. ANY OTHER BUSINESS Non-Voting
14. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 717312677
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasukawa,
Kenji
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamura, Naoki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugita,
Katsuyoshi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Takashi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai, Eriko
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyazaki,
Masahiro
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Yoichi
2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Akiyama, Rie
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD Agenda Number: 716057371
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 13-Oct-2022
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2.A RE-ELECTION OF DIRECTOR - MS KATE Mgmt For For
(KATHERINE) VIDGEN
2.B RE-ELECTION OF DIRECTOR - MR RUSSELL CAPLAN Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO PURSUANT TO THE COMPANY'S
LONG TERM INCENTIVE PLAN (2022 AWARD)
4 REMUNERATION REPORT Mgmt For For
5 FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716255915
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: CRT
Meeting Date: 15-Dec-2022
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN AUSTRALIA AND NEW ZEALAND BANKING
GROUP LIMITED AND THE HOLDERS OF ITS FULLY
PAID ORDINARY SHARES AS CONTAINED IN AND
MORE PRECISELY DESCRIBED IN THE EXPLANATORY
MEMORANDUM OF WHICH THE NOTICE CONVENING
THIS MEETING FORMS PART, IS APPROVED (WITH
OR WITHOUT MODIFICATION AS APPROVED BY THE
FEDERAL COURT OF AUSTRALIA)
CMMT 07 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SCH TO CRT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716335333
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 15-Dec-2022
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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
2.A TO ELECT MR J P SMITH Mgmt For For
2.B TO RE-ELECT MS S J HALTON AO PSM Mgmt For For
2.C TO RE-ELECT MR P D O SULLIVAN Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4 GRANT OF RESTRICTED RIGHTS AND PERFORMANCE Mgmt Against Against
RIGHTS TO MR S C ELLIOTT
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION (SPECIAL RESOLUTION)
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CLIMATE RISK
SAFEGUARDING (CONDITIONAL RESOLUTION)
CMMT 08 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM SCH TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935724600
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2022
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. George Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Brian P. Hannasch Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: William C. Rhodes, Mgmt For For
III
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the 2023 fiscal year.
3. Approval of an advisory vote on the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935800006
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: BKR
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Geoffrey Beattie Mgmt For For
1.2 Election of Director: Gregory D. Brenneman Mgmt For For
1.3 Election of Director: Cynthia B. Carroll Mgmt For For
1.4 Election of Director: Nelda J. Connors Mgmt For For
1.5 Election of Director: Michael R. Dumais Mgmt For For
1.6 Election of Director: Lynn L. Elsenhans Mgmt For For
1.7 Election of Director: John G. Rice Mgmt For For
1.8 Election of Director: Lorenzo Simonelli Mgmt For For
1.9 Election of Director: Mohsen Sohi Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2023
4. An advisory vote on the frequency of the Mgmt 1 Year For
holding of an advisory vote on executive
compensation
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 716677995
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAR 2023 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For
AND CORPORATE MANAGEMENT: APPROVAL OF THE
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED
ON 31 OF DECEMBER 2022
1.2 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For
AND CORPORATE MANAGEMENT: APPROVAL OF THE
STATEMENT OF NON FINANCIAL INFORMATION OF
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR
CLOSED ON 31 OF DECEMBER 2022
1.3 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For
AND CORPORATE MANAGEMENT: APPROVAL OF THE
APPLICATION OF THE RESULT OF THE FINANCIAL
YEAR 2022
1.4 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For
AND CORPORATE MANAGEMENT: APPROVAL OF
CORPORATE MANAGEMENT DURING THE 2022
FINANCIAL YEAR
2.1 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For
ELECTION AND APPOINTMENT OF MEMBERS OF THE
BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL
CATARINO GALAMBA DE OLIVEIRA
2.2 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For
ELECTION AND APPOINTMENT OF MEMBERS OF THE
BOARD OF DIRECTOR: RE ELECTION OF MS.
LOURDES MAIZ CARRO
2.3 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For
ELECTION AND APPOINTMENT OF MEMBERS OF THE
BOARD OF DIRECTOR: RE ELECTION OF MS. ANA
LEONOR REVENGA SHANKLIN
2.4 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For
ELECTION AND APPOINTMENT OF MEMBERS OF THE
BOARD OF DIRECTOR: RE ELECTION OF MR.
CARLOS VICENTE SALAZAR LOMELIN
2.5 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For
ELECTION AND APPOINTMENT OF MEMBERS OF THE
BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA
LILIA DULA
3 APPROVAL OF THE REDUCTION OF THE BANK'S Mgmt For For
CAPITAL STOCK, UP TO A MAXIMUM AMOUNT
CORRESPONDING TO 10PCT OF THE SAME ON THE
DATE OF THE AGREEMENT, THROUGH THE
AMORTIZATION OF TREASURY SHARES THAT HAVE
BEEN ACQUIRED WITH THE PURPOSE OF BEING
AMORTIZED, DELEGATING TO THE BOARD OF
DIRECTORS THE POSSIBILITY OF EXECUTING THE
TOTAL OR PARTIAL REDUCTION AND IN ONE OR
MORE TIMES
4 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA,
S.A., AND MAXIMUM NUMBER OF SHARES TO BE
DELIVERED, IF APPLICABLE, AS A RESULT OF
ITS EXECUTION
5 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION OF UP TO 200PCT OF THE FIXED
COMPONENT OF THE TOTAL REMUNERATION FOR A
CERTAIN GROUP OF EMPLOYEES WHOSE
PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
IMPACT ON THE PROFILE OF RISK OF BANCO
BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR
GROUP
6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER TO SUBSTITUTION, TO
FORMALIZE, RECTIFY, INTERPRET AND EXECUTE
THE AGREEMENTS ADOPTED BY THE GENERAL
MEETING
7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF DIRECTORS OF BANCO BILBAO
VIZCAYA ARGENTARIA, S.A
CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
09 MAR 2023 TO 10 MAR 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 716729770
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
ANNUAL ACCOUNTS AND DIRECTORS' REPORTS OF
BANCO SANTANDER, S.A. AND OF ITS
CONSOLIDATED GROUP FOR 2022
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
CONSOLIDATED STATEMENT OF NON-FINANCIAL
INFORMATION FOR 2022, WHICH IS PART OF THE
CONSOLIDATED DIRECTORS' REPORT
1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
CORPORATE MANAGEMENT FOR 2022
2 APPLICATION OF RESULTS OBTAINED DURING 2022 Mgmt For For
3.A BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
SETTING OF THE NUMBER OF DIRECTORS
3.B BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RATIFICATION OF THE APPOINTMENT AND
RE-ELECTION OF MR HECTOR BLAS GRISI CHECA
3.C BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RATIFICATION OF THE APPOINTMENT AND
RE-ELECTION OF MR GLENN HOGAN HUTCHINS
3.D BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MRS PAMELA ANN WALKDEN
3.E BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ
DE SAUTUOLA Y OSHEA
3.F BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS SOL DAURELLA COMADRAN
3.G BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS GINA LORENZA DIEZ BARROSO
AZCARRAGA
3.H BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS HOMAIRA AKBARI
4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2023
5.A SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
REDUCTION IN SHARE CAPITAL IN THE MAXIMUM
AMOUNT OF EUR 757,225,978.50, THROUGH THE
CANCELLATION OF A MAXIMUM OF 1,514,451,957
OWN SHARES. DELEGATION OF POWERS
5.B SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
REDUCTION IN SHARE CAPITAL IN THE MAXIMUM
AMOUNT OF EUR 822,699,750.50, THROUGH THE
CANCELLATION OF A MAXIMUM OF 1,645,399,501
OWN SHARES. DELEGATION OF POWERS
5.C SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
AUTHORISATION FOR THE BANK AND ITS
SUBSIDIARIES TO BE ABLE TO ACQUIRE OWN
SHARES
5.D SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
DELEGATION TO THE BOARD OF THE POWER TO
ISSUE SECURITIES CONVERTIBLE INTO SHARES OF
THE BANK WITHIN A 5-YEAR PERIOD AND SUBJECT
TO A MAXIMUM AGGREGATE LIMIT OF EUR 10,000
MILLION
6.A REMUNERATION: DIRECTORS REMUNERATION POLICY Mgmt For For
6.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT Mgmt For For
OF ANNUAL REMUNERATION TO BE PAID TO ALL
THE DIRECTORS IN THEIR CAPACITY AS SUCH
6.C REMUNERATION: APPROVAL OF THE MAXIMUM RATIO Mgmt For For
BETWEEN FIXED AND VARIABLE COMPONENTS OF
TOTAL REMUNERATION OF EXECUTIVE DIRECTORS
AND OTHER MATERIAL RISK TAKERS
6.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES Mgmt For For
VARIABLE REMUNERATION PLAN
6.E REMUNERATION: APPLICATION OF THE GROUPS Mgmt For For
BUY-OUT REGULATIONS
6.F REMUNERATION: ANNUAL DIRECTORS REMUNERATION Mgmt For For
REPORT (CONSULTATIVE VOTE)
7 AUTHORISATION TO THE BOARD AND GRANT OF Mgmt For For
POWERS FOR CONVERSION INTO PUBLIC
INSTRUMENT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935779782
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1d. Election of Director: Pierre J. P. de Weck Mgmt For For
1e. Election of Director: Arnold W. Donald Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Monica C. Lozano Mgmt For For
1h. Election of Director: Brian T. Moynihan Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Denise L. Ramos Mgmt For For
1k. Election of Director: Clayton S. Rose Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
1m. Election of Director: Thomas D. Woods Mgmt For For
1n. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an Mgmt For For
advisory, non-binding "Say on Pay"
resolution)
3. A vote on the frequency of future "Say on Mgmt 1 Year For
Pay" resolutions (an advisory, non-binding
"Say on Frequency" resolution)
4. Ratifying the appointment of our Mgmt For For
independent registered public accounting
firm for 2023
5. Amending and restating the Bank of America Mgmt For For
Corporation Equity Plan
6. Shareholder proposal requesting an Shr Against For
independent board chair
7. Shareholder proposal requesting shareholder Shr Against For
ratification of termination pay
8. Shareholder proposal requesting greenhouse Shr Against For
gas reduction targets
9. Shareholder proposal requesting report on Shr Against For
transition planning
10. Shareholder proposal requesting adoption of Shr Against For
policy to cease financing new fossil fuel
supplies
11. Shareholder proposal requesting a racial Shr Against For
equity audit
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BELLRING BRANDS, INC. Agenda Number: 935751924
--------------------------------------------------------------------------------------------------------------------------
Security: 07831C103
Meeting Type: Annual
Meeting Date: 06-Feb-2023
Ticker: BRBR
ISIN: US07831C1036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darcy H. Davenport Mgmt For For
1.2 Election of Director: Elliot H. Stein, Jr. Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2023.
3. To consider and vote upon a proposal to Mgmt For For
increase the number of authorized shares
under the Company's 2019 Long-Term
Incentive Plan by 6,000,000 shares from
2,000,000 shares to 8,000,000 shares.
4. To consider and vote, on an advisory basis, Mgmt For For
for the adoption of a resolution approving
the compensation of our named executive
officers, as such compensation is described
under the "Compensation Discussion and
Analysis" and "Executive Compensation"
sections of this proxy statement.
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BERKSHIRE HATHAWAY INC. Agenda Number: 935785418
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 06-May-2023
Ticker: BRKB
ISIN: US0846707026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt For For
Thomas S. Murphy, Jr. Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Non-binding resolution to approve the Mgmt For For
compensation of the Company's Named
Executive Officers, as described in the
2023 Proxy Statement.
3. Non-binding resolution to determine the Mgmt 1 Year Against
frequency (whether annual, biennial or
triennial) with which shareholders of the
Company shall be entitled to have an
advisory vote on executive compensation.
4. Shareholder proposal regarding how the Shr For Against
Company manages physical and transitional
climate related risks and opportunities.
5. Shareholder proposal regarding how climate Shr For Against
related risks are being governed by the
Company.
6. Shareholder proposal regarding how the Shr Against For
Company intends to measure, disclose and
reduce GHG emissions associated with its
underwriting, insuring and investment
activities.
7. Shareholder proposal regarding the Shr Against For
reporting on the effectiveness of the
Corporation's diversity, equity and
inclusion efforts.
8. Shareholder proposal regarding the adoption Shr Against For
of a policy requiring that two separate
people hold the offices of the Chairman and
the CEO.
9. Shareholder proposal requesting that the Shr Against For
Company avoid supporting or taking a public
policy position on controversial social and
political issues.
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BHP GROUP LTD Agenda Number: 716144530
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 11,12 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
2 TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR Mgmt For For
OF BHP
3 TO ELECT CATHERINE TANNA AS A DIRECTOR OF Mgmt For For
BHP
4 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
5 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For
BHP
6 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For
BHP
7 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For
BHP
8 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
9 TO RE-ELECT CHRISTINE O' REILLY AS A Mgmt For For
DIRECTOR OF BHP
10 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For
BHP
11 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
12 APPROVAL OF EQUITY GRANTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: POLICY ADVOCACY
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING
AND AUDIT
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD Agenda Number: 716158628
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4,5,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022 (NON-BINDING
ADVISORY VOTE)
3.A RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B ELECTION OF MS K'LYNNE JOHNSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.C ELECTION OF MR ZHIQIANG ZHANG AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.D ELECTION OF MS JANE MCALOON AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.E ELECTION OF MR PETER ALEXANDER AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 APPROVAL OF GRANT OF SHARE RIGHTS TO MR Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S SHORT
TERM INCENTIVE PLAN
5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MR Mgmt For For
MARK VASSELLA UNDER THE COMPANY'S LONG TERM
INCENTIVE PLAN
6 APPROVAL OF INCREASE TO NON-EXECUTIVE Mgmt For For
DIRECTOR FEE POOL
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BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Mgmt For For
Dockendorff
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Edward J. Ludwig Mgmt For For
1e. Election of Director: Michael F. Mahoney Mgmt For For
1f. Election of Director: David J. Roux Mgmt For For
1g. Election of Director: John E. Sununu Mgmt For For
1h. Election of Director: David S. Wichmann Mgmt For For
1i. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2023 fiscal year.
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BRAMBLES LTD Agenda Number: 716038903
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 TO 9 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
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR MS KENDRA BANKS Mgmt For For
4 RE-ELECTION OF DIRECTOR MR GEORGE EL-ZOGHBI Mgmt For For
5 RE-ELECTION OF DIRECTOR MR JIM MILLER Mgmt For For
6 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For
PERFORMANCE SHARE PLAN
7 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For
PERFORMANCE SHARE PLAN MR GRAHAM CHIPCHASE
8 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For
PERFORMANCE SHARE PLAN MS NESSA OSULLIVAN
9 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE Mgmt For For
MYSHARE PLAN MR GRAHAM CHIPCHASE
10 AMENDMENTS TO CONSTITUTION Mgmt For For
CMMT 05 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 716744431
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishibashi, Shuichi Mgmt For For
2.2 Appoint a Director Higashi, Masahiro Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt Against Against
2.4 Appoint a Director Okina, Yuri Mgmt For For
2.5 Appoint a Director Masuda, Kenichi Mgmt Against Against
2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.7 Appoint a Director Shiba, Yojiro Mgmt Against Against
2.8 Appoint a Director Suzuki, Yoko Mgmt For For
2.9 Appoint a Director Kobayashi, Yukari Mgmt For For
2.10 Appoint a Director Nakajima, Yasuhiro Mgmt For For
2.11 Appoint a Director Matsuda, Akira Mgmt For For
2.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
3 Appoint Accounting Auditors Mgmt For For
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BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, Mgmt For For
M.D., M.P.H.
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote on the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
5. Shareholder Proposal on the Adoption of a Shr Against For
Board Policy that the Chairperson of the
Board be an Independent Director.
6. Shareholder Proposal on Workplace Shr Against For
Non-Discrimination Audit.
7. Shareholder Proposal on Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935772726
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: James M. Taylor Jr.
1.2 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Michael Berman
1.3 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Julie Bowerman
1.4 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Sheryl M. Crosland
1.5 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Thomas W. Dickson
1.6 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Daniel B. Hurwitz
1.7 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Sandra A. J. Lawrence
1.8 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: William D. Rahm
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
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BURLINGTON STORES, INC. Agenda Number: 935799758
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ted English Mgmt For For
1b. Election of Director: Jordan Hitch Mgmt For For
1c. Election of Director: Mary Ann Tocio Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Burlington Stores, Inc.'s
independent registered certified public
accounting firm for the fiscal year ending
February 3, 2024
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of Burlington Stores,
Inc.'s named executive officers
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 935790762
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Mgmt For For
Shauneen Bruder
1B Election of Director: Jo-ann dePass Mgmt For For
Olsovsky
1C Election of Director: David Freeman Mgmt For For
1D Election of Director: Denise Gray Mgmt For For
1E Election of Director: Justin M. Howell Mgmt For For
1F Election of Director: Susan C. Jones Mgmt For For
1G Election of Director: Robert Knight Mgmt For For
1H Election of Director: Michel Letellier Mgmt For For
1I Election of Director: Margaret A. McKenzie Mgmt For For
1J Election of Director: Al Monaco Mgmt For For
1K Election of Director: Tracy Robinson Mgmt For For
2 Appointment of KPMG LLP as Auditors. Mgmt For For
3 Non-Binding Advisory Resolution to accept Mgmt For For
the approach to executive compensation
disclosed in the management information
circular, the full text of which resolution
is set out on p.11 of the management
information circular.
4 Non-Binding Advisory Resolution to accept Mgmt For For
the Company's Climate Action Plan as
disclosed in the management information
circular, the full text of which resolution
is set out on p.11 of the management
information circular.
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CANON INC. Agenda Number: 716744481
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt Against Against
2.2 Appoint a Director Tanaka, Toshizo Mgmt For For
2.3 Appoint a Director Homma, Toshio Mgmt For For
2.4 Appoint a Director Saida, Kunitaro Mgmt For For
2.5 Appoint a Director Kawamura, Yusuke Mgmt For For
3.1 Appoint a Corporate Auditor Hatamochi, Mgmt For For
Hideya
3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935786155
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Fairbank Mgmt For For
1b. Election of Director: Ime Archibong Mgmt For For
1c. Election of Director: Christine Detrick Mgmt For For
1d. Election of Director: Ann Fritz Hackett Mgmt For For
1e. Election of Director: Peter Thomas Killalea Mgmt For For
1f. Election of Director: Cornelis "Eli" Mgmt For For
Leenaars
1g. Election of Director: Francois Locoh-Donou Mgmt For For
1h. Election of Director: Peter E. Raskind Mgmt For For
1i Election of Director: Eileen Serra Mgmt For For
1j. Election of Director: Mayo A. Shattuck III Mgmt For For
1k. Election of Director: Bradford H. Warner Mgmt For For
1l. Election of Director: Craig Anthony Mgmt For For
Williams
2. Approval of amendments to Capital One Mgmt For For
Financial Corporation's Restated
Certificate of Incorporation to remove
remaining supermajority voting requirements
and references to Signet Banking
Corporation.
3. Advisory vote on frequency of holding an Mgmt 1 Year For
advisory vote to approve our Named
Executive Officer compensation ("Say When
On Pay").
4. Advisory vote on our Named Executive Mgmt For For
Officer compensation ("Say on Pay").
5. Approval and adoption of the Capital One Mgmt For For
Financial Corporation Seventh Amended and
Restated 2004 Stock Incentive Plan.
6. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm of Capital One for 2023.
7. Stockholder proposal requesting a simple Shr For Against
majority vote.
8. Stockholder proposal requesting a report on Shr Against For
Board oversight of risks related to
discrimination.
9. Stockholder proposal requesting a Board Shr Against For
skills and diversity matrix.
--------------------------------------------------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG Agenda Number: 716714402
--------------------------------------------------------------------------------------------------------------------------
Security: D14895102
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: DE0005313704
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.10 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021/22
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021/22
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022/23
6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt Against Against
UNTIL 2028
6.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
7.1 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For
COMPOSITION
7.2 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
COMPOSITION
7.3 AMEND ARTICLES RE: SUPERVISORY BOARD CHAIR Mgmt For For
7.4 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
MEETINGS
7.5 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
RESOLUTIONS
7.6 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For
COMMITTEES
8.1 ELECT KARL LAMPRECHT TO THE SUPERVISORY Mgmt Against Against
BOARD
8.2 ELECT TANIA VON DER GOLTZ TO THE Mgmt For For
SUPERVISORY BOARD
8.3 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY Mgmt Against Against
BOARD
8.4 ELECT PETER KAMERITSCH TO THE SUPERVISORY Mgmt For For
BOARD
8.5 ELECT ISABEL DE PAOLI TO THE SUPERVISORY Mgmt For For
BOARD
8.6 ELECT TORSTEN REITZE TO THE SUPERVISORY Mgmt Against Against
BOARD
9 APPROVE REMUNERATION POLICY Mgmt Against Against
10 APPROVE REMUNERATION REPORT FOR FISCAL YEAR Mgmt Against Against
2021/2022
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 858021 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
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
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert G. Bohn Mgmt For For
1b. Election of Director: Gregg A. Ostrander Mgmt For For
1c. Election of Director: Jesse G. Singh Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote to
approve the Company's named executive
officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 716678086
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 13-Mar-2023
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
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
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting
THE PAST YEAR
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL AND RESOLUTION TO DISCHARGE
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD FROM LIABILITY
3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt For For
THE YEAR, INCLUDING DECLARATION OF
DIVIDENDS
4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
2022 REMUNERATION REPORT
5A PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
AMENDMENT OF THE REMUNERATION POLICY FOR
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD OF CARLSBERG A/S
5B PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
APPROVAL OF THE SUPERVISORY BOARD'S
REMUNERATION FOR 2023
5C PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REDUCE THE COMPANY'S SHARE
CAPITAL FOR THE PURPOSE OF CANCELLING
TREASURY SHARES
5D PROPOSAL FROM THE SHAREHOLDERS Shr Against For
AKADEMIKERPENSION AND LD FONDE: PROPOSAL TO
REPORT ON EFFORTS AND RISKS RELATED TO
HUMAN RIGHTS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6A TO 6H AND 7". THANK
YOU
6A RE-ELECTION OF HENRIK POULSEN Mgmt For For
6B RE-ELECTION OF MAJKEN SCHULTZ Mgmt For For
6C RE-ELECTION OF MIKAEL ARO Mgmt For For
6D RE-ELECTION OF MAGDI BATATO Mgmt For For
6E RE-ELECTION OF LILIAN FOSSUM BINER Mgmt For For
6F RE-ELECTION OF RICHARD BURROWS Mgmt For For
6G RE-ELECTION OF PUNITA LAL Mgmt For For
6H RE-ELECTION OF SOREN-PETER FUCHS OLESEN Mgmt For For
7 RE-ELECTION OF THE AUDITOR Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB (PWC)
8 AUTHORISATION TO THE CHAIR OF THE GENERAL Mgmt For For
MEETING
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935709975
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Madhavan Balachandran Mgmt For For
1b. Election of Director: Michael J. Barber Mgmt For For
1c. Election of Director: J. Martin Carroll Mgmt For For
1d. Election of Director: John Chiminski Mgmt For For
1e. Election of Director: Rolf Classon Mgmt For For
1f. Election of Director: Rosemary A. Crane Mgmt For For
1g. Election of Director: Karen Flynn Mgmt For For
1h. Election of Director: John J. Greisch Mgmt For For
1i. Election of Director: Christa Kreuzburg Mgmt For For
1j. Election of Director: Gregory T. Lucier Mgmt For For
1k. Election of Director: Donald E. Morel, Jr. Mgmt For For
1l. Election of Director: Alessandro Maselli Mgmt For For
1m. Election of Director: Jack Stahl Mgmt For For
1n. Election of Director: Peter Zippelius Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditor for Fiscal
2023
3. Advisory Vote to Approve Our Executive Mgmt For For
Compensation (Say-on-Pay)
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935802163
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Shira D. Goodman Mgmt For For
1e. Election of Director: E.M. Blake Hutcheson Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Susan Meaney Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: Robert E. Sulentic Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2022.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on named executive
officer compensation.
5. Stockholder proposal regarding executive Shr Against For
stock ownership retention.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935702870
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 27-Sep-2022
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt an amendment to Centene Mgmt For For
Corporation's Amended and Restated
Certificate of Incorporation to declassify
the Board of Directors immediately.
2. To adopt an amendment to Centene Mgmt For For
Corporation's Amended and Restated
Certificate of Incorporation to eliminate
the prohibition on stockholders calling
special meetings.
3. To adopt an amendment to Centene Mgmt For For
Corporation's Amended and Restated
Certificate of Incorporation to grant
stockholders the right to act by written
consent, subject to certain terms and
conditions.
4. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or time if
necessary or appropriate, including to
solicit additional proxies in favor of any
of Proposals 1, 2 or 3 if there are
insufficient votes at the time of the
Special Meeting to approve any such
Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 717280666
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaneko, Shin Mgmt Against Against
2.2 Appoint a Director Niwa, Shunsuke Mgmt Against Against
2.3 Appoint a Director Takeda, Kentaro Mgmt For For
2.4 Appoint a Director Nakamura, Akihiko Mgmt For For
2.5 Appoint a Director Uno, Mamoru Mgmt For For
2.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
2.7 Appoint a Director Mori, Atsuhito Mgmt For For
2.8 Appoint a Director Tsuge, Koei Mgmt For For
2.9 Appoint a Director Kasama, Haruo Mgmt For For
2.10 Appoint a Director Oshima, Taku Mgmt For For
2.11 Appoint a Director Nagano, Tsuyoshi Mgmt Against Against
2.12 Appoint a Director Kiba, Hiroko Mgmt For For
2.13 Appoint a Director Joseph Schmelzeis Mgmt For For
3.1 Appoint a Corporate Auditor Yamada, Mgmt For For
Tatsuhiko
3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt Against Against
3.3 Appoint a Corporate Auditor Yamashita, Mgmt For For
Fumio
3.4 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt For For
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt For For
1d. Election of Director: Gregory B. Maffei Mgmt For For
1e. Election of Director: John D. Markley, Jr. Mgmt For For
1f. Election of Director: David C. Merritt Mgmt For For
1g. Election of Director: James E. Meyer Mgmt For For
1h. Election of Director: Steven A. Miron Mgmt For For
1i. Election of Director: Balan Nair Mgmt For For
1j. Election of Director: Michael A. Newhouse Mgmt For For
1k. Election of Director: Mauricio Ramos Mgmt For For
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. An advisory vote on the frequency of Mgmt 1 Year Against
holding an advisory vote on executive
compensation.
4. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2023.
5. Stockholder proposal regarding lobbying Shr For Against
activities.
--------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935825969
--------------------------------------------------------------------------------------------------------------------------
Security: 16411R208
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: LNG
ISIN: US16411R2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Andrea Botta Mgmt For For
1b. Election of Director: Jack A. Fusco Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: Brian E. Edwards Mgmt For For
1e. Election of Director: Denise Gray Mgmt For For
1f. Election of Director: Lorraine Mitchelmore Mgmt For For
1g. Election of Director: Donald F. Robillard, Mgmt For For
Jr
1h. Election of Director: Matthew Runkle Mgmt For For
1i. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the Company's
named executive officers for 2022.
3. Approve, on an advisory and non-binding Mgmt 1 Year For
basis, the frequency of holding future
advisory votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
5. Shareholder Proposal regarding climate Shr Against For
change risk analysis.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For
Reduction Target
7. Recalculate Emissions Baseline to Exclude Shr Against For
Emissions from Material Divestitures
8. Establish Board Committee on Shr Against For
Decarbonization Risk
9. Report on Worker and Community Impact from Shr For Against
Facility Closures and Energy Transitions
10. Report on Racial Equity Audit Shr Against For
11. Report on Tax Practices Shr Against For
12. Independent Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935813027
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, Mgmt For For
standalone financial statements and
consolidated financial statements of Chubb
Limited for the year ended December 31,
2022
2a Allocation of disposable profit Mgmt For For
2b Distribution of a dividend out of legal Mgmt For For
reserves (by way of release and allocation
to a dividend reserve)
3 Discharge of the Board of Directors Mgmt For For
4a Election of PricewaterhouseCoopers AG Mgmt For For
(Zurich) as our statutory auditor
4b Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP (United States)
as independent registered public accounting
firm for purposes of U.S. securities law
reporting
4c Election of BDO AG (Zurich) as special Mgmt For For
audit firm
5a Election of Director: Evan G. Greenberg Mgmt For For
5b Election of Director: Michael P. Connors Mgmt For For
5c Election of Director: Michael G. Atieh Mgmt For For
5d Election of Director: Kathy Bonanno Mgmt For For
5e Election of Director: Nancy K. Buese Mgmt For For
5f Election of Director: Sheila P. Burke Mgmt For For
5g Election of Director: Michael L. Corbat Mgmt For For
5h Election of Director: Robert J. Hugin Mgmt For For
5i Election of Director: Robert W. Scully Mgmt For For
5j Election of Director: Theodore E. Shasta Mgmt For For
5k Election of Director: David H. Sidwell Mgmt For For
5l Election of Director: Olivier Steimer Mgmt For For
5m Election of Director: Frances F. Townsend Mgmt For For
6 Election of Evan G. Greenberg as Chairman Mgmt For For
of the Board of Directors
7a Election of the Compensation Committee of Mgmt For For
the Board of Directors: Michael P. Connors
7b Election of the Compensation Committee of Mgmt For For
the Board of Directors: David H. Sidwell
7c Election of the Compensation Committee of Mgmt For For
the Board of Directors: Frances F. Townsend
8 Election of Homburger AG as independent Mgmt For For
proxy
9a Amendments to the Articles of Association: Mgmt For For
Amendments relating to Swiss corporate law
updates
9b Amendments to the Articles of Association: Mgmt For For
Amendment to advance notice period
10a Reduction of share capital: Cancellation of Mgmt For For
repurchased shares
10b Reduction of share capital: Par value Mgmt For For
reduction
11a Approval of the compensation of the Board Mgmt For For
of Directors and Executive Management under
Swiss law requirements: Maximum
compensation of the Board of Directors
until the next annual general meeting
11b Approval of the compensation of the Board Mgmt For For
of Directors and Executive Management under
Swiss law requirements: Maximum
compensation of Executive Management for
the 2024 calendar year
11c Approval of the compensation of the Board Mgmt For For
of Directors and Executive Management under
Swiss law requirements: Advisory vote to
approve the Swiss compensation report
12 Advisory vote to approve executive Mgmt For For
compensation under U.S. securities law
requirements
13 Advisory vote on the frequency of the U.S. Mgmt 1 Year For
securities law advisory vote on executive
compensation
14 Shareholder proposal on greenhouse gas Shr Against For
emissions targets, if properly presented
15 Shareholder proposal on human rights and Shr Against For
underwriting, if properly presented.
A If a new agenda item or a new proposal for Mgmt Abstain Against
an existing agenda item is put before the
meeting, I/we hereby authorize and instruct
the independent proxy to vote as follows.
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717354853
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Katsuno, Satoru Mgmt Against Against
3.2 Appoint a Director Hayashi, Kingo Mgmt Against Against
3.3 Appoint a Director Mizutani, Hitoshi Mgmt For For
3.4 Appoint a Director Ito, Hisanori Mgmt For For
3.5 Appoint a Director Ihara, Ichiro Mgmt For For
3.6 Appoint a Director Hashimoto, Takayuki Mgmt For For
3.7 Appoint a Director Shimao, Tadashi Mgmt For For
3.8 Appoint a Director Kurihara, Mitsue Mgmt For For
3.9 Appoint a Director Kudo, Yoko Mgmt For For
4.1 Appoint a Corporate Auditor Sawayanagi, Mgmt For For
Tomoyuki
4.2 Appoint a Corporate Auditor Nakagawa, Mgmt For For
Seimei
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
10 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 716725277
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tateishi, Fumio Mgmt For For
2.2 Appoint a Director Teramoto, Hideo Mgmt For For
2.3 Appoint a Director Christoph Franz Mgmt For For
2.4 Appoint a Director James H. Sabry Mgmt For For
2.5 Appoint a Director Teresa A. Graham Mgmt For For
3.1 Appoint a Corporate Auditor Yamada, Mgmt For For
Shigehiro
3.2 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935723216
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1g. Election of Director: Roderick C. Mcgeary Mgmt For For
1h. Election of Director: Sarah Rae Murphy Mgmt For For
1i. Election of Director: Charles H. Robbins Mgmt For For
1j. Election of Director: Brenton L. Saunders Mgmt For For
1k. Election of Director: Dr. Lisa T. Su Mgmt For For
1l. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2023.
4. Stockholder Proposal - Approval to have Shr Against For
Cisco's Board issue a tax transparency
report in consideration of the Global
Reporting Initiative's Tax Standard.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935781030
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt For For
1b. Election of Director: Grace E. Dailey Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Jane N. Fraser Mgmt For For
1f. Election of Director: Duncan P. Hennes Mgmt For For
1g. Election of Director: Peter B. Henry Mgmt For For
1h. Election of Director: S. Leslie Ireland Mgmt For For
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt For For
1l. Election of Director: James S. Turley Mgmt For For
1m. Election of Director: Casper W. von Koskull Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accountants for 2023.
3. Advisory vote to Approve our 2022 Executive Mgmt For For
Compensation.
4. Approval of additional shares for the Mgmt For For
Citigroup 2019 Stock Incentive Plan.
5. Advisory vote to Approve the Frequency of Mgmt 1 Year For
Future Advisory Votes on Executive
Compensation.
6. Stockholder proposal requesting that Shr For Against
shareholders ratify the termination pay of
any senior manager.
7. Stockholder proposal requesting an Shr Against For
Independent Board Chairman.
8. Stockholder proposal requesting a report on Shr Against For
the effectiveness of Citi's policies and
practices in respecting Indigenous Peoples'
rights in Citi's existing and proposed
financing.
9. Stockholder proposal requesting that the Shr Against For
Board adopt a policy to phase out new
fossil fuel financing.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Lee Alexander Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: Kevin Cummings Mgmt For For
1e. Election of Director: William P. Hankowsky Mgmt For For
1f. Election of Director: Edward J. Kelly III Mgmt For For
1g. Election of Director: Robert G. Leary Mgmt For For
1h. Election of Director: Terrance J. Lillis Mgmt For For
1i. Election of Director: Michele N. Siekerka Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt For For
1k. Election of Director: Christopher J. Swift Mgmt For For
1l. Election of Director: Wendy A. Watson Mgmt For For
1m. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935788034
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Kathryn Benesh Mgmt For For
1c. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1d. Election of Equity Director: Charles P. Mgmt For For
Carey
1e. Election of Equity Director: Bryan T. Mgmt For For
Durkin
1f. Election of Equity Director: Harold Ford Mgmt For For
Jr.
1g. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1h. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1i. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1j. Election of Equity Director: Daniel G. Kaye Mgmt For For
1k. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1l. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: Rahael Seifu Mgmt For For
1o. Election of Equity Director: William R. Mgmt For For
Shepard
1p. Election of Equity Director: Howard J. Mgmt For For
Siegel
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 935779996
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt For For
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt For For
Kenneth I. Siegel Mgmt For For
Andrew H. Tisch Mgmt For For
Benjamin J. Tisch Mgmt For For
James S. Tisch Mgmt For For
Jane J. Wang Mgmt For For
2. An advisory, (non-binding) vote to approve Mgmt Against Against
named executive officer compensation.
3. An advisory (non-binding) vote to determine Mgmt 1 Year For
whether a stockholder vote on executive
compensation should be held every year,
every two years or every three years.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accountants for CNA for 2023.
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 716095674
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1, 4.1, 5.1 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
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For
THE DIRECTORS REPORT AND THE AUDITORS
REPORT IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2022
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For
IN RESPECT OF THE FINANCIAL YEAR ENDED 30
JUNE 2022
3.1 TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.3 TO ELECT MS KAREN PENROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
4.1 APPROVAL OF LONG-TERM INCENTIVES TO BE Mgmt For For
GRANTED TO THE CEO & PRESIDENT
5.1 APPROVAL TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF NON- EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COLES GROUP LTD Agenda Number: 716104081
--------------------------------------------------------------------------------------------------------------------------
Security: Q26203408
Meeting Type: AGM
Meeting Date: 09-Nov-2022
Ticker:
ISIN: AU0000030678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 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
2.1 ELECTION OF TERRY BOWEN AS A DIRECTOR Mgmt For For
2.2 ELECTION OF SCOTT PRICE AS A DIRECTOR Mgmt For For
2.3 RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR Mgmt For For
2.4 RE-ELECTION OF JACQUELINE CHOW AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 26 JUNE 2022
4 APPROVAL OF SHORT-TERM INCENTIVE GRANT OF Mgmt For For
STI SHARES TO THE MD AND CEO
5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For
PERFORMANCE RIGHTS TO THE MD AND CEO
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 716335319
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
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.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PREPARATION, ETC. OF THE ANNUAL REPORT, Mgmt For For
COMPANY ANNOUNCEMENTS AND DOCUMENTS FOR
INTERNAL USE BY THE GENERAL MEETING IN
ENGLISH
2 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
FINANCIAL YEAR
3 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT
4 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
5 PRESENTATION AND APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION FOR THE CURRENT FINANCIAL YEAR
7.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE Mgmt For For
OF THE AUTHORISATION IN ARTICLES 5(A) AND
5(B) OF THE ARTICLES OF ASSOCIATION
7.2 PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
CORPORATE LANGUAGE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 8.1 TO 8.6 AND 9. THANK
YOU
8.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: LARS
SOREN RASMUSSEN
8.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: NIELS
PETER LOUIS-HANSEN
8.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
ANNETTE BRULS
8.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
CARSTEN HELLMANN
8.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER: JETTE
NYGAARD-ANDERSEN
8.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF THE FOLLOWING MEMBER:
MARIANNE WIINHOLT
9 ELECTION OF AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES RE-ELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
10 AUTHORISATION FOR THE CHAIRMAN OF THE Mgmt For For
ANNUAL GENERAL MEETING
11 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 09 NOV 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 09 NOV 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 09 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935839778
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Christiana Smith Shi Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 716054743
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 12-Oct-2022
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 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
1 CONSIDERATION OF FINANCIAL STATEMENTS AND Non-Voting
REPORTS
2A RE-ELECTION OF DIRECTOR, PAUL O MALLEY Mgmt For For
2B RE-ELECTION OF DIRECTOR, GENEVIEVE BELL AO Mgmt For For
2C RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For
2D ELECTION OF DIRECTOR, LYN COBLEY Mgmt For For
3 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt For For
5A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
5B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CLIMATE RISK
SAFEGUARDING
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935788995
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: COMM
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2a. Election of Director: Mary S. Chan Mgmt For For
2b. Election of Director: Stephen C. Gray Mgmt For For
2c. Election of Director: L. William Krause Mgmt For For
2d. Election of Director: Joanne M. Maguire Mgmt For For
2e. Election of Director: Thomas J. Manning Mgmt For For
2f. Election of Director: Derrick A. Roman Mgmt For For
2g. Election of Director: Charles L. Treadway Mgmt For For
2h. Election of Director: Claudius E. Watts IV, Mgmt For For
Chairman
2i Election of Director: Timothy T. Yates Mgmt For For
3. Non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive
officers as described in the proxy
statement.
4. Approval of additional shares under the Mgmt For For
Company's 2019 Long-Term Incentive Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716026946
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781748 DUE TO RECEIPT OF SPIN
CONTROL FOR RESOLUTION 4.1 AND 4.2. 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.
1 ANNUAL REPORT Mgmt For For
2 APPROPRIATION OF PROFITS Mgmt For For
3 RELEASE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE .
DESIGNATION OF A REPRESENTATIVE OF THE A
SHAREHOLDERS FOR THE ELECTION TO THE BOARD
OF DIRECTORS:
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED FOR RESOLUTION 4.1
AND 4.2, THERE IS ONLY 1 OPTION AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 4.1
AND 4.2 AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ELECTION OF FRANCESCO
TRAPANI
4.2 ELECTION OF WENDY LUHABE Mgmt For For
5.1 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JOHANN RUPERT AS MEMBER AND
CHAIRMAN
5.2 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JOSUA MALHERBE
5.3 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: NIKESH ARORA
5.4 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: CLAY BRENDISH
5.5 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JEAN-BLAISE ECKERT
5.6 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: BURKHART GRUND
5.7 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: KEYU JIN
5.8 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JEROME LAMBER
5.9 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: WENDY LUHABE
5.10 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JEFF MOSS
5.11 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: VESNA NEVISTIC
5.12 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: GUILLAUME PICTET
5.13 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: MARIA RAMOS
5.14 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: ANTON RUPERT
5.15 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: PATRICK THOMAS
5.16 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND Mgmt For For
ITS CHAIRMAN: JASMINE WHITBREAD
5.17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF THE BOARD
OF DIRECTOR (BOD) AND ITS CHAIRMAN:
FRANCESCO TRAPANI
6.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
CLAY BRENDISH
6.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
KEYU JIN
6.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
GUILLAUME PICTET
6.4 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
MARIA RAMOS
7 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS SA
8 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE: ETUDE GAMPERT DEMIERRE
MORENO,NOTAIRES
9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION OF THE
MEMBERS OF THE BOD
9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF FIXED COMPENSATION OF
THE SENIOR EXECUTIVE COMMITTEE
9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE Mgmt For For
COMPENSATION OF THE BOD AND THE EXECUTIVE
MANAGEMENT: APPROVAL OF THE MAXIMUM
AGGREGATE AMOUNT OF VARIABLE COMPENSATION
OF THE SENIOR EXECUTIVE COMMITTEE
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL MODIFICATION OF ART.
22 OF THE COMPANY'S ARTICLES OF
INCORPORATION
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL FURTHER AMENDMENTS TO
ART. 22 OF THE COMPANY'S ARTICLES OF
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 716449322
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 09-Feb-2023
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON FOR THE FINANCIAL YEAR ENDED
30 SEPTEMBER 2022
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022
4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ARLENE ISAACS-LOWE AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5
PERCENT OF THE ISSUED ORDINARY SHARE
CAPITAL
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5
PERCENT OF THE ISSUED ORDINARY SHARE
CAPITAL IN LIMITED CIRCUMSTANCES
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For
GENERAL MEETING NOTICE PERIODS
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD Agenda Number: 716151167
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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
2 RE-ELECTION OF MS TIFFANY FULLER AS A Mgmt For For
DIRECTOR
3 REMUNERATION REPORT Mgmt For For
4 FY23 LTI GRANT TO THE CHIEF EXECUTIVE Mgmt For For
OFFICER
5 TO REPLACE THE CONSTITUTION OF THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONFLUENT, INC. Agenda Number: 935823941
--------------------------------------------------------------------------------------------------------------------------
Security: 20717M103
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: CFLT
ISIN: US20717M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold Mgmt For For
office until the 2026 Annual Meeting:
Matthew Miller
1b. Election of Class II Director to hold Mgmt For For
office until the 2026 Annual Meeting: Eric
Vishria
1c. Election of Class II Director to hold Mgmt For For
office until the 2026 Annual Meeting:
Michelangelo Volpi
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future stockholder
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2023.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year
on Executive Compensation.
5. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation on Right to
Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Mgmt For For
Performance Incentive Plan of
ConocoPhillips.
7. Independent Board Chairman. Shr Against For
8. Share Retention Until Retirement. Shr Against For
9. Report on Tax Payments. Shr Against For
10. Report on Lobbying Activities. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935670706
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 19-Jul-2022
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Daniels Mgmt For For
Jeremy S.G. Fowden Mgmt Withheld Against
Jose M. Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 28, 2023.
3. To approve, by an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935714990
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Special
Meeting Date: 09-Nov-2022
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Amended and Mgmt For For
Restated Charter, which will effectuate the
Reclassification described in the Proxy
Statement.
2. To adjourn the Special Meeting to a later Mgmt For For
date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to approve the
Reclassification Proposal at the time of
the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935722480
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Special
Meeting Date: 31-Oct-2022
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Mgmt For For
Copart, Inc.'s Certificate of Incorporation
to increase the number of shares of our
common stock authorized for issuance from
400,000,000 shares to 1,600,000,000 shares,
primarily to facilitate a 2-for-1 split of
the Company's common stock in the form of a
stock dividend (the "Authorized Share
Increase Proposal").
2. To authorize the adjournment of the special Mgmt For For
meeting, if necessary, to solicit
additional proxies if there are
insufficient votes in favor of the
Authorized Share Increase Proposal.
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935730552
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 02-Dec-2022
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willis J. Johnson Mgmt For For
1b. Election of Director: A. Jayson Adair Mgmt For For
1c. Election of Director: Matt Blunt Mgmt For For
1d. Election of Director: Steven D. Cohan Mgmt For For
1e. Election of Director: Daniel J. Englander Mgmt For For
1f. Election of Director: James E. Meeks Mgmt For For
1g. Election of Director: Thomas N. Tryforos Mgmt For For
1h. Election of Director: Diane M. Morefield Mgmt For For
1i. Election of Director: Stephen Fisher Mgmt For For
1j. Election of Director: Cherylyn Harley LeBon Mgmt For For
1k. Election of Director: Carl D. Sparks Mgmt For For
2. Advisory (non-binding) stockholder vote on Mgmt For For
executive compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
July 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CTRA
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. A non-binding advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. Approval of the Coterra Energy Inc. 2023 Mgmt For For
Equity Incentive Plan.
6. A shareholder proposal regarding a report Shr For Against
on reliability of methane emission
disclosures.
7. A shareholder proposal regarding a report Shr For Against
on corporate climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG Agenda Number: 716753428
--------------------------------------------------------------------------------------------------------------------------
Security: D15349109
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2023
AND FIRST QUARTER OF FISCAL YEAR 2024
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
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
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT 14 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 716055327
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 12-Oct-2022
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 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
2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For
2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For
UNITS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935806375
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Jeffrey R. Balser, Mgmt For For
M.D., Ph.D.
1c. Election of Director: C. David Brown II Mgmt For For
1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Anne M. Finucane Mgmt For For
1h. Election of Director: Edward J. Ludwig Mgmt For For
1i. Election of Director: Karen S. Lynch Mgmt For For
1j. Election of Director: Jean-Pierre Millon Mgmt For For
1k. Election of Director: Mary L. Schapiro Mgmt For For
2. Ratification of the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2023
3. Say on Pay, a Proposal to Approve, on an Mgmt For For
Advisory Basis, the Company's Executive
Compensation
4. Proposal to Recommend, on an Advisory Mgmt 1 Year For
Basis, the Frequency of Advisory Votes on
Executive Compensation Votes
5. Stockholder Proposal Requesting Paid Sick Shr Against For
Leave for All Employees
6. Stockholder Proposal for Reducing our Shr Against For
Ownership Threshold to Request a Special
Stockholder Meeting
7. Stockholder Proposal Regarding "Fair Shr For Against
Elections" and Requiring Stockholder
Approval of Certain Types of By-law
Amendments
8. Stockholder Proposal Requesting a Report on Shr Against For
a "Worker Rights Assessment"
9. Stockholder Proposal to Prevent Company Shr Against For
Directors from Simultaneously Sitting on
the Boards of Directors of Any Other
Company
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 716366198
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 09-Dec-2022
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fujita, Susumu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hidaka, Yusuke
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama, Go
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakamura,
Koichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaoka, Kozo
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 717313251
--------------------------------------------------------------------------------------------------------------------------
Security: J10584142
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3493800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt Against Against
2.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against
2.3 Appoint a Director Miya, Kenji Mgmt For For
2.4 Appoint a Director Yamaguchi, Masato Mgmt For For
2.5 Appoint a Director Hashimoto, Hirofumi Mgmt For For
2.6 Appoint a Director Kuroyanagi, Masafumi Mgmt For For
2.7 Appoint a Director Miyake, Toru Mgmt For For
2.8 Appoint a Director Miyama, Minako Mgmt For For
2.9 Appoint a Director Miyajima, Tsukasa Mgmt For For
2.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For
2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For
2.12 Appoint a Director Shirakawa, Hiroshi Mgmt For For
3.1 Appoint a Corporate Auditor Minemura, Ryuji Mgmt For For
3.2 Appoint a Corporate Auditor Hisakura, Mgmt For For
Tatsuya
3.3 Appoint a Corporate Auditor Morigayama, Mgmt Against Against
Kazuhisa
3.4 Appoint a Corporate Auditor Ichikawa, Mgmt For For
Yasuyoshi
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 717247767
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki, Seiji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kikuta,
Tetsuya
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shoji, Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumino,
Toshiaki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sogano,
Hidehiko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Hitoshi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda, Koichi
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yuriko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shingai,
Yasushi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Bruce Miller
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 717297887
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 19-Jun-2023
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Manabe, Sunao Mgmt Against Against
2.2 Appoint a Director Okuzawa, Hiroyuki Mgmt Against Against
2.3 Appoint a Director Hirashima, Shoji Mgmt For For
2.4 Appoint a Director Otsuki, Masahiko Mgmt For For
2.5 Appoint a Director Fukuoka, Takashi Mgmt For For
2.6 Appoint a Director Kama, Kazuaki Mgmt For For
2.7 Appoint a Director Nohara, Sawako Mgmt For For
2.8 Appoint a Director Komatsu, Yasuhiro Mgmt For For
2.9 Appoint a Director Nishii, Takaaki Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Arai, Miyuki Mgmt For For
4 Approve Details of the Stock Compensation Mgmt For For
to be received by Corporate Officers and
Employees of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 717297128
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Increase the Board of Mgmt For For
Corporate Auditors Size
3.1 Appoint a Director Inoue, Noriyuki Mgmt For For
3.2 Appoint a Director Togawa, Masanori Mgmt Against Against
3.3 Appoint a Director Kawada, Tatsuo Mgmt For For
3.4 Appoint a Director Makino, Akiji Mgmt Against Against
3.5 Appoint a Director Torii, Shingo Mgmt For For
3.6 Appoint a Director Arai, Yuko Mgmt For For
3.7 Appoint a Director Tayano, Ken Mgmt For For
3.8 Appoint a Director Minaka, Masatsugu Mgmt For For
3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For
3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For
4.1 Appoint a Corporate Auditor Kitamoto, Kaeko Mgmt For For
4.2 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For
4.3 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For
5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 717378118
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshii, Keiichi Mgmt Against Against
2.2 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.3 Appoint a Director Murata, Yoshiyuki Mgmt For For
2.4 Appoint a Director Shimonishi, Keisuke Mgmt For For
2.5 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.6 Appoint a Director Dekura, Kazuhito Mgmt For For
2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.8 Appoint a Director Nagase, Toshiya Mgmt For For
2.9 Appoint a Director Yabu, Yukiko Mgmt Against Against
2.10 Appoint a Director Kuwano, Yukinori Mgmt Against Against
2.11 Appoint a Director Seki, Miwa Mgmt For For
2.12 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
2.13 Appoint a Director Ito, Yujiro Mgmt Against Against
3 Appoint a Corporate Auditor Maruyama, Mgmt For For
Takashi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 716761033
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND AND SPECIAL Mgmt For For
DIVIDEND ON ORDINARY SHARES
3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION OF SGD 4,617,248
FOR FY2022
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION
5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN
9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
SHARE PLAN
10 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS
11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME
12 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 715810330
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 15-Jul-2022
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2022, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2022
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY) AS SET
OUT ON PAGES 128 TO 153 OF THE 2022 ANNUAL
REPORT AND ACCOUNTS
4.A ELECTION OF DIRECTOR: LAURA ANGELINI Mgmt For For
4.B ELECTION OF DIRECTOR: MARK BREUER Mgmt For For
4.C ELECTION OF DIRECTOR: CAROLINE DOWLING Mgmt For For
4.D ELECTION OF DIRECTOR: TUFAN ERGINBILGIC Mgmt For For
4.E ELECTION OF DIRECTOR: DAVID JUKES Mgmt For For
4.F ELECTION OF DIRECTOR: LILY LIU Mgmt For For
4.G ELECTION OF DIRECTOR: KEVIN LUCEY Mgmt For For
4.H ELECTION OF DIRECTOR: DONAL MURPHY Mgmt For For
4.I ELECTION OF DIRECTOR: ALAN RALPH Mgmt For For
4.J ELECTION OF DIRECTOR: MARK RYAN Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES))
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
(RELATING TO ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))
9 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For
ON-MARKET THE COMPANY'S OWN SHARES UP TO A
LIMIT OF 10% OF ISSUED SHARE CAPITAL
(EXCLUDING TREASURY SHARES)
10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2023
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal regarding termination Shr Against For
pay.
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 717276782
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arima, Koji Mgmt Against Against
1.2 Appoint a Director Hayashi, Shinnosuke Mgmt For For
1.3 Appoint a Director Matsui, Yasushi Mgmt For For
1.4 Appoint a Director Ito, Kenichiro Mgmt For For
1.5 Appoint a Director Toyoda, Akio Mgmt For For
1.6 Appoint a Director Kushida, Shigeki Mgmt For For
1.7 Appoint a Director Mitsuya, Yuko Mgmt For For
1.8 Appoint a Director Joseph P. Schmelzeis, Mgmt For For
Jr.
2.1 Appoint a Corporate Auditor Kuwamura, Mgmt For For
Shingo
2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kitagawa, Hiromi
--------------------------------------------------------------------------------------------------------------------------
DENTSU GROUP INC. Agenda Number: 716770436
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Executive Officers,
Transition to a Company with Three
Committees, Approve Minor Revisions
2.1 Appoint a Director Timothy Andree Mgmt For For
2.2 Appoint a Director Igarashi, Hiroshi Mgmt For For
2.3 Appoint a Director Soga, Arinobu Mgmt For For
2.4 Appoint a Director Nick Priday Mgmt For For
2.5 Appoint a Director Matsui, Gan Mgmt For For
2.6 Appoint a Director Paul Candland Mgmt For For
2.7 Appoint a Director Andrew House Mgmt For For
2.8 Appoint a Director Sagawa, Keiichi Mgmt Against Against
2.9 Appoint a Director Sogabe, Mihoko Mgmt Against Against
2.10 Appoint a Director Matsuda, Yuka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 716714856
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
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
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2023
AND FIRST QUARTER OF FISCAL YEAR 2024
6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 APPROVE REMUNERATION REPORT Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935809395
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Steven R. Altman
1.2 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Richard A. Collins
1.3 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Karen Dahut
1.4 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Mark G. Foletta
1.5 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Barbara E. Kahn
1.6 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Kyle Malady
1.7 Election of Director to hold office until Mgmt For For
our 2024 Annual Meeting: Eric J. Topol,
M.D.
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To hold a non-binding vote on an advisory Mgmt For For
resolution to approve executive
compensation.
4. To recommend a non-binding advisory Mgmt 1 Year For
resolution on the frequency of stockholder
votes on executive compensation.
5. To hold a non-binding vote on pay equity Mgmt Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 716022948
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 06-Oct-2022
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) Mgmt For For
AS A DIRECTOR
6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) Mgmt For For
AS A DIRECTOR
7 RE-APPOINTMENT OF VALERIE Mgmt For For
CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR
8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A Mgmt For For
DIRECTOR
9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) Mgmt For For
AS A DIRECTOR
11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) Mgmt For For
AS A DIRECTOR
12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A Mgmt For For
DIRECTOR
13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A Mgmt For For
DIRECTOR
14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS Mgmt For For
A DIRECTOR
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 REMUNERATION OF AUDITOR Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE
18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH Mgmt For For
SHARE OWNERSHIP PLAN
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
22 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935821137
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Ana M. Chadwick Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Jeffery C. Owen Mgmt For For
1g. Election of Director: Debra A. Sandler Mgmt Against Against
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement
3. To recommend, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future advisory
votes on Dollar General Corporation's named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2023.
5. To vote on a shareholder proposal regarding Shr Against For
cage-free eggs progress disclosure.
6. To vote on a shareholder proposal to take Shr Against For
steps to amend Dollar General Corporation's
governing documents to remove the one-year
holding period requirement to call a
special shareholder meeting
7. To vote on a shareholder proposal Shr For Against
requesting a worker safety and well-being
audit and report.
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935788476
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: D. L. DeHaas Mgmt For For
1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1c. Election of Director: K. C. Graham Mgmt For For
1d. Election of Director: M. F. Johnston Mgmt For For
1e. Election of Director: M. Manley Mgmt For For
1f. Election of Director: E. A. Spiegel Mgmt For For
1g. Election of Director: R. J. Tobin Mgmt For For
1h. Election of Director: S. M. Todd Mgmt For For
1i. Election of Director: K. E. Wandell Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
5. To consider a shareholder proposal Shr Against For
regarding the approval of certain
termination payments.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935771178
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103
Meeting Type: Annual
Meeting Date: 13-Apr-2023
Ticker: DOW
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Richard K. Davis Mgmt For For
1e. Election of Director: Jerri DeVard Mgmt For For
1f. Election of Director: Debra L. Dial Mgmt For For
1g. Election of Director: Jeff M. Fettig Mgmt For For
1h. Election of Director: Jim Fitterling Mgmt For For
1i. Election of Director: Jacqueline C. Hinman Mgmt For For
1j. Election of Director: Luis Alberto Moreno Mgmt For For
1k. Election of Director: Jill S. Wyant Mgmt For For
1l. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2023
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
5. Stockholder Proposal - Single-Use Plastics Shr Against For
Report
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 716253567
--------------------------------------------------------------------------------------------------------------------------
Security: K31864117
Meeting Type: EGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
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.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REDUCTION OF THE SHARE CAPITAL AND Mgmt For For
AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF
ASSOCIATION
2 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 27 OCT 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 OCT 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 27 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 716682186
--------------------------------------------------------------------------------------------------------------------------
Security: K31864117
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
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.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting
EXECUTIVE BOARD ON THE ACTIVITIES OF THE
COMPANY IN 2022
2 PRESENTATION OF THE 2022 ANNUAL REPORT WITH Mgmt For For
THE AUDIT REPORT FOR ADOPTION
3 RESOLUTION ON APPLICATION OF PROFITS OR Mgmt For For
COVERING OF LOSSES AS PER THE ADOPTED 2022
ANNUAL REPORT
4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
5 PRESENTATION AND APPROVAL OF THE 2022 Mgmt For For
REMUNERATION REPORT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTIONS 6.1 TO 6.8 AND 7, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: THOMAS PLENBORG
6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: JORGEN MOLLER
6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: MARIE-LOUISE AAMUND
6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: BEAT WALTI
6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: NIELS SMEDEGAARD
6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: TAREK SULTAN AL-ESSA
6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: BENEDIKTE LEROY
6.8 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: HELLE OSTERGAARD KRISTIANSEN
7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS (ORG. NO. 33 77 12
31)
8.1 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For
ACQUIRE TREASURY SHARES
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 717303995
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt Against Against
with Supervisory Committee, Amend the
Articles Related to Counselors and/or
Advisors
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fukasawa, Yuji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kise, Yoichi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ise, Katsumi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watari,
Chiharu
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Atsuko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki,
Hitoshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Motoshige
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Amano, Reiko
3.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kawamoto,
Hiroko
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwamoto,
Toshio
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kinoshita,
Takashi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ogata, Masaki
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Mori, Kimitaka
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Koike, Hiroshi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935817330
--------------------------------------------------------------------------------------------------------------------------
Security: 277276101
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: EGP
ISIN: US2772761019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: D. Pike Aloian
1b. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: H. Eric Bolton, Jr.
1c. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Donald F. Colleran
1d. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: David M. Fields
1e. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Marshall A. Loeb
1f. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Mary E. McCormick
1g. Election of Director to serve for a Mgmt For For
one-year term until the next annual meeting
of shareholders: Katherine M. Sandstrom
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, by a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
Named Executive Officers as described in
the Company's definitive proxy statement.
4. To vote, on a non-binding, advisory basis, Mgmt 1 Year For
on the frequency of future advisory votes
on the Company's Named Executive Officer
compensation.
5. To approve the 2023 Equity Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Olivier Leonetti Mgmt For For
1c. Election of Director: Silvio Napoli Mgmt For For
1d. Election of Director: Gregory R. Page Mgmt For For
1e. Election of Director: Sandra Pianalto Mgmt For For
1f. Election of Director: Robert V. Pragada Mgmt For For
1g. Election of Director: Lori J. Ryerkerk Mgmt For For
1h. Election of Director: Gerald B. Smith Mgmt For For
1i. Election of Director: Dorothy C. Thompson Mgmt For For
1j. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2023 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving, on an advisory basis, the Mgmt 1 Year For
frequency of executive compensation votes.
5. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
6. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935776635
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Marcy L. Reed Mgmt For For
1h. Election of Director: Carey A. Smith Mgmt For For
1i. Election of Director: Linda G. Stuntz Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Say-on-Pay Vote Mgmt 1 Year For
Frequency
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 717287420
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt For For
1.2 Appoint a Director Uchiyama, Hideyo Mgmt For For
1.3 Appoint a Director Hayashi, Hideki Mgmt For For
1.4 Appoint a Director Miwa, Yumiko Mgmt For For
1.5 Appoint a Director Ike, Fumihiko Mgmt For For
1.6 Appoint a Director Kato, Yoshiteru Mgmt For For
1.7 Appoint a Director Miura, Ryota Mgmt For For
1.8 Appoint a Director Kato, Hiroyuki Mgmt For For
1.9 Appoint a Director Richard Thornley Mgmt For For
1.10 Appoint a Director Moriyama, Toru Mgmt For For
1.11 Appoint a Director Yasuda, Yuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935803420
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ELAN
ISIN: US28414H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Harrington Mgmt For For
1b. Election of Director: R. David Hoover Mgmt For For
1c. Election of Director: Deborah T. Kochevar Mgmt For For
1d. Election of Director: Kirk P. McDonald Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the company's independent
registered public accounting firm for 2023.
3. Advisory vote on the approval of executive Mgmt For For
compensation.
4. Approval of the Amended and Restated Elanco Mgmt For For
Animal Health Incorporated Employee Stock
Purchase Plan.
5. Approval of the Amended and Restated 2018 Mgmt For For
Elanco Animal Health Incorporated Stock
Plan.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935784769
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year Mgmt For For
term: William G. Kaelin, Jr.
1b. Election of Director to serve a three-year Mgmt For For
term: David A. Ricks
1c. Election of Director to serve a three-year Mgmt For For
term: Marschall S. Runge
1d. Election of Director to serve a three-year Mgmt For For
term: Karen Walker
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2023.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
7. Shareholder proposal to publish an annual Shr For Against
report disclosing lobbying activities.
8. Shareholder proposal to eliminate Shr For Against
supermajority voting requirements.
9. Shareholder proposal to establish and Shr Against For
report on a process by which the impact of
extended patent exclusivities on product
access would be considered in deciding
whether to apply for secondary and tertiary
patents.
10. Shareholder proposal to report on risks of Shr Against For
supporting abortion.
11. Shareholder proposal to disclose lobbying Shr For Against
activities and alignment with public policy
positions and statements.
12. Shareholder proposal to report on Shr Against For
effectiveness of the company's diversity,
equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to Shr Against For
require certain third-party organizations
to annually report expenditures for
political activities before Lilly
contributes to an organization.
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR GROUP LTD Agenda Number: 716095650
--------------------------------------------------------------------------------------------------------------------------
Security: Q3482R103
Meeting Type: AGM
Meeting Date: 18-Oct-2022
Ticker:
ISIN: AU0000154833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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
2.A TO RE-ELECT DUNCAN MAKEIG AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT JOANNE POLLARD AS A DIRECTOR Mgmt For For
2.C TO ELECT ANNE BRENNAN AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG-TERM INCENTIVE GRANT TO Mgmt For For
THE MANAGING DIRECTOR AND CEO
--------------------------------------------------------------------------------------------------------------------------
ENEOS HOLDINGS,INC. Agenda Number: 717354043
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Katsuyuki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Takeshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yatabe,
Yasushi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata,
Tomohide
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiina, Hideki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Keitaro
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakahara,
Toshiya
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Seiichi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kudo, Yasumi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oka, Toshiko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishimura,
Shingo
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shiota, Tomoo
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mitsuya, Yuko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawasaki,
Hiroko
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935750162
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 30-Jan-2023
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carlos Abrams-Rivera Mgmt For For
1b. Election of Director: Cynthia J. Brinkley Mgmt For For
1c. Election of Director: Rebecca D. Mgmt For For
Frankiewicz
1d. Election of Director: Kevin J. Hunt Mgmt For For
1e. Election of Director: James C. Johnson Mgmt For For
1f. Election of Director: Mark S. LaVigne Mgmt For For
1g. Election of Director: Patrick J. Moore Mgmt For For
1h. Election of Director: Donal L. Mulligan Mgmt For For
1i. Election of Director: Nneka L. Rimmer Mgmt For For
1j. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2023.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approval of the 2023 Omnibus Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt For For
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).
3. Frequency of future advisory votes on Mgmt 1 Year For
Executive compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Mgmt For For
Entegris, Inc.'s Independent Registered
Public Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935786232
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gina F. Adams Mgmt For For
1b. Election of Director: John H. Black Mgmt For For
1c. Election of Director: John R. Burbank Mgmt For For
1d. Election of Director: Patrick J. Condon Mgmt For For
1e. Election of Director: Kirkland H. Donald Mgmt For For
1f. Election of Director: Brian W. Ellis Mgmt For For
1g. Election of Director: Philip L. Mgmt For For
Frederickson
1h. Election of Director: M. Elise Hyland Mgmt For For
1i. Election of Director: Stuart L. Levenick Mgmt For For
1j. Election of Director: Blanche L. Lincoln Mgmt For For
1k. Election of Director: Andrew S. Marsh Mgmt For For
1l. Election of Director: Karen A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Entergy's Independent
Registered Public Accountants for 2023.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Named Executive
Officer Compensation.
5. Approval of an Amendment to the 2019 Mgmt For For
Entergy Corporation Omnibus Incentive Plan.
6. Approval of an Amendment to Entergy Mgmt Against Against
Corporation's Restated Certificate of
Incorporation to Include Exculpation of
Officers.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Janet F. Clark
1b. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Charles R. Crisp
1c. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Robert P. Daniels
1d. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: C. Christopher
Gaut
1f. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Michael T. Kerr
1g. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Julie J. Robertson
1h. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Donald F. Textor
1i. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of holding advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935792083
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Mark L. Feidler Mgmt For For
1c. Election of Director: Karen L. Fichuk Mgmt For For
1d. Election of Director: G. Thomas Hough Mgmt For For
1e. Election of Director: Robert D. Marcus Mgmt For For
1f. Election of Director: Scott A. McGregor Mgmt For For
1g. Election of Director: John A. McKinley Mgmt For For
1h. Election of Director: Melissa D. Smith Mgmt For For
1i. Election of Director: Audrey Boone Tillman Mgmt For For
1j. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation ("say-on-pay").
3. Advisory vote on frequency of future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2023.
5. Approval of the 2023 Omnibus Incentive Mgmt For For
Plan.
6. Shareholder proposal regarding a racial Shr For Against
equity audit.
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 715797253
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE OF THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 MARCH 2022,TOGETHER WITH THE
REPORT OF THE AUDITOR
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 143 TO
146OF THE REPORT)
3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
14 TO APPROVE SCHEDULES TO THE RULES OR THE Mgmt For For
RULES OF CERTAIN EXPERIAN SHARE PLANS
(PLEASE REFER TO THE NOTICE OF ANNUAL
GENERAL MEETING FOR FULL DETAILS OF THE
RESOLUTION)
15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED Agenda Number: 935785711
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: FRFHF
ISIN: CA3039011026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Robert J. Gunn Mgmt For For
1B Election of Director - The Rt. Hon. David Mgmt For For
L. Johnston
1C Election of Director - Karen L. Jurjevich Mgmt For For
1D Election of Director - R. William McFarland Mgmt For For
1E Election of Director - Christine N. McLean Mgmt For For
1F Election of Director - Brian J. Porter Mgmt For For
1G Election of Director - Timothy R. Price Mgmt For For
1H Election of Director - Brandon W. Sweitzer Mgmt For For
1I Election of Director - Lauren C. Templeton Mgmt For For
1J Election of Director - Benjamin P. Watsa Mgmt For For
1K Election of Director - V. Prem Watsa Mgmt For For
1L Election of Director - William C. Weldon Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP Mgmt For For
as Auditor of the Corporation.
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 717378827
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inaba,
Yoshiharu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Kenji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasuga, Ryuji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Michael J.
Cicco
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Naoko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uozumi, Hiroto
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Yoko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okada, Toshiya
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yokoi,
Hidetoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tomita, Mieko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Igashima,
Shigeo
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935785672
--------------------------------------------------------------------------------------------------------------------------
Security: 313745101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: FRT
ISIN: US3137451015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: David W. Faeder Mgmt For For
1b. Election of Trustee: Elizabeth I. Holland Mgmt For For
1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For
1d. Election of Trustee: Thomas A. McEachin Mgmt For For
1e. Election of Trustee: Anthony P. Nader, III Mgmt For For
1f. Election of Trustee: Gail P. Steinel Mgmt For For
1g. Election of Trustee: Donald C. Wood Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of holding future,
non-binding, advisory votes on the
compensation of our named executive
officers.
4. To approve, on a non-binding, advisory Mgmt For For
basis, an increase to the number of
authorized common shares.
5. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 19-Sep-2022
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA Mgmt For For
GRIFFITH
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt For For
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt For For
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt For For
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as FedEx's independent registered public
accounting firm for fiscal year 2023.
4. Approval of amendment to the FedEx Mgmt For For
Corporation 2019 Omnibus Stock Incentive
Plan to increase the number of authorized
shares.
5. Stockholder proposal regarding independent Shr Against For
board chairman.
6. Stockholder proposal regarding report on Shr Against For
alignment between company values and
electioneering contributions.
7. Stockholder proposal regarding lobbying Shr For Against
activity and expenditure report.
8. Stockholder proposal regarding assessing Shr Against For
inclusion in the workplace.
9. Proposal not applicable Shr For
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 716258606
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND AUDITORS' REPORT FOR THE FISCAL YEAR
ENDED JULY 31, 2022
2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER Mgmt For For
ORDINARY SHARE FOR THE FISCAL YEAR ENDED
JULY 31, 2022
3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
STATUTORY AUDITOR UNDER JERSEY LAW UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE COMPANY'S STATUTORY AUDITOR UNDER
JERSEY LAW
6 THAT, IN THE EVENT THAT RESOLUTION 12, Mgmt For For
WHICH PROPOSES THE ADOPTION OF THE ARTICLES
OF ASSOCIATION PRODUCED TO THE AGM AS THE
PROPOSED NEW ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "NEW ARTICLES"), IS NOT
PASSED, THE COMPANY, AND ANY COMPANY WHICH
IS OR BECOMES ITS SUBSIDIARY AT ANY TIME
DURING THE PERIOD TO WHICH THIS RESOLUTION
RELATES, BE AND ARE HEREBY GENERALLY
AUTHORIZED PURSUANT TO ARTICLES 212 AND 213
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES") DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES;
AND 6.3 INCUR POLITICAL EXPENDITURE,
PROVIDED THAT IN EACH CASE ANY SUCH
DONATIONS AND EXPENDITURE MADE BY THE
COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT
EXCEED GBP100,000 PER COMPANY AND TOGETHER
WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND
THE COMPANY SHALL NOT EXCEED IN AGGREGATE
GBP100,000
7 TO RENEW THE POWER CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 12 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)), AND FOR THAT PURPOSE, THE
AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN
THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 AND IN
ADDITION THE AUTHORISED ALLOTMENT AMOUNT
SHALL BE INCREASED BY AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT
THE DIRECTORS' POWER IN RESPECT OF SUCH
LATTER AMOUNT MAY ONLY BE USED IN
CONNECTION WITH A PRE-EMPTIVE ISSUE (AS
DEFINED IN THE ARTICLES OR THE NEW ARTICLES
(AS APPLICABLE)). THIS AUTHORITY SHALL,
UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON THE DATE WHICH IS
15 MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION) SAVE THAT THE DIRECTORS
MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE Mgmt For For
DIRECTOR INCENTIVE PLAN 2022 (THE "NED
SHARE PLAN"), A COPY OF THE RULES OF WHICH
HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF
THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN
THE SUMMARY ON PAGES 8 AND 9 OF THIS
DOCUMENT, BE AND IS HEREBY APPROVED AND
ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND
THINGS AS MAY BE NECESSARY TO ESTABLISH AND
GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE
DIRECTORS (OR A DULY AUTHORIZED COMMITTEE
OF TWO OR MORE DIRECTORS DESIGNATED BY THE
BOARD) BE AND ARE HEREBY AUTHORIZED TO
ESTABLISH SPECIAL RULES, SUB-PLANS,
GUIDELINES, AND PROVISIONS TO THE NED SHARE
PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY AWARDS MADE
UNDER ANY SUCH SCHEDULES OR FURTHER PLANS
ARE TREATED AS COUNTING AGAINST THE LIMITS
ON INDIVIDUAL AND OVERALL PARTICIPATION IN
THE NED SHARE PLAN; AND 8.4 THE MAXIMUM
AGGREGATE NUMBER OF SHARES WHICH MAY BE
ISSUED OR USED FOR REFERENCE PURPOSES OR
WITH RESPECT TO WHICH AWARDS MAY BE GRANTED
UNDER THE NED SHARE PLAN SHALL BE 250,000
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO
TIME PURSUANT TO THE RULES OF THE NED SHARE
PLAN
9 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTION 7, THE DIRECTORS BE
EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE
13 OF THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT
APPLY AND FOR THE PURPOSES OF PARAGRAPH (B)
OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE), THE
NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
VALUE OF UP TO GBP1,042,253. THIS AUTHORITY
SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
EXPIRE AT THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON THE
DATE WHICH IS 15 MONTHS AFTER THE DATE OF
THE PASSING OF THIS RESOLUTION), SAVE THAT
THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE
OFFERS OR AGREEMENTS (WHETHER OR NOT
CONDITIONAL) WITHIN THE TERMS OF THIS
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR SOLD
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
SUCH OFFERS OR AGREEMENTS AS IF THE
AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
EXPIRED
10 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTION 7, IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 9, THE
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES")
OR THE ARTICLES OF ASSOCIATION PRODUCED TO
THE AGM AS THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "NEW ARTICLES") (AS
APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL
EQUITY SECURITIES HELD BY THE COMPANY AS
TREASURY SHARES WHOLLY FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 7 AS IF
ARTICLE 13 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE) (PRE-EMPTIVE
RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED
TO THE ALLOTMENT AND/OR SALE OF EQUITY
SECURITIES WHOLLY FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP1,042,253;
AND 10.2 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. THIS AUTHORITY SHALL, UNLESS
PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON THE DATE WHICH IS 15
MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION), SAVE THAT THE DIRECTORS
MAY BEFORE SUCH EXPIRY MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
11 THAT, PURSUANT TO ARTICLE 57 OF THE Mgmt For For
COMPANIES (JERSEY) LAW 1991, THE COMPANY BE
AND IS HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED TO MAKE MARKET PURCHASES OF ITS
ORDINARY SHARES, PROVIDED THAT: 11.1 THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORIZED TO BE PURCHASED IS 20,845,062
ORDINARY SHARES; 11.2 THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE SHALL NOT BE LESS
THAN THE NOMINAL VALUE OF SUCH ORDINARY
SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; 11.4 THE POWER
HEREBY GRANTED SHALL EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OR 18 MONTHS FROM THE DATE
OF THE PASSING OF THIS RESOLUTION
(WHICHEVER IS EARLIER); 11.5 A CONTRACT TO
PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY
AND CONCLUDED IN WHOLE OR IN PART AFTER THE
EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT
TO ARTICLE 58A OF THE COMPANIES (JERSEY)
LAW 1991, THE COMPANY MAY HOLD AS TREASURY
SHARES ANY ORDINARY SHARES PURCHASED
PURSUANT TO THE AUTHORITY CONFERRED IN THIS
RESOLUTION
12 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE AGM THE ARTICLES OF ASSOCIATION OF THE
COMPANY PRODUCED TO THE AGM, AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION, BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V. Agenda Number: 716748174
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For
0020 ADOPTION OF THE 2022 ANNUAL ACCOUNTS Mgmt For For
0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For
0040 GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR 2022
0050 RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE Mgmt Against Against
DIRECTOR)
0060 RE-APPOINTMENT OF BENEDETTO VIGNA Mgmt For For
(EXECUTIVE DIRECTOR)
0070 RE-APPOINTMENT OF PIERO FERRARI Mgmt For For
(NON-EXECUTIVE DIRECTOR)
0080 RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt For For
(NON-EXECUTIVE DIRECTOR)
0090 RE-APPOINTMENT OF FRANCESCA BELLETTINI Mgmt For For
(NON-EXECUTIVE DIRECTOR)
0100 RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For
(NON-EXECUTIVE DIRECTOR)
0110 RE-APPOINTMENT OF SERGIO DUCA Mgmt For For
(NON-EXECUTIVE DIRECTOR)
0120 RE-APPOINTMENT OF JOHN GALANTIC Mgmt For For
(NON-EXECUTIVE DIRECTOR)
0130 RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt For For
(NON-EXECUTIVE DIRECTOR)
0140 RE-APPOINTMENT OF ADAM KESWICK Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
0150 APPOINTMENT OF MICHELANGELO VOLPI Mgmt For For
(NON-EXECUTIVE DIRECTOR)
0160 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO ISSUE COMMON SHARES AND TO GRANT RIGHTS
TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED
FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
0170 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS
FOR COMMON SHARES AS PROVIDED FOR IN
ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
0180 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
SHARES IN THE COMPANY'S OWN SHARE CAPITAL
AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
0190 PROPOSAL TO APPROVE THE PROPOSED AWARD OF Mgmt For For
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO THE EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND DUTCH LAW
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 715864624
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 24-Aug-2022
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7,8 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
1 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For
2 TO RE-ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DONAL O' DWYER AS A DIRECTOR Mgmt For For
4 TO ELECT LISA MCINTYRE AS A DIRECTOR Mgmt For For
5 TO ELECT CATHER SIMPSON AS A DIRECTOR Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE AUDITOR
7 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO LEWIS GRADON
8 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For
GRADON
9 TO APPROVE THE 2022 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
10 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For
RIGHTS PLAN - NORTH AMERICA
11 TO APPROVE THE 2022 PERFORMANCE SHARE Mgmt For For
OPTION PLAN - NORTH AMERICA
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD Agenda Number: 716232260
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,4 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
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS ELIZABETH GAINES Mgmt For For
3 ELECTION OF MS LI YIFEI Mgmt For For
4 APPROVAL OF INCREASE IN FEES PAID TO Mgmt For For
NON-EXECUTIVE DIRECTORS
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 SPECIAL RESOLUTION TO ADOPT A NEW Mgmt For For
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: FBIN
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nicholas I. Mgmt For For
Fink
1b. Election of Class III Director: A.D. David Mgmt For For
Mackay
1c. Election of Class III Director: Stephanie Mgmt For For
Pugliese
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of an amendment to the Company's Mgmt Against Against
Restated Certificate of Incorporation to
provide for exculpation of officers.
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 717354295
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitazawa, Michihiro Mgmt Against Against
1.2 Appoint a Director Kondo, Shiro Mgmt Against Against
1.3 Appoint a Director Abe, Michio Mgmt For For
1.4 Appoint a Director Arai, Junichi Mgmt For For
1.5 Appoint a Director Hosen, Toru Mgmt For For
1.6 Appoint a Director Tetsutani, Hiroshi Mgmt For For
1.7 Appoint a Director Tamba, Toshihito Mgmt For For
1.8 Appoint a Director Tominaga, Yukari Mgmt For For
1.9 Appoint a Director Tachifuji, Yukihiro Mgmt For For
1.10 Appoint a Director Yashiro, Tomonari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 717378548
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Sukeno, Kenji Mgmt For For
3.2 Appoint a Director Goto, Teiichi Mgmt For For
3.3 Appoint a Director Higuchi, Masayuki Mgmt For For
3.4 Appoint a Director Hama, Naoki Mgmt For For
3.5 Appoint a Director Yoshizawa, Chisato Mgmt For For
3.6 Appoint a Director Ito, Yoji Mgmt For For
3.7 Appoint a Director Kitamura, Kunitaro Mgmt For For
3.8 Appoint a Director Eda, Makiko Mgmt For For
3.9 Appoint a Director Nagano, Tsuyoshi Mgmt For For
3.10 Appoint a Director Sugawara, Ikuro Mgmt For For
4 Appoint a Corporate Auditor Mitsuhashi, Mgmt For For
Masataka
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 717320674
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokita, Takahito Mgmt For For
1.2 Appoint a Director Furuta, Hidenori Mgmt For For
1.3 Appoint a Director Isobe, Takeshi Mgmt For For
1.4 Appoint a Director Yamamoto, Masami Mgmt For For
1.5 Appoint a Director Mukai, Chiaki Mgmt For For
1.6 Appoint a Director Abe, Atsushi Mgmt For For
1.7 Appoint a Director Kojo, Yoshiko Mgmt For For
1.8 Appoint a Director Sasae, Kenichiro Mgmt For For
1.9 Appoint a Director Byron Gill Mgmt For For
2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt Against Against
3 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Outside
Directors
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935781078
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Clarke Mgmt For For
1b. Election of Director: James S. Crown Mgmt For For
1c. Election of Director: Rudy F. deLeon Mgmt For For
1d. Election of Director: Cecil D. Haney Mgmt For For
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: James N. Mattis Mgmt For For
1g. Election of Director: Phebe N. Novakovic Mgmt For For
1h. Election of Director: C. Howard Nye Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt For For
1k. Election of Director: Robert K. Steel Mgmt For For
1l. Election of Director: John G. Stratton Mgmt For For
1m. Election of Director: Peter A. Wall Mgmt For For
2. Vote to Approve Amendment to Delaware Mgmt Against Against
Charter to Limit Liability of Officers as
Permitted by Law
3. Advisory Vote on the Selection of Mgmt For For
Independent Auditors
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
5. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Executive Compensation Advisory Votes
6. Shareholder Proposal - Human Rights Impact Shr Against For
Assessment
7. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
GENMAB A/S Agenda Number: 716714806
--------------------------------------------------------------------------------------------------------------------------
Security: K3967W102
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: DK0010272202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
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
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT AND DISCHARGE OF BOARD OF
DIRECTORS AND EXECUTIVE MANAGEMENT
3 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For
AS RECORDED IN THE ADOPTED ANNUAL REPORT
4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK
YOU
5.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR DEIRDRE P. CONNELLY
5.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR PERNILLE ERENBJERG
5.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR ROLF HOFFMANN
5.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR ELIZABETH O'FARRELL
5.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR DR. PAOLO PAOLETTI
5.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR DR. ANDERS GERSEL PEDERSEN
6 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
7.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE BOARD OF DIRECTORS'
REMUNERATION FOR 2023
7.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT TO REMUNERATION POLICY FOR THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP)
7.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO REMUNERATION POLICY FOR THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT (CERTAIN OTHER CHANGES)
7.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
MANDATE THE COMPANY TO ACQUIRE TREASURY
SHARES
8 AUTHORIZATION OF THE CHAIR OF THE GENERAL Mgmt For For
MEETING TO REGISTER RESOLUTIONS PASSED BY
THE GENERAL MEETING
9 ANY OTHER BUSINESS Non-Voting
CMMT 24 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 24 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 24 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 716718208
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 67 PER SHARE
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
5.1 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For
CONVERSION OF SHARES CLAUSE
5.2 AMEND ARTICLES OF ASSOCIATION (INCL. Mgmt For For
APPROVAL OF VIRTUAL-ONLY SHAREHOLDER
MEETINGS)
5.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
5.4 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 101.6 MILLION AND THE
LOWER LIMIT OF CHF 92.3 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
6.1.1 RE-ELECT VICTOR BALLI AS DIRECTOR Mgmt For For
6.1.2 RE-ELECT INGRID DELTENRE AS DIRECTOR Mgmt For For
6.1.3 RE-ELECT OLIVIER FILLIOL AS DIRECTOR Mgmt For For
6.1.4 RE-ELECT SOPHIE GASPERMENT AS DIRECTOR Mgmt For For
6.1.5 RE-ELECT CALVIN GRIEDER AS DIRECTOR AND Mgmt For For
BOARD CHAIR
6.1.6 RE-ELECT TOM KNUTZEN AS DIRECTOR Mgmt Against Against
6.2 ELECT ROBERTO GUIDETTI AS DIRECTOR Mgmt For For
6.3.1 REAPPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3.2 REAPPOINT VICTOR BALLI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3.3 APPOINT OLIVIER FILLIOL AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.4 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For
6.5 RATIFY KPMG AG AS AUDITORS Mgmt For For
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3 MILLION
7.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
3.3 MILLION
7.2.2 APPROVE FIXED AND LONG TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 15.4 MILLION
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935777093
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt For For
1b. Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1c. Election of Director: John G. Bruno Mgmt For For
1d. Election of Director: Joia M. Johnson Mgmt For For
1e. Election of Director: Ruth Ann Marshall Mgmt For For
1f. Election of Director: Connie D. McDaniel Mgmt For For
1g. Election of Director: Joseph H. Osnoss Mgmt Against Against
1h. Election of Director: William B. Plummer Mgmt For For
1i. Election of Director: Jeffrey S. Sloan Mgmt For For
1j. Election of Director: John T. Turner Mgmt For For
1k. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers for 2022.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
5. Advisory shareholder proposal on Shr Against For
shareholder ratification of termination
pay.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935794974
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the consolidated accounts of Mgmt For For
the Company prepared under EU IFRS and IFRS
as of and for the financial year ended
December 31, 2022.
3. Approval of the Company's annual accounts Mgmt For For
under LUX GAAP as of and for the financial
year ended December 31, 2022.
4. Allocation of results for the financial Mgmt For For
year ended December 31, 2022.
5. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the
financial year ended December 31, 2022.
6. Approval of the cash and share based Mgmt For For
compensation payable to the non-executive
members of the Board of Directors for the
financial year ending on December 31, 2023.
7. Appointment of PricewaterhouseCoopers, Mgmt For For
Societe cooperative, as independent auditor
for the annual accounts and the EU IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2023.
8. Appointment of Price Waterhouse & Co. Mgmt For For
S.R.L. as independent auditor for the IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2023.
9. Re-appointment of Mrs. Linda Rottenberg as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2026.
10. Re-appointment of Mr. MartIn Umaran as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2026.
11. Re-appointment of Mr. Guibert Englebienne Mgmt For For
as member of the Board of Directors for a
term ending on the date of the Annual
General Meeting of Shareholders of the
Company to be held in 2026.
E1. Approval of the increase in the authorized Mgmt For For
capital of the Company and subsequent
amendments to the Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 716148235
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 TO 12 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
CMMT BELOW RESOLUTION 1 IS FOR THE GLHK Non-Voting
1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: KPMG
CMMT BELOW RESOLUTION 2 TO 7, 12 IS FOR THE GL Non-Voting
2 RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
3 RE-ELECTION OF PHILLIP PRYKE, AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
4 RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
5 ELECTION OF HILARY SPANN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
6 ELECTION OF VANESSA LIU AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTION 8 TO 11 IS FOR THE GL, Non-Voting
GLHK, GIT
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO GREG GOODMAN
9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO DANNY PEETERS
10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO ANTHONY ROZIC
11 APPROVAL FOR INCREASING THE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEE POOL
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
12 SPILL RESOLUTION: THAT, AS REQUIRED BY THE Mgmt Against For
CORPORATIONS ACT: (A) AN EXTRAORDINARY
GENERAL MEETING OF GOODMAN LIMITED (THE
"SPILL MEETING") BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B) ALL OF
THE DIRECTORS IN OFFICE WHEN THE BOARD
RESOLUTION TO MAKE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022
WAS PASSED (OTHER THAN THE GROUP CEO AND
MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE
AT THE TIME OF THE SPILL MEETING, CEASE TO
HOLD OFFICE IMMEDIATELY BEFORE THE END OF
THE SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE OF
SHAREHOLDERS AT THE SPILL MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 796326 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GSK PLC Agenda Number: 715736926
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For
HALEON GROUP FROM THE GSK GROUP
2 APPROVE THE RELATED PARTY TRANSACTION Mgmt For For
ARRANGEMENTS
CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935776902
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Hugh F. Johnston Mgmt For For
1h. Election of Director: Michael W. Michelson Mgmt For For
1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1j. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve the HCA Healthcare, Inc. 2023 Mgmt For For
Employee Stock Purchase Plan.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Stockholder proposal, if properly presented Shr Against For
at the meeting, regarding political
spending disclosure.
6. Stockholder proposal, if properly presented Shr Against For
at the meeting, regarding amendment to
Patient Safety and Quality of Care
Committee charter.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 716765360
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.a. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting
FINANCIAL YEAR 2022
1.b. ADVISORY VOTE ON THE 2022 REMUNERATION Mgmt For For
REPORT
1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY
1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt For For
1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE OWN SHARES
2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE (RIGHTS TO) SHARES
2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
RESTRICT OR EXCLUDE SHAREHOLDERS
PRE-EMPTIVE RIGHTS
3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN Mgmt For For
BERGH AS MEMBER OF THE SUPERVISORY BOARD
4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt For For
A PERIOD OF ONE YEAR
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 717323620
--------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3783420007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shigeta,
Yasumitsu
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Wada, Hideaki
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamamura,
Takeshi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Gido, Ko
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Masato
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yada, Naoko
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yagishita,
Yuki
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Masataka
2.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Takano, Ichiro
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Niimura, Ken
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Nassetta
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 717313035
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ihara, Katsumi Mgmt For For
1.2 Appoint a Director Ravi Venkatesan Mgmt For For
1.3 Appoint a Director Cynthia Carroll Mgmt Against Against
1.4 Appoint a Director Sugawara, Ikuro Mgmt For For
1.5 Appoint a Director Joe Harlan Mgmt For For
1.6 Appoint a Director Louise Pentland Mgmt For For
1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.9 Appoint a Director Helmuth Ludwig Mgmt For For
1.10 Appoint a Director Kojima, Keiji Mgmt For For
1.11 Appoint a Director Nishiyama, Mitsuaki Mgmt For For
1.12 Appoint a Director Higashihara, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 717352998
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuraishi, Seiji Mgmt For For
1.2 Appoint a Director Mibe, Toshihiro Mgmt Against Against
1.3 Appoint a Director Aoyama, Shinji Mgmt For For
1.4 Appoint a Director Kaihara, Noriya Mgmt For For
1.5 Appoint a Director Suzuki, Asako Mgmt For For
1.6 Appoint a Director Suzuki, Masafumi Mgmt For For
1.7 Appoint a Director Sakai, Kunihiko Mgmt For For
1.8 Appoint a Director Kokubu, Fumiya Mgmt For For
1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For
1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For
1.11 Appoint a Director Nagata, Ryoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Mgmt 1 Year For
Advisory Vote on Executive Compensation.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Shr Against For
Chairman.
6. Shareowner Proposal - Environmental and Shr Against For
Health Impact Report.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761622
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101
Meeting Type: Special
Meeting Date: 24-Feb-2023
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution to approve the Scheme Mgmt For For
of Arrangement and authorize the directors
of Horizon to take all such actions as they
consider necessary or appropriate for
carrying the Scheme of Arrangement into
effect.
2. Special Resolution to amend the articles of Mgmt For For
association of Horizon so that any Horizon
Shares that are issued on or after the
Voting Record Time to persons other than
Acquirer Sub or its nominee(s) will either
be subject to the terms of the Scheme of
Arrangement or be immediately and
automatically acquired by Acquirer Sub
and/or its nominee(s) for the Scheme
Consideration.
3. Ordinary Resolution to approve, on a Mgmt For For
non-binding, advisory basis, specified
compensatory arrangements between Horizon
and its named executive officers relating
to the Transaction.
4. Ordinary Resolution to approve any motion Mgmt For For
by the Chairman to adjourn the EGM or any
adjournments thereof, to solicit additional
proxies in favor of the approval of the
resolutions if there are insufficient votes
at the time of the EGM to approve
resolutions 1 and 2.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761634
--------------------------------------------------------------------------------------------------------------------------
Security: G46188111
Meeting Type: Special
Meeting Date: 24-Feb-2023
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the Scheme of Arrangement in its Mgmt For For
original form or with or subject to any
modification(s), addition(s) or
condition(s) approved or imposed by the
Irish High Court be agreed to.
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 717303820
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.2 Appoint a Director Abe, Yasuyuki Mgmt For For
1.3 Appoint a Director Hasegawa, Takayo Mgmt For For
1.4 Appoint a Director Nishimura, Mika Mgmt For For
1.5 Appoint a Director Sato, Mototsugu Mgmt For For
1.6 Appoint a Director Ikeda, Eiichiro Mgmt For For
1.7 Appoint a Director Hirooka, Ryo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 715901927
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 02-Aug-2022
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 TO DISCUSS THE GROUP'S 2022 HALF YEAR Non-Voting
RESULTS AND AN UPDATE ON GROUP STRATEGY
CMMT 27 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO AGM AND FURTHER
MEETING TYPE CHANGED FROM SGM TO AGM. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935780672
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2023 Proxy
Statement.
3. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency with which executive compensation
will be subject to a shareholder vote.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2023.
--------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 717303440
--------------------------------------------------------------------------------------------------------------------------
Security: J23059116
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: JP3148800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aoki, Takeshi
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikuta,
Masahiko
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawashima,
Koji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Suzuki, Ayumi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Chiaki
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mita, Toshio
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asai, Noriko
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuwayama,
Yoichi
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsubayashi,
Koji
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato, Fumio
2.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Horie, Masaki
2.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yabu, Yukiko
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Komori,
Shogo
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 715765941
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 12-Jul-2022
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND NOTES TO THE
ACCOUNTS) AND THE DIRECTORS REPORT OF
INDUSTRIA DE DISENO TEXTIL, SOCIEDAD
ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR
ENDED 31 JANUARY 2022. DISCHARGE OF THE
BOARD OF DIRECTORS
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED
BALANCE SHEET, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY,
CONSOLIDATED STATEMENT OF CASH FLOWS AND
NOTES TO THE CONSOLIDATED ACCOUNTS) AND THE
CONSOLIDATED DIRECTORS REPORT OF INDITEX
GROUP FOR FINANCIAL YEAR ENDED 31 JANUARY
2022
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
STATEMENT ON NON FINANCIAL INFORMATION FOR
2021
4 DISTRIBUTION OF THE YEARS INCOME OR LOSS Mgmt For For
AND DIVIDEND DISTRIBUTION
5.A RATIFICATION AND ELECTION OF MS MARTA Mgmt For For
ORTEGA PEREZ TO THE BOARD OF DIRECTORS AS
PROPRIETARY DIRECTOR
5.B RATIFICATION AND ELECTION OF MR OSCAR Mgmt For For
GARCIA MACEIRAS TO THE BOARD OF DIRECTORS
AS EXECUTIVE DIRECTOR
5.C RE ELECTION OF MS PILAR LOPEZ ALVAREZ TO Mgmt For For
THE BOARD OF DIRECTORS AS INDEPENDENT
DIRECTOR
5.D RE ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For
GORDILLO TO THE BOARD OF DIRECTORS AS
INDEPENDENT DIRECTOR
6 APPOINTMENT OF ERNST AND YOUNG S.L. AS Mgmt For For
STATUTORY AUDITOR OF THE COMPANY AND ITS
GROUP FOR FY2022, FY2023 AND FY2024
7 APPROVAL OF THE NOVATION OF THE FORMER Mgmt For For
EXECUTIVE CHAIRMANS POST CONTRACTUAL NON
COMPETE AGREEMENT
8 AMENDMENT TO THE DIRECTORS REMUNERATION Mgmt For For
POLICY FOR FY2021, FY2022 AND FY2023
9 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For
REPORT ON REMUNERATION OF DIRECTORS
10 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 JULY 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT 14 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF RESOLUTION 11.
IF YOU HAVE ALREADY SENT IN YOUR VOTES.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 716495824
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.32 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CONSTANZE HUFENBECHER FOR FISCAL
YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS URSCHITZ (FROM JUNE 1, 2022)
FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RUTGER WIJBURG (FROM APRIL 1, 2022)
FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER REINHARD PLOSS (UNTIL MARCH 31,
2022) FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT GASSEL (UNTIL MAY 31, 2022)
FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG EDER FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANN DECHANT FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR
2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR
2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GRUBER FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL
YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR
2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERALDINE PICAUD FOR FISCAL YEAR
2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED PUFFER FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MELANIE RIEDL FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR
2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MIRCO SYNDE (FROM JUNE 1, 2023) FOR
FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIANA VITALE FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KERSTIN SCHULZENDORF (UNTIL MAY 31,
2022) FOR FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL REPORTS FOR THE FIRST HALF OF
FISCAL YEAR 2023
6.1 ELECT HERBERT DIESS TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT KLAUS HELMRICH TO THE SUPERVISORY Mgmt For For
BOARD
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
9.1 AMEND ARTICLES RE: AGM LOCATION Mgmt For For
9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2028
9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10 APPROVE REMUNERATION POLICY Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
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
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
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
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 716764192
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
A OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
B REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting
C REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting
2c. REMUNERATION REPORT FOR 2022 Mgmt For For
2d. FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR Mgmt For For
2022
D DIVIDEND AND DISTRIBUTION POLICY Non-Voting
3b. DIVIDEND FOR 2022 Mgmt For For
4a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2022
4b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2022
5. REAPPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
6. COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
REAPPOINTMENT OF TANATE PHUTRAKUL
7a. APPOINTMENT OF ALEXANDRA REICH Mgmt For For
7b. APPOINTMENT OF KARL GUHA Mgmt For For
7c. REAPPOINTMENT OF HERNA VERHAGEN Mgmt For For
7d. REAPPOINTMENT OF MIKE REES Mgmt For For
8a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES
8b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES WITH OR WITHOUT
PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS
9. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE ORDINARY SHARES IN ING GROUPS OWN
CAPITAL
10. REDUCTION OF THE ISSUED SHARE CAPITAL BY Mgmt For For
CANCELLING ORDINARY SHARES ACQUIRED BY ING
GROUP PURSUANT TO THE AUTHORITY UNDER
AGENDA ITEM 9
CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 716744342
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For
3.2 Appoint a Director Ueda, Takayuki Mgmt For For
3.3 Appoint a Director Kawano, Kenji Mgmt For For
3.4 Appoint a Director Kittaka, Kimihisa Mgmt For For
3.5 Appoint a Director Sase, Nobuharu Mgmt For For
3.6 Appoint a Director Yamada, Daisuke Mgmt For For
3.7 Appoint a Director Takimoto, Toshiaki Mgmt For For
3.8 Appoint a Director Yanai, Jun Mgmt For For
3.9 Appoint a Director Iio, Norinao Mgmt For For
3.10 Appoint a Director Nishimura, Atsuko Mgmt For For
3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For
3.12 Appoint a Director Morimoto, Hideka Mgmt For For
4.1 Appoint a Corporate Auditor Kawamura, Akio Mgmt For For
4.2 Appoint a Corporate Auditor Tone, Toshiya Mgmt For For
4.3 Appoint a Corporate Auditor Aso, Kenichi Mgmt Against Against
4.4 Appoint a Corporate Auditor Akiyoshi, Mgmt For For
Mitsuru
4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935805195
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luciana Borio Mgmt For For
Michael R. Minogue Mgmt For For
Corinne H. Nevinny Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of certain
executive officers.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes to approve the compensation of
certain executive officers.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD Agenda Number: 716077448
--------------------------------------------------------------------------------------------------------------------------
Security: Q49361100
Meeting Type: AGM
Meeting Date: 21-Oct-2022
Ticker:
ISIN: AU000000IAG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5,6 7 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
1 RE-ELECTION OF TOM POCKETT Mgmt For For
2 RE-ELECTION OF HELEN NUGENT Mgmt For For
3 RE-ELECTION OF GEORGE SAVVIDES Mgmt For For
4 ELECTION OF SCOTT PICKERING Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
6 ALLOCATION OF SHARE RIGHTS TO NICK HAWKINS Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
7 SPILL RESOLUTION: THAT, SUBJECT TO AND Mgmt Against For
CONDITIONAL ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON RESOLUTION 5 BEING CAST
AGAINST THE ADOPTION OF THE REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2022: 1) AN EXTRAORDINARY GENERAL MEETING
OF THE COMPANY (THE SPILL MEETING) BE HELD
WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; 2) ALL OF THE NON-EXECUTIVE
DIRECTORS IN OFFICE WHEN THE BOARD
RESOLUTION TO MAKE THE DIRECTORS REPORT FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2022 WAS
PASSED (BEING SIMON ALLEN, DAVID ARMSTRONG,
JON NICHOLSON, HELEN NUGENT, SCOTT
PICKERING, TOM POCKETT, GEORGE SARTOREL,
GEORGE SAVVIDES AND MICHELLE TREDENICK) AND
WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING (NOTING THAT SHEILA MCGREGOR
WILL RESIGN AS A DIRECTOR FOLLOWING THE
CONCLUSION OF THE 2022 ANNUAL GENERAL
MEETING), CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING AND 3)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE
OF SECURITYHOLDERS AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: Thomas Buberl
1b. Election of Director for a Term of One Mgmt For For
Year: David N. Farr
1c. Election of Director for a Term of One Mgmt For For
Year: Alex Gorsky
1d. Election of Director for a Term of One Mgmt For For
Year: Michelle J. Howard
1e. Election of Director for a Term of One Mgmt For For
Year: Arvind Krishna
1f. Election of Director for a Term of One Mgmt For For
Year: Andrew N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: F. William McNabb III
1h. Election of Director for a Term of One Mgmt For For
Year: Martha E. Pollack
1i. Election of Director for a Term of One Mgmt For For
Year: Joseph R. Swedish
1j. Election of Director for a Term of One Mgmt For For
Year: Peter R. Voser
1k. Election of Director for a Term of One Mgmt For For
Year: Frederick H. Waddell
1l. Election of Director for a Term of One Mgmt For For
Year: Alfred W. Zollar
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For
the Advisory Vote on Executive
Compensation.
5. Stockholder Proposal to Have an Independent Shr For Against
Board Chairman.
6. Stockholder Proposal Requesting a Public Shr For Against
Report on Lobbying Activities.
7. Stockholder Proposal Requesting a Public Shr Against For
Report on Congruency in China Business
Operations and ESG Activities.
8. Stockholder Proposal Requesting a Public Shr Against For
Report on Harassment and Discrimination
Prevention Efforts.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935744006
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2023
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: Richard L. Dalzell Mgmt For For
1d. Election of Director: Sasan K. Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Tekedra Mawakana Mgmt For For
1g. Election of Director: Suzanne Nora Johnson Mgmt For For
1h. Election of Director: Thomas Szkutak Mgmt For For
1i. Election of Director: Raul Vazquez Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay)
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2023
4. Approval of the Amended and Restated Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935779744
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1b. Election of Director: Joseph C. Beery Mgmt For For
1c. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1d. Election of Director: Amal M. Johnson Mgmt For For
1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1i. Election of Director: Jami Dover Nachtsheim Mgmt For For
1j. Election of Director: Monica P. Reed, M.D. Mgmt For For
1k. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers
3. To approve, by advisory vote, the frequency Mgmt 1 Year For
of the advisory vote on the compensation of
the Company's Named Executive Officers.
4. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
5. The stockholder proposal regarding pay Shr Against For
equity disclosure.
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935792742
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Sarah E. Beshar Mgmt For For
02 Election of Director: Thomas M. Finke Mgmt For For
03 Election of Director: Martin L. Flanagan Mgmt For For
04 Election of Director: Thomas P. Gibbons Mgmt For For
05 Election of Director: William F. Glavin, Mgmt For For
Jr.
06 Election of Director: Elizabeth S. Johnson Mgmt For For
07 Election of Director: Denis Kessler Mgmt For For
08 Election of Director: Sir Nigel Sheinwald Mgmt For For
09 Election of Director: Paula C. Tolliver Mgmt For For
10 Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
11 Election of Director: Christopher C. Womack Mgmt For For
12 Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2022 Mgmt For For
executive compensation
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on executive compensation
4. Approval of the Amendment and Restatement Mgmt For For
of the Invesco Ltd. Third Amended and
Restated Bye-Laws to eliminate certain
super majority voting provisions
5. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered
public accounting firm for 2023
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 717321094
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okafuji, Masahiro Mgmt Against Against
2.2 Appoint a Director Ishii, Keita Mgmt Against Against
2.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For
2.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
2.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For
2.6 Appoint a Director Naka, Hiroyuki Mgmt For For
2.7 Appoint a Director Kawana, Masatoshi Mgmt For For
2.8 Appoint a Director Nakamori, Makiko Mgmt For For
2.9 Appoint a Director Ishizuka, Kunio Mgmt For For
2.10 Appoint a Director Ito, Akiko Mgmt For For
3.1 Appoint a Corporate Auditor Matoba, Yoshiko Mgmt For For
3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For
3.3 Appoint a Corporate Auditor Fujita, Tsutomu Mgmt For For
3.4 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935786307
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald DeFosset, Jr. Mgmt For For
1b. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1c. Election of Director: Richard P. Lavin Mgmt For For
1d. Election of Director: Rebecca A. McDonald Mgmt For For
1e. Election of Director: Timothy H. Powers Mgmt For For
1f. Election of Director: Luca Savi Mgmt For For
1g. Election of Director: Cheryl L. Shavers Mgmt For For
1h. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2023 fiscal year
3. Approval of a non-binding advisory vote on Mgmt For For
executive compensation
4. Approval of a non-binding advisory vote on Mgmt 1 Year For
the frequency of future shareholder votes
on executive compensation
5. Approval of adoption of the Company's Mgmt For For
Employee Stock Purchase Plan
6. A shareholder proposal regarding special Shr Against For
shareholder meetings
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC Agenda Number: 716117886
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 SEP 2022: DELETION OF COMMENT. Non-Voting
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 8 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
1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR FISCAL YEAR 2022
2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
REPORT FOR FISCAL YEAR 2022
3A ELECT PETER JOHN DAVIS AS A DIRECTOR Mgmt For For
3B ELECT AARON ERTER AS A DIRECTOR Mgmt For For
3C RE-ELECT ANNE LLOYD AS A DIRECTOR Mgmt For For
3D RE-ELECT RADA RODRIGUEZ AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For
REMUNERATION
5 GRANT OF ROCE RSU'S Mgmt For For
6 GRANT OF RELATIVE TSR RSU'S Mgmt For For
7 GRANT OF OPTIONS Mgmt For For
8 APPROVAL OF ISSUE OF SHARES UNDER THE JAMES Mgmt For For
HARDIE 2020 NON-EXECUTIVE DIRECTOR EQUITY
PLAN
CMMT PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND Non-Voting
VOTE ON THIS MEETING, THE REQUEST COULD BE
REJECTED AS CDI HOLDERS CAN ONLY ATTEND AND
VOTE IN SHAREHOLDER MEETINGS SUBJECT TO
CERTAIN CRITERIA OUTSIDE OF OUR CONTROL. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT 26 SEP 2022: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 717313629
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For
2.2 Appoint a Director Akasaka, Yuji Mgmt Against Against
2.3 Appoint a Director Shimizu, Shinichiro Mgmt For For
2.4 Appoint a Director Tottori, Mitsuko Mgmt For For
2.5 Appoint a Director Saito, Yuji Mgmt For For
2.6 Appoint a Director Tsutsumi, Tadayuki Mgmt For For
2.7 Appoint a Director Kobayashi, Eizo Mgmt For For
2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For
2.9 Appoint a Director Mitsuya, Yuko Mgmt For For
3 Appoint a Corporate Auditor Kikuyama, Mgmt For For
Hideki
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 717280654
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase the Board of Mgmt Against Against
Directors Size
2.1 Appoint a Director Kinoshita, Yasushi Mgmt Against Against
2.2 Appoint a Director Yamaji, Hiromi Mgmt Against Against
2.3 Appoint a Director Iwanaga, Moriyuki Mgmt Against Against
2.4 Appoint a Director Yokoyama, Ryusuke Mgmt Against Against
2.5 Appoint a Director Miyahara, Koichiro Mgmt Against Against
2.6 Appoint a Director Konuma, Yasuyuki Mgmt Against Against
2.7 Appoint a Director Endo, Nobuhiro Mgmt Against Against
2.8 Appoint a Director Ota, Hiroko Mgmt Against Against
2.9 Appoint a Director Ogita, Hitoshi Mgmt Against Against
2.10 Appoint a Director Kama, Kazuaki Mgmt Against Against
2.11 Appoint a Director Koda, Main Mgmt Against Against
2.12 Appoint a Director Kobayashi, Eizo Mgmt Against Against
2.13 Appoint a Director Suzuki, Yasushi Mgmt Against Against
2.14 Appoint a Director Takeno, Yasuzo Mgmt Against Against
2.15 Appoint a Director Matsumoto, Mitsuhiro Mgmt Against Against
2.16 Appoint a Director Mori, Kimitaka Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 717352772
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Masuda, Hiroya Mgmt For For
1.2 Appoint a Director Iizuka, Atsushi Mgmt For For
1.3 Appoint a Director Ikeda, Norito Mgmt For For
1.4 Appoint a Director Senda, Tetsuya Mgmt For For
1.5 Appoint a Director Tanigaki, Kunio Mgmt For For
1.6 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
1.7 Appoint a Director Koezuka, Miharu Mgmt For For
1.8 Appoint a Director Akiyama, Sakie Mgmt For For
1.9 Appoint a Director Kaiami, Makoto Mgmt For For
1.10 Appoint a Director Satake, Akira Mgmt For For
1.11 Appoint a Director Suwa, Takako Mgmt For For
1.12 Appoint a Director Ito, Yayoi Mgmt For For
1.13 Appoint a Director Oeda, Hiroshi Mgmt For For
1.14 Appoint a Director Kimura, Miyoko Mgmt For For
1.15 Appoint a Director Shindo, Kosei Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 716379359
--------------------------------------------------------------------------------------------------------------------------
Security: J27523109
Meeting Type: EGM
Meeting Date: 13-Dec-2022
Ticker:
ISIN: JP3027680002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2 Appoint an Executive Director Kato, Jo Mgmt For For
3.1 Appoint a Substitute Executive Director Mgmt For For
Kojima, Shojiro
3.2 Appoint a Substitute Executive Director Mgmt For For
Fujino, Masaaki
4.1 Appoint a Supervisory Director Takano, Mgmt For For
Hiroaki
4.2 Appoint a Supervisory Director Aodai, Mgmt For For
Miyuki
5 Appoint a Substitute Supervisory Director Mgmt For For
Suzuki, Norio
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 716735292
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwai, Mutsuo Mgmt For For
2.2 Appoint a Director Okamoto, Shigeaki Mgmt For For
2.3 Appoint a Director Terabatake, Masamichi Mgmt For For
2.4 Appoint a Director Hirowatari, Kiyohide Mgmt For For
2.5 Appoint a Director Nakano, Kei Mgmt For For
2.6 Appoint a Director Koda, Main Mgmt For For
2.7 Appoint a Director Nagashima, Yukiko Mgmt For For
2.8 Appoint a Director Kitera, Masato Mgmt For For
2.9 Appoint a Director Shoji, Tetsuya Mgmt For For
3.1 Appoint a Corporate Auditor Kashiwakura, Mgmt For For
Hideaki
3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Tsutomu
3.3 Appoint a Corporate Auditor Taniuchi, Mgmt Against Against
Shigeru
3.4 Appoint a Corporate Auditor Inada, Nobuo Mgmt For For
3.5 Appoint a Corporate Auditor Yamashina, Mgmt For For
Hiroko
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Management of Subsidiaries)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition Against Former
Directors and Employees Serving in Director
Positions at Listed Subsidiaries)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition Against Using
the Cash Management System (CMS) for
Financing with Listed Subsidiaries)
8 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935674069
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 28-Jul-2022
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2025 Annual General Meeting: Jennifer
E. Cook
1b. Election of Director to hold office until Mgmt For For
the 2025 Annual General Meeting: Patrick G.
Enright
1c. Election of Director to hold office until Mgmt For For
the 2025 Annual General Meeting: Seamus
Mulligan
1d. Election of Director to hold office until Mgmt For For
the 2025 Annual General Meeting: Norbert G.
Riedel, Ph.D.
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG as the independent
auditors of Jazz Pharmaceuticals plc for
the fiscal year ending December 31, 2022
and to authorize, in a binding vote, the
Board of Directors, acting through the
audit committee, to determine KPMG's
remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
4. To grant the Board of Directors authority Mgmt For For
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.
5. To approve any motion to adjourn the Annual Mgmt For For
General Meeting, or any adjournments
thereof, to another time and place to
solicit additional proxies if there are
insufficient votes at the time of the
Annual General Meeting to approve Proposal
4.
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 935773437
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: JBGS
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Phyllis R.
Caldwell
1b. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Scott A.
Estes
1c. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Alan S.
Forman
1d. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Michael J.
Glosserman
1e. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: W. Matthew
Kelly
1f. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Alisa M.
Mall
1g. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Carol A.
Melton
1h. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: William J.
Mulrow
1i. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: D. Ellen
Shuman
1j. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Robert A.
Stewart
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the Company's Proxy Statement
("Say-on-Pay").
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For
Approve Named Executive Officer
Compensation
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr Abstain
Mandatory Arbitration Bylaw)
6. Vaccine Pricing Report Shr For Against
7. Executive Compensation Adjustment Policy Shr Against For
8. Impact of Extended Patent Exclusivities on Shr Against For
Product Access
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 716818212
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.60 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 3.6 MILLION FROM 2023
AGM UNTIL 2024 AGM
4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
13.1 MILLION FOR FISCAL YEAR 2022
4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
13.1 MILLION FOR FISCAL YEAR 2023
4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION
FOR FISCAL YEAR 2024
5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For
5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For
5.1.3 REELECT RICHARD CAMPBELL-BREEDEN AS Mgmt For For
DIRECTOR
5.1.4 REELECT DAVID NICOL AS DIRECTOR Mgmt For For
5.1.5 REELECT KATHRYN SHIH AS DIRECTOR Mgmt For For
5.1.6 REELECT TOMAS MUINA AS DIRECTOR Mgmt For For
5.1.7 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
5.1.8 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For
5.2 ELECT JUERG HUNZIKER AS DIRECTOR Mgmt For For
5.3 REELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For
5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.4.2 REAPPOINT RICHARD CAMPBELL-BREEDEN AS Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
5.4.3 REAPPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For
8 APPROVE CHF 155,989.20 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
9.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
9.2 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
9.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For
APPROVAL OF HYBRID SHAREHOLDER MEETINGS)
9.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
9.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 716744417
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sawada, Michitaka Mgmt For For
2.2 Appoint a Director Hasebe, Yoshihiro Mgmt Against Against
2.3 Appoint a Director Negoro, Masakazu Mgmt For For
2.4 Appoint a Director Nishiguchi, Toru Mgmt For For
2.5 Appoint a Director David J. Muenz Mgmt For For
2.6 Appoint a Director Shinobe, Osamu Mgmt For For
2.7 Appoint a Director Mukai, Chiaki Mgmt For For
2.8 Appoint a Director Hayashi, Nobuhide Mgmt Against Against
2.9 Appoint a Director Sakurai, Eriko Mgmt For For
2.10 Appoint a Director Nishii, Takaaki Mgmt For For
3 Appoint a Corporate Auditor Wada, Yasushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 717298423
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Tanaka, Takashi Mgmt For For
3.2 Appoint a Director Takahashi, Makoto Mgmt For For
3.3 Appoint a Director Amamiya, Toshitake Mgmt For For
3.4 Appoint a Director Yoshimura, Kazuyuki Mgmt For For
3.5 Appoint a Director Kuwahara, Yasuaki Mgmt For For
3.6 Appoint a Director Matsuda, Hiromichi Mgmt For For
3.7 Appoint a Director Yamaguchi, Goro Mgmt For For
3.8 Appoint a Director Yamamoto, Keiji Mgmt For For
3.9 Appoint a Director Goto, Shigeki Mgmt For For
3.10 Appoint a Director Tannowa, Tsutomu Mgmt For For
3.11 Appoint a Director Okawa, Junko Mgmt For For
3.12 Appoint a Director Okumiya, Kyoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 717287355
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
2.2 Appoint a Director Nakata, Yu Mgmt Against Against
2.3 Appoint a Director Yamaguchi, Akiji Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroaki Mgmt For For
2.5 Appoint a Director Nakano, Tetsuya Mgmt For For
2.6 Appoint a Director Yamamoto, Akinori Mgmt For For
2.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
2.8 Appoint a Director Suenaga, Kumiko Mgmt For For
2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
3 Appoint a Corporate Auditor Komura, Mgmt For For
Koichiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 16-Mar-2023
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a 3-year term: Mgmt For For
Satish C. Dhanasekaran
1.2 Election of Director to a 3-year term: Mgmt For For
Richard P. Hamada
1.3 Election of Director to a 3-year term: Paul Mgmt For For
A. Lacouture
1.4 Election of Director to a 3-year term: Mgmt For For
Kevin A. Stephens
2. Ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Keysight's named
executive officers.
4. Approve an amendment to Keysight's Amended Mgmt For For
and Restated Certificate of Incorporation
to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION Agenda Number: 717320282
--------------------------------------------------------------------------------------------------------------------------
Security: J32620106
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3240400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For
2.2 Appoint a Director Horikiri, Noriaki Mgmt For For
2.3 Appoint a Director Nakano, Shozaburo Mgmt For For
2.4 Appoint a Director Shimada, Masanao Mgmt For For
2.5 Appoint a Director Mogi, Osamu Mgmt For For
2.6 Appoint a Director Matsuyama, Asahi Mgmt For For
2.7 Appoint a Director Kamiyama, Takao Mgmt For For
2.8 Appoint a Director Fukui, Toshihiko Mgmt For For
2.9 Appoint a Director Inokuchi, Takeo Mgmt For For
2.10 Appoint a Director Iino, Masako Mgmt For For
2.11 Appoint a Director Sugiyama, Shinsuke Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Endo, Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935777841
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Henry Moniz Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For
FOR THE ADVISORY RESOLUTION TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt 1 Year For
FOR EVERY YEAR AS THE FREQUENCY OF FUTURE
SAY-ON-PAY VOTES (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
4. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For
FOR RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2023
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935785759
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term Mgmt For For
expiring in 2024: Richard D. Kinder
1b. Election of Director for a one year term Mgmt For For
expiring in 2024: Steven J. Kean
1c. Election of Director for a one year term Mgmt For For
expiring in 2024: Kimberly A. Dang
1d. Election of Director for a one year term Mgmt For For
expiring in 2024: Ted A. Gardner
1e. Election of Director for a one year term Mgmt For For
expiring in 2024: Anthony W. Hall, Jr.
1f. Election of Director for a one year term Mgmt For For
expiring in 2024: Gary L. Hultquist
1g. Election of Director for a one year term Mgmt For For
expiring in 2024: Ronald L. Kuehn, Jr.
1h. Election of Director for a one year term Mgmt For For
expiring in 2024: Deborah A. Macdonald
1i. Election of Director for a one year term Mgmt For For
expiring in 2024: Michael C. Morgan
1j. Election of Director for a one year term Mgmt For For
expiring in 2024: Arthur C. Reichstetter
1k. Election of Director for a one year term Mgmt For For
expiring in 2024: C. Park Shaper
1l. Election of Director for a one year term Mgmt For For
expiring in 2024: William A. Smith
1m. Election of Director for a one year term Mgmt For For
expiring in 2024: Joel V. Staff
1n. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Robert F. Vagt
2. Approval of an Amendment to our Amended and Mgmt Against Against
Restated Certificate of Incorporation to
limit the liability of certain officers of
the company as permitted by recent
amendments to the General Corporation Law
of the State of Delaware
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 716744366
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For
3.2 Appoint a Director Nishimura, Keisuke Mgmt For For
3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
3.4 Appoint a Director Minakata, Takeshi Mgmt For For
3.5 Appoint a Director Tsuboi, Junko Mgmt For For
3.6 Appoint a Director Mori, Masakatsu Mgmt For For
3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.8 Appoint a Director Matsuda, Chieko Mgmt For For
3.9 Appoint a Director Shiono, Noriko Mgmt For For
3.10 Appoint a Director Rod Eddington Mgmt For For
3.11 Appoint a Director George Olcott Mgmt For For
3.12 Appoint a Director Katanozaka, Shinya Mgmt For For
4.1 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For
4.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 717298055
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For
2.3 Appoint a Director Moriyama, Masayuki Mgmt For For
2.4 Appoint a Director Horikoshi, Takeshi Mgmt For For
2.5 Appoint a Director Kunibe, Takeshi Mgmt For For
2.6 Appoint a Director Arthur M. Mitchell Mgmt For For
2.7 Appoint a Director Saiki, Naoko Mgmt For For
2.8 Appoint a Director Sawada, Michitaka Mgmt For For
2.9 Appoint a Director Yokomoto, Mitsuko Mgmt For For
3 Appoint a Corporate Auditor Matsumura, Mgmt For For
Mariko
--------------------------------------------------------------------------------------------------------------------------
KONAMI GROUP CORPORATION Agenda Number: 717354928
--------------------------------------------------------------------------------------------------------------------------
Security: J3600L101
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kozuki,
Kagemasa
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Higashio,
Kimihiko
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hayakawa,
Hideki
1.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okita,
Katsunori
1.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsuura,
Yoshihiro
2.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Yamaguchi,
Kaori
2.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kubo, Kimito
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higuchi,
Yasushi
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 716582247
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 28-Feb-2023
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.7475 PER CLASS A SHARE AND EUR
1.75 PER CLASS B SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 220,000 FOR CHAIRMAN, EUR
125,000 FOR VICE CHAIRMAN, AND EUR 110,000
FOR OTHER DIRECTORS
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
13.A REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt Against Against
13.B REELECT SUSAN DUINHOVEN AS DIRECTOR Mgmt For For
13.C ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Mgmt For For
13.D REELECT ANTTI HERLIN AS DIRECTOR Mgmt Against Against
13.E REELECT IIRIS HERLIN AS DIRECTOR Mgmt For For
13.F REELECT JUSSI HERLIN AS DIRECTOR Mgmt Against Against
13.G REELECT RAVI KANT AS DIRECTOR Mgmt For For
13.H ELECT MARCELA MANUBENS AS NEW DIRECTOR Mgmt For For
13.I REELECT KRISHNA MIKKILINENI AS DIRECTOR Mgmt For For
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 ELECT ONE AUDITOR FOR THE TERM ENDING ON Mgmt For For
THE CONCLUSION OF AGM 2023
16 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
17 AMEND ARTICLES RE: COMPANY BUSINESS; Mgmt Against Against
GENERAL MEETING PARTICIPATION
18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
19 APPROVE ISSUANCE OF SHARES AND OPTIONS Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
20 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2022
3. EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4. PROPOSAL TO ADOPT THE 2022 FINANCIAL Mgmt For For
STATEMENTS
5. PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2022
6. REMUNERATION REPORT Mgmt For For
7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG Mgmt For For
AS NEW MEMBER OF THE SUPERVISORY BOARD
13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024
16. AUTHORIZATION TO ISSUE SHARES Mgmt For For
17. AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
19. CANCELLATION OF SHARES Mgmt For For
20. CLOSING (INCLUDING Q&A) Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 716380453
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: EGM
Meeting Date: 23-Jan-2023
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING Non-Voting
2. PRESENTATION ON THE TRANSACTION Non-Voting
3. APPROVAL OF THE TRANSACTION, WHICH Mgmt For For
ENCOMPASSES THE FOLLOWING COMPONENTS: (A)
APPROVAL OF THE TRANSACTION IN ACCORDANCE
WITH SECTION 2:107A OF THE DCC; (B) SUBJECT
TO THE EXCHANGE OFFER HAVING BEEN DECLARED
UNCONDITIONAL AND EFFECTIVE UPON THE
DELISTING OF THE DSM ORDINARY SHARES FROM
EURONEXT AMSTERDAM, THE CONVERSION OF DSM
FROM A DUTCH PUBLIC LIMITED LIABILITY
COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A
DUTCH PRIVATE LIMITED LIABILITY COMPANY
(BESLOTEN VENNOOTSCHAP MET BEPERKTE
AANSPRAKELIJKHEID) AND RELATED AMENDMENT TO
THE ARTICLES; (C) CONDITIONAL STATUTORY
TRIANGULAR MERGER IN ACCORDANCE WITH
SECTION 2:309 ET SEQ AND 2:333A OF THE DCC;
AND (D) AUTHORIZATION OF THE MANAGING BOARD
TO HAVE DSM REPURCHASE THE DSM PREFERENCE
SHARES A AND CONDITIONAL CANCELLATION OF
THE DSM PREFERENCE SHARES A
4. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE MANAGING
BOARD
5. CONDITIONAL DISCHARGE AND RELEASE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE SUPERVISORY
BOARD
6. CLOSING Non-Voting
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 716732272
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2022
3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2022
4. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
FOR THE FISCAL YEAR 2022 (ADVISORY VOTE)
5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2022
7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY
8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2024
10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD
11. PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
13. PROPOSAL TO APPOINT MR. F. HEEMSKERK AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
14. PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
15. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt For For
CANCELLING OWN SHARES
17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
18. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
19. ANY OTHER BUSINESS Non-Voting
20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 716735355
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitao, Yuichi Mgmt Against Against
1.2 Appoint a Director Yoshikawa, Masato Mgmt For For
1.3 Appoint a Director Watanabe, Dai Mgmt For For
1.4 Appoint a Director Kimura, Hiroto Mgmt For For
1.5 Appoint a Director Yoshioka, Eiji Mgmt For For
1.6 Appoint a Director Hanada, Shingo Mgmt For For
1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.8 Appoint a Director Ina, Koichi Mgmt For For
1.9 Appoint a Director Shintaku, Yutaro Mgmt For For
1.10 Appoint a Director Arakane, Kumi Mgmt For For
1.11 Appoint a Director Kawana, Koichi Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Iwamoto, Hogara
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 717352924
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Yamaguchi, Goro Mgmt Against Against
3.2 Appoint a Director Tanimoto, Hideo Mgmt Against Against
3.3 Appoint a Director Fure, Hiroshi Mgmt For For
3.4 Appoint a Director Ina, Norihiko Mgmt For For
3.5 Appoint a Director Kano, Koichi Mgmt For For
3.6 Appoint a Director Aoki, Shoichi Mgmt For For
3.7 Appoint a Director Koyano, Akiko Mgmt For For
3.8 Appoint a Director Kakiuchi, Eiji Mgmt For For
3.9 Appoint a Director Maekawa, Shigenobu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kida, Minoru
5 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
KYOWA KIRIN CO.,LTD. Agenda Number: 716744405
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Miyamoto, Masashi Mgmt For For
2.2 Appoint a Director Osawa, Yutaka Mgmt For For
2.3 Appoint a Director Yamashita, Takeyoshi Mgmt For For
2.4 Appoint a Director Minakata, Takeshi Mgmt For For
2.5 Appoint a Director Morita, Akira Mgmt For For
2.6 Appoint a Director Haga, Yuko Mgmt For For
2.7 Appoint a Director Oyamada, Takashi Mgmt For For
2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For
2.9 Appoint a Director Nakata, Rumiko Mgmt For For
3 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: Jeffrey A. Davis Mgmt For For
1d. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1e. Election of Director: Kirsten M. Kliphouse Mgmt For For
1f. Election of Director: Garheng Kong, M.D., Mgmt Against Against
Ph.D.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: Kathryn E. Wengel Mgmt For For
1k. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To recommend by non-binding vote, the Mgmt 1 Year For
frequency of future non- binding votes on
executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP as Laboratory Corporation of
America Holdings' independent registered
public accounting firm for the year ending
December 31, 2023.
5. Shareholder proposal relating to a policy Shr Against For
regarding separation of the roles of Board
Chairman and Chief Executive Officer.
6. Shareholder proposal regarding a Board Shr Against For
report on transport of nonhuman primates
within the U.S.
7. Shareholder proposal regarding a Board Shr Against For
report on known risks of fulfilling
information requests and mitigation
strategies.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935711728
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2022
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sohail U. Ahmed Mgmt For For
1b. Election of Director: Timothy M. Archer Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Bethany J. Mayer Mgmt For For
1f. Election of Director: Jyoti K. Mehra Mgmt For For
1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For
Tsai
1i. Election of Director: Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935796067
--------------------------------------------------------------------------------------------------------------------------
Security: 512816109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: LAMR
ISIN: US5128161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation of the Company's
named executive officers.
3. Non-binding, advisory vote on the frequency Mgmt 1 Year Against
of future advisory votes on executive
compensation.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
LASERTEC CORPORATION Agenda Number: 716027633
--------------------------------------------------------------------------------------------------------------------------
Security: J38702106
Meeting Type: AGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: JP3979200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Adopt Efficacy of Appointment of Substitute
Corporate Auditor, Adopt an Executive
Officer System
3.1 Appoint a Director Kusunose, Haruhiko Mgmt For For
3.2 Appoint a Director Okabayashi, Osamu Mgmt Against Against
3.3 Appoint a Director Moriizumi, Koichi Mgmt For For
3.4 Appoint a Director Mihara, Koji Mgmt For For
3.5 Appoint a Director Kamide, Kunio Mgmt For For
3.6 Appoint a Director Iwata, Yoshiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Michi, Ayumi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935782107
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bell Mgmt For For
1b. Election of Director: Gregory R. Dahlberg Mgmt For For
1c. Election of Director: David G. Fubini Mgmt For For
1d. Election of Director: Noel B. Geer Mgmt For For
1e. Election of Director: Miriam E. John Mgmt For For
1f. Election of Director: Robert C. Kovarik, Mgmt For For
Jr.
1g. Election of Director: Harry M. J. Kraemer, Mgmt For For
Jr.
1h. Election of Director: Gary S. May Mgmt For For
1i. Election of Director: Surya N. Mohapatra Mgmt For For
1j. Election of Director: Patrick M. Shanahan Mgmt For For
1k. Election of Director: Robert S. Shapard Mgmt For For
1l. Election of Director: Susan M. Stalnecker Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. Approve, by an advisory vote, the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 29, 2023.
5. Consider stockholder proposal regarding Shr Against For
report on political expenditures, if
properly presented.
6. Consider stockholder proposal regarding Shr Against For
independent Board Chair, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
LENDLEASE GROUP Agenda Number: 716224415
--------------------------------------------------------------------------------------------------------------------------
Security: Q55368114
Meeting Type: AGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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
2.A ELECTION OF NICHOLAS COLLISHAW AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.B RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.C RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR
CMMT BELOW RESOLUTIONS 2A TO 2C AND 3 IS FOR THE Non-Voting
COMPANY
CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting
TRUST
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 715888422
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: AGM
Meeting Date: 25-Jul-2022
Ticker:
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 764026 DUE TO RECEIVED
RESOLUTION 6 AS A SHAREHOLDER PROPOSAL. 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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.A ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For
1.B ELECTION OF DIRECTOR: SANJIV LAMBA Mgmt For For
1.C ELECTION OF DIRECTOR: PROF. DDR_ Mgmt For For
ANN-KRISTIN ACHLEITNER
1.D ELECTION OF DIRECTOR: DR. THOMAS ENDERS Mgmt For For
1.E ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1.F ELECTION OF DIRECTOR: JOE KAESER Mgmt For For
1.G ELECTION OF DIRECTOR: DR. VICTORIA OSSADNIK Mgmt For For
1.H ELECTION OF DIRECTOR: PROF. DR. MARTIN H. Mgmt For For
RICHENHAGEN
1.I ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
1.J ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For
2.A TO RATIFY, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS ("PWC")AS THE
INDEPENDENT AUDITOR
2.B TO AUTHORIZE THE BOARD, ACTING THROUGH Mgmt For For
AUDIT COMMITTEE, DETERMINE PWC'S
REMUNERATION
3 TO APPROVE, ON AN ADVISORY AND BASIS, Mgmt For For
COMPENSATION OF LINDE PLC'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE 2022 PROXY
STATEMENT
4 TO APROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE DIRECTORS' REMUNERATION REPORT
(EXCLUDING THE DIRECTORS' REMUNERATON
POLICY) AS SET FORTH IN THE COMPANY'S IFRS
ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021, AS REQUIRED UNDER IRISH
LAW
5 TO DETERMINE THE PRICE RANGE AT WHICH LINDE Mgmt For For
PLC CAN RE-ALLOT SHARES THAT IT ACQUIRES AS
TREASURY SHARES UNDER IRISH LAW
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: TO CONSIDER AND VOTE ON A
SHAREHOLDER PROPOSAL REGARDING
SUPERMAJORITY VOTING REQUIREMENTS IN
LINDE'S IRISH CONSITUTION
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 716441833
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: CRT
Meeting Date: 18-Jan-2023
Ticker:
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 THAT THE SCHEME IN ITS ORIGINAL FORM OR Mgmt For For
WITH OR SUBJECT TO ANY MODIFICATION(S),
ADDITION(S) OR CONDITION(S) APPROVED OR
IMPOSED BY THE IRISH HIGH COURT
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 716446352
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: EGM
Meeting Date: 18-Jan-2023
Ticker:
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 832452 DUE TO CHANGE IN RECORD
DATE FROM 08 DEC 2022 TO 16 JAN 2023. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
2 AMEND ARTICLES OF ASSOCIATION Mgmt For For
3 APPROVE COMMON DRAFT TERMS OF MERGER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 715813778
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0616/2022061600894.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0616/2022061600898.pdf
1 TO NOTE THE AUDITED CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS OF LINK FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2022 TOGETHER WITH THE
INDEPENDENT AUDITORS REPORT THEREON
2 TO NOTE THE APPOINTMENT OF AUDITOR OF LINK Non-Voting
AND THE FIXING OF ITS REMUNERATION
3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO ELECT MS JENNY GU JIALIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF LINK
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting
OF ABSTAIN WILL BE TREATED THE SAME AS A
VOTE OF TAKE NO ACTION.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 935791649
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann E. Berman Mgmt For For
1B. Election of Director: Joseph L. Bower Mgmt For For
1C. Election of Director: Charles D. Davidson Mgmt For For
1D. Election of Director: Charles M. Diker Mgmt For For
1E. Election of Director: Paul J. Fribourg Mgmt For For
1F. Election of Director: Walter L. Harris Mgmt For For
1G. Election of Director: Susan P. Peters Mgmt For For
1H. Election of Director: Andrew H. Tisch Mgmt For For
1I. Election of Director: James S. Tisch Mgmt For For
1J. Election of Director: Jonathan M. Tisch Mgmt For For
1K. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive Mgmt For For
compensation
3. Recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation
4. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors
5. Approve an amendment to Certificate of Mgmt Against Against
Incorporation to update exculpation
provision
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935817190
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Scott H. Baxter Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation in
fiscal 2022.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the Company's
named executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal requesting an Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935775873
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: John P. Barnes
1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Robert T. Brady
1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Carlton J. Charles
1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Jane Chwick
1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: William F. Cruger, Jr.
1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: T. Jefferson Cunningham III
1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Gary N. Geisel
1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Leslie V. Godridge
1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Rene F. Jones
1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Richard H. Ledgett, Jr.
1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Melinda R. Rich
1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Robert E. Sadler, Jr.
1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Denis J. Salamone
1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: John R. Scannell
1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Rudina Seseri
1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Kirk W. Walters
1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Herbert L. Washington
2. TO APPROVE THE 2022 COMPENSATION OF M&T Mgmt For For
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE M&T BANK CORPORATION 2019 EQUITY
INCENTIVE COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 717370073
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanimura,
Itaru
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomaru,
Akihiko
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuchiya, Eiji
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumiya,
Kazuyuki
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura, Rie
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yoshinao
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Satoshi
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Kenichiro
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsugawa,
Yusuke
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD Agenda Number: 715818209
--------------------------------------------------------------------------------------------------------------------------
Security: Q57085286
Meeting Type: AGM
Meeting Date: 28-Jul-2022
Ticker:
ISIN: AU000000MQG1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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
1 FINANCIAL STATEMENTS Non-Voting
2A RE-ELECTION OF MS JR BROADBENT AS A VOTING Mgmt For For
DIRECTOR
2B RE-ELECTION OF MR PM COFFEY AS A VOTING Mgmt For For
DIRECTOR
2C ELECTION OF MS MA HINCHLIFFE AS A VOTING Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF MANAGING DIRECTORS Mgmt For For
PARTICIPATION IN THE MACQUARIE GROUP
EMPLOYEE RETAINED EQUITY PLAN (MEREP)
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For
1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For
1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For
1d. ELECTION OF DIRECTOR: Frederick A. Mgmt For For
Henderson
1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For
1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For
1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For
1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For
1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For
1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For
1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For
1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2023
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
5. APPROVAL OF THE 2023 MARRIOTT Mgmt Against Against
INTERNATIONAL, INC. STOCK AND CASH
INCENTIVE PLAN
6. STOCKHOLDER RESOLUTION REQUESTING THAT THE Shr Against For
COMPANY PUBLISH A CONGRUENCY REPORT OF
PARTNERSHIPS WITH GLOBALIST ORGANIZATIONS
7. STOCKHOLDER RESOLUTION REQUESTING THE Shr Against For
COMPANY ANNUALLY PREPARE A PAY EQUITY
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Anthony R. Foxx Mgmt For For
1d. Election of Director: John J. Koraleski Mgmt For For
1e. Election of Director: C. Howard Nye Mgmt For For
1f. Election of Director: Laree E. Perez Mgmt For For
1g. Election of Director: Thomas H. Pike Mgmt For For
1h. Election of Director: Michael J. Quillen Mgmt For For
1i. Election of Director: Donald W. Slager Mgmt For For
1j. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
4. Selection, by a non-binding advisory vote, Mgmt 1 Year For
of the frequency of future shareholder
votes to approve the compensation of Martin
Marietta Materials, Inc.'s named executive
officers.
5. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting the
establishment within a year of GHG
reduction targets.
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 717321107
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Corporate Officers
2.1 Appoint a Director Kokubu, Fumiya Mgmt For For
2.2 Appoint a Director Kakinoki, Masumi Mgmt For For
2.3 Appoint a Director Terakawa, Akira Mgmt For For
2.4 Appoint a Director Furuya, Takayuki Mgmt For For
2.5 Appoint a Director Takahashi, Kyohei Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Kitera, Masato Mgmt For For
2.8 Appoint a Director Ishizuka, Shigeki Mgmt For For
2.9 Appoint a Director Ando, Hisayoshi Mgmt For For
2.10 Appoint a Director Hatano, Mutsuko Mgmt For For
3 Appoint a Corporate Auditor Ando, Takao Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935819788
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Anthony Capuano
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Kareem Daniel
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Lloyd Dean
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Catherine Engelbert
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Margaret Georgiadis
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Enrique Hernandez, Jr.
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Christopher
Kempczinski
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Richard Lenny
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: John Mulligan
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jennifer Taubert
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Paul Walsh
1l. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Amy Weaver
1m. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Miles White
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Advisory vote to ratify the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2023.
5. Advisory Vote on Adoption of Antibiotics Shr Against For
Policy (1 of 2).
6. Advisory Vote on Adoption of Antibiotics Shr Against For
Policy (2 of 2).
7. Advisory Vote on Annual Report on Shr Against For
"Communist China."
8. Advisory Vote on Civil Rights & Returns to Shr Against For
Merit Audit.
9. Advisory Vote on Annual Report on Lobbying Shr Against For
Activities.
10. Advisory Vote on Annual Report on Global Shr Against For
Political Influence.
11. Advisory Vote on Poultry Welfare Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935672027
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 22-Jul-2022
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Richard H. Carmona, M.D.
1b. Election of Director for a one-year term: Mgmt For For
Dominic J. Caruso
1c. Election of Director for a one-year term: Mgmt For For
W. Roy Dunbar
1d. Election of Director for a one-year term: Mgmt For For
James H. Hinton
1e. Election of Director for a one-year term: Mgmt For For
Donald R. Knauss
1f. Election of Director for a one-year term: Mgmt For For
Bradley E. Lerman
1g. Election of Director for a one-year term: Mgmt For For
Linda P. Mantia
1h. Election of Director for a one-year term: Mgmt For For
Maria Martinez
1i. Election of Director for a one-year term: Mgmt For For
Susan R. Salka
1j. Election of Director for a one-year term: Mgmt For For
Brian S. Tyler
1k. Election of Director for a one-year term: Mgmt For For
Kathleen Wilson-Thompson
2. Ratification of Appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of our 2022 Stock Plan. Mgmt For For
5. Approval of Amendment to our 2000 Employee Mgmt For For
Stock Purchase Plan.
6. Shareholder Proposal on Special Shareholder Shr Against For
Meeting Improvement.
7. Shareholder Proposal on Transparency in Shr Against For
Rule 10b5-1 Trading Policy.
--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD Agenda Number: 716091311
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7 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
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 ELECTION OF PETER EVERINGHAM AS A DIRECTOR Mgmt For For
3 ELECTION OF KATHRYN FAGG AO AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF DAVID FAGAN AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A Mgmt For For
DIRECTOR
6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
8 AMENDMENTS TO CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Richard H.
Anderson
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Craig
Arnold
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Scott C.
Donnelly
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Lidia L.
Fonseca
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Andrea J.
Goldsmith, Ph.D.
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Randall J.
Hogan, III
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Kevin E.
Lofton
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Geoffrey
S. Martha
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Elizabeth
G. Nabel, M.D.
1j. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Denise M.
O'Leary
1k. Election of Director to hold office until Mgmt For For
the 2023 Annual General Meeting: Kendall J.
Powell
2. Ratifying, in a non-binding vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent auditor for
fiscal year 2023 and authorizing, in a
binding vote, the Board of Directors,
acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Renewing the Board of Directors' authority Mgmt For For
to issue shares under Irish law.
5. Renewing the Board of Directors' authority Mgmt For For
to opt out of pre-emption rights under
Irish law.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Medtronic ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1g. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Christine E. Seidman, Mgmt For For
M.D.
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future votes to approve the
compensation of our named executive
officers.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder proposal regarding business Shr Against For
operations in China.
6. Shareholder proposal regarding access to Shr For Against
COVID-19 products.
7. Shareholder proposal regarding indirect Shr Against For
political spending.
8. Shareholder proposal regarding patents and Shr Against For
access.
9. Shareholder proposal regarding a congruency Shr Against For
report of partnerships with globalist
organizations.
10. Shareholder proposal regarding an Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Roland Diggelmann Mgmt For For
1.3 Election of Director: Domitille Doat-Le Mgmt For For
Bigot
1.4 Election of Director: Elisha W. Finney Mgmt For For
1.5 Election of Director: Richard Francis Mgmt For For
1.6 Election of Director: Michael A. Kelly Mgmt For For
1.7 Election of Director: Thomas P. Salice Mgmt For For
1.8 Election of Director: Ingrid Zhang Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935797893
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt For For
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Teresita M. Lowman Mgmt For For
Timothy J. Mattke Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory Vote to Approve our Executive Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Holding Mgmt 1 Year For
Future Advisory Votes on Executive
Compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr Against For
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr Against For
Transparency
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Deborah H. Caplan Mgmt For For
1c. Election of Director: John P. Case Mgmt For For
1d. Election of Director: Tamara Fischer Mgmt For For
1e. Election of Director: Alan B. Graf, Jr. Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Edith Kelly-Green Mgmt For For
1h. Election of Director: James K. Lowder Mgmt For For
1i. Election of Director: Thomas H. Lowder Mgmt For For
1j. Election of Director: Claude B. Nielsen Mgmt For For
1k. Election of Director: W. Reid Sanders Mgmt For For
1l. Election of Director: Gary S. Shorb Mgmt For For
1m. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Advisory (non-binding) vote on the Mgmt 1 Year For
frequency of an advisory (non-binding) vote
to approve named executive officer
compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2023.
5. Approval of the 2023 OMNIBUS Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
MINEBEA MITSUMI INC. Agenda Number: 717313023
--------------------------------------------------------------------------------------------------------------------------
Security: J42884130
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3906000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For
2.2 Appoint a Director Moribe, Shigeru Mgmt For For
2.3 Appoint a Director Yoshida, Katsuhiko Mgmt For For
2.4 Appoint a Director Iwaya, Ryozo Mgmt For For
2.5 Appoint a Director None, Shigeru Mgmt For For
2.6 Appoint a Director Mizuma, Satoshi Mgmt For For
2.7 Appoint a Director Suzuki, Katsutoshi Mgmt For For
2.8 Appoint a Director Miyazaki, Yuko Mgmt For For
2.9 Appoint a Director Matsumura, Atsuko Mgmt For For
2.10 Appoint a Director Haga, Yuko Mgmt For For
2.11 Appoint a Director Katase, Hirofumi Mgmt For For
2.12 Appoint a Director Matsuoka, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Tsukagoshi, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Hiroshi
3.3 Appoint a Corporate Auditor Hoshino, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 716156737
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 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
CMMT BELOW RESOLUTION 1 TO 2.3, 4 IS FOR THE Non-Voting
COMPANY
2.1 RE-ELECTION OF JANE HEWITT Mgmt For For
2.2 RE-ELECTION OF PETER NASH Mgmt For For
2.3 ELECTION OF DAMIEN FRAWLEY Mgmt For For
CMMT BELOW RESOLUTION 3 IS FOR THE COMPANY AND Non-Voting
TRUST
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL TO INCREASE THE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEE POOL
--------------------------------------------------------------------------------------------------------------------------
MISUMI GROUP INC. Agenda Number: 717298461
--------------------------------------------------------------------------------------------------------------------------
Security: J43293109
Meeting Type: AGM
Meeting Date: 15-Jun-2023
Ticker:
ISIN: JP3885400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Nishimoto, Kosuke Mgmt Against Against
2.2 Appoint a Director Ono, Ryusei Mgmt Against Against
2.3 Appoint a Director Kanatani, Tomoki Mgmt For For
2.4 Appoint a Director Shimizu, Shigetaka Mgmt For For
2.5 Appoint a Director Shaochun Xu Mgmt For For
2.6 Appoint a Director Nakano, Yoichi Mgmt For For
2.7 Appoint a Director Shimizu, Arata Mgmt For For
2.8 Appoint a Director Suseki, Tomoharu Mgmt For For
3 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL GROUP CORPORATION Agenda Number: 717352506
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Jean-Marc Gilson Mgmt For For
1.2 Appoint a Director Fujiwara, Ken Mgmt For For
1.3 Appoint a Director Glenn Fredrickson Mgmt For For
1.4 Appoint a Director Fukuda, Nobuo Mgmt For For
1.5 Appoint a Director Hashimoto, Takayuki Mgmt For For
1.6 Appoint a Director Hodo, Chikatomo Mgmt For For
1.7 Appoint a Director Kikuchi, Kiyomi Mgmt For For
1.8 Appoint a Director Yamada, Tatsumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 717313299
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kakiuchi, Takehiko Mgmt Against Against
2.2 Appoint a Director Nakanishi, Katsuya Mgmt For For
2.3 Appoint a Director Tanaka, Norikazu Mgmt For For
2.4 Appoint a Director Kashiwagi, Yutaka Mgmt For For
2.5 Appoint a Director Nouchi, Yuzo Mgmt For For
2.6 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.7 Appoint a Director Miyanaga, Shunichi Mgmt Against Against
2.8 Appoint a Director Akiyama, Sakie Mgmt For For
2.9 Appoint a Director Sagiya, Mari Mgmt For For
3 Appoint a Corporate Auditor Murakoshi, Mgmt For For
Akira
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Adoption and Disclosure of Short-term
and Mid-term Greenhouse Gas Emission
Reduction Targets Aligned with the Goals of
the Paris Agreement)
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to Disclosure of How the Company Evaluates
the Consistency of Each New Material
Capital Expenditure with a Net Zero
Greenhouse Gas Emissions by 2050 Scenario)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 717313047
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yabunaka, Mitoji Mgmt For For
1.2 Appoint a Director Watanabe, Kazunori Mgmt For For
1.3 Appoint a Director Koide, Hiroko Mgmt For For
1.4 Appoint a Director Kosaka, Tatsuro Mgmt For For
1.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For
1.6 Appoint a Director Egawa, Masako Mgmt For For
1.7 Appoint a Director Matsuyama, Haruka Mgmt For For
1.8 Appoint a Director Uruma, Kei Mgmt For For
1.9 Appoint a Director Kawagoishi, Tadashi Mgmt For For
1.10 Appoint a Director Masuda, Kuniaki Mgmt For For
1.11 Appoint a Director Nagasawa, Jun Mgmt For For
1.12 Appoint a Director Takeda, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 717369121
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshida, Junichi Mgmt For For
2.2 Appoint a Director Nakajima, Atsushi Mgmt For For
2.3 Appoint a Director Naganuma, Bunroku Mgmt For For
2.4 Appoint a Director Umeda, Naoki Mgmt For For
2.5 Appoint a Director Hirai, Mikihito Mgmt For For
2.6 Appoint a Director Nishigai, Noboru Mgmt For For
2.7 Appoint a Director Katayama, Hiroshi Mgmt For For
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.9 Appoint a Director Narukawa, Tetsuo Mgmt For For
2.10 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.11 Appoint a Director Nagase, Shin Mgmt For For
2.12 Appoint a Director Sueyoshi, Wataru Mgmt For For
2.13 Appoint a Director Sonoda, Ayako Mgmt For For
2.14 Appoint a Director Melanie Brock Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 717368648
--------------------------------------------------------------------------------------------------------------------------
Security: J44002178
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyanaga,
Shunichi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumisawa,
Seiji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaguchi,
Hitoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kozawa, Hisato
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi, Ken
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano,
Nobuyuki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furusawa,
Mitsuhiro
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tokunaga,
Setsuo
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Unoura, Hiroo
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Morikawa,
Noriko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ii, Masako
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Oka,
Nobuhiro
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 717378954
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujii, Mariko Mgmt For For
2.2 Appoint a Director Honda, Keiko Mgmt For For
2.3 Appoint a Director Kato, Kaoru Mgmt For For
2.4 Appoint a Director Kuwabara, Satoko Mgmt For For
2.5 Appoint a Director Nomoto, Hirofumi Mgmt Against Against
2.6 Appoint a Director David A. Sneider Mgmt For For
2.7 Appoint a Director Tsuji, Koichi Mgmt For For
2.8 Appoint a Director Tarisa Watanagase Mgmt For For
2.9 Appoint a Director Miyanaga, Kenichi Mgmt For For
2.10 Appoint a Director Shinke, Ryoichi Mgmt For For
2.11 Appoint a Director Mike, Kanetsugu Mgmt For For
2.12 Appoint a Director Kamezawa, Hironori Mgmt Against Against
2.13 Appoint a Director Nagashima, Iwao Mgmt For For
2.14 Appoint a Director Hanzawa, Junichi Mgmt For For
2.15 Appoint a Director Kobayashi, Makoto Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Issuing and Disclosing a Transition Plan
to Align Lending and Investment Portfolios
with the Paris Agreement's 1.5 Degree Goal
Requiring Net Zero Emissions by 2050)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Prohibition of Transactions with
Companies that Neglect Defamation)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Exercise Caution in Transactions with
Male-dominated Companies)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Investor Relations)
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 717298271
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yasunaga, Tatsuo Mgmt For For
2.2 Appoint a Director Hori, Kenichi Mgmt For For
2.3 Appoint a Director Uno, Motoaki Mgmt For For
2.4 Appoint a Director Takemasu, Yoshiaki Mgmt For For
2.5 Appoint a Director Nakai, Kazumasa Mgmt For For
2.6 Appoint a Director Shigeta, Tetsuya Mgmt For For
2.7 Appoint a Director Sato, Makoto Mgmt For For
2.8 Appoint a Director Matsui, Toru Mgmt For For
2.9 Appoint a Director Daikoku, Tetsuya Mgmt For For
2.10 Appoint a Director Samuel Walsh Mgmt For For
2.11 Appoint a Director Uchiyamada, Takeshi Mgmt For For
2.12 Appoint a Director Egawa, Masako Mgmt For For
2.13 Appoint a Director Ishiguro, Fujiyo Mgmt For For
2.14 Appoint a Director Sarah L. Casanova Mgmt For For
2.15 Appoint a Director Jessica Tan Soon Neo Mgmt For For
3.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For
Hirotatsu
3.2 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For
3.3 Appoint a Corporate Auditor Shiotani, Mgmt For For
Kimiro
--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 717352493
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L136
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For
2.2 Appoint a Director Hashimoto, Osamu Mgmt Against Against
2.3 Appoint a Director Yoshino, Tadashi Mgmt For For
2.4 Appoint a Director Nakajima, Hajime Mgmt For For
2.5 Appoint a Director Ando, Yoshinori Mgmt For For
2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
2.7 Appoint a Director Mabuchi, Akira Mgmt For For
2.8 Appoint a Director Mimura, Takayoshi Mgmt For For
3.1 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
3.2 Appoint a Corporate Auditor Ono, Junshi Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors and Approve Details
of the Restricted-Stock Compensation to be
received by Directors (Excluding Outside
Directors)
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 717303969
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komoda, Masanobu Mgmt Against Against
2.2 Appoint a Director Ueda, Takashi Mgmt Against Against
2.3 Appoint a Director Yamamoto, Takashi Mgmt For For
2.4 Appoint a Director Miki, Takayuki Mgmt For For
2.5 Appoint a Director Hirokawa, Yoshihiro Mgmt For For
2.6 Appoint a Director Suzuki, Shingo Mgmt For For
2.7 Appoint a Director Tokuda, Makoto Mgmt For For
2.8 Appoint a Director Osawa, Hisashi Mgmt For For
2.9 Appoint a Director Nakayama, Tsunehiro Mgmt Against Against
2.10 Appoint a Director Ito, Shinichiro Mgmt For For
2.11 Appoint a Director Kawai, Eriko Mgmt For For
2.12 Appoint a Director Indo, Mami Mgmt For For
3.1 Appoint a Corporate Auditor Hamamoto, Mgmt For For
Wataru
3.2 Appoint a Corporate Auditor Nakazato, Mgmt For For
Minoru
3.3 Appoint a Corporate Auditor Mita, Mayo Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 717321323
--------------------------------------------------------------------------------------------------------------------------
Security: J45013133
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ikeda, Junichiro Mgmt For For
2.2 Appoint a Director Hashimoto, Takeshi Mgmt For For
2.3 Appoint a Director Tanaka, Toshiaki Mgmt For For
2.4 Appoint a Director Moro, Junko Mgmt For For
2.5 Appoint a Director Umemura, Hisashi Mgmt For For
2.6 Appoint a Director Fujii, Hideto Mgmt For For
2.7 Appoint a Director Katsu, Etsuko Mgmt For For
2.8 Appoint a Director Onishi, Masaru Mgmt For For
2.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For
3.1 Appoint a Corporate Auditor Hinooka, Yutaka Mgmt For For
3.2 Appoint a Corporate Auditor Takeda, Fumiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Toda, Atsuji
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 717353281
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.2 Appoint a Director Sato, Ryoji Mgmt For For
1.3 Appoint a Director Tsukioka, Takashi Mgmt For For
1.4 Appoint a Director Ono, Kotaro Mgmt For For
1.5 Appoint a Director Shinohara, Hiromichi Mgmt For For
1.6 Appoint a Director Yamamoto, Masami Mgmt For For
1.7 Appoint a Director Kobayashi, Izumi Mgmt For For
1.8 Appoint a Director Noda, Yumiko Mgmt For For
1.9 Appoint a Director Imai, Seiji Mgmt For For
1.10 Appoint a Director Hirama, Hisaaki Mgmt For For
1.11 Appoint a Director Kihara, Masahiro Mgmt Against Against
1.12 Appoint a Director Umemiya, Makoto Mgmt For For
1.13 Appoint a Director Wakabayashi, Motonori Mgmt For For
1.14 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Issuing and Disclosing a Transition Plan
to Align Lending and Investment Portfolios
with the Paris Agreement's 1.5 Degree Goal
Requiring Net Zero Emissions by 2050)
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935813661
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three Mgmt For For
years: Karen A. Smith Bogart
1.2 Election of Director for a term of three Mgmt For For
years: Jeffrey S. Lorberbaum
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2023 Annual Meeting
of Stockholders.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Shareholder proposal regarding a racial Shr Against For
equity audit.
--------------------------------------------------------------------------------------------------------------------------
MONOTARO CO.,LTD. Agenda Number: 716749481
--------------------------------------------------------------------------------------------------------------------------
Security: J46583100
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: JP3922950005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Change Company Location Mgmt For For
3.1 Appoint a Director Seto, Kinya Mgmt For For
3.2 Appoint a Director Suzuki, Masaya Mgmt For For
3.3 Appoint a Director Kishida, Masahiro Mgmt Against Against
3.4 Appoint a Director Ise, Tomoko Mgmt For For
3.5 Appoint a Director Sagiya, Mari Mgmt For For
3.6 Appoint a Director Miura, Hiroshi Mgmt For For
3.7 Appoint a Director Barry Greenhouse Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935808646
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alistair Darling Mgmt For For
1b. Election of Director: Thomas H. Glocer Mgmt For For
1c. Election of Director: James P. Gorman Mgmt For For
1d. Election of Director: Robert H. Herz Mgmt For For
1e. Election of Director: Erika H. James Mgmt For For
1f. Election of Director: Hironori Kamezawa Mgmt For For
1g. Election of Director: Shelley B. Leibowitz Mgmt For For
1h. Election of Director: Stephen J. Luczo Mgmt For For
1i. Election of Director: Jami Miscik Mgmt For For
1j. Election of Director: Masato Miyachi Mgmt For For
1k. Election of Director: Dennis M. Nally Mgmt For For
1l. Election of Director: Mary L. Schapiro Mgmt For For
1m. Election of Director: Perry M. Traquina Mgmt For For
1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. To vote on the frequency of holding a Mgmt 1 Year For
non-binding advisory vote on the
compensation of executives as disclosed in
the proxy statement (non-binding advisory
vote)
5. Shareholder proposal requesting adoption of Shr Against For
improved shareholder right to call a
special shareholder meeting
6. Shareholder proposal requesting adoption of Shr Against For
a policy to cease financing new fossil fuel
development
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 717354409
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Murata, Tsuneo
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakajima,
Norio
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwatsubo,
Hiroshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minamide,
Masanori
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Yuko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishijima,
Takashi
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935790560
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director Whose Current Mgmt For For
Term Expires on the Date of the Annual
Meeting.: Claiborne P. Deming
1b. Election of Class I Director Whose Current Mgmt For For
Term Expires on the Date of the Annual
Meeting.: Hon. Jeanne L. Phillips
1c. Election of Class I Director Whose Current Mgmt For For
Term Expires on the Date of the Annual
Meeting.: Jack T. Taylor
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal 2023.
3. Approval of Executive Compensation on an Mgmt For For
Advisory, Non-Binding Basis.
4. Approval of the Murphy USA Inc. 2023 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 716344041
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 TO 3B 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
1A RE-ELECTION OF DIRECTOR - MR PHILIP Mgmt For For
CHRONICAN
1B RE-ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For
1C RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3A DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER
3B PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER
4 AMENDMENTS TO COMPANYS CONSTITUTION Mgmt For For
5 CONSIDERATION OF FINANCIAL REPORT, Non-Voting
DIRECTORS REPORT AND AUDITORS REPORT
6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY A GROUP OF
SHAREHOLDERS-AMENDMENT TO THE CONSTITUTION
6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY A GROUP OF
SHAREHOLDERS-CLIMATE RISK SAFEGUARDING
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 716239923
--------------------------------------------------------------------------------------------------------------------------
Security: Y6266R109
Meeting Type: AGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: HK0000608585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1025/2022102500534.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1025/2022102500542.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For
DIRECTOR
3.F TO RE-ELECT MR. MA SIU-CHEUNG AS DIRECTOR Mgmt For For
3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE A GENERAL MANDATE TO THE DIRECTORS
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
EXISTING ISSUED SHARES)
6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE A GENERAL MANDATE TO THE DIRECTORS
TO ISSUE SHARES NOT EXCEEDING 10% OF THE
EXISTING ISSUED SHARES)
7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO GRANT
A MANDATE TO THE DIRECTORS TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 716146534
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 09-Nov-2022
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 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
2.A ELECTION OF PHILIP BAINBRIDGE AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF VICKKI MCFADDEN AS A Mgmt For For
DIRECTOR
3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022 (ADVISORY ONLY)
5 NON-EXECUTIVE DIRECTORS FEE POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935806135
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: Gary Hu Mgmt For For
1d. Election of Director: Jay L. Johnson Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Courtney R. Mather Mgmt For For
1g. Election of Director: Christopher H. Mgmt For For
Peterson
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Stephanie P. Stahl Mgmt For For
1j. Election of Director: Robert A. Steele Mgmt For For
1k. Election of Director: David P. Willetts Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Vote on an advisory resolution on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. A stockholder proposal to amend the Shr Against For
stockholders' right to action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 716753593
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Junghun Lee
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrick
Soderlund
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mitchell Lasky
2 Approve Details of the Compensation to be Mgmt Against Against
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt For For
1c. Election of Director: James L. Camaren Mgmt For For
1d. Election of Director: Kenneth B. Dunn Mgmt For For
1e. Election of Director: Naren K. Gursahaney Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Mgmt For For
Stahlkopf
1k. Election of Director: John A. Stall Mgmt For For
1l. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. Non-Binding advisory vote on whether Mgmt 1 Year For
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Shr Against For
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 717303680
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagamori,
Shigenobu
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobe, Hiroshi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Shinichi
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komatsu, Yayoi
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Takako
2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoshima,
Hiroe
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Takiguchi,
Hiroko
--------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC. Agenda Number: 717353659
--------------------------------------------------------------------------------------------------------------------------
Security: J50883107
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3689050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake, Suguru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naraki,
Takamaro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsuki,
Masahiko
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Naoki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kumagai,
Hideyuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Tokihiko
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeuchi,
Minako
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Smith, Kenneth
George
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishikido,
Keiichi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Osato, Mariko
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935692803
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 09-Sep-2022
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1b. Election of Class B Director: Peter B. Mgmt For For
Henry
1c. Election of Class B Director: Michelle A. Mgmt For For
Peluso
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
4. To approve the amendment of the NIKE, Inc. Mgmt For For
Employee Stock Purchase Plan to increase
authorized shares.
5. To consider a shareholder proposal Shr Against For
regarding a policy on China sourcing, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 717313275
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Furukawa,
Shuntaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shigeru
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Satoru
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiota, Ko
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Chris
Meledandri
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 716691325
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101
Meeting Type: EGM
Meeting Date: 14-Mar-2023
Ticker:
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Update the Articles Related to Deemed
Approval, Approve Minor Revisions
2 Appoint an Executive Director Nishiyama, Mgmt For For
Koichi
3.1 Appoint a Substitute Executive Director Mgmt For For
Onozawa, Eiichiro
3.2 Appoint a Substitute Executive Director Mgmt For For
Shuto, Hideki
4.1 Appoint a Supervisory Director Okada, Mgmt For For
Masaki
4.2 Appoint a Supervisory Director Hayashi, Mgmt For For
Keiko
4.3 Appoint a Supervisory Director Kobayashi, Mgmt For For
Kazuhisa
--------------------------------------------------------------------------------------------------------------------------
NIPPON EXPRESS HOLDINGS,INC. Agenda Number: 716758492
--------------------------------------------------------------------------------------------------------------------------
Security: J53377107
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3688370000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Watanabe, Kenji Mgmt For For
1.2 Appoint a Director Saito, Mitsuru Mgmt For For
1.3 Appoint a Director Akaishi, Mamoru Mgmt For For
1.4 Appoint a Director Yasuoka, Sadako Mgmt For For
1.5 Appoint a Director Shiba, Yojiro Mgmt For For
1.6 Appoint a Director Ito, Yumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 716758252
--------------------------------------------------------------------------------------------------------------------------
Security: J55053128
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3749400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Goh Hup Jin Mgmt For For
2.2 Appoint a Director Hara, Hisashi Mgmt For For
2.3 Appoint a Director Peter M Kirby Mgmt For For
2.4 Appoint a Director Lim Hwee Hua Mgmt For For
2.5 Appoint a Director Mitsuhashi, Masataka Mgmt For For
2.6 Appoint a Director Morohoshi, Toshio Mgmt For For
2.7 Appoint a Director Nakamura, Masayoshi Mgmt Against Against
2.8 Appoint a Director Wakatsuki, Yuichiro Mgmt For For
2.9 Appoint a Director Wee Siew Kim Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON PROLOGIS REIT,INC. Agenda Number: 715964652
--------------------------------------------------------------------------------------------------------------------------
Security: J5528H104
Meeting Type: EGM
Meeting Date: 26-Aug-2022
Ticker:
ISIN: JP3047550003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Update the Articles Related to Stipulating
the Terms of Accounting Auditor's Fee,
Update the Articles Related to Deemed
Approval
2 Appoint an Executive Director Yamaguchi, Mgmt For For
Satoshi
3 Appoint a Substitute Executive Director Mgmt For For
Toda, Atsushi
4.1 Appoint a Supervisory Director Hamaoka, Mgmt For For
Yoichiro
4.2 Appoint a Supervisory Director Tazaki, Mami Mgmt For For
4.3 Appoint a Supervisory Director Oku, Mgmt For For
Kuninori
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 717320511
--------------------------------------------------------------------------------------------------------------------------
Security: J55678106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3381000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shindo, Kosei
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Eiji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Naoki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Takahiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose,
Takashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuda,
Kazuhisa
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imai, Tadashi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Funakoshi,
Hirofumi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Urano, Kuniko
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 717313643
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Yanagi, Mgmt For For
Keiichiro
2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kanae
2.3 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For
2.4 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 717378865
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Kimura, Yasushi Mgmt For For
2.2 Appoint a Director Jean-Dominique Senard Mgmt For For
2.3 Appoint a Director Ihara, Keiko Mgmt For For
2.4 Appoint a Director Nagai, Motoo Mgmt For For
2.5 Appoint a Director Bernard Delmas Mgmt For For
2.6 Appoint a Director Andrew House Mgmt For For
2.7 Appoint a Director Pierre Fleuriot Mgmt For For
2.8 Appoint a Director Brenda Harvey Mgmt For For
2.9 Appoint a Director Uchida, Makoto Mgmt For For
2.10 Appoint a Director Sakamoto, Hideyuki Mgmt For For
3 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 717353774
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Ando, Koki Mgmt For For
3.2 Appoint a Director Ando, Noritaka Mgmt For For
3.3 Appoint a Director Yokoyama, Yukio Mgmt For For
3.4 Appoint a Director Kobayashi, Ken Mgmt For For
3.5 Appoint a Director Okafuji, Masahiro Mgmt For For
3.6 Appoint a Director Mizuno, Masato Mgmt For For
3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For
3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For
3.9 Appoint a Director Ogasawara, Yuka Mgmt For For
4.1 Appoint a Corporate Auditor Kamei, Naohiro Mgmt Against Against
4.2 Appoint a Corporate Auditor Michi, Ayumi Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt Against Against
Sugiura, Tetsuro
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 717321474
--------------------------------------------------------------------------------------------------------------------------
Security: J58214131
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nitori, Akio
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shirai,
Toshiyuki
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sudo, Fumihiro
1.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsumoto,
Fumiaki
1.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takeda,
Masanori
1.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Abiko, Hiromi
1.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okano, Takaaki
1.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyauchi,
Yoshihiko
1.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yoshizawa,
Naoko
2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kanetaka,
Masahito
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 717320763
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takasaki, Hideo Mgmt For For
2.2 Appoint a Director Miki, Yosuke Mgmt For For
2.3 Appoint a Director Iseyama, Yasuhiro Mgmt For For
2.4 Appoint a Director Owaki, Yasuhito Mgmt For For
2.5 Appoint a Director Furuse, Yoichiro Mgmt For For
2.6 Appoint a Director Fukuda, Tamio Mgmt For For
2.7 Appoint a Director Wong Lai Yong Mgmt For For
2.8 Appoint a Director Sawada, Michitaka Mgmt For For
2.9 Appoint a Director Yamada, Yasuhiro Mgmt For For
2.10 Appoint a Director Eto, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For
3.2 Appoint a Corporate Auditor Takayanagi, Mgmt For For
Toshihiko
3.3 Appoint a Corporate Auditor Kobashikawa, Mgmt For For
Yasuko
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 716744215
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting
AND A PERSON TO VERIFY THE COUNTING OF
VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2022
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT BASED ON THE
BALANCE SHEET TO BE ADOPTED FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2022,
NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION
OF THE ANNUAL GENERAL MEETING. INSTEAD, THE
BOARD PROPOSES TO BE AUTHORIZED TO DECIDE
ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM
OF EUR 0.12 PER SHARE AS DIVIDEND FROM THE
RETAINED EARNINGS AND/OR AS ASSETS FROM THE
RESERVE FOR INVESTED UNRESTRICTED EQUITY
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY FOR THE FINANCIAL
YEAR 2022
10 PRESENTATION AND ADOPTION OF THE Mgmt For For
REMUNERATION REPORT
11 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 ON THE RECOMMENDATION OF THE CORPORATE Mgmt For For
GOVERNANCE AND NOMINATION COMMITTEE, THE
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE NUMBER OF BOARD MEMBERS BE
TEN (10). HOWEVER, SHOULD ANY NUMBER OF THE
CANDIDATES PROPOSED BY THE BOARD NOT BE
ABLE TO ATTEND THE BOARD, THE PROPOSED
NUMBER OF BOARD MEMBERS SHALL BE DECREASED
ACCORDINGLY
13.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SARI BALDAUF (CURRENT MEMBER,
CHAIR)
13.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THOMAS DANNENFELDT (CURRENT
MEMBER)
13.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LISA HOOK (CURRENT MEMBER)
13.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JEANETTE HORAN (CURRENT MEMBER)
13.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THOMAS SAUERESSIG (CURRENT
MEMBER)
13.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: SOREN SKOU (CURRENT MEMBER)
13.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CARLA SMITS-NUSTELING (CURRENT
MEMBER)
13.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KAI OISTAMO (CURRENT MEMBER)
13.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TIMO AHOPELTO (NEW MEMBER
CANDIDATE)
13.10 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ELIZABETH CRAIN (NEW MEMBER
CANDIDATE)
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE
SHAREHOLDERS WOULD ELECT THE AUDITOR FOR
THE FINANCIAL YEAR COMMENCING NEXT AFTER
THE ELECTION. THEREFORE, ON THE
RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT DELOITTE
OY BE RE-ELECTED AS THE AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR 2024.
DELOITTE OY HAS INFORMED THE COMPANY THAT
THE AUDITOR IN CHARGE WOULD BE AUTHORIZED
PUBLIC ACCOUNTANT MARIKA NEVALAINEN
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 717303945
--------------------------------------------------------------------------------------------------------------------------
Security: J58646100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3762600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagai, Koji Mgmt For For
1.2 Appoint a Director Okuda, Kentaro Mgmt For For
1.3 Appoint a Director Nakajima, Yutaka Mgmt For For
1.4 Appoint a Director Ogawa, Shoji Mgmt For For
1.5 Appoint a Director Shimazaki, Noriaki Mgmt For For
1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
1.7 Appoint a Director Laura Simone Unger Mgmt For For
1.8 Appoint a Director Victor Chu Mgmt For For
1.9 Appoint a Director J. Christopher Giancarlo Mgmt For For
1.10 Appoint a Director Patricia Mosser Mgmt For For
1.11 Appoint a Director Takahara, Takahisa Mgmt For For
1.12 Appoint a Director Ishiguro, Miyuki Mgmt For For
1.13 Appoint a Director Ishizuka, Masahiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 717312627
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Konomoto, Shingo Mgmt Against Against
1.2 Appoint a Director Fukami, Yasuo Mgmt For For
1.3 Appoint a Director Akatsuka, Yo Mgmt For For
1.4 Appoint a Director Ebato, Ken Mgmt For For
1.5 Appoint a Director Anzai, Hidenori Mgmt For For
1.6 Appoint a Director Tateno, Shuji Mgmt For For
1.7 Appoint a Director Sakata, Shinoi Mgmt For For
1.8 Appoint a Director Ohashi, Tetsuji Mgmt For For
1.9 Appoint a Director Kobori, Hideki Mgmt For For
2 Appoint a Corporate Auditor Inada, Yoichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 716715238
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER AND RELATED Non-Voting
DECISIONS
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2022
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
IN THE ANNUAL ACCOUNTS AND THE RELATED
AUTHORISATION OF THE BOARD OF DIRECTORS
9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For
COMPANY'S REMUNERATION REPORT FOR GOVERNING
BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND Non-Voting
13.A TO 13.J ARE PROPOSED BY SHAREHOLDERS'
NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For
TO THE ANNUAL GENERAL MEETING THAT FOR A
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING, THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS TO BE ELECTED BY THE
ANNUAL GENERAL MEETING IS SET AT TEN
13.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: STEPHEN HESTER (PRESENT MEMBER),
ALSO TO BE ELECTED AS CHAIR OF THE BOARD OF
DIRECTORS
13.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: PETRA VAN HOEKEN (PRESENT MEMBER)
13.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: JOHN MALTBY (PRESENT MEMBER)
13.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: LENE SKOLE (PRESENT MEMBER)
13.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: BIRGER STEEN (PRESENT MEMBER)
13.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: JONAS SYNNERGREN (PRESENT MEMBER)
13.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: ARJA TALMA (PRESENT MEMBER)
13.H ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: KJERSTI WIKLUND (PRESENT MEMBER)
13.I ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: RISTO MURTO (NEW MEMBER)
13.J ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: PER STROMBERG (NEW MEMBER)
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES, ON THE RECOMMENDATION
OF THE BOARD AUDIT COMMITTEE, TO THE ANNUAL
GENERAL MEETING THAT AUTHORISED PUBLIC
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
THE END OF THE FOLLOWING ANNUAL GENERAL
MEETING. PRICEWATERHOUSECOOPERS OY HAS
NOTIFIED THE COMPANY THAT THE AUTHORISED
PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT
AS THE RESPONSIBLE AUDITOR
16 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt Against Against
OF ASSOCIATION
17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES (CONVERTIBLES) IN THE COMPANY
18 RESOLUTION ON THE REPURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES IN THE SECURITIES
TRADING BUSINESS
19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE OF THE COMPANY'S OWN SHARES
21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON SHARE
ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN
SHARES
22 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt For For
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: Alan H. Shaw Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2023.
3. Approval of the advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2023 Annual Meeting
of Shareholders.
4. Frequency of advisory resolution on Mgmt 1 Year For
executive compensation.
5. A shareholder proposal regarding street Shr Against For
name and non-street name shareholders'
rights to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935775683
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Martin P. Slark Mgmt For For
1j. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Charles A. Tribbett Mgmt For For
III
2. Approval, by an advisory vote, of the 2022 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Recommendation, by an advisory vote, on the Mgmt 1 Year For
frequency with which the Corporation should
hold advisory votes on executive
compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy J. Warden Mgmt For For
1b. Election of Director: David P. Abney Mgmt For For
1c. Election of Director: Marianne C. Brown Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt For For
1f. Election of Director: Arvind Krishna Mgmt For For
1g. Election of Director: Graham N. Robinson Mgmt For For
1h. Election of Director: Kimberly A. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
1m. Election of Director: Mary A. Winston Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to vote on the preferred frequency Mgmt 1 Year For
of future advisory votes on the
compensation of the Company's Named
Executive Officers.
4. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2023.
5. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
reduce the threshold to call a special
meeting of shareholders.
6. Shareholder proposal to annually conduct an Shr Against For
evaluation and issue a report describing
the alignment of the Company's political
activities with its human rights policy
7. Shareholder proposal to provide for an Shr Against For
independent Board chair.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 716639414
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854088 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2022 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2022
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES Mgmt For For
OF INCORPORATION
6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 Mgmt For For
OF THE ARTICLES OF INCORPORATION
6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, Mgmt For For
20-24, 27, 38 AND 39 OF THE ARTICLES OF
INCORPORATION
7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2023 ANNUAL
GENERAL MEETING TO THE 2024 ANNUAL GENERAL
MEETING
7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL
YEAR
7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2022
COMPENSATION REPORT
8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIR OF THE BOARD OF DIRECTORS
8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
10 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE RE-ELECTION OF KPMG
AG AS AUDITOR FOR THE FINANCIAL YEAR
STARTING ON JANUARY 1, 2023
11 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 704B OF THE SWISS CODE OF
OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING
TO THE MOTION OF THE BOARD OF DIRECTORS,
AGAINST = AGAINST ALTERNATIVE AND/OR
ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM
VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 716709843
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND
7.1. THANK YOU.
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
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
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT 2022
3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT 2022
4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2022
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
OF THE BOARD OF DIRECTORS FOR 2022
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
LEVEL OF THE BOARD OF DIRECTORS FOR 2023
5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: AMENDMENT TO THE REMUNERATION
POLICY
6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF HELGE LUND AS CHAIR
6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF HENRIK POULSEN AS
VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LAURENCE DEBROUX
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS FIBIG
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: SYLVIE GREGOIRE
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: KASIM KUTAY
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: CHRISTINA LAW
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: MARTIN MACKAY
7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK
5,000,000 BY CANCELLATION OF B SHARES
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM THE
BOARD OF DIRECTORS AND/OR SHAREHOLDERS:
PROPOSAL FROM THE SHAREHOLDER KRITISKE
AKTIONAERER ON PRODUCT PRICING
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 717304062
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Amend Official Company Mgmt For For
Name, Amend Business Lines
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Homma, Yo
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasaki, Yutaka
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishihata,
Kazuhiro
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama,
Kazuhiko
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano, Eiji
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Mariko
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrizio
Mapelli
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ike, Fumihiko
4.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishiguro,
Shigenao
5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tainaka,
Nobuyuki
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 717312398
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Obayashi, Takeo Mgmt Against Against
3.2 Appoint a Director Hasuwa, Kenji Mgmt Against Against
3.3 Appoint a Director Sasagawa, Atsushi Mgmt For For
3.4 Appoint a Director Nohira, Akinobu Mgmt For For
3.5 Appoint a Director Murata, Toshihiko Mgmt For For
3.6 Appoint a Director Sato, Toshimi Mgmt For For
3.7 Appoint a Director Izumiya, Naoki Mgmt For For
3.8 Appoint a Director Kobayashi, Yoko Mgmt For For
3.9 Appoint a Director Orii, Masako Mgmt For For
3.10 Appoint a Director Kato, Hiroyuki Mgmt For For
3.11 Appoint a Director Kuroda, Yukiko Mgmt For For
4 Appoint a Corporate Auditor Kuwayama, Mgmt For For
Shinya
5 Shareholder Proposal: Approve Appropriation Shr For Against
of Surplus
--------------------------------------------------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717369171
--------------------------------------------------------------------------------------------------------------------------
Security: J59568139
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3196000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hoshino, Koji Mgmt For For
2.2 Appoint a Director Arakawa, Isamu Mgmt For For
2.3 Appoint a Director Hayama, Takashi Mgmt For For
2.4 Appoint a Director Tateyama, Akinori Mgmt For For
2.5 Appoint a Director Kuroda, Satoshi Mgmt For For
2.6 Appoint a Director Suzuki, Shigeru Mgmt For For
2.7 Appoint a Director Nakayama, Hiroko Mgmt For For
2.8 Appoint a Director Ohara, Toru Mgmt For For
2.9 Appoint a Director Itonaga, Takehide Mgmt For For
2.10 Appoint a Director Kondo, Shiro Mgmt For For
3 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Andrew S. Davis Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 717353065
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
2.1 Appoint a Director Fujita, Sumitaka Mgmt For For
2.2 Appoint a Director Masuda, Yasumasa Mgmt For For
2.3 Appoint a Director David Robert Hale Mgmt For For
2.4 Appoint a Director Jimmy C. Beasley Mgmt For For
2.5 Appoint a Director Ichikawa, Sachiko Mgmt For For
2.6 Appoint a Director Shingai, Yasushi Mgmt For For
2.7 Appoint a Director Kan, Kohei Mgmt For For
2.8 Appoint a Director Gary John Pruden Mgmt For For
2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For
2.10 Appoint a Director Luann Marie Pendy Mgmt For For
2.11 Appoint a Director Takeuchi, Yasuo Mgmt For For
2.12 Appoint a Director Stefan Kaufmann Mgmt For For
2.13 Appoint a Director Okubo, Toshihiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 717303490
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sagara, Gyo Mgmt For For
2.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For
2.3 Appoint a Director Takino, Toichi Mgmt For For
2.4 Appoint a Director Idemitsu, Kiyoaki Mgmt For For
2.5 Appoint a Director Nomura, Masao Mgmt For For
2.6 Appoint a Director Okuno, Akiko Mgmt For For
2.7 Appoint a Director Nagae, Shusaku Mgmt For For
3.1 Appoint a Corporate Auditor Tanisaka, Mgmt For For
Hironobu
3.2 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 717368117
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Kagami, Toshio Mgmt For For
3.2 Appoint a Director Yoshida, Kenji Mgmt For For
3.3 Appoint a Director Takano, Yumiko Mgmt For For
3.4 Appoint a Director Katayama, Yuichi Mgmt For For
3.5 Appoint a Director Takahashi, Wataru Mgmt For For
3.6 Appoint a Director Kaneki, Yuichi Mgmt For For
3.7 Appoint a Director Kambara, Rika Mgmt For For
3.8 Appoint a Director Hanada, Tsutomu Mgmt For For
3.9 Appoint a Director Mogi, Yuzaburo Mgmt For For
3.10 Appoint a Director Tajiri, Kunio Mgmt For For
3.11 Appoint a Director Kikuchi, Misao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 716141596
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 19-Oct-2022
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781777 DUE TO RECEIVED
WITHDRAWAL OF RESOLUTION 9.B. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ELECTION OF DR NORA SCHEINKESTEL Mgmt For For
3 RE-ELECTION OF MR GREG LALICKER Mgmt For For
4 REMUNERATION REPORT (NON-BINDING Mgmt For For
RESOLUTION)
5 EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF Mgmt For For
EXECUTIVE OFFICER MR FRANK CALABRIA
6 NON-EXECUTIVE DIRECTOR SHARE PLAN Mgmt For
7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
(SPECIAL RESOLUTION)
8 APPROVAL OF CLIMATE TRANSITION ACTION PLAN Mgmt For For
(NON-BINDING RESOLUTION)
9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION (SPECIAL RESOLUTION)
9.B PLEASE NOTE THAT THIS RESOLUTION IS A Non-Voting
SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING
AND AUDIT
9.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: WATER
9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONSENT
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 717321246
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Inoue, Makoto Mgmt For For
1.2 Appoint a Director Irie, Shuji Mgmt For For
1.3 Appoint a Director Matsuzaki, Satoru Mgmt For For
1.4 Appoint a Director Stan Koyanagi Mgmt For For
1.5 Appoint a Director Mikami, Yasuaki Mgmt For For
1.6 Appoint a Director Michael Cusumano Mgmt For For
1.7 Appoint a Director Akiyama, Sakie Mgmt For For
1.8 Appoint a Director Watanabe, Hiroshi Mgmt For For
1.9 Appoint a Director Sekine, Aiko Mgmt For For
1.10 Appoint a Director Hodo, Chikatomo Mgmt For For
1.11 Appoint a Director Yanagawa, Noriyuki Mgmt For For
2 Shareholder Proposal: Remove a Director Shr Against For
Irie, Shuji
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 716674141
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
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.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
AN ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF EIGHT MEMBERS OF THE BOARD OF DIRECTORS
6.2 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIR
6.2.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF THOMAS THUNE ANDERSEN AS
CHAIR OF THE BOARD OF DIRECTORS
6.3 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIR
6.3.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIR
OF THE BOARD OF DIRECTORS
6.4 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE OTHER MEMBERS OF THE BOARD OF
DIRECTORS
6.4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JOERGEN KILDAHL AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF PETER KORSHOLM AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF DIETER WEMMER AS MEMBER OF
THE BOARD OF DIRECTORS
6.4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING:
RE-ELECTION OF JULIA KING AS MEMBER OF THE
BOARD OF DIRECTORS
6.4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANNICA BRESKY AS NEW MEMBER OF THE BOARD
OF DIRECTORS
6.4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF ANDREW BROWN AS NEW MEMBER OF THE BOARD
OF DIRECTORS
7 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2023
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
9 GRANT OF AUTHORISATION Mgmt For For
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.4.6 AND 8.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 716749582
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Otsuka, Yuji Mgmt Against Against
2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For
2.3 Appoint a Director Tsurumi, Hironobu Mgmt For For
2.4 Appoint a Director Saito, Hironobu Mgmt For For
2.5 Appoint a Director Sakurai, Minoru Mgmt For For
2.6 Appoint a Director Makino, Jiro Mgmt Against Against
2.7 Appoint a Director Saito, Tetsuo Mgmt For For
2.8 Appoint a Director Hamabe, Makiko Mgmt For For
3 Appoint a Corporate Auditor Murata, Tatsumi Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 716749556
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.4 Appoint a Director Takagi, Shuichi Mgmt For For
1.5 Appoint a Director Makino, Yuko Mgmt For For
1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For
1.7 Appoint a Director Tojo, Noriko Mgmt For For
1.8 Appoint a Director Inoue, Makoto Mgmt For For
1.9 Appoint a Director Matsutani, Yukio Mgmt For For
1.10 Appoint a Director Sekiguchi, Ko Mgmt For For
1.11 Appoint a Director Aoki, Yoshihisa Mgmt For For
1.12 Appoint a Director Mita, Mayo Mgmt For For
1.13 Appoint a Director Kitachi, Tatsuaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Donna A. Harman Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
4. Proposal on the frequency of the vote on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935732140
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Dr. Helene Mgmt For For
D. Gayle
1b. Election of Class II Director: James J. Mgmt For For
Goetz
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
July 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve an amendment to the 2021 Palo Mgmt For For
Alto Networks, Inc. Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PANASONIC HOLDINGS CORPORATION Agenda Number: 717313073
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuga, Kazuhiro Mgmt For For
1.2 Appoint a Director Kusumi, Yuki Mgmt For For
1.3 Appoint a Director Homma, Tetsuro Mgmt For For
1.4 Appoint a Director Sato, Mototsugu Mgmt For For
1.5 Appoint a Director Umeda, Hirokazu Mgmt For For
1.6 Appoint a Director Matsui, Shinobu Mgmt For For
1.7 Appoint a Director Noji, Kunio Mgmt For For
1.8 Appoint a Director Sawada, Michitaka Mgmt For For
1.9 Appoint a Director Toyama, Kazuhiko Mgmt For For
1.10 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
1.11 Appoint a Director Miyabe, Yoshiyuki Mgmt For For
1.12 Appoint a Director Shotoku, Ayako Mgmt For For
1.13 Appoint a Director Nishiyama, Keita Mgmt For For
2 Appoint a Corporate Auditor Baba, Hidetoshi Mgmt For For
3 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
4 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 716121176
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
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.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
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.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
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.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.12 PER SHARE
4 REELECT PATRICIA BARBIZET AS DIRECTOR Mgmt For For
5 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For
6 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For
7 ACKNOWLEDGE END OF MANDATE OF SALUSTRO Mgmt For For
REYDEL AS ALTERNATE AUDITOR AND DECISION
NOT TO REPLACE AND RENEW
8 APPROVE COMPENSATION OF ALEXANDRE RICARD, Mgmt For For
CHAIRMAN AND CEO
9 APPROVE REMUNERATION POLICY OF ALEXANDRE Mgmt For For
RICARD, CHAIRMAN AND CEO
10 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
11 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For
OFFICERS
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
13 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
14 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/1005/202210052204075.pdf AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF BALO LINK AND
CHANGE OF THE RECORD DATE FROM 08 OCT 2022
TO 07 OCT 2022 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935808521
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl F. Campbell Mgmt For For
1b. Election of Director: Kerry W. Cooper Mgmt For For
1c. Election of Director: Arno L. Harris Mgmt For For
1d. Election of Director: Carlos M. Hernandez Mgmt For For
1e. Election of Director: Michael R. Niggli Mgmt For For
1f. Election of Director: Benjamin F. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve Executive
Compensation
4. Ratification of the Appointment of Deloitte Mgmt For For
and Touche LLP as the Independent Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brant Bonin Bough Mgmt For For
1b. Election of Director: Andre Calantzopoulos Mgmt For For
1c. Election of Director: Michel Combes Mgmt For For
1d. Election of Director: Juan Jose Daboub Mgmt For For
1e. Election of Director: Werner Geissler Mgmt For For
1f. Election of Director: Lisa A. Hook Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Jacek Olczak Mgmt For For
1j. Election of Director: Robert B. Polet Mgmt For For
1k. Election of Director: Dessislava Temperley Mgmt For For
1l. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-On-Pay Votes, with the Board of
Directors Recommending a Say-On-Pay Vote
4. Ratification of the Selection of Mgmt For For
Independent Auditors
5. Shareholder Proposal to make nicotine level Shr Against For
information available to customers and
begin reducing nicotine levels
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935793718
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Gregory J. Hayes
1b. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Charles M. Holley
1c. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Denise R. Singleton
1d. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting: Glenn
F. Tilton
1e. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting: Marna
C. Whittington
2. Management Proposal to Approve the Mgmt For For
Declassification of the Board of Directors.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm.
5. Shareholder proposal requesting audited Shr Against For
report on the impact to chemicals business
under the System Change Scenario.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935742711
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dorothy M. Burwell Mgmt For For
1.2 Election of Director: Robert E. Grote Mgmt For For
1.3 Election of Director: David W. Kemper Mgmt For For
1.4 Election of Director: Robert V. Vitale Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending September 30, 2023.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935699554
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Special
Meeting Date: 28-Sep-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the "Prologis common stock Mgmt For For
issuance proposal" (as defined in the Proxy
Statement), which involves the issuance of
common stock of Prologis, Inc. in
connection with the merger of Duke Realty
Corporation with and into Compton Merger
Sub LLC, pursuant to which each outstanding
share of Duke Realty Corporation common
stock will be converted into the right to
receive 0.475 of a newly issued share of
Prologis, Inc. common stock, on the terms
and conditions set forth in the Agreement
and Plan of Merger, dated as of June 11,
2022.
2. To approve one or more adjournments of the Mgmt For For
Prologis, Inc. special meeting to another
date, time or place, if necessary or
appropriate, to solicit additional proxies
in favor of the Prologis common stock
issuance proposal (the "Prologis
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt Against Against
Executive Compensation for 2022.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on the Company's Executive
Compensation.
4. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2023.
--------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 715831954
--------------------------------------------------------------------------------------------------------------------------
Security: N7163R103
Meeting Type: AGM
Meeting Date: 24-Aug-2022
Ticker:
ISIN: NL0013654783
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2. APPROVE REMUNERATION REPORT Mgmt Against Against
3. ADOPT FINANCIAL STATEMENTS Mgmt For For
4. APPROVE ALLOCATION OF INCOME Mgmt For For
5. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
6. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
7. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt Against Against
AND NON-EXECUTIVE DIRECTORS
8. ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.1. REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.2. REELECT D MEYER AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.3. REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.4. REELECT JDT STOFBERG AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
AUDITORS
11. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS
12. AUTHORIZE REPURCHASE OF SHARES Mgmt Against Against
13. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
14. DISCUSS VOTING RESULTS Non-Voting
15. CLOSE MEETING Non-Voting
CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 716686918
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS AND THE
BOARD OF COMMISSIONERS REPORT ON ITS
SUPERVISORY DUTIES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE
AND DISCHARGE OF LIABILITY (ACQUIT ET
DECHARGE) TO ALL MEMBERS OF THE BOARD OF
DIRECTORS FOR THEIR MANAGEMENT ACTIONS AND
TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THEIR
SUPERVISORY ACTIONS DURING THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 DETERMINATION OF THE AMOUNT SALARY OR Mgmt For For
HONORARIUM AND BENEFITS FOR THE FINANCIAL
YEAR 2023 AS WELL AS BONUS PAYMENT
(TANTIEM) FOR THE FINANCIAL YEAR 2022
PAYABLE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE BOARD OF COMMISSIONERS OF
THE COMPANY
4 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (INCLUDING THE REGISTERED
PUBLIC ACCOUNTANT PRACTICING THROUGH SUCH
REGISTERED PUBLIC ACCOUNTING FIRM) TO AUDIT
THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2023
5 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY OUT INTERIM DIVIDENDS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2023
6 APPROVAL OF THE REVISED RECOVERY PLAN OF Mgmt For For
THE COMPANY
7 APPROVAL OF THE RESOLUTION PLAN OF THE Mgmt For For
COMPANY SOURCE, THE JAKARTA POS T 16 FEB
2023
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph A. LaRossa Mgmt For For
1b. Election of Director: Susan Tomasky Mgmt For For
1c. Election of Director: Willie A. Deese Mgmt For For
1d. Election of Director: Jamie M. Gentoso Mgmt For For
1e. Election of Director: Barry H. Ostrowsky Mgmt For For
1f. Election of Director: Valerie A. Smith Mgmt For For
1g. Election of Director: Scott G. Stephenson Mgmt For For
1h. Election of Director: Laura A. Sugg Mgmt For For
1i. Election of Director: John P. Surma Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory Vote on the Approval of Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4a. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirements for certain business
combinations
4b. Approval of Amendments to our Certificate Mgmt For For
of Incorporation and By-Laws-to eliminate
supermajority voting requirements to remove
a director without cause
4c. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirement to make certain
amendments to our By-Laws
5. Ratification of the Appointment of Deloitte Mgmt For For
as Independent Auditor for 2023
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935788399
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1b. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1c. Election of Trustee: Leslie S. Heisz Mgmt For For
1d. Election of Trustee: Shankh S. Mitra Mgmt For For
1e. Election of Trustee: David J. Neithercut Mgmt For For
1f. Election of Trustee: Rebecca Owen Mgmt For For
1g. Election of Trustee: Kristy M. Pipes Mgmt For For
1h. Election of Trustee: Avedick B. Poladian Mgmt For For
1i. Election of Trustee: John Reyes Mgmt For For
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. Election of Trustee: Tariq M. Shaukat Mgmt For For
1l. Election of Trustee: Ronald P. Spogli Mgmt For For
1m. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Advisory vote regarding the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of the Company's Named
Executive Officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
5. Shareholder proposal requesting that the Shr Against For
Company's Board of Trustees issue short-
and long-term Scope 1-3 greenhouse gas
reduction targets aligned with the Paris
Agreement.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Sylvia Acevedo
1b. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Cristiano R. Amon
1c. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark Fields
1d. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jeffrey W. Henderson
1e. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Gregory N. Johnson
1f. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Ann M. Livermore
1g. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Mark D. McLaughlin
1h. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jamie S. Miller
1i. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Irene B. Rosenfeld
1j. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Kornelis (Neil) Smit
1k. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Jean-Pascal Tricoire
1l. Election of Director to hold office until Mgmt For For
the next annual meeting of stockholders:
Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 24, 2023.
3. Approval of the QUALCOMM Incorporated 2023 Mgmt For For
Long-Term Incentive Plan.
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935816263
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: Vincent D. Foster Mgmt For For
1d. Election of Director: Bernard Fried Mgmt For For
1e. Election of Director: Worthing F. Jackman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: R. Scott Rowe Mgmt For For
1i. Election of Director: Margaret B. Shannon Mgmt For For
1j. Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation.
3. Recommendation, by non-binding advisory Mgmt 1 Year For
vote, on the frequency of future advisory
votes on Quanta's executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN GROUP,INC. Agenda Number: 716758276
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For
2.2 Appoint a Director Hosaka, Masayuki Mgmt For For
2.3 Appoint a Director Hyakuno, Kentaro Mgmt For For
2.4 Appoint a Director Takeda, Kazunori Mgmt For For
2.5 Appoint a Director Hirose, Kenji Mgmt For For
2.6 Appoint a Director Sarah J. M. Whitley Mgmt For For
2.7 Appoint a Director Charles B. Baxter Mgmt For For
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Murai, Jun Mgmt For For
2.10 Appoint a Director Ando, Takaharu Mgmt For For
2.11 Appoint a Director Tsedal Neeley Mgmt For For
2.12 Appoint a Director Habuka, Shigeki Mgmt For For
3.1 Appoint a Corporate Auditor Naganuma, Mgmt For For
Yoshito
3.2 Appoint a Corporate Auditor Kataoka, Maki Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935680668
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. George Mgmt For For
Linda Findley Mgmt For For
Hubert Joly Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending April 1, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers and our compensation philosophy,
policies and practices as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD Agenda Number: 716162920
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104
Meeting Type: AGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 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
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.1 TO ELECT MR STEVEN SARGENT Mgmt For For
3.2 TO RE-ELECT MS ALISON DEANS Mgmt For For
3.3 TO RE-ELECT MR JAMES MCMURDO Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR FOR FY2023
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935806262
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dod A. Fraser Mgmt For For
1b. Election of Director: Keith E. Bass Mgmt For For
1c. Election of Director: Gregg A. Gonsalves Mgmt For For
1d. Election of Director: Scott R. Jones Mgmt For For
1e. Election of Director: V. Larkin Martin Mgmt For For
1f. Election of Director: Meridee A. Moore Mgmt For For
1g. Election of Director: Ann C. Nelson Mgmt For For
1h. Election of Director: David L. Nunes Mgmt For For
1i. Election of Director: Matthew J. Rivers Mgmt For For
1j. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Recommendation, on a non-binding advisory Mgmt 1 Year For
basis, on whether the vote on our named
executive officers' compensation should
occur every one, two or three years.
4. Approval of the 2023 Rayonier Incentive Mgmt For For
Stock Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935780468
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: RTX
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Leanne G. Caret Mgmt For For
1c. Election of Director: Bernard A. Harris, Mgmt For For
Jr.
1d. Election of Director: Gregory J. Hayes Mgmt For For
1e. Election of Director: George R. Oliver Mgmt For For
1f. Election of Director: Robert K. (Kelly) Mgmt For For
Ortberg
1g. Election of Director: Dinesh C. Paliwal Mgmt For For
1h. Election of Director: Ellen M. Pawlikowski Mgmt For For
1i. Election of Director: Denise L. Ramos Mgmt For For
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Mgmt 1 Year For
Shareowner Votes on Named Executive Officer
Compensation
4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2023
5. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Repeal
Article Ninth
6. Approve an Amendment to the Restated Mgmt Against Against
Certificate of Incorporation to Eliminate
Personal Liability of Officers for Monetary
Damages for Breach of Fiduciary Duty as an
Officer
7. Shareowner Proposal Requesting the Board Shr Against For
Adopt an Independent Board Chair Policy
8. Shareowner Proposal Requesting a Report on Shr For Against
Greenhouse Gas Reduction Plan
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 716144441
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 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
2 REMUNERATION REPORT Mgmt For For
3A ELECTION OF KELLY BAYER ROSMARIN AS A Mgmt Against Against
DIRECTOR
3B RE-ELECTION OF MICHAEL MILLER AS A DIRECTOR Mgmt For For
3C RE-ELECTION OF TRACEY FELLOWS AS A DIRECTOR Mgmt For For
3D RE-ELECTION OF RICHARD FREUDENSTEIN AS A Mgmt For For
DIRECTOR
4 GRANT OF PERFORMANCE RIGHTS TO OWEN WILSON Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt Against Against
1.2 Appoint a Director Idekoba, Hisayuki Mgmt Against Against
1.3 Appoint a Director Senaha, Ayano Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
1.7 Appoint a Director Honda, Keiko Mgmt For For
1.8 Appoint a Director Katrina Lake Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Miho
3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 716758442
--------------------------------------------------------------------------------------------------------------------------
Security: J4881V107
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3164720009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shibata, Hidetoshi Mgmt For For
1.2 Appoint a Director Iwasaki, Jiro Mgmt For For
1.3 Appoint a Director Selena Loh Lacroix Mgmt For For
1.4 Appoint a Director Yamamoto, Noboru Mgmt For For
1.5 Appoint a Director Hirano, Takuya Mgmt For For
2 Approve Details of Introduction of a Tax Mgmt For For
Advantaged Employee Share Purchase Plan for
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 716094002
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: EGM
Meeting Date: 25-Oct-2022
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 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
1 THAT: (A) FOR THE PURPOSES OF ASX LISTING Mgmt For For
RULE 10.1 AND ALL OTHER PURPOSES, THE
TRANSACTION AND THE ENTRY INTO AND
PERFORMANCE OF THE TRANSACTION DOCUMENTS BE
AND ARE HEREBY APPROVED; AND (B) THE
DIRECTORS (OR A DULY CONSTITUTED COMMITTEE
THEREOF) BE AND ARE HEREBY AUTHORISED TO
TAKE ALL NECESSARY, EXPEDIENT OR DESIRABLE
STEPS AND TO DO ALL NECESSARY, EXPEDIENT OR
DESIRABLE THINGS TO IMPLEMENT, COMPLETE OR
TO PROCURE THE IMPLEMENTATION OR COMPLETION
OF THE TRANSACTION AND ANY MATTERS
INCIDENTAL TO THE TRANSACTION AND TO GIVE
EFFECT THERETO WITH SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS (NOT BEING MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS OF A MATERIAL NATURE) AS THE
DIRECTORS (OR A DULY CONSTITUTED COMMITTEE
THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR
DESIRABLE IN CONNECTION WITH THE
TRANSACTION AND ANY MATTERS INCIDENTAL TO
THE TRANSACTION
2 THAT: SUBJECT TO, AND CONDITIONAL UPON, THE Mgmt For For
PASSING OF RESOLUTION 1 AND FOR THE
PURPOSES OF ASX LISTING RULE 10.1 ONLY, AND
WITHOUT LIMITING THE OBLIGATIONS OF RIO
TINTO TO OBTAIN ALL NECESSARY CONSENTS,
APPROVALS OR AUTHORISATIONS TO THE EXTENT
REQUIRED AT THE RELEVANT TIME BY APPLICABLE
LAWS AND REGULATIONS (INCLUDING THOSE
REQUIRED BY THE LISTING RULES MADE BY THE
FINANCIAL CONDUCT AUTHORITY AND THE
COMPANIES ACT 2006), ANY ACQUISITION OR
DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO
CHINA BAOWU STEEL GROUP CO., LTD OR ITS
ASSOCIATES PURSUANT TO A FUTURE TRANSACTION
BE AND IS HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 716095066
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: OGM
Meeting Date: 25-Oct-2022
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE PROPOSED JOINT VENTURE WITH CHINA Mgmt For For
BAOWU STEEL GROUP CO., LTD
2 APPROVE ANY ACQUISITION OR DISPOSAL OF A Mgmt For For
SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU
STEEL GROUP CO., LTD OR ITS ASSOCIATES
PURSUANT TO A FUTURE TRANSACTION
CMMT 23 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 716752868
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOMINIC BARTON BBM AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For
KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S
2024 ANNUAL GENERAL MEETINGS
17 REMUNERATION OF AUDITORS: TO AUTHORISE THE Mgmt For For
AUDIT & RISK COMMITTEE TO DETERMINE THE
AUDITORS' REMUNERATION
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 717297142
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Isao
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Azuma, Katsumi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ino, Kazuhide
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tateishi,
Tetsuo
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto, Koji
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagumo,
Tadanobu
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Peter Kenevan
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu,
Kuniko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Fukuko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Masahiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Chimori,
Hidero
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakagawa,
Keita
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ono, Tomoyuki
4 Shareholder Proposal: Approve Details of Shr Against For
the Restricted-Stock Compensation to be
received by Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935801539
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Gunnar Bjorklund Mgmt For For
1b. Election of Director: Michael J. Bush Mgmt For For
1c. Election of Director: Edward G. Cannizzaro Mgmt For For
1d. Election of Director: Sharon D. Garrett Mgmt For For
1e. Election of Director: Michael J. Hartshorn Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: Patricia H. Mueller Mgmt For For
1h. Election of Director: George P. Orban Mgmt For For
1i. Election of Director: Larree M. Renda Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
1k. Election of Director: Doniel N. Sutton Mgmt For For
2. Advisory vote to approve the resolution on Mgmt For For
the compensation of the named executive
officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 715983171
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt For For
PRESIDENT/CHIEF EXECUTIVE OFFICER AND
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM OCTOBER 15, 2022
CMMT 19 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
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
CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935790445
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian P. Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
1M. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency on which the Company conducts an
advisory vote on the executive compensation
program for the Company's named executive
officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent auditor for
2023;
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: EGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 716753858
--------------------------------------------------------------------------------------------------------------------------
Security: Q82869118
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: AU000000STO6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 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
2A RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For
2B RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt For For
2C RE-ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For
KEVIN GALLAGHER
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 THAT SUBJECT TO, AND CONDITIONAL ON, AT Mgmt Against For
LEAST 25 PER CENT OF THE VOTES VALIDLY CAST
ON RESOLUTION 3 BEING CAST AGAINST THE
ADOPTION OF THE COMPANYS REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022:
A) AN EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (SPILL MEETING) BE HELD WITHIN 90
DAYS OF THE PASSING OF THIS RESOLUTION; B)
ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE
IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS REPORT FOR THE YEAR ENDED 31
DECEMBER 2022 WAS PASSED (BEING KEITH
SPENCE, YASMIN ALLEN, PETER HEARL, GUY
COWAN, VANESSA GUTHRIE AO, JANINE MCARDLE,
EILEEN DOYLE, MUSJE WERROR AND MICHAEL
UTSLER) AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE OF
SHAREHOLDERS AT THE SPILL MEETING
6A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
6B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
(CONDITIONAL)
CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 6B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 715901737
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 27-Jul-2022
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
This is the 24th AGM Partially Adjourned Non-Voting
from the AGM held on June 29th, 2022.
Non-votable Reporting item: the Annual Non-Voting
Business Reports, the Consolidated
Financial Statements, the Audit Reports and
the Financial Statements
--------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 717378980
--------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3436120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase Capital Shares Mgmt For For
to be issued
2.1 Appoint a Director Kitao, Yoshitaka Mgmt For For
2.2 Appoint a Director Takamura, Masato Mgmt For For
2.3 Appoint a Director Asakura, Tomoya Mgmt For For
2.4 Appoint a Director Morita, Shumpei Mgmt For For
2.5 Appoint a Director Kusakabe, Satoe Mgmt For For
2.6 Appoint a Director Yamada, Masayuki Mgmt For For
2.7 Appoint a Director Sato, Teruhide Mgmt For For
2.8 Appoint a Director Takenaka, Heizo Mgmt For For
2.9 Appoint a Director Suzuki, Yasuhiro Mgmt For For
2.10 Appoint a Director Ito, Hiroshi Mgmt For For
2.11 Appoint a Director Takeuchi, Kanae Mgmt For For
2.12 Appoint a Director Fukuda, Junichi Mgmt For For
2.13 Appoint a Director Suematsu, Hiroyuki Mgmt For For
2.14 Appoint a Director Matsui, Shinji Mgmt For For
2.15 Appoint a Director Shiino, Motoaki Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Takahiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Wakatsuki, Tetsutaro
5 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486
--------------------------------------------------------------------------------------------------------------------------
Security: G7997R103
Meeting Type: Annual
Meeting Date: 24-Oct-2022
Ticker: STX
ISIN: IE00BKVD2N49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shankar Arumugavelu Mgmt For For
1b. Election of Director: Prat S. Bhatt Mgmt For For
1c. Election of Director: Judy Bruner Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Richard L. Clemmer Mgmt For For
1f. Election of Director: Yolanda L. Conyers Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: William D. Mosley Mgmt For For
1j. Election of Director: Stephanie Tilenius Mgmt For For
1k. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an Advisory, Non-binding Vote, Mgmt For For
the Compensation of the Company's Named
Executive Officers ("Say-on-Pay").
3. A Non-binding Ratification of the Mgmt For For
Appointment of Ernst & Young LLP as the
Independent Auditors for the Fiscal Year
Ending June 30, 2023 and Binding
Authorization of the Audit and Finance
Committee to Set Auditors' Remuneration.
4. Determine the Price Range for the Mgmt For For
Re-allotment of Treasury Shares.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 717353394
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakayama, Yasuo Mgmt For For
2.2 Appoint a Director Ozeki, Ichiro Mgmt For For
2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.4 Appoint a Director Fuse, Tatsuro Mgmt For For
2.5 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.6 Appoint a Director Hirose, Takaharu Mgmt For For
2.7 Appoint a Director Watanabe, Hajime Mgmt For For
2.8 Appoint a Director Hara, Miri Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For
3.2 Appoint a Corporate Auditor Tsuji, Yasuhiro Mgmt For For
3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For
3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For
3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For
4 Shareholder Proposal: Approve Purchase of Shr For Against
Own Shares
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to the Handling of Shares Held by
Directors)
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Amend the Articles Related
to the Composition of Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 716835713
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 25-Apr-2023
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakai, Yoshihiro Mgmt For For
2.2 Appoint a Director Horiuchi, Yosuke Mgmt For For
2.3 Appoint a Director Tanaka, Satoshi Mgmt For For
2.4 Appoint a Director Ishii, Toru Mgmt For For
2.5 Appoint a Director Shinozaki, Hiroshi Mgmt For For
2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.8 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.9 Appoint a Director Takegawa, Keiko Mgmt For For
2.10 Appoint a Director Abe, Shinichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935821062
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Mgmt For For
Jr.
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: William R. McDermott Mgmt For For
1h. Election of Director: Jeffrey A. Miller Mgmt For For
1i. Election of Director: Joseph "Larry" Mgmt For For
Quinlan
1j. Election of Director: Anita M. Sands Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting
firm for 2023.
4. To approve the Amended and Restated 2021 Mgmt For For
Equity Incentive Plan to increase the
number of shares reserved for issuance.
5. To elect Deborah Black as a director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 717158136
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isaka, Ryuichi Mgmt Against Against
2.2 Appoint a Director Goto, Katsuhiro Mgmt Against Against
2.3 Appoint a Director Yonemura, Toshiro Mgmt Against Against
2.4 Appoint a Director Wada, Shinji Mgmt For For
2.5 Appoint a Director Hachiuma, Fuminao Mgmt For For
3 Appoint a Corporate Auditor Matsuhashi, Mgmt For For
Kaori
4.1 Appoint a Director Ito, Junro Mgmt For For
4.2 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
4.3 Appoint a Director Joseph Michael DePinto Mgmt For For
4.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For
4.5 Appoint a Director Izawa, Yoshiyuki Mgmt For For
4.6 Appoint a Director Yamada, Meyumi Mgmt For For
4.7 Appoint a Director Jenifer Simms Rogers Mgmt For For
4.8 Appoint a Director Paul Yonamine Mgmt For For
4.9 Appoint a Director Stephen Hayes Dacus Mgmt For For
4.10 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For
5.1 Shareholder Proposal: Appoint a Director Shr For Against
Natori, Katsuya
5.2 Shareholder Proposal: Appoint a Director Shr For Against
Dene Rogers
5.3 Shareholder Proposal: Appoint a Director Shr For Against
Ronald Gill
5.4 Shareholder Proposal: Appoint a Director Shr Against For
Brittni Levinson
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 716753341
--------------------------------------------------------------------------------------------------------------------------
Security: H7485A108
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 80.00 PER SHARE
4.1.1 RE-ELECT CALVIN GRIEDER AS DIRECTOR Mgmt For For
4.1.2 RE-ELECT SAMI ATIYA AS DIRECTOR Mgmt For For
4.1.3 RE-ELECT PHYLLIS CHEUNG AS DIRECTOR Mgmt For For
4.1.4 RE-ELECT IAN GALLIENNE AS DIRECTOR Mgmt For For
4.1.5 RE-ELECT TOBIAS HARTMANN AS DIRECTOR Mgmt For For
4.1.6 RE-ELECT SHELBY DU PASQUIER AS DIRECTOR Mgmt For For
4.1.7 RE-ELECT KORY SORENSON AS DIRECTOR Mgmt For For
4.1.8 RE-ELECT JANET VERGIS AS DIRECTOR Mgmt For For
4.1.9 ELECT JENS RIEDEL AS DIRECTOR Mgmt For For
4.2 RE-ELECT CALVIN GRIEDER AS BOARD CHAIR Mgmt For For
4.3.1 REAPPOINT SAMI ATIYA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3.2 REAPPOINT IAN GALLIENNE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3.3 REAPPOINT KORY SORENSON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.4 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For
AUDITORS
4.5 DESIGNATE NOTAIRES A CAROUGE AS INDEPENDENT Mgmt For For
PROXY
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.7 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 12.5 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION
5.4 APPROVE LONG TERM INCENTIVE PLAN FOR Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
13.5 MILLION
6.1 APPROVE 1:25 STOCK SPLIT Mgmt For For
6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt Against Against
UPPER LIMIT OF CHF 8 MILLION AND THE LOWER
LIMIT OF CHF 7.3 MILLION WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
6.3 AMEND CORPORATE PURPOSE Mgmt For For
6.4 AMEND ARTICLES RE: GENERAL MEETINGS; BOARD Mgmt For For
MEETINGS
6.5 AMEND ARTICLES RE: THRESHOLD FOR CONVENING Mgmt For For
EXTRAORDINARY GENERAL MEETING AND
SUBMITTING ITEMS TO THE AGENDA
6.6 AMEND ARTICLES RE: RULES ON REMUNERATION Mgmt For For
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 24 MAR 2023 TO 21 MAR 2023. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHIMADZU CORPORATION Agenda Number: 717298269
--------------------------------------------------------------------------------------------------------------------------
Security: J72165129
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3357200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Ueda, Teruhisa Mgmt Against Against
2.2 Appoint a Director Yamamoto, Yasunori Mgmt Against Against
2.3 Appoint a Director Watanabe, Akira Mgmt For For
2.4 Appoint a Director Maruyama, Shuzo Mgmt For For
2.5 Appoint a Director Wada, Hiroko Mgmt For For
2.6 Appoint a Director Hanai, Nobuo Mgmt For For
2.7 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
2.8 Appoint a Director Hamada, Nami Mgmt For For
3.1 Appoint a Corporate Auditor Koyazaki, Mgmt For For
Makoto
3.2 Appoint a Corporate Auditor Hayashi, Yuka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 717367937
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Akiya, Fumio Mgmt For For
2.2 Appoint a Director Saito, Yasuhiko Mgmt For For
2.3 Appoint a Director Ueno, Susumu Mgmt For For
2.4 Appoint a Director Todoroki, Masahiko Mgmt For For
2.5 Appoint a Director Fukui, Toshihiko Mgmt Against Against
2.6 Appoint a Director Komiyama, Hiroshi Mgmt Against Against
2.7 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.8 Appoint a Director Michael H. McGarry Mgmt For For
2.9 Appoint a Director Hasegawa, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Onezawa, Mgmt For For
Hidenori
3.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt Against Against
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 717303488
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Teshirogi, Isao Mgmt For For
2.2 Appoint a Director Sawada, Takuko Mgmt For For
2.3 Appoint a Director Ando, Keiichi Mgmt For For
2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For
2.5 Appoint a Director Takatsuki, Fumi Mgmt For For
2.6 Appoint a Director Fujiwara, Takaoki Mgmt For For
3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Fujinuma, Mgmt For For
Tsuguoki
3.3 Appoint a Corporate Auditor Goto, Yoriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 716735343
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3351600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uotani, Masahiko Mgmt For For
2.2 Appoint a Director Fujiwara, Kentaro Mgmt For For
2.3 Appoint a Director Suzuki, Yukari Mgmt For For
2.4 Appoint a Director Tadakawa, Norio Mgmt For For
2.5 Appoint a Director Yokota, Takayuki Mgmt For For
2.6 Appoint a Director Oishi, Kanoko Mgmt For For
2.7 Appoint a Director Iwahara, Shinsaku Mgmt For For
2.8 Appoint a Director Charles D. Lake II Mgmt For For
2.9 Appoint a Director Tokuno, Mariko Mgmt For For
2.10 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
3.1 Appoint a Corporate Auditor Anno, Hiromi Mgmt For For
3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
4 Approve Details of the Long-Term Incentive Mgmt For For
Type Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 716439840
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 09-Feb-2023
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
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
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.25 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
2021/22
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM SNABE FOR FISCAL YEAR 2021/22
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL YEAR
2021/22
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR
2021/22
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR
2021/22
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
2021/22
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
2021/22
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL YEAR
2021/22
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL YEAR 2021/22
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL YEAR
2021/22
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER FOR FISCAL YEAR
2021/22
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2021/22
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KASPER ROERSTED FOR FISCAL YEAR
2021/22
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
2021/22
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL YEAR
2021/22
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON FOR FISCAL YEAR
2021/22
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GRAZIA VITTADINI FOR FISCAL YEAR
2021/22
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR
2021/22
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR
2021/22
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022/23
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For
BOARD
7.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For
SUPERVISORY BOARD
7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
CMMT 14 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 14 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 716726178
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2022
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For
SIKA AG
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For
J. HALG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
VIKTOR W. BALLI AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
JUSTIN M. HOWELL AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GORDANA LANDEN AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
MONIKA RIBAR AS A MEMBER
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For
SCHULER AS A MEMBER
4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
THIERRY F. J. VANLANCKER AS A MEMBER
4.2 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS: RE-ELECTION OF PAUL J. HALG
4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: JUSTIN M. HOWELL AS A MEMBER
4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: GORDANA LANDEN AS A MEMBER
4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: THIERRY F. J. VANLANCKER AS A
MEMBER
4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For
OF KPMG AG
4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For
OF JOST WINDLIN
5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt For For
COMPENSATION REPORT
5.2 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.3 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For
COMPENSATION OF GROUP MANAGEMENT
6 INTRODUCTION OF A CAPITAL BAND AND A Mgmt For For
CONDITIONAL SHARE CAPITAL (WITHIN THE
CAPITAL BAND)
7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
MANDATORY AMENDMENTS OF THE ARTICLES OF
ASSOCIATION TO REFLECT THE CORPORATE LAW
REFORM
7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
EDITORIAL AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
SUPPLEMENT OF THE NOMINEE PROVISION
7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
INTRODUCTION OF THE POSSIBILITY OF HOLDING
A VIRTUAL GENERAL MEETING
7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
INTRODUCTION OF THE POSSIBILITY OF USING
ELECTRONIC MEANS
7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
REDUCTION OF THE NUMBER OF MANDATES OUTSIDE
THE GROUP
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IN CASE THE ANNUAL
GENERAL MEETING VOTES ON PROPOSALS THAT ARE
NOT LISTED IN THE INVITATION, I INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(FOR MEANS TO VOTE AS PROPOSED BY THE BOARD
OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST
ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN
MEANS TO ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 716071636
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 06-Oct-2022
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND: 8 CENTS PER Mgmt For For
SHARE
3.A TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For
4.A TO RE-ELECT MR KOH BOON HWEE AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT MR TSIEN SAMUEL NAG AS A Mgmt For For
DIRECTOR
5 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For
PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2023
6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For
TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2023
7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
8 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF Mgmt For For
SHARES PURSUANT TO THE SINGAPORE EXCHANGE
LIMITED SCRIP DIVIDEND SCHEME
9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
10 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 715855447
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2022
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (A) MS
CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG)
(INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (B) MR BRADLEY
JOSEPH HOROWITZ
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (C) MRS GAIL
PATRICIA KELLY (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE)
6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (A) MR JOHN
LINDSAY ARTHUR (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE)
7 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (B) MS YONG
HSIN YUE
8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 4,020,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2023 (2022:
UP TO SGD 2,350,000; INCREASE: SGD
1,670,000)
9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS WHICH WILL BE PROPOSED AS
ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE
AND IS HEREBY GIVEN TO THE DIRECTORS TO:
(I) (1) ISSUE SHARES OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (2) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (II) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, 2 PROVIDED THAT: (I) THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH WERE ISSUED AND ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST AND THE RULES OF ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY
MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST OR, AS THE CASE MAY
BE, THE OTHER EXCHANGE) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS WHICH WILL BE PROPOSED AS
ORDINARY RESOLUTIONS: (B) THAT APPROVAL BE
AND IS HEREBY GIVEN TO THE DIRECTORS TO
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE SINGTEL PERFORMANCE SHARE
PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT
AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
FULLY PAID-UP ORDINARY SHARES AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SINGTEL PSP
2012, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES TO BE ISSUED
PURSUANT TO THE VESTING OF AWARDS GRANTED
OR TO BE GRANTED UNDER THE SINGTEL PSP 2012
SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME; AND (II) THE AGGREGATE NUMBER OF
NEW ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE SINGTEL PSP 2012
DURING THE PERIOD COMMENCING FROM THE DATE
OF THIS ANNUAL GENERAL MEETING OF THE
COMPANY AND ENDING ON THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR
THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST
12 (C) TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
PASS WITH OR WITHOUT AMENDMENTS THE
FOLLOWING RESOLUTIONS WHICH WILL BE
PROPOSED AS ORDINARY RESOLUTIONS: THAT: (I)
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF
THE COMPANIES ACT 1967 (THE "COMPANIES
ACT"), THE EXERCISE BY THE DIRECTORS OF ALL
THE POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF
THE COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR 3 (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
THE MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST, FOR ANY CORPORATE ACTION WHICH
OCCURS DURING THE RELEVANT FIVE-DAY PERIOD
AND THE DATE OF THE MARKET PURCHASE BY THE
COMPANY OR, AS THE CASE MAY BE, THE DATE OF
THE MAKING OF THE OFFER PURSUANT TO THE
OFF-MARKET PURCHASE; "DATE OF THE MAKING OF
THE OFFER" MEANS THE DATE ON WHICH THE
COMPANY MAKES AN OFFER FOR THE PURCHASE OR
ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE RELEVANT TERMS
OF THE EQUAL ACCESS SCHEME FOR EFFECTING
THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING 5% OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED
IN THE LISTING MANUAL OF THE SGX-ST)); AND
"MAXIMUM PRICE" IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED, WHETHER PURSUANT TO A MARKET
PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF
THE AVERAGE CLOSING PRICE OF THE SHARES;
AND (IV) THE DIRECTORS OF THE COMPANY
AND/OR ANY OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
CMMT 04 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 716691060
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854623 DUE TO RECEIVED SPLITTING
OF RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 7.00 PER SHARE
11.1 APPROVE DISCHARGE OF BOARD MEMBER HANS Mgmt For For
STRABERG
11.2 APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH Mgmt For For
11.3 APPROVE DISCHARGE OF BOARD MEMBER BARB Mgmt For For
SAMARDZICH
11.4 APPROVE DISCHARGE OF BOARD MEMBER COLLEEN Mgmt For For
REPPLIER
11.5 APPROVE DISCHARGE OF BOARD MEMBER GEERT Mgmt For For
FOLLENS
11.6 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt For For
BUSKHE
11.7 APPROVE DISCHARGE OF BOARD MEMBER SUSANNA Mgmt For For
SCHNEEBERGER
11.8 APPROVE DISCHARGE OF BOARD MEMBER RICKARD Mgmt For For
GUSTAFSON
11.9 APPROVE DISCHARGE OF PRESIDENT RICKARD Mgmt For For
GUSTAFSON
11.10 APPROVE DISCHARGE OF BOARD MEMBER JONNY Mgmt For For
HILBERT
11.11 APPROVE DISCHARGE OF BOARD MEMBER ZARKO Mgmt For For
DJUROVIC
11.12 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE THOMAS ELIASSON
11.13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE STEVE NORRMAN
12 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.6 MILLION FOR CHAIR, SEK
1.3 MILLION FOR VICE CHAIR AND SEK 850,000
FOR OTHER DIRECTORS APPROVE REMUNERATION
FOR COMMITTEE WORK
14.1 REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against
14.2 REELECT HOCK GOH AS DIRECTOR Mgmt For For
14.3 REELECT GEERT FOLLENS AS DIRECTOR Mgmt For For
14.4 REELECT HAKAN BUSKHE AS DIRECTOR Mgmt Against Against
14.5 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR Mgmt For For
14.6 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For For
14.7 ELECT BETH FERREIRA AS NEW DIRECTOR Mgmt For For
14.8 ELECT THERESE FRIBERG AS NEW DIRECTOR Mgmt For For
14.9 ELECT RICHARD NILSSON AS NEW DIRECTOR Mgmt For For
14.10 ELECT NIKO PAKALEN AS NEW DIRECTOR Mgmt For For
15.1 REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against
16 APPROVE REMUNERATION REPORT Mgmt For For
17 APPROVE 2023 PERFORMANCE SHARE PROGRAM Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 717353356
--------------------------------------------------------------------------------------------------------------------------
Security: J75963132
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3732000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Class Shares
2.1 Appoint a Director Miyauchi, Ken Mgmt For For
2.2 Appoint a Director Miyakawa, Junichi Mgmt For For
2.3 Appoint a Director Shimba, Jun Mgmt For For
2.4 Appoint a Director Imai, Yasuyuki Mgmt For For
2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For
2.6 Appoint a Director Son, Masayoshi Mgmt For For
2.7 Appoint a Director Horiba, Atsushi Mgmt For For
2.8 Appoint a Director Kamigama, Takehiro Mgmt For For
2.9 Appoint a Director Oki, Kazuaki Mgmt For For
2.10 Appoint a Director Uemura, Kyoko Mgmt For For
2.11 Appoint a Director Koshi, Naomi Mgmt For For
3.1 Appoint a Corporate Auditor Shimagami, Eiji Mgmt For For
3.2 Appoint a Corporate Auditor Kojima, Shuji Mgmt Against Against
3.3 Appoint a Corporate Auditor Kimiwada, Mgmt For For
Kazuko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakajima, Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 717354942
--------------------------------------------------------------------------------------------------------------------------
Security: J7596P109
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Son, Masayoshi Mgmt Against Against
2.2 Appoint a Director Goto, Yoshimitsu Mgmt For For
2.3 Appoint a Director Miyauchi, Ken Mgmt Against Against
2.4 Appoint a Director Rene Haas Mgmt For For
2.5 Appoint a Director Iijima, Masami Mgmt For For
2.6 Appoint a Director Matsuo, Yutaka Mgmt For For
2.7 Appoint a Director Erikawa, Keiko Mgmt For For
2.8 Appoint a Director Kenneth A. Siegel Mgmt Against Against
2.9 Appoint a Director David Chao Mgmt For For
3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt For For
4 Approve Business Transfer Agreement to the Mgmt For For
Company's Subsidiary
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935833194
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Gani Mgmt For For
1b. Election of Director: Tal Payne Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2023.
3. Approval of, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay" vote).
4. Vote, on an advisory and non-binding basis, Mgmt 1 Year For
on the preferred frequency of future
stockholder advisory votes to approve the
compensation of our named executive
officers (the "Say-on- Frequency" vote).
5. Approval of an amendment to the Company's Mgmt For For
certificate of incorporation to declassify
the Board and phase-in annual director
elections.
6. Approval of an amendment to the Company's Mgmt For For
certificate of incorporation to remove the
supermajority voting requirements to amend
certain provisions of the Company's
certificate of incorporation and bylaws.
7. Approval of an amendment to the Company's Mgmt For For
certificate of incorporation to add a
federal forum selection provision for
causes of action under the Securities Act
of 1933.
--------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS,INC. Agenda Number: 717313528
--------------------------------------------------------------------------------------------------------------------------
Security: J7621A101
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakurada, Kengo Mgmt Against Against
2.2 Appoint a Director Okumura, Mikio Mgmt Against Against
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Endo, Isao Mgmt For For
2.5 Appoint a Director Higashi, Kazuhiro Mgmt Against Against
2.6 Appoint a Director Nawa, Takashi Mgmt For For
2.7 Appoint a Director Shibata, Misuzu Mgmt For For
2.8 Appoint a Director Yamada, Meyumi Mgmt For For
2.9 Appoint a Director Ito, Kumi Mgmt For For
2.10 Appoint a Director Waga, Masayuki Mgmt For For
2.11 Appoint a Director Kajikawa, Toru Mgmt For For
2.12 Appoint a Director Kasai, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 717271427
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
1.4 Appoint a Director Oka, Toshiko Mgmt For For
1.5 Appoint a Director Akiyama, Sakie Mgmt For For
1.6 Appoint a Director Wendy Becker Mgmt For For
1.7 Appoint a Director Kishigami, Keiko Mgmt For For
1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
1.9 Appoint a Director Neil Hunt Mgmt For For
1.10 Appoint a Director William Morrow Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 716104207
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 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
2.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For
AS A DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
5 ADVISORY VOTE ON CLIMATE CHANGE ACTION PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 717321448
--------------------------------------------------------------------------------------------------------------------------
Security: J7659R109
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3164630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kiryu, Takashi
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kitase,
Yoshinori
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyake, Yu
1.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ogawa, Masato
1.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Okamoto,
Mitsuko
1.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Abdullah
Aldawood
1.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takano, Naoto
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 715813766
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS 2022 Mgmt For For
2 APPROVE THE REMUNERATION REPORT 2022 Mgmt For For
3 APPROVE THE REMUNERATION POLICY 2022 Mgmt For For
4 AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE Mgmt For For
PLAN RULES (THE PSP RULES)
5 DECLARE A FINAL DIVIDEND Mgmt For For
6 RE-APPOINT GREGOR ALEXANDER Mgmt For For
7 APPOINT DAME ELISH ANGIOLINI Mgmt For For
8 APPOINT JOHN BASON Mgmt For For
9 RE-APPOINT DAME SUE BRUCE Mgmt For For
10 RE-APPOINT TONY COCKER Mgmt For For
11 APPOINT DEBBIE CROSBIE Mgmt For For
12 RE-APPOINT PETER LYNAS Mgmt For For
13 RE-APPOINT HELEN MAHY Mgmt For For
14 RE-APPOINT SIR JOHN MANZONI Mgmt For For
15 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
16 RE-APPOINT MARTIN PIBWORTH Mgmt For For
17 RE-APPOINT MELANIE SMITH Mgmt For For
18 RE-APPOINT DAME ANGELA STRANK Mgmt For For
19 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
20 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
21 RECEIVE THE NET ZERO TRANSITION REPORT 2022 Mgmt For For
22 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
23 SPECIAL RESOLUTION TO DISAPPLY PRE- EMPTION Mgmt For For
RIGHTS
24 SPECIAL RESOLUTION TO EMPOWER THE COMPANY Mgmt For For
TO PURCHASE ITS OWN ORDINARY SHARES
25 SPECIAL RESOLUTION TO APPROVE 14 DAYS' Mgmt For For
NOTICE OF GENERAL MEETINGS
CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 27 JUL 2022 TO 21 JUL 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STELLANTIS N.V. Agenda Number: 716738666
--------------------------------------------------------------------------------------------------------------------------
Security: N82405106
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
2.c REMUNERATION REPORT 2022 EXCLUDING Mgmt For For
PRE-MERGER LEGACY MATTERS (ADVISORY VOTING)
2.d REMUNERATION REPORT 2022 ON THE PRE-MERGER Mgmt Against Against
LEGACY MATTERS (ADVISORY VOTING)
2.e ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For
2.f APPROVAL OF 2022 DIVIDEND Mgmt For For
2.g GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR 2022
3. PROPOSAL TO APPOINT MR. BENOIT Mgmt For For
RIBADEAU-DUMAS AS NON-EXECUTIVE DIRECTOR
4.a PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR
2023
4.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Mgmt For For
B.V. AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FINANCIAL YEAR 2024
5. PROPOSAL TO AMEND PARAGRAPH 6 OF THE Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS
6.a PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO ISSUE COMMON SHARES AND TO GRANT RIGHTS
TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED
FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
6.b PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS
FOR COMMON SHARES AS PROVIDED FOR IN
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
7. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
SHARES IN THE COMPANY'S OWN SHARE CAPITAL
IN ACCORDANCE WITH ARTICLE 9 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
8. PROPOSAL TO CANCEL COMMON SHARES HELD BY Mgmt For For
THE COMPANY IN ITS OWN SHARE CAPITAL AS
SPECIFIED IN ARTICLE 10 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND Agenda Number: 716095802
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 17-Oct-2022
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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
1 FINANCIAL STATEMENTS AND REPORT Non-Voting
CMMT BELOW RESOLUTION 2,3 IS FOR THE COMPANY Non-Voting
2 RE-ELECTION OF STEPHEN NEWTON AS A DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND Non-Voting
TRUST
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG Agenda Number: 716735165
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N127
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: CH1175448666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2022 BUSINESS YEAR
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT FOR THE 2022 BUSINESS YEAR
2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For
PAYMENT FOR THE 2022 BUSINESS YEAR
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE MANAGEMENT
4 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt For For
COMPENSATION FOR THE PERIOD FROM 1 APRIL
2023 TO 31 MARCH 2024
5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE CURRENT BUSINESS YEAR
5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR THE 2022 BUSINESS YEAR
6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt For For
MEMBER AND CHAIRMAN
6.2 RE-ELECTION OF MARCO GADOLA AS A MEMBER Mgmt For For
6.3 RE-ELECTION OF JUAN JOSE GONZALEZ AS A Mgmt For For
MEMBER
6.4 RE-ELECITON OF PETRA RUMPF AS A MEMBER Mgmt For For
6.5 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For
A MEMBER
6.6 RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt For For
MEMBER
6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For
6.8 ELECTION OF DR OLIVIER FILLIOL AS A MEMBER Mgmt For For
7.1 ELECTION OF MARCO GADOLA AS A MEMBER Mgmt For For
7.2 RE ELECTION OF NADIA TAROLLI SCHMIDT AS A Mgmt For For
MEMBER
7.3 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For
8 RE-ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt For For
INDEPENDENT VOTING REPRESENTATIVE
9 RE-ELECTION OF ERNST AND YOUNG AG, BASEL, Mgmt For For
AS THE STATUTORY AUDITOR
10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
CORPORATE PURPOSE
10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
SHARES, SHARE CAPITAL AND SHARE REGISTER
10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
POSSIBILITY TO HOLD VIRTUAL OR HYBRID
MEETINGS OF SHAREHOLDERS
10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
POWERS AND FORMALITIES OF THE GENERAL
SHAREHOLDERS' MEETING AND THE BOARD OF
DIRECTORS
10.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
REMUNERATION, MANDATES AND CONTRACTS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
10.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
OTHER AMENDMENTS OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 716749518
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hashimoto,
Mayuki
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takii,
Michiharu
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Awa, Toshihiro
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ryuta, Jiro
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Akane
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 717313287
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.2 Appoint a Director Hyodo, Masayuki Mgmt For For
2.3 Appoint a Director Seishima, Takayuki Mgmt For For
2.4 Appoint a Director Morooka, Reiji Mgmt For For
2.5 Appoint a Director Higashino, Hirokazu Mgmt For For
2.6 Appoint a Director Ueno, Shingo Mgmt For For
2.7 Appoint a Director Iwata, Kimie Mgmt For For
2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For
2.9 Appoint a Director Ide, Akiko Mgmt For For
2.10 Appoint a Director Mitachi, Takashi Mgmt For For
2.11 Appoint a Director Takahara, Takahisa Mgmt For For
3 Appoint a Corporate Auditor Mikogami, Mgmt For For
Daisuke
4 Approve Details of the Restricted Mgmt For For
Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 717354144
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsumoto, Masayoshi Mgmt Against Against
2.2 Appoint a Director Inoue, Osamu Mgmt Against Against
2.3 Appoint a Director Nishida, Mitsuo Mgmt For For
2.4 Appoint a Director Hato, Hideo Mgmt For For
2.5 Appoint a Director Nishimura, Akira Mgmt For For
2.6 Appoint a Director Shirayama, Masaki Mgmt For For
2.7 Appoint a Director Miyata, Yasuhiro Mgmt For For
2.8 Appoint a Director Sahashi, Toshiyuki Mgmt For For
2.9 Appoint a Director Nakajima, Shigeru Mgmt For For
2.10 Appoint a Director Sato, Hiroshi Mgmt For For
2.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For
2.12 Appoint a Director Christina Ahmadjian Mgmt For For
2.13 Appoint a Director Watanabe, Katsuaki Mgmt Against Against
2.14 Appoint a Director Horiba, Atsushi Mgmt For For
3.1 Appoint a Corporate Auditor Kasui, Mgmt For For
Yoshitomo
3.2 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 717312879
--------------------------------------------------------------------------------------------------------------------------
Security: J77712180
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For
2.2 Appoint a Director Nozaki, Akira Mgmt Against Against
2.3 Appoint a Director Higo, Toru Mgmt For For
2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For
2.5 Appoint a Director Takebayashi, Masaru Mgmt For For
2.6 Appoint a Director Ishii, Taeko Mgmt For For
2.7 Appoint a Director Kinoshita, Manabu Mgmt For For
2.8 Appoint a Director Nishiura, Kanji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 717378966
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kunibe, Takeshi Mgmt Against Against
2.2 Appoint a Director Ota, Jun Mgmt Against Against
2.3 Appoint a Director Fukutome, Akihiro Mgmt For For
2.4 Appoint a Director Kudo, Teiko Mgmt For For
2.5 Appoint a Director Ito, Fumihiko Mgmt For For
2.6 Appoint a Director Isshiki, Toshihiro Mgmt For For
2.7 Appoint a Director Gono, Yoshiyuki Mgmt For For
2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against
2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against
2.10 Appoint a Director Yamazaki, Shozo Mgmt For For
2.11 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.13 Appoint a Director Sakurai, Eriko Mgmt For For
2.14 Appoint a Director Charles D. Lake II Mgmt For For
2.15 Appoint a Director Jenifer Rogers Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Amend the Articles Related
to Issuing and Disclosing a Transition Plan
to Align Lending and Investment Portfolios
with the Paris Agreement's 1.5 Degree Goal
Requiring Net Zero Emissions by 2050)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 717313388
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takakura, Toru Mgmt Against Against
2.2 Appoint a Director Kaibara, Atsushi Mgmt For For
2.3 Appoint a Director Suzuki, Yasuyuki Mgmt For For
2.4 Appoint a Director Oyama, Kazuya Mgmt For For
2.5 Appoint a Director Okubo, Tetsuo Mgmt Against Against
2.6 Appoint a Director Hashimoto, Masaru Mgmt For For
2.7 Appoint a Director Tanaka, Koji Mgmt For For
2.8 Appoint a Director Nakano, Toshiaki Mgmt For For
2.9 Appoint a Director Matsushita, Isao Mgmt For For
2.10 Appoint a Director Kawamoto, Hiroko Mgmt Against Against
2.11 Appoint a Director Aso, Mitsuhiro Mgmt For For
2.12 Appoint a Director Kato, Nobuaki Mgmt For For
2.13 Appoint a Director Kashima, Kaoru Mgmt For For
2.14 Appoint a Director Ito, Tomonori Mgmt For For
2.15 Appoint a Director Watanabe, Hajime Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 717369133
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Onodera, Kenichi Mgmt Against Against
2.2 Appoint a Director Nishima, Kojun Mgmt Against Against
2.3 Appoint a Director Kobayashi, Masato Mgmt For For
2.4 Appoint a Director Odai, Yoshiyuki Mgmt For For
2.5 Appoint a Director Kato, Hiroshi Mgmt For For
2.6 Appoint a Director Katayama, Hisatoshi Mgmt For For
2.7 Appoint a Director Izuhara, Yozo Mgmt For For
2.8 Appoint a Director Kemori, Nobumasa Mgmt For For
2.9 Appoint a Director Terada, Chiyono Mgmt For For
3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshifumi
3.2 Appoint a Corporate Auditor Tanaka, Mgmt For For
Toshikazu
3.3 Appoint a Corporate Auditor Sakai, Takashi Mgmt For For
3.4 Appoint a Corporate Auditor Hasegawa, Naoko Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakamura, Setsuya
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935801628
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Gary A. Shiffman
1b. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Tonya Allen
1c. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Meghan G. Baivier
1d. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1e. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Jeff T. Blau
1f. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Brian M. Hermelin
1g. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Ronald A. Klein
1h. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Clunet R. Lewis
1i. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by a non-binding advisory vote, Mgmt For For
executive compensation.
3. To approve, by a non-binding advisory vote, Mgmt 1 Year For
frequency of shareholder votes on executive
compensation.
4. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. To approve the Articles of Amendment to the Mgmt For For
Company's Charter to increase authorized
shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 716149554
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1006/2022100600607.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1006/2022100600637.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. LAU TAK-YEUNG, ALBERT Mgmt For For
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.B TO RE-ELECT MS. FUNG SAU-YIM, MAUREEN Mgmt For For
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.C TO RE-ELECT MR. CHAN HONG-KI, ROBERT Mgmt For For
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.D TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt Against Against
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.E TO RE-ELECT MR. YIP DICKY PETER INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR AS DIRECTOR
3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt Against Against
RICHARD INDEPENDENT NON-EXECUTIVE DIRECTOR
AS DIRECTOR
3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DIRECTOR
3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DIRECTOR
3.I.I TO RE-ELECT MR. FAN HUNG-LING, HENRY Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
DIRECTOR
3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt Against Against
NON-EXECUTIVE DIRECTOR AS DIRECTOR
3.I.K TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For
EXECUTIVE DIRECTOR AS DIRECTOR
3.I.L TO RE-ELECT MR. TUNG CHI-HO, ERIC EXECUTIVE Mgmt For For
DIRECTOR AS DIRECTOR
3.II TO FIX THE DIRECTORS FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2023 BE
HKD320,000, HKD310,000 AND HKD300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION
NO.5 AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 716729908
--------------------------------------------------------------------------------------------------------------------------
Security: J78186103
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3336560002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ono, Makiko
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shekhar
Mundlay
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Naiki, Hachiro
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Peter Harding
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamori,
Hiroshi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yukari
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki, Yuji
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Masuyama, Mika
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mimura, Mariko
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Amitani,
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 717303743
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Suzuki, Toshihiro Mgmt Against Against
2.2 Appoint a Director Nagao, Masahiko Mgmt For For
2.3 Appoint a Director Suzuki, Toshiaki Mgmt For For
2.4 Appoint a Director Saito, Kinji Mgmt For For
2.5 Appoint a Director Ishii, Naomi Mgmt For For
2.6 Appoint a Director Domichi, Hideaki Mgmt For For
2.7 Appoint a Director Egusa, Shun Mgmt For For
2.8 Appoint a Director Takahashi, Naoko Mgmt For For
3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935768599
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 12-Apr-2023
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aart J. de Geus Mgmt For For
1b. Election of Director: Luis Borgen Mgmt For For
1c. Election of Director: Marc N. Casper Mgmt For For
1d. Election of Director: Janice D. Chaffin Mgmt For For
1e. Election of Director: Bruce R. Chizen Mgmt For For
1f. Election of Director: Mercedes Johnson Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: John G. Schwarz Mgmt For For
1i. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Mgmt For For
Incentive Plan, as amended, in order to,
among other items, increase the number of
shares available for issuance under the
plan by 3,300,000 shares.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of an advisory vote on the
compensation of our named executive
officers.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 28,
2023.
6. To vote on a stockholder proposal regarding Shr Against For
special stockholder meetings, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935717427
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Ali Dibadj Mgmt For For
1c. Election of Director: Larry C. Glasscock Mgmt For For
1d. Election of Director: Jill M. Golder Mgmt For For
1e. Election of Director: Bradley M. Halverson Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Kevin P. Hourican Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Alison Kenney Paul Mgmt For For
1j. Election of Director: Edward D. Shirley Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation paid to Sysco's named
executive officers, as disclosed in Sysco's
2022 proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Sysco's independent registered
public accounting firm for fiscal 2023.
4. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting, related
to a third party civil rights audit.
5. To consider a stockholder proposal, if Shr Against For
properly presented at the meeting, related
to third party assessments of supply chain
risks.
6. To consider a stockholder proposal, if Shr For
properly presented at the meeting, related
to a report on the reduction of plastic
packaging use.
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 717271643
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Uehara,
Hirohisa
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moriyama,
Masahiko
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagai, Hotaka
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogo, Naoki
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Kensaku
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soejima, Naoki
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitahara,
Mutsuro
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935784858
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn R. August Mgmt For For
1b. Election of Director: Mark S. Bartlett Mgmt For For
1c. Election of Director: Dina Dublon Mgmt For For
1d. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1e. Election of Director: Robert F. MacLellan Mgmt For For
1f. Election of Director: Eileen P. Rominger Mgmt For For
1g. Election of Director: Robert W. Sharps Mgmt For For
1h. Election of Director: Robert J. Stevens Mgmt For For
1i. Election of Director: William J. Stromberg Mgmt For For
1j. Election of Director: Sandra S. Wijnberg Mgmt For For
1k. Election of Director: Alan D. Wilson Mgmt For For
2. Approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Approve the restated 1986 Employee Stock Mgmt For For
Purchase Plan, which includes the increase
by 3 million shares of the share pool
available for purchase by employees.
4. Recommend, by a non-binding advisory vote, Mgmt 1 Year For
the frequency of voting by the stockholders
on compensation paid by the Company to its
Named Executive Officers.
5. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 717312386
--------------------------------------------------------------------------------------------------------------------------
Security: J79561148
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Shigeyoshi Mgmt Against Against
2.2 Appoint a Director Aikawa, Yoshiro Mgmt Against Against
2.3 Appoint a Director Tsuchiya, Hiroshi Mgmt For For
2.4 Appoint a Director Okada, Masahiko Mgmt For For
2.5 Appoint a Director Kimura, Hiroshi Mgmt For For
2.6 Appoint a Director Yamaura, Mayuki Mgmt For For
2.7 Appoint a Director Yoshino, Yuichiro Mgmt For For
2.8 Appoint a Director Tsuji, Toshiyuki Mgmt For For
2.9 Appoint a Director Nishimura, Atsuko Mgmt For For
2.10 Appoint a Director Otsuka, Norio Mgmt For For
2.11 Appoint a Director Kokubu, Fumiya Mgmt For For
2.12 Appoint a Director Kamijo, Tsutomu Mgmt For For
3.1 Appoint a Corporate Auditor Hayashi, Mgmt For For
Takashi
3.2 Appoint a Corporate Auditor Okuda, Shuichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 16-Sep-2022
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Strauss Zelnick Mgmt For For
1b. Election of Director: Michael Dornemann Mgmt For For
1c. Election of Director: J. Moses Mgmt For For
1d. Election of Director: Michael Sheresky Mgmt For For
1e. Election of Director: LaVerne Srinivasan Mgmt For For
1f. Election of Director: Susan Tolson Mgmt For For
1g. Election of Director: Paul Viera Mgmt For For
1h. Election of Director: Roland Hernandez Mgmt For For
1i. Election of Director: William "Bing" Gordon Mgmt For For
1j. Election of Director: Ellen Siminoff Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 717353990
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Christophe
Weber
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Andrew Plump
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Constantine
Saroukos
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iijima, Masami
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Olivier Bohuon
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jean-Luc Butel
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ian Clark
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Steven Gillis
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member John
Maraganore
2.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Michel
Orsinger
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsusaka, Miki
3 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
TD SYNNEX CORPORATION Agenda Number: 935762307
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 21-Mar-2023
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Polk Mgmt For For
1b. Election of Director: Robert Kalsow-Ramos Mgmt For For
1c. Election of Director: Ann Vezina Mgmt For For
1d. Election of Director: Richard Hume Mgmt For For
1e. Election of Director: Fred Breidenbach Mgmt For For
1f. Election of Director: Hau Lee Mgmt For For
1g. Election of Director: Matthew Miau Mgmt For For
1h. Election of Director: Nayaki Nayyar Mgmt For For
1i. Election of Director: Matthew Nord Mgmt For For
1j. Election of Director: Merline Saintil Mgmt Withheld Against
1k. Election of Director: Duane Zitzner Mgmt For For
2. An advisory vote to approve our Executive Mgmt For For
Compensation
3. An advisory vote on the frequency of Mgmt 1 Year For
holding an advisory vote on Executive
Compensation
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2023
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 717303717
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saito, Noboru Mgmt For For
2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.3 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.4 Appoint a Director Sato, Shigeki Mgmt For For
2.5 Appoint a Director Nakayama, Kozue Mgmt For For
2.6 Appoint a Director Iwai, Mutsuo Mgmt For For
2.7 Appoint a Director Yamana, Shoei Mgmt For For
3.1 Appoint a Corporate Auditor Momozuka, Mgmt For For
Takakazu
3.2 Appoint a Corporate Auditor Ishikawa, Mgmt For For
Masato
3.3 Appoint a Corporate Auditor Douglas K. Mgmt For For
Freeman
3.4 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Chizuko
3.5 Appoint a Corporate Auditor Fujino, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 935782157
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at Mgmt For For
the Company's 2024 Annual General Meeting
of Shareholders: Douglas J. Pferdehirt
1b. Election of Director for a term expiring at Mgmt For For
the Company's 2024 Annual General Meeting
of Shareholders: Claire S. Farley
1c. Election of Director for a term expiring at Mgmt For For
the Company's 2024 Annual General Meeting
of Shareholders: Eleazar de Carvalho Filho
1d. Election of Director for a term expiring at Mgmt For For
the Company's 2024 Annual General Meeting
of Shareholders: Robert G. Gwin
1e. Election of Director for a term expiring at Mgmt For For
the Company's 2024 Annual General Meeting
of Shareholders: John O'Leary
1f. Election of Director for a term expiring at Mgmt For For
the Company's 2024 Annual General Meeting
of Shareholders: Margareth Ovrum
1g. Election of Director for a term expiring at Mgmt For For
the Company's 2024 Annual General Meeting
of Shareholders: Kay G. Priestly
1h. Election of Director for a term expiring at Mgmt For For
the Company's 2024 Annual General Meeting
of Shareholders: John Yearwood
1i. Election of Director for a term expiring at Mgmt For For
the Company's 2024 Annual General Meeting
of Shareholders: Sophie Zurquiyah
2. 2022 U.S. Say-on-Pay for Named Executive Mgmt For For
Officers: To approve, as a non-binding
advisory resolution, the Company's named
executive officer compensation for the year
ended December 31, 2022, as reported in the
Company's Proxy Statement.
3. 2022 U.K. Directors' Remuneration Report: Mgmt For For
To approve, as a non-binding advisory
resolution, the Company's directors'
remuneration report for the year ended
December 31, 2022, as reported in the
Company's U.K. Annual Report and Accounts.
4. Receipt of U.K. Annual Report and Accounts: Mgmt For For
To receive the Company's audited U.K.
accounts for the year ended December 31,
2022, including the reports of the
directors and the auditor thereon.
5. Ratification of PwC as U.S. Auditor: To Mgmt For For
ratify the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2023.
6. Reappointment of PwC as U.K. Statutory Mgmt For For
Auditor: To reappoint PwC as the Company's
U.K. statutory auditor under the U.K.
Companies Act 2006, to hold office from the
conclusion of the 2023 Annual General
Meeting of Shareholders until the next
annual general meeting of shareholders at
which accounts are laid.
7. Approval of U.K. Statutory Auditor Fees: To Mgmt For For
authorize the Board and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2023.
8. Authority to Allot Equity Securities: To Mgmt For For
authorize the Board to allot equity
securities in the Company.
9. As a special resolution - Authority to Mgmt For For
Allot Equity Securities without Pre-emptive
Rights: Pursuant to the authority
contemplated by the resolution in Proposal
8, to authorize the Board to allot equity
securities without pre-emptive rights.
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 716012997
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 11-Oct-2022
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.A RE-ELECTION OF DIRECTOR: EELCO BLOK Mgmt For For
3.B RE-ELECTION OF DIRECTOR: CRAIG DUNN Mgmt For For
4.A ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For
OF RESTRICTED SHARES
4.B ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For
OF PERFORMANCE RIGHTS
5 REMUNERATION REPORT Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4.A, 4.B, 5 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
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 716013367
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: SCH
Meeting Date: 11-Oct-2022
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE BUSINESS OF THE MEETING IS TO CONSIDER Mgmt For For
AND, IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTION: THAT, PURSUANT TO, AND IN
ACCORDANCE WITH SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE PROPOSED
SCHEME OF ARRANGEMENT BETWEEN TELSTRA
CORPORATION LIMITED AND THE HOLDERS OF ITS
ORDINARY SHARES (THE TERMS OF WHICH ARE
ANNEXED TO AND DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART) IS AGREED TO (WITH OR
WITHOUT ANY ALTERATIONS OR CONDITIONS MADE
OR REQUIRED BY THE SUPREME COURT OF NEW
SOUTH WALES PURSUANT TO SECTION 411 (6) OF
THE CORPORATIONS ACT 2001 (CTH) AND
APPROVED BY TELSTRA CORPORATION LIMITED)
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935790281
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Timothy E. Guertin
1b. Election of Director for a one-year term: Mgmt For For
Peter Herweck
1c. Election of Director for a one-year term: Mgmt For For
Mercedes Johnson
1d. Election of Director for a one-year term: Mgmt For For
Ernest E. Maddock
1e. Election of Director for a one-year term: Mgmt For For
Marilyn Matz
1f. Election of Director for a one-year term: Mgmt For For
Gregory S. Smith
1g. Election of Director for a one-year term: Mgmt For For
Ford Tamer
1h. Election of Director for a one-year term: Mgmt For For
Paul J. Tufano
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To approve, in a non-binding, advisory Mgmt 1 Year For
vote, that the frequency of an advisory
vote on the compensation of the Company's
named executive officers as set forth in
the Company's proxy statement is every
year, every two years, or every three
years.
4. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 717352594
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takagi,
Toshiaki
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Sato, Shinjiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatano, Shoji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose,
Kazunori
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kunimoto,
Norimasa
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuroda, Yukiko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishi,
Hidenori
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Keiya
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibazaki,
Takanori
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Masaichi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Uno, Soichiro
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Sakaguchi,
Koichi
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935679540
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ira Ehrenpreis Mgmt For For
1.2 Election of Director: Kathleen Mgmt For For
Wilson-Thompson
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to increase
the number of authorized shares of common
stock by 4,000,000,000 shares.
5. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
6. Stockholder proposal regarding proxy Shr For Against
access.
7. Stockholder proposal regarding annual Shr For Against
reporting on anti-discrimination and
harassment efforts.
8. Stockholder proposal regarding annual Shr Against For
reporting on Board diversity.
9. Stockholder proposal regarding reporting on Shr For Against
employee arbitration.
10. Stockholder proposal regarding reporting on Shr Against For
lobbying.
11. Stockholder proposal regarding adoption of Shr For Against
a freedom of association and collective
bargaining policy.
12. Stockholder proposal regarding additional Shr Against For
reporting on child labor.
13. Stockholder proposal regarding additional Shr For Against
reporting on water risk.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935804636
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elon Musk Mgmt For For
1.2 Election of Director: Robyn Denholm Mgmt For For
1.3 Election of Director: JB Straubel Mgmt For For
2. Tesla proposal to approve executive Mgmt For For
compensation on a non- binding advisory
basis.
3. Tesla proposal to approve the frequency of Mgmt 1 Year Against
future votes on executive compensation on a
non-binding advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reporting on Shr Against For
key-person risk.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and Mgmt For For
restatement of the TI Employees 2014 Stock
Purchase Plan to extend the termination
date.
3. Board proposal regarding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
5. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2023.
6. Stockholder proposal to permit a combined Shr Against For
10% of stockholders to call a special
meeting.
7. Stockholder proposal to report on due Shr Against For
diligence efforts to trace end-user misuse
of company products.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935794570
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael A. Crawford Mgmt For For
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt For For
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt For For
1.6 Election of Director: Kathleen M. Widmer Mgmt For For
1.7 Election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the Appointment of KPMG Mgmt For For
LLP as Texas Roadhouse's Independent
Auditors for 2023.
3. Say on Pay - An Advisory Vote on the Mgmt For For
Approval of Executive Compensation.
4. Say When on Pay - An Advisory Vote on the Mgmt 1 Year For
Frequency of the Advisory Vote on Executive
Compensation.
5. An Advisory Vote on a Shareholder Proposal Shr Against For
Regarding the Issuance of a Climate Report.
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 715963802
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G138
Meeting Type: AGM
Meeting Date: 06-Sep-2022
Ticker:
ISIN: GB00BLJNXL82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE RESTRICTED SHARE PLAN Mgmt For For
5 APPROVE LONG-TERM OPTION PLAN Mgmt For For
6 ELECT MICHAEL DOBSON AS DIRECTOR Mgmt For For
7 RE-ELECT DIANA BRIGHTMORE-ARMOUR AS Mgmt For For
DIRECTOR
8 RE-ELECT ROB PERRINS AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD STEARN AS DIRECTOR Mgmt For For
10 RE-ELECT ANDY MYERS AS DIRECTOR Mgmt For For
11 RE-ELECT ANDY KEMP AS DIRECTOR Mgmt For For
12 RE-ELECT SIR JOHN ARMITT AS DIRECTOR Mgmt For For
13 RE-ELECT RACHEL DOWNEY AS DIRECTOR Mgmt For For
14 RE-ELECT WILLIAM JACKSON AS DIRECTOR Mgmt For For
15 RE-ELECT ELIZABETH ADEKUNLE AS DIRECTOR Mgmt For For
16 RE-ELECT SARAH SANDS AS DIRECTOR Mgmt For For
17 ELECT NATASHA ADAMS AS DIRECTOR Mgmt For For
18 RE-ELECT KARL WHITEMAN AS DIRECTOR Mgmt For For
19 RE-ELECT JUSTIN TIBALDI AS DIRECTOR Mgmt For For
20 RE-ELECT PAUL VALLONE AS DIRECTOR Mgmt For For
21 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
22 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
23 AUTHORISE ISSUE OF EQUITY Mgmt For For
24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
25 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
26 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
27 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt For For
1c. Election of director: Gerri K. Mgmt For For
Martin-Flickinger
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Mgmt For For
Schwab-Pomerantz
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Frequency of advisory vote on named Mgmt 1 Year For
executive officer compensation
5. Stockholder Proposal requesting pay equity Shr Against For
disclosure
6. Stockholder Proposal requesting company Shr Against For
report on discrimination risk oversight and
impact
--------------------------------------------------------------------------------------------------------------------------
THE CIGNA GROUP Agenda Number: 935779073
--------------------------------------------------------------------------------------------------------------------------
Security: 125523100
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: CI
ISIN: US1255231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Retired Maj. Gen. Mgmt For For
Elder Granger, M.D.
1e. Election of Director: Neesha Hathi Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Kathleen M. Mgmt For For
Mazzarella
1h. Election of Director: Mark B. McClellan, Mgmt For For
M.D., Ph.D.
1i. Election of Director: Kimberly A. Ross Mgmt For For
1j. Election of Director: Eric C. Wiseman Mgmt For For
1k. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of The Cigna Group's Mgmt For For
executive compensation
3. Advisory approval of the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as The Cigna
Group's independent registered public
accounting firm for 2023
5. Approval of an amendment to our Restated Mgmt Against Against
Certificate of Incorporation to limit the
liability of certain officers of the
Company as permitted pursuant to recent
amendments to the Delaware General
Corporation Law
6. Shareholder proposal - Special shareholder Shr Against For
meeting improvement
7. Shareholder proposal - Political Shr Against For
contributions report
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb Allen Mgmt For For
1b. Election of Director: Marc Bolland Mgmt For For
1c. Election of Director: Ana BotIn Mgmt For For
1d. Election of Director: Christopher C. Davis Mgmt For For
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Mgmt For For
Lagomasino
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent Auditors of the Company to
serve for the 2023 fiscal year
5. Shareowner proposal requesting an audit of Shr Against For
the Company's impact on nonwhite
stakeholders
6. Shareowner proposal requesting a global Shr Against For
transparency report
7. Shareowner proposal regarding political Shr Against For
expenditures values alignment
8. Shareowner proposal requesting an Shr Against For
independent Board chair policy
9. Shareowner proposal requesting a report on Shr Against For
risks from state policies restricting
reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935764010
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 15-Mar-2023
Ticker: COO
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen E. Jay Mgmt For For
1b. Election of Director: William A. Kozy Mgmt For For
1c. Election of Director: Cynthia L. Lucchese Mgmt For For
1d. Election of Director: Teresa S. Madden Mgmt For For
1e. Election of Director: Gary S. Petersmeyer Mgmt For For
1f. Election of Director: Maria Rivas, M.D. Mgmt For For
1g. Election of Director: Robert S. Weiss Mgmt For For
1h. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for The Cooper Companies,
Inc. for the fiscal year ending October 31,
2023.
3. Approval of the 2023 Long Term Incentive Mgmt For For
Plan for Employees.
4. An advisory vote on the compensation of our Mgmt For For
named executive officers as presented in
the Proxy Statement.
5. Advisory vote on the frequency with which Mgmt 1 Year For
executive compensation will be subject to a
stockholder advisory vote.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Ronald S. Mgmt For For
Lauder
1b. Election of Class II Director: William P. Mgmt For For
Lauder
1c. Election of Class II Director: Richard D. Mgmt For For
Parsons
1d. Election of Class II Director: Lynn Mgmt For For
Forester de Rothschild
1e. Election of Class II Director: Jennifer Mgmt For For
Tejada
1f. Election of Class II Director: Richard F. Mgmt For For
Zannino
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the 2023 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE GAP, INC. Agenda Number: 935795495
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard Dickson Mgmt For For
1b. Election of Director: Elisabeth B. Donohue Mgmt For For
1c. Election of Director: Robert J. Fisher Mgmt For For
1d. Election of Director: William S. Fisher Mgmt For For
1e. Election of Director: Tracy Gardner Mgmt For For
1f. Election of Director: Kathryn Hall Mgmt For For
1g. Election of Director: Bob L. Martin Mgmt For For
1h. Election of Director: Amy Miles Mgmt For For
1i. Election of Director: Chris O'Neill Mgmt For For
1j. Election of Director: Mayo A. Shattuck III Mgmt For For
1k. Election of Director: Tariq Shaukat Mgmt For For
1l. Election of Director: Salaam Coleman Smith Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on February 3, 2024.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote on the
overall compensation of the named executive
officers.
5. Approval of the Amended and Restated 2016 Mgmt Against Against
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry D. De Shon Mgmt For For
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Donna James Mgmt For For
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Edmund Reese Mgmt For For
1g. Election of Director: Teresa W. Roseborough Mgmt For For
1h. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1i. Election of Director: Christopher J. Swift Mgmt For For
1j. Election of Director: Matthew E. Winter Mgmt For For
1k. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2023
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
4. Shareholder proposal that the Company's Shr Against For
Board adopt and disclose a policy for the
time bound phase out of underwriting risks
associated with new fossil fuel exploration
and development projects
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-on-Pay Votes
5. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Shr Against For
Board Chair
7. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis
8. Shareholder Proposal Regarding Rescission Shr Against For
of Racial Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Shr Against For
Management Commitment to Avoid Political
Speech
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717387484
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 3rd to 28th Items of Business are Non-Voting
proposals from shareholders. The Board of
Directors objects to all proposals from the
3rd to 28th Items of Business. For details,
please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakakibara, Sadayuki Mgmt Against Against
2.2 Appoint a Director Okihara, Takamune Mgmt Against Against
2.3 Appoint a Director Kaga, Atsuko Mgmt For For
2.4 Appoint a Director Tomono, Hiroshi Mgmt Against Against
2.5 Appoint a Director Takamatsu, Kazuko Mgmt For For
2.6 Appoint a Director Naito, Fumio Mgmt For For
2.7 Appoint a Director Manabe, Seiji Mgmt Against Against
2.8 Appoint a Director Tanaka, Motoko Mgmt For For
2.9 Appoint a Director Mori, Nozomu Mgmt For For
2.10 Appoint a Director Inada, Koji Mgmt For For
2.11 Appoint a Director Araki, Makoto Mgmt For For
2.12 Appoint a Director Shimamoto, Yasuji Mgmt For For
2.13 Appoint a Director Nishizawa, Nobuhiro Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (3)
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (4)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (5)
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (6)
9 Shareholder Proposal: Remove a Director Shr Against For
Mori, Nozomu
10 Shareholder Proposal: Remove a Director Shr Against For
Sasaki, Shigeo
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
21 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
24 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
25 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
26 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
27 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
28 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (3)
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935780557
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Abel Mgmt For For
1b. Election of Director: Humberto P. Alfonso Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Lori Dickerson Fouche Mgmt For For
1e. Election of Director: Diane Gherson Mgmt For For
1f. Election of Director: Timothy Kenesey Mgmt For For
1g. Election of Director: Alicia Knapp Mgmt For For
1h. Election of Director: Elio Leoni Sceti Mgmt For For
1i. Election of Director: Susan Mulder Mgmt For For
1j. Election of Director: James Park Mgmt For For
1k. Election of Director: Miguel Patricio Mgmt For For
1l. Election of Director: John C. Pope Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2023.
4. Stockholder Proposal - Simple majority Shr Against For
vote, if properly presented.
5. Stockholder Proposal - Report on water Shr Against For
risk, if properly presented.
6. Stockholder Proposal - Civil rights audit, Shr Against For
if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE LOTTERY CORPORATION LIMITED Agenda Number: 716141750
--------------------------------------------------------------------------------------------------------------------------
Security: Q56337100
Meeting Type: AGM
Meeting Date: 08-Nov-2022
Ticker:
ISIN: AU0000219529
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4,5 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
2A RE-ELECTION OF MS ANNE BRENNAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
2B ELECTION OF DR DOUG MCTAGGART AS A DIRECTOR Mgmt For For
OF THE COMPANY
2C ELECTION OF MR JOHN O SULLIVAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
2D ELECTION OF MS MEGAN QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935796384
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah Palisi Chapin Mgmt For For
1b. Election of Director: Timothy J. FitzGerald Mgmt For For
1c. Election of Director: Cathy L. McCarthy Mgmt For For
1d. Election of Director: John R. Miller, III Mgmt For For
1e. Election of Director: Robert A. Nerbonne Mgmt For For
1f. Election of Director: Gordon O'Brien Mgmt For For
1g. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on
compensation of our named executive
officers.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Marjorie Rodgers Mgmt For For
Cheshire
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Andrew T. Feldstein Mgmt For For
1f. Election of Director: Richard J. Harshman Mgmt For For
1g. Election of Director: Daniel R. Hesse Mgmt For For
1h. Election of Director: Renu Khator Mgmt For For
1i. Election of Director: Linda R. Medler Mgmt For For
1j. Election of Director: Robert A. Niblock Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Bryan S. Salesky Mgmt For For
1m. Election of Director: Toni Townes-Whitley Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
PNC's independent registered public
accounting firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2022
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt For For
1b. Election of Director: Philip Bleser Mgmt For For
1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Charles A. Davis Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Lawton W. Fitt Mgmt For For
1h. Election of Director: Susan Patricia Mgmt For For
Griffith
1i. Election of Director: Devin C. Johnson Mgmt For For
1j. Election of Director: Jeffrey D. Kelly Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Cast an advisory vote on the frequency of Mgmt 1 Year For
the advisory vote to approve our executive
compensation program.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935783692
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
Sarah C. Lauber Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation.
3. Recommendation, on an advisory basis, of Mgmt 1 Year For
the frequency (every 1, 2 or 3 years) of
the shareholder advisory vote on named
executive officer compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
the fiscal year ending December 31, 2023.
5. Approval of amendments to our Amended Mgmt For For
Articles of Incorporation and Amended
Regulations to reduce certain shareholder
voting requirement thresholds.
6. Consideration of a shareholder proposal Mgmt Against For
requesting our Board to take the steps
necessary to amend the appropriate company
governing documents to give the owners of a
combined 10% of our outstanding common
stock the power to call a special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935762143
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 21-Mar-2023
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey M. Ettinger Mgmt For For
Eric P. Hansotia Mgmt For For
D. Christian Koch Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2023.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
4. Approval of, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory approval of our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 935777788
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: TD
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
Cherie Brant Mgmt For For
Amy W. Brinkley Mgmt For For
Brian C. Ferguson Mgmt For For
Colleen A. Goggins Mgmt For For
David E. Kepler Mgmt For For
Brian M. Levitt Mgmt For For
Alan N. MacGibbon Mgmt For For
Karen E. Maidment Mgmt For For
Bharat B. Masrani Mgmt For For
Claude Mongeau Mgmt For For
S. Jane Rowe Mgmt For For
Nancy G. Tower Mgmt For For
Ajay Virmani Mgmt For For
Mary Winston Mgmt For For
B Appointment of auditor named in the Mgmt For For
management proxy circular
C Approach to executive compensation Mgmt For For
disclosed in the report of the Human
Resources Committee and approach to
executive compensation sections of the
management proxy circular *Advisory Vote*
D Shareholder Proposal 1 Shr Against For
E Shareholder Proposal 2 Shr Against For
F Shareholder Proposal 3 Shr For Against
G Shareholder Proposal 4 Shr Against For
H Shareholder Proposal 5 Shr Against For
I Shareholder Proposal 6 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935821391
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff T. Green Mgmt For For
Andrea L. Cunningham Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Russell G. Golden Mgmt For For
1d. Election of Director: Patricia L. Higgins Mgmt For For
1e. Election of Director: William J. Kane Mgmt For For
1f. Election of Director: Thomas B. Leonardi Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Philip T. Ruegger III Mgmt For For
1j. Election of Director: Rafael Santana Mgmt For For
1k. Election of Director: Todd C. Schermerhorn Mgmt For For
1l. Election of Director: Alan D. Schnitzer Mgmt For For
1m. Election of Director: Laurie J. Thomsen Mgmt For For
1n. Election of Director: Bridget van Kralingen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.'s
independent registered public accounting
firm for 2023.
3. Non-binding vote on the frequency of future Mgmt 1 Year For
votes to approve executive compensation.
4. Non-binding vote to approve executive Mgmt For For
compensation.
5. Approve The Travelers Companies, Inc. 2023 Mgmt For For
Stock Incentive Plan.
6. Shareholder proposal relating to the Shr Against For
issuance of a report on GHG emissions, if
presented at the Annual Meeting of
Shareholders.
7. Shareholder proposal relating to policies Shr Against For
regarding fossil fuel supplies, if
presented at the Annual Meeting of
Shareholders.
8. Shareholder proposal relating to conducting Shr Against For
a racial equity audit, if presented at the
Annual Meeting of Shareholders.
9. Shareholder proposal relating to the Shr Against For
issuance of a report on insuring law
enforcement, if presented at the Annual
Meeting of Shareholders.
10. Shareholder proposal relating to additional Shr Abstain Against
disclosure of third party political
contributions, if presented at the Annual
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Alan S. Armstrong
1b. Election of Director for a one-year term: Mgmt For For
Stephen W. Bergstrom
1c. Election of Director for a one-year term: Mgmt For For
Michael A. Creel
1d. Election of Director for a one-year term: Mgmt For For
Stacey H. Dore
1e. Election of Director for a one-year term: Mgmt For For
Carri A. Lockhart
1f. Election of Director for a one-year term: Mgmt For For
Richard E. Muncrief
1g. Election of Director for a one-year term: Mgmt For For
Peter A. Ragauss
1h. Election of Director for a one-year term: Mgmt For For
Rose M. Robeson
1i. Election of Director for a one-year term: Mgmt For For
Scott D. Sheffield
1j. Election of Director for a one-year term: Mgmt For For
Murray D. Smith
1k. Election of Director for a one-year term: Mgmt For For
William H. Spence
1l. Election of Director for a one-year term: Mgmt For For
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Tyler Jacks Mgmt For For
1f. Election of Director: R. Alexandra Keith Mgmt For For
1g. Election of Director: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. Sorensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. An advisory vote on the frequency of future Mgmt 1 Year For
named executive officer advisory votes.
4. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2023.
5. Approval of the Company's Amended and Mgmt For For
Restated 2013 Stock Incentive Plan.
6. Approval of the Company's 2023 Global Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 717276908
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Komiya, Satoru Mgmt Against Against
2.3 Appoint a Director Okada, Kenji Mgmt For For
2.4 Appoint a Director Moriwaki, Yoichi Mgmt For For
2.5 Appoint a Director Ishii, Yoshinori Mgmt For For
2.6 Appoint a Director Wada, Kiyoshi Mgmt For For
2.7 Appoint a Director Hirose, Shinichi Mgmt For For
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Endo, Nobuhiro Mgmt For For
2.10 Appoint a Director Katanozaka, Shinya Mgmt Against Against
2.11 Appoint a Director Osono, Emi Mgmt For For
2.12 Appoint a Director Shindo, Kosei Mgmt Against Against
2.13 Appoint a Director Robert Alan Feldman Mgmt For For
2.14 Appoint a Director Yamamoto, Kichiichiro Mgmt For For
2.15 Appoint a Director Matsuyama, Haruka Mgmt For For
3 Appoint a Corporate Auditor Shimizu, Junko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 717369296
--------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3585800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt Against Against
1.2 Appoint a Director Oyagi, Shigeo Mgmt For For
1.3 Appoint a Director Onishi, Shoichiro Mgmt For For
1.4 Appoint a Director Shinkawa, Asa Mgmt For For
1.5 Appoint a Director Okawa, Junko Mgmt For For
1.6 Appoint a Director Nagata, Takashi Mgmt For For
1.7 Appoint a Director Kobayakawa, Tomoaki Mgmt For For
1.8 Appoint a Director Yamaguchi, Hiroyuki Mgmt For For
1.9 Appoint a Director Sakai, Daisuke Mgmt For For
1.10 Appoint a Director Kojima, Chikara Mgmt For For
1.11 Appoint a Director Fukuda, Toshihiko Mgmt For For
1.12 Appoint a Director Yoshino, Shigehiro Mgmt For For
1.13 Appoint a Director Moriya, Seiji Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (7)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (8)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (9)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (10)
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 717298283
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawai, Toshiki Mgmt Against Against
1.2 Appoint a Director Sasaki, Sadao Mgmt For For
1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.4 Appoint a Director Sasaki, Michio Mgmt For For
1.5 Appoint a Director Eda, Makiko Mgmt Against Against
1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For
2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
2.2 Appoint a Corporate Auditor Nanasawa, Mgmt For For
Yutaka
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 717353368
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchida, Takashi Mgmt For For
1.2 Appoint a Director Sasayama, Shinichi Mgmt For For
1.3 Appoint a Director Higo, Takashi Mgmt For For
1.4 Appoint a Director Takami, Kazunori Mgmt For For
1.5 Appoint a Director Edahiro, Junko Mgmt For For
1.6 Appoint a Director Indo, Mami Mgmt For For
1.7 Appoint a Director Ono, Hiromichi Mgmt For For
1.8 Appoint a Director Sekiguchi, Hiroyuki Mgmt For For
1.9 Appoint a Director Tannowa, Tsutomu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOPPAN INC. Agenda Number: 717368864
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Absorption-Type Company Split Mgmt For For
Agreement
2 Amend Articles to: Amend Official Company Mgmt For For
Name, Amend Business Lines
3.1 Appoint a Director Kaneko, Shingo Mgmt Against Against
3.2 Appoint a Director Maro, Hideharu Mgmt Against Against
3.3 Appoint a Director Sakai, Kazunori Mgmt For For
3.4 Appoint a Director Kurobe, Takashi Mgmt For For
3.5 Appoint a Director Saito, Masanori Mgmt For For
3.6 Appoint a Director Soeda, Hideki Mgmt For For
3.7 Appoint a Director Noma, Yoshinobu Mgmt Against Against
3.8 Appoint a Director Toyama, Ryoko Mgmt For For
3.9 Appoint a Director Nakabayashi, Mieko Mgmt For For
4 Appoint a Corporate Auditor Kubozono, Itaru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 717378738
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Watanabe, Akihiro Mgmt For For
1.2 Appoint a Director Shimada, Taro Mgmt For For
1.3 Appoint a Director Paul J. Brough Mgmt For For
1.4 Appoint a Director Ayako Hirota Weissman Mgmt For For
1.5 Appoint a Director Jerome Thomas Black Mgmt For For
1.6 Appoint a Director George Raymond Zage III Mgmt For For
1.7 Appoint a Director Hashimoto, Katsunori Mgmt For For
1.8 Appoint a Director Mochizuki, Mikio Mgmt For For
1.9 Appoint a Director Uzawa, Ayumi Mgmt For For
1.10 Appoint a Director Imai, Eijiro Mgmt For For
1.11 Appoint a Director Nabeel Bhanji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTO LTD. Agenda Number: 717352669
--------------------------------------------------------------------------------------------------------------------------
Security: J90268103
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3596200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kitamura,
Madoka
1.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kiyota,
Noriaki
1.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shirakawa,
Satoshi
1.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hayashi,
Ryosuke
1.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Taguchi,
Tomoyuki
1.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tamura, Shinya
1.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kuga, Toshiya
1.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimizu,
Takayuki
1.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Taketomi,
Yojiro
1.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tsuda, Junji
1.11 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamauchi,
Shigenori
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 717276770
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 09-Jun-2023
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Tetsuro Mgmt Against Against
1.2 Appoint a Director Onishi, Akira Mgmt Against Against
1.3 Appoint a Director Sumi, Shuzo Mgmt For For
1.4 Appoint a Director Handa, Junichi Mgmt For For
1.5 Appoint a Director Ito, Koichi Mgmt For For
1.6 Appoint a Director Kumakura, Kazunari Mgmt For For
2 Appoint a Corporate Auditor Tomozoe, Mgmt Against Against
Masanao
3 Appoint a Substitute Corporate Auditor Mgmt For For
Furusawa, Hitoshi
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 717280591
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Akio Mgmt Against Against
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Sato, Koji Mgmt For For
1.4 Appoint a Director Nakajima, Hiroki Mgmt For For
1.5 Appoint a Director Miyazaki, Yoichi Mgmt For For
1.6 Appoint a Director Simon Humphries Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Oshima, Masahiko Mgmt Against Against
1.10 Appoint a Director Osono, Emi Mgmt For For
2.1 Appoint a Corporate Auditor Ogura, Mgmt For For
Katsuyuki
2.2 Appoint a Corporate Auditor Shirane, Mgmt For For
Takeshi
2.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt Against Against
2.4 Appoint a Corporate Auditor Catherine Mgmt For For
O'Connell
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kikuchi, Maoko
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Annual review and report on
impact on TMC caused by climate-related
lobbying activities and the alignment with
the goals of the Paris Agreement)
--------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 717321121
--------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3635000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Murakami, Nobuhiko Mgmt For For
2.2 Appoint a Director Kashitani, Ichiro Mgmt Against Against
2.3 Appoint a Director Tominaga, Hiroshi Mgmt For For
2.4 Appoint a Director Iwamoto, Hideyuki Mgmt For For
2.5 Appoint a Director Komoto, Kunihito Mgmt For For
2.6 Appoint a Director Didier Leroy Mgmt Against Against
2.7 Appoint a Director Inoue, Yukari Mgmt For For
2.8 Appoint a Director Matsuda, Chieko Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935798643
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Joy
Brown
1.2 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Ricardo
Cardenas
1.3 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Andre
Hawaux
1.4 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Denise
L. Jackson
1.5 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Ramkumar
Krishnan
1.6 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Edna K.
Morris
1.7 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Mark J.
Weikel
1.8 Election of Director for a one-year term Mgmt For For
ending at the 2024 Annual Meeting: Harry A.
Lawton III
2 To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 30, 2023
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Say on
Pay)
4. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of the advisory vote
on Say on Pay in future years
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 716095612
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 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
CMMT BELOW RESOLUTION 1,4 IS FOR THE THL,TIL AND Non-Voting
THT
CMMT BELOW RESOLUTION 2A,2B,3,5 IS FOR THE THL Non-Voting
AND TIL
1 FINANCIAL REPORT (THL, TIL AND THT) Non-Voting
2A TO ELECT A DIRECTOR OF THL AND TIL - MARINA Mgmt For For
GO
2B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
PETER SCOTT
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 SPILL RESOLUTION : THAT SUBJECT TO AND Mgmt Against For
CONDITIONAL ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON ITEM 3 BEING CAST AGAINST
THE ADOPTION OF THE REMUNERATION REPORT FOR
THE YEAR ENDED 30 JUNE 2022: (A) AN
EXTRAORDINARY GENERAL MEETING OF THL AND
TIL (SPILL MEETING) BE HELD WITHIN 90 DAYS
OF THE PASSING OF THIS RESOLUTION; (B) ALL
OF THE DIRECTORS WHO WERE DIRECTORS OF THL
AND TIL WHEN THE RESOLUTION TO MAKE THE
DIRECTORS REPORT FOR THE YEAR ENDED 30 JUNE
2022 WAS PASSED AND WHO REMAIN IN OFFICE AT
THE TIME OF THE SPILL MEETING CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935775607
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Agnes Bundy Scanlan Mgmt For For
1d. Election of Director: Anna R. Cablik Mgmt For For
1e. Election of Director: Dallas S. Clement Mgmt For For
1f. Election of Director: Paul D. Donahue Mgmt For For
1g. Election of Director: Patrick C. Graney III Mgmt For For
1h. Election of Director: Linnie M. Haynesworth Mgmt For For
1i. Election of Director: Kelly S. King Mgmt For For
1j. Election of Director: Easter A. Maynard Mgmt For For
1k. Election of Director: Donna S. Morea Mgmt For For
1l. Election of Director: Charles A. Patton Mgmt For For
1m. Election of Director: Nido R. Qubein Mgmt For For
1n. Election of Director: David M. Ratcliffe Mgmt For For
1o. Election of Director: William H. Rogers, Mgmt For For
Jr.
1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1q. Election of Director: Christine Sears Mgmt For For
1r. Election of Director: Thomas E. Skains Mgmt For For
1s. Election of Director: Bruce L. Tanner Mgmt For For
1t. Election of Director: Thomas N. Thompson Mgmt For For
1u. Election of Director: Steven C. Voorhees Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2023.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To recommend that a non-binding, advisory Mgmt 1 Year For
vote to approve Truist's executive
compensation program be put to shareholders
for their consideration every: one; two; or
three years.
5. Shareholder proposal regarding an Shr Against For
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Andrew Cecere Mgmt For For
1e. Election of Director: Alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Yusuf I. Mehdi Mgmt For For
1k. Election of Director: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
3. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935791726
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: UBER
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Sugar Mgmt For For
1b. Election of Director: Revathi Advaithi Mgmt For For
1c. Election of Director: Ursula Burns Mgmt Against Against
1d. Election of Director: Robert Eckert Mgmt For For
1e. Election of Director: Amanda Ginsberg Mgmt For For
1f. Election of Director: Dara Khosrowshahi Mgmt For For
1g. Election of Director: Wan Ling Martello Mgmt For For
1h. Election of Director: John Thain Mgmt For For
1i. Election of Director: David Trujillo Mgmt For For
1j. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2022 named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
4. Stockholder proposal to prepare an Shr Against For
independent third-party audit on Driver
health and safety.
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 716749328
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE SUSTAINABILITY REPORT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 0.55 PER SHARE
5.1 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
5.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.3 AMEND ARTICLES RE: COMPENSATION; EXTERNAL Mgmt For For
MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE;
EDITORIAL CHANGES
5.4 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT, EXCLUDING FRENCH CROSS-BORDER
MATTER
7.1 REELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
7.2 REELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For
7.3 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For
7.4 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For
7.5 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For
7.6 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For
7.7 REELECT FRED HU AS DIRECTOR Mgmt For For
7.8 REELECT MARK HUGHES AS DIRECTOR Mgmt For For
7.9 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For
7.10 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For
7.11 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For
7.12 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For
8.1 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON Mgmt For For
OF THE COMPENSATION COMMITTEE
8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 13 MILLION
9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 81.1 MILLION
9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 33 MILLION
10.1 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG Mgmt For For
AS INDEPENDENT PROXY
10.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
11 APPROVE CHF 6.3 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt For For
IN ISSUED SHARE CAPITAL
13.1 APPROVE CHF 25.9 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA REDUCTION OF NOMINAL VALUE AND
ALLOCATION TO CAPITAL CONTRIBUTION RESERVES
13.2 APPROVE CONVERSION OF CURRENCY OF THE SHARE Mgmt For For
CAPITAL FROM CHF TO USD
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 716735393
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takahara,
Takahisa
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hikosaka,
Toshifumi
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaku, Kenji
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugita,
Hiroaki
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Rzonca Noriko
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Asada, Shigeru
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 715949167
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642
Meeting Type: MIX
Meeting Date: 14-Sep-2022
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For
AIMED AT REMUNERATING THE SHAREHOLDERS -
UPDATE AND INTEGRATION OF THE RESOLUTION OF
8 APRIL 2022. RESOLUTIONS RELATED THERETO
E.1 CANCELLATION OF TREASURY SHARES WITH NO Mgmt For For
REDUCTION OF SHARE CAPITAL; CONSEQUENT
AMENDMENT TO CLAUSE 5 OF THE ARTICLES OF
ASSOCIATION (REGARDING SHARE CAPITAL AND
SHARES). RESOLUTIONS RELATED THERETO
CMMT 02 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO MIX 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
CMMT 02 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 716729706
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642
Meeting Type: MIX
Meeting Date: 31-Mar-2023
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For
0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For
0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR Mgmt For For
COMPONENTS NOT SUBJECT TO ALTERNATION BY
PERMANENTLY HEDGING THEM
0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For
AIMED AT REMUNERATING SHAREHOLDERS.
RESOLUTIONS RELATED THERETO
0050 REPORT ON THE 2023 GROUP REMUNERATION Mgmt For For
POLICY
0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For
0070 GROUP INCENTIVE SYSTEM 2023 Mgmt For For
0080 TO APPLY THE RATIO BETWEEN VARIABLE AND Mgmt For For
FIXED REMUNERATION EQUAL TO 2:1 IN THE
ORGANIZATION
0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For
0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For
RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
INCREASE OF THE STOCK CAPITAL TO SERVICE
THE LTI 2017-2019 PLAN AND TO AMEND AND
SUPPLEMENT THE POWERS CONFERRED ON THE
SERVICE OF THE GROUP INCENTIVE SYSTEMS
ALREADY APPROVED; RELATED AMENDMENTS AND
SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS
0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For
RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
CAPITAL INCREASE TO SERVICE THE 2022 GROUP
INCENTIVE SYSTEM AND RELATED INTEGRATION OF
ART. 6 OF THE BY-LAWS
0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF Mgmt For For
THE SHARE CAPITAL; RELATED MODIFICATION OF
THE ART. 5 OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2023.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say On Pay").
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
("Say on Frequency").
5. Shareholder proposal regarding independent Shr Against For
board chairman.
6. Shareholder proposal requesting an Shr For Against
amendment to our Bylaws to require
shareholder approval for certain future
amendments.
7. Shareholder proposal requesting a paid sick Shr Against For
leave policy.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
annual meeting: Carol B. Tome
1b. Election of Director to serve until 2024 Mgmt For For
annual meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 Mgmt For For
annual meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 Mgmt For For
annual meeting: Michael J. Burns
1e. Election of Director to serve until 2024 Mgmt For For
annual meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 Mgmt For For
annual meeting: Angela Hwang
1g. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 Mgmt For For
annual meeting: William R. Johnson
1i. Election of Director to serve until 2024 Mgmt For For
annual meeting: Franck J. Moison
1j. Election of Director to serve until 2024 Mgmt For For
annual meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 Mgmt For For
annual meeting: Russell Stokes
1l. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To approve on an advisory basis the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
6. To adopt independently verified Shr Against For
science-based greenhouse gas emissions
reduction targets.
7. To prepare a report on integrating GHG Shr Against For
emissions reductions targets into executive
compensation.
8. To prepare a report on addressing the Shr For Against
impact of UPS's climate change strategy on
relevant stakeholders consistent with the
"Just Transition" guidelines.
9. To prepare a report on risks or costs Shr Against For
caused by state policies restricting
reproductive rights.
10. To prepare a report on the impact of UPS's Shr Against For
DE&I policies on civil rights,
non-discrimination and returns to merit,
and the company's business.
11. To prepare an annual report on the Shr Against For
effectiveness of UPS's diversity, equity
and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935790700
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye Archambeau Mgmt For For
1B. Election of Director: Roxanne Austin Mgmt For For
1C. Election of Director: Mark Bertolini Mgmt For For
1D. Election of Director: Vittorio Colao Mgmt For For
1E. Election of Director: Melanie Healey Mgmt For For
1F. Election of Director: Laxman Narasimhan Mgmt For For
1G. Election of Director: Clarence Otis, Jr. Mgmt For For
1H. Election of Director: Daniel Schulman Mgmt For For
1I. Election of Director: Rodney Slater Mgmt For For
1J. Election of Director: Carol Tome Mgmt For For
1K. Election of Director: Hans Vestberg Mgmt For For
1L. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
4. Ratification of appointment of independent Mgmt For For
registered public accounting firm
5. Government requests to remove content Shr Against For
6. Prohibit political contributions Shr Against For
7. Amend clawback policy Shr Against For
8. Shareholder ratification of annual equity Shr Against For
awards
9. Independent chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2023.
3. Advisory vote to approve named executive Mgmt For For
office compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 716197036
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: EGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
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.
1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE Non-Voting
ALLOCATION OF INCOME AND DIVIDENDS OF EUR
7.50 PER ORDINARY SHARE, EUR 7.56 PER
PREFERRED SHARE AND SPECIAL DIVIDENDS OF
EUR 19.06 PER SHARE
CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENTS AND
CHANGE OF THE RECORD DATE FROM 24 NOV 2022
TO 25 NOV 2022 AND THIS IS A REVISION DUE
TO CHANGE OF THE RECORD DATE FROM 25 NOV
2022 TO 24 NOV 2022. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 716827463
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND
OF SEK 7.00 PER SHARE
11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For
11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For
11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For
11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For
11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For
11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For
11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For
(BOARD MEMBER)
11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For
11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For
11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For
11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For
11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For
11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For
(EMPLOYEE REPRESENTATIVE)
11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For
(DEPUTY EMPLOYEE REPRESENTATIVE)
11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE)
11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
CEO)
12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For
12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF Mgmt For For
BOARD
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND
SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT
CEO; APPROVE REMUNERATION FOR COMMITTEE
WORK
14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For
14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt For For
14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt For For
14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For
14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For
14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For
14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For
14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For
14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt For For
14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For
15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For
16 APPROVE REMUNERATION OF AUDITORS Mgmt For For
17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For
18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING Mgmt For For
COMMITTEE
18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For
NOMINATING COMMITTEE
18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING Mgmt For For
COMMITTEE
18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For
NOMINATING COMMITTEE
18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For For
NOMINATION COMMITTEE
19 APPROVE REMUNERATION REPORT Mgmt For For
20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt For For
INCENTIVE PROGRAM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848496 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RES 2, 4 AND 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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935788200
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa H. Anderson Mgmt For For
1b. Election of Director: O. B. Grayson Hall, Mgmt For For
Jr.
1c. Election of Director: Lydia H. Kennard Mgmt For For
1d. Election of Director: James T. Prokopanko Mgmt For For
1e. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 716760790
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
2.1.B APPROVE CEO'S REPORT AND BOARD OPINION ON Mgmt For For
CEO'S REPORT
3.1.C APPROVE BOARD OF DIRECTORS' REPORT Mgmt For For
4.1.D APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
5.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
6.3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDEND OF MXN 1.12 PER SHARE AND
EXTRAORDINARY DIVIDEND OF MXN 1.57 PER
SHARE
7.4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For
8.5 ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEES
AND APPROVE THEIR REMUNERATION
9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935776774
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Mark A. Chancy Mgmt For For
1c. Election of Director: Celeste A. Clark Mgmt For For
1d. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1e. Election of Director: Richard K. Davis Mgmt For For
1f. Election of Director: Wayne M. Hewett Mgmt For For
1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For
Morken
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Felicia F. Norwood Mgmt For For
1j. Election of Director: Richard B. Payne, Jr. Mgmt For For
1k. Election of Director: Ronald L. Sargent Mgmt For For
1l. Election of Director: Charles W. Scharf Mgmt For For
1m. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation (Say on Pay).
3. Advisory resolution on the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation (Say on Frequency).
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder Proposal - Adopt Simple Shr For Against
Majority Vote.
6. Shareholder Proposal - Report on Congruency Shr Against For
of Political Spending.
7. Shareholder Proposal - Climate Lobbying Shr Against For
Report.
8. Shareholder Proposal - Climate Transition Shr Against For
Report.
9. Shareholder Proposal - Fossil Fuel Lending Shr Against For
Policy.
10. Shareholder Proposal - Annual Report on Shr Against For
Prevention of Workplace Harassment and
Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr Against For
Association and Collective Bargaining.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935820173
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Karen B. DeSalvo Mgmt For For
1c. Election of Director: Philip L. Hawkins Mgmt For For
1d. Election of Director: Dennis G. Lopez Mgmt For For
1e. Election of Director: Shankh Mitra Mgmt For For
1f. Election of Director: Ade J. Patton Mgmt For For
1g. Election of Director: Diana W. Reid Mgmt For For
1h. Election of Director: Sergio D. Rivera Mgmt For For
1i. Election of Director: Johnese M. Spisso Mgmt For For
1j. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the year ending
December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers as disclosed in the 2023 Proxy
Statement.
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 716034880
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 27-Oct-2022
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2A RE-ELECTION OF J A WESTACOTT AO Mgmt For For
2B RE-ELECTION OF M ROCHE Mgmt For For
2C RE-ELECTION OF S L WARBURTON Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP Mgmt For For
PERFORMANCE SHARES TO THE GROUP MANAGING
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 716328693
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 14-Dec-2022
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4,5,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : AMENDMENT TO THE
CONSTITUTION
1B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : CLIMATE RISK
SAFEGUARDING
3 RE-ELECTION OF PETER NASH AS A DIRECTOR Mgmt For For
4 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt Against Against
CHIEF EXECUTIVE OFFICER
5 REMUNERATION REPORT Mgmt Against Against
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 CONDITIONAL SPILL RESOLUTION : SUBJECT TO, Mgmt Against For
AND CONDITIONAL ON 25% OR MORE OF THE VOTES
VALIDLY CAST ON THE REMUNERATION REPORT FOR
THE YEAR ENDED 30 SEPTEMBER 2022 (ITEM 5)
BEING CAST AGAINST THAT ITEM, TO HOLD AN
EXTRAORDINARY GENERAL MEETING OF WESTPAC
(SPILL MEETING) WITHIN 90 DAYS, AT WHICH:
(A) ALL THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2022 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
(B) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING ARE PUT
TO THE VOTE AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935748612
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen F. Arnold Mgmt For For
1b. Election of Director: Timothy J. Bernlohr Mgmt For For
1c. Election of Director: J. Powell Brown Mgmt For For
1d. Election of Director: Terrell K. Crews Mgmt For For
1e. Election of Director: Russell M. Currey Mgmt For For
1f. Election of Director: Suzan F. Harrison Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: James E. Nevels Mgmt For For
1i. Election of Director: E. Jean Savage Mgmt For For
1j. Election of Director: David B. Sewell Mgmt For For
1k. Election of Director: Dmitri L. Stockton Mgmt For For
1l. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
September 30, 2023
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935795407
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Deidra C. Merriwether Mgmt For For
1e. Election of Director: Al Monaco Mgmt For For
1f. Election of Director: Nicole W. Piasecki Mgmt For For
1g. Election of Director: Lawrence A. Selzer Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the named executive
officers.
4. Ratification of the selection of Mgmt For For
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WOLFSPEED, INC. Agenda Number: 935709862
--------------------------------------------------------------------------------------------------------------------------
Security: 977852102
Meeting Type: Annual
Meeting Date: 24-Oct-2022
Ticker: WOLF
ISIN: US9778521024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda M. Dorchak Mgmt For For
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Marvin A. Riley Mgmt For For
Thomas H. Werner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
25, 2023.
3. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD Agenda Number: 716120821
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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
2A TO RE-ELECT MS JENNIFER CARR-SMITH AS A Mgmt For For
DIRECTOR
2B TO RE-ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For
2C TO RE-ELECT MS KATHEE TESIJA AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 26 JUNE 2022
4 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO THE MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER UNDER THE WOOLWORTHS
GROUP INCENTIVE SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935814651
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Megan Burkhart Mgmt For For
1b. Election of Director: Lynn Casey Mgmt For For
1c. Election of Director: Bob Frenzel Mgmt For For
1d. Election of Director: Netha Johnson Mgmt For For
1e. Election of Director: Patricia Kampling Mgmt For For
1f. Election of Director: George Kehl Mgmt For For
1g. Election of Director: Richard O'Brien Mgmt For For
1h. Election of Director: Charles Pardee Mgmt For For
1i. Election of Director: Christopher Mgmt For For
Policinski
1j. Election of Director: James Prokopanko Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Daniel Yohannes Mgmt For For
2. Approval of Xcel Energy Inc.'s executive Mgmt For For
compensation in an advisory vote (say on
pay vote)
3. Approval of the frequency of say on pay Mgmt 1 Year For
votes
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s
independent registered public accounting
firm for 2023
--------------------------------------------------------------------------------------------------------------------------
XERO LTD Agenda Number: 715904175
--------------------------------------------------------------------------------------------------------------------------
Security: Q98665104
Meeting Type: AGM
Meeting Date: 18-Aug-2022
Ticker:
ISIN: NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FIXING THE FEES AND EXPENSES OF THE AUDITOR Mgmt For For
2 RE-ELECTION OF DAVID THODEY Mgmt For For
3 RE-ELECTION OF SUSAN PETERSON Mgmt For For
4 ELECTION OF BRIAN MCANDREWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 717313592
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagao, Yutaka Mgmt For For
1.2 Appoint a Director Kurisu, Toshizo Mgmt For For
1.3 Appoint a Director Kosuge, Yasuharu Mgmt For For
1.4 Appoint a Director Tokuno, Mariko Mgmt For For
1.5 Appoint a Director Kobayashi, Yoichi Mgmt For For
1.6 Appoint a Director Sugata, Shiro Mgmt For For
1.7 Appoint a Director Kuga, Noriyuki Mgmt For For
1.8 Appoint a Director YIN CHUANLI CHARLES Mgmt For For
2 Appoint a Corporate Auditor Shoji, Yoshito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935815110
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Keith Barr Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Tanya L. Domier Mgmt For For
1f. Election of Director: David W. Gibbs Mgmt For For
1g. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For
Executive Compensation.
5. Shareholder Proposal Regarding Issuance of Shr For Against
a Report on Efforts to Reduce Plastics Use.
6. Shareholder Proposal Regarding Issuance of Shr For Against
Annual Report on Lobbying.
7. Shareholder Proposal Regarding Issuance of Shr Against For
Civil Rights and Nondiscrimination Audit
Report.
8. Shareholder Proposal Regarding Disclosure Shr Against For
of Share Retention Policies for Named
Executive Officers Through Normal
Retirement Age.
9. Shareholder Proposal Regarding Issuance of Shr Against For
Report on Paid Sick Leave.
--------------------------------------------------------------------------------------------------------------------------
Z HOLDINGS CORPORATION Agenda Number: 717312716
--------------------------------------------------------------------------------------------------------------------------
Security: J9894K105
Meeting Type: AGM
Meeting Date: 16-Jun-2023
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Official Company Mgmt For For
Name, Amend Business Lines
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Kentaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Idezawa,
Takeshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jungho Shin
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takao
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuda, Jun
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oketani, Taku
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Usumi, Yoshio
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director term to Mgmt For For
expire 2026: William Burns
1b. Election of Class III Director term to Mgmt For For
expire 2026: Linda Connly
1c. Election of Class III Director term to Mgmt For For
expire 2026: Anders Gustafsson
1d. Election of Class III Director term to Mgmt For For
expire 2026: Janice Roberts
2. Proposal to approve, by non-binding vote, Mgmt For For
compensation of named executive officers.
3. Proposal to approve, by non-binding vote, Mgmt 1 Year For
the frequency of holding an advisory vote
to approve the compensation of named
executive officers.
4. Ratify the appointment by our Audit Mgmt For For
Committee of Ernst & Young LLP as our
independent auditors for 2023.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Michael J. Farrell Mgmt For For
1d. Election of Director: Robert A. Hagemann Mgmt For For
1e. Election of Director: Bryan C. Hanson Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Maria Teresa Hilado Mgmt For For
1h. Election of Director: Syed Jafry Mgmt For For
1i. Election of Director: Sreelakshmi Kolli Mgmt For For
1j. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023
3. Approve, on a non-binding advisory basis, Mgmt For For
named executive officer compensation ("Say
on Pay")
4. Approve, on a non-binding advisory basis, Mgmt 1 Year For
the frequency of future Say on Pay votes
--------------------------------------------------------------------------------------------------------------------------
ZOZO,INC. Agenda Number: 717367711
--------------------------------------------------------------------------------------------------------------------------
Security: J9893A108
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares, Increase
the Board of Directors Size, Transition to
a Company with Supervisory Committee,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sawada, Kotaro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yanagisawa,
Koji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose,
Fuminori
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takao
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagata, Yuko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hotta,
Kazunori
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Taro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kansai, Takako
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Igarashi,
Hiroko
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Utsunomiya,
Junko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishiyama,
Kumiko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Hattori,
Shichiro
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Details of the Restricted Mgmt For For
Performance-based Stock Compensation to be
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members and Non-Executive Directors)
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935743434
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102
Meeting Type: Annual
Meeting Date: 13-Jan-2023
Ticker: ZS
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt For For
Scott Darling Mgmt For For
David Schneider Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
3. To approve on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 716771022
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 24.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For
CHAIR
4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For
4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For
4.1.4 REELECT DAME CARNWATH AS DIRECTOR Mgmt For For
4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For
4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For
4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For
4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For
4.110 REELECT PETER MAURER AS DIRECTOR Mgmt For For
4.111 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For
4.112 REELECT BARRY STOWE AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
4.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 6 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 83 MILLION
6.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 18.9 MILLION AND THE
LOWER LIMIT OF CHF 13.5 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
6.2 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For
6.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
6.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
JPMorgan Insurance Trust Income Builder Portfolio
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935791550
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: Thomas "Tony" K. Brown
1b. Election of Director for a term of one Mgmt For For
year: Anne H. Chow
1c. Election of Director for a term of one Mgmt For For
year: David B. Dillon
1d. Election of Director for a term of one Mgmt For For
year: Michael L. Eskew
1e. Election of Director for a term of one Mgmt For For
year: James R. Fitterling
1f. Election of Director for a term of one Mgmt For For
year: Amy E. Hood
1g. Election of Director for a term of one Mgmt For For
year: Suzan Kereere
1h. Election of Director for a term of one Mgmt For For
year: Gregory R. Page
1i. Election of Director for a term of one Mgmt For For
year: Pedro J. Pizarro
1j. Election of Director for a term of one Mgmt For For
year: Michael F. Roman
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 716730230
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A CONDUCT OF THE ANNUAL GENERAL MEETING IN Non-Voting
ENGLISH WITH SIMULTANEOUS INTERPRETATION TO
AND FROM DANISH CONDUCT OF THE ANNUAL
GENERAL MEETING IN ENGLISH WITH
SIMULTANEOUS INTERPRETATION TO AND FROM
DANISH
B REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting
ADOPTION
D THE BOARD PROPOSES THAT THE BOARD OF Non-Voting
DIRECTORS AND MANAGEMENT BE GRANTED
DISCHARGE. RESOLUTION TO GRANT DISCHARGE TO
DIRECTORS
E RESOLUTION ON APPROPRIATION OF PROFIT AND Non-Voting
THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE
WITH THE ADOPTED ANNUAL REPORT. THE BOARD
PROPOSES PAYMENT OF A DIVIDEND OF DKK 4,300
PER SHARE OF DKK 1,000
F THE REMUNERATION REPORT IS PRESENTED FOR Non-Voting
APPROVAL. SUBMISSION OF THE REMUNERATION
REPORT FOR ADOPTION
G RESOLUTION ON AUTHORITY TO ACQUIRE OWN Non-Voting
SHARES
H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF BERNARD
BOT
H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF MARC
ENGEL
H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF ARNE
KARLSSON
H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: RE-ELECTION OF AMPARO
MORALEDA
H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE Non-Voting
BOARD OF DIRECTORS: ELECTION OF KASPER
ROERSTED
I.01 ELECTION OF AUDITORS: Non-Voting
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting
BE AUTHORISED, UNTIL THE NEXT ANNUAL
GENERAL MEETING, TO DECLARE EXTRAORDINARY
DIVIDEND TO THE COMPANY'S SHAREHOLDERS. THE
BOARD PROPOSES THAT THE COMPANY'S BOARD BE
AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND
J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION Non-Voting
POLICY FOR THE BOARD OF DIRECTORS AND
MANAGEMENT OF A.P. MOELLER - MAERSK A/S
J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting
CAPITAL BE DECREASED IN ACCORDANCE WITH THE
COMPANY'S SHARE BUY-BACK PROGRAMME
J.4 THE BOARD PROPOSES THAT THE COMPANY'S Non-Voting
MANAGEMENT CAN CONSIST OF 2-8 MEMBERS
J.5 THE BOARD PROPOSES A POSSIBILITY OF Non-Voting
CONDUCTING THE COMPANY'S GENERAL MEETINGS
IN ENGLISH, PREPARING DOCUMENTS FOR GENERAL
MEETINGS AS WELL AS COMPANY ANNOUNCEMENTS
IN ENGLISH AND THAT THE COMPANY'S CORPORATE
LANGUAGE IS ENGLISH
J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD Non-Voting
FONDE HAVE PROPOSED THAT THE BOARD OF
DIRECTORS SHALL COMMUNICATE: 1.THE
COMPANY'S EFFORTS TO RESPECT HUMAN RIGHTS
AND LABOUR RIGHTS IN ACCORDANCE WITH THE
UNITED NATIONS GUIDING PRINCIPLES ON
BUSINESS AND HUMAN RIGHTS (UNGPS), AND 2.
WHICH, IF ANY, HUMAN RIGHTS RELATED
FINANCIAL RISKS THE COMPANY HAS IDENTIFIED
J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY WILL WORK
ACTIVELY IN FAVOUR OF THE INCLUSION OF THE
SHIPPING COMPANIES TO THE OECD AGREEMENT ON
PAYMENT OF AT LEAST 15% TAX FOR LARGE
MULTINATIONAL COMPANIES
J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY DECLARES ITS
SUPPORT OF THE INTRODUCTION OF SOLIDARITY
CONTRIBUTION CONSISTING OF A ONE-TIME TAX
J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS Non-Voting
PROPOSED THAT THE COMPANY WILL WORK IN
FAVOUR OF A REVOCATION OF SECTION 10 OF THE
DANISH INTERNATIONAL SHIPPING REGISTRY ACT
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT OF RESOLUTION J.6.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABB AG Agenda Number: 715945828
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: EGM
Meeting Date: 07-Sep-2022
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1 APPROVAL OF THE SPIN-OFF OF ACCELLERON Mgmt For For
INDUSTRIES LTD BY WAY OF A SPECIAL DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 716718400
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Against Against
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.84 PER SHARE
5.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
5.2 AMEND ARTICLES RE: RESTRICTION ON Mgmt For For
REGISTRATION
5.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
5.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.5 AMEND ARTICLES RE: BOARD OF DIRECTORS AND Mgmt For For
COMPENSATION
6 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 259.3 MILLION AND THE
LOWER LIMIT OF CHF 212.2 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 4.4 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 43.9 MILLION
8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For
8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For
8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt For For
8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For
8.5 ELECT DENISE JOHNSON AS DIRECTOR Mgmt For For
8.6 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For
8.7 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For
8.8 REELECT DAVID MELINE AS DIRECTOR Mgmt For For
8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
9.1 REAPPOINT DAVID CONSTABLE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.2 REAPPOINT FREDERICO CURADO AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
10 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS Mgmt For For
INDEPENDENT PROXY
11 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935786484
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Robert J. Mgmt For For
Alpern
1b. Election of Class II Director: Melody B. Mgmt For For
Meyer
1c. Election of Class II Director: Frederick H. Mgmt For For
Waddell
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2023.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting.
5. Stockholder Proposal - to Implement Simple Shr For Against
Majority Vote.
6. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Political Spending.
7. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Lobbying.
8. Stockholder Proposal - to Issue a Report on Shr Against For
Patent Process.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716031101
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting
ABN AMRO BANK N.V. OF 29 SEPTEMBER (ANNEX
I)
4. ANY OTHER BUSINESS Non-Voting
5. CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715983474
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 29-Sep-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. APPLYING THE STANDARD RULES OF ARTICLE 1 Mgmt For For
(31) PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON
THE ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL
ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE
RECHTSPERSONEN) INSTEAD OF INITIATING
NEGOTIATIONS WITH A SPECIAL NEGOTIATING
BODY AS REFERRED TO IN ARTICLE 333K (12) OF
BOOK 2 OF THE DUTCH CIVIL CODE CROSS-BORDER
MERGER OF ABN AMRO AND BETHMANN BANK AG
3. CONCLUSION Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716194965
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 31-Oct-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting
ABN AMRO BANK N.V. OF 15 NOVEMBER 2022
4. ANY OTHER BUSINESS Non-Voting
5. CLOSURE Non-Voting
CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A OF Non-Voting
REVISION DUE TO DELETION OF COMMENTS AND
CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716147118
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 15-Nov-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 OCT 2022: PLEASE NOTE THAT THIS IS AN Non-Voting
INFORMATIONAL MEETING, AS THERE ARE NO
PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY
REQUEST AN ENTRANCE CARD. THANK YOU
CMMT 05 OCT 2022: DELETION OF COMMENT Non-Voting
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. INTRODUCTION CARSTEN BITTNER AS PROPOSED Non-Voting
MEMBER OF THE EXECUTIVE BOARD WITH THE
TITLE OF CHIEF INNOVATION & TECHNOLOGY
OFFICER NOTIFICATION OF THE PROPOSED
APPOINTMENT OF A MEMBER OF THE EXECUTIVE
BOARD, CHIEF INNOVATION & TECHNOLOGY
OFFICER
3. CONCLUSION Non-Voting
CMMT 05 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
DELETION OF THE COMMENTS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716816674
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: OGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3.a. REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: REPORT OF THE BOARD OF
STAK AAB 2022 AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAB (ANNEX I)
3.b. REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: ANNUAL ACCOUNTS 2022 STAK
AAB (ANNEX I)
4. AGENDA OF AND NOTICE CONVENING THE AGM OF Non-Voting
ABN AMRO BANK N.V. OF 19 APRIL 2023 (ANNEX
II)
5. ANY OTHER BUSINESS Non-Voting
6. CLOSURE Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716760788
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: REPORT OF THE EXECUTIVE BOARD
FOR 2022
2.b. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: SUSTAINABILITY
2.c. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: REPORT OF THE SUPERVISORY BOARD
FOR 2022
2.d. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: PRESENTATION OF THE EMPLOYEES
COUNCIL
2.e. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: CORPORATE GOVERNANCE
2.f. INTEGRATED ANNUAL REPORT AND CORPORATE Mgmt For For
GOVERNANCE: REMUNERATION REPORT FOR 2022
(ADVISORY VOTING ITEM)
2.g. INTEGRATED ANNUAL REPORT AND CORPORATE Non-Voting
GOVERNANCE: EXTERNAL AUDITORS PRESENTATION
AND QA
2.h. INTEGRATED ANNUAL REPORT AND CORPORATE Mgmt For For
GOVERNANCE: ADOPTION OF THE AUDITED 2022
ANNUAL FINANCIAL STATEMENTS
3.a. RESERVATION- AND DIVIDEND POLICY Non-Voting
3.b. RESERVATION- AND DIVIDEND PROPOSAL Mgmt For For
4.a. DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2022 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2022
4.b. DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2022 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2022
5.a. REPORT ON THE FUNCTIONING OF EXTERNAL Non-Voting
AUDITOR
5.b. REPORT ON THE REAPPOINTMENT OF ERNST YOUNG Mgmt For For
ACCOUNTANTS LLP (EY) AS EXTERNAL AUDITOR
FOR THE FINANCIAL YEARS 2024 AND 2025
6.a. COMPOSITION AND COLLECTIVE PROFILE OF THE Non-Voting
SUPERVISORY BOARD
6.b. COMPOSITION AND NOTIFICATION OF VACANCIES Non-Voting
ON THE SUPERVISORY BOARD
6.c. COMPOSITION AND OPPORTUNITY FOR THE GENERAL Non-Voting
MEETING TO MAKE RECOMMENDATIONS, WITH DUE
REGARD TO THE PROFILES
6.d. COMPOSITION AND OPPORTUNITY FOR THE Non-Voting
EMPLOYEES COUNCIL TO EXPLAIN THE POSITION
STATEMENTS
6.e. COMPOSITION AND (RE-)APPOINTMENT OF MEMBERS Non-Voting
OF THE SUPERVISORY BOARD
6.e.i COMPOSITION AND RE-APPOINTMENT OF MICHIEL Mgmt For For
LAP AS A MEMBER OF THE SUPERVISORY BOARD
6.eii COMPOSITION AND APPOINTMENT OF WOUTER Mgmt For For
DEVRIENDT AS A MEMBER OF THE SUPERVISORY
BOARD
7. NOTIFICATION INTENDED APPOINTMENT OF Non-Voting
FERDINAND VAANDRAGER AS INTERIM CFO AND
MEMBER OF THE EXECUTIVE BOARD (CFO)
8. APPLYING THE STANDARD RULES OF ARTICLE 1:31 Mgmt For For
PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON THE
ROLE OF EMPLOYEES WITHIN EUROPEAN LEGAL
ENTITIES (WET ROL WERKNEMERS BIJ EUROPESE
RECHTSPERSONEN) INSTEAD OF INITIATING
NEGOTIATIONS WITH A SPECIAL NEGOTIATING
BODY AS REFERRED TO IN ARTICLE 2:333K (12)
OF THE DUTCH CIVIL CODE CROSS-BORDER MERGER
OF ABN AMRO AND BANQUE NEUFLIZE OBC
9.a. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt For For
ACQUISITION OF (DEPOSITARY RECEIPTS FOR)
SHARES BY ABN AMRO: AUTHORISATION TO ISSUE
SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
SHARES
9.b. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt For For
ACQUISITION OF (DEPOSITARY RECEIPTS FOR)
SHARES BY ABN AMRO: AUTHORISATION TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS
9.c. ISSUANCE OF NEW SHARES BY ABN AMRO AND Mgmt For For
ACQUISITION OF (DEPOSITARY RECEIPTS FOR)
SHARES BY ABN AMRO: AUTHORISATION TO
ACQUIRE (DEPOSITARY RECEIPTS FOR) SHARES IN
ABN AMROS OWN CAPITAL
10. CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For
SHARES IN THE ISSUED SHARE CAPITAL OF ABN
AMRO
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ACEA SPA Agenda Number: 716841401
--------------------------------------------------------------------------------------------------------------------------
Security: T0040K106
Meeting Type: MIX
Meeting Date: 18-Apr-2023
Ticker:
ISIN: IT0001207098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 APR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 869660 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
0010 AMENDMENT TO ART. 15 OF THE BYLAWS. Mgmt For For
PERTAINING AND CONSEQUENT RESOLUTIONS
0020 SEPARATE BALANCE SHEET AT 31 DECEMBER 2022; Mgmt For For
BOARD OF DIRECTORS' REPORT ON OPERATIONS
AND REPORTS OF THE BOARD OF INTERNAL
AUDITORS AND OF THE EXTERNAL AUDITORS.
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEETS AT 31 DECEMBER 2022 AND INFORMATION
ON THE CONSOLIDATED NON-FINANCIAL
DISCLOSURE UNDER THE TERMS OF ITALIAN
LEGISLATIVE DECREE NO.254 2016 (2022
SUSTAINABILITY REPORT). RESOLUTIONS ON THE
APPROVAL OF THE SEPARATE BALANCE SHEETS AT
31 DECEMBER 2022
0030 RESOLUTIONS ON THE ALLOCATION OF THE PROFIT Mgmt For For
FOR FINANCIAL YEAR 2022
0040 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against
THE FEES PAID: RESOLUTION ON THE FIRST
SECTION, UNDER THE TERMS OF ART. 123-TER,
PARAGRAPH 3-BIS, OF ITALIAN LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998
0050 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against
THE FEES PAID: RESOLUTION ON THE SECOND
SECTION, UNDER THE TERMS OF ART. 123-TER,
PARAGRAPH 6, OF ITALIAN LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998
0060 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 4 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU.
007A APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS. LIST PRESENTED BY ROMA CAPITALE,
REPRESENTING 51.00 PCT OF THE SHARE CAPITAL
007B APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS. LIST PRESENTED BY SUEZ
INTERNATIONAL SAS, REPRESENTING 23.33 PCT
OF THE SHARE CAPITAL
007C APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS. LIST PRESENTED BY FINCAL SPA,
REPRESENTING 3.19 PCT OF THE SHARE CAPITAL
007D APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For
DIRECTORS. LIST PRESENTED BY A GROUP OF
INSTITUTIONAL INVESTORS, REPRESENTING 1.17
PCT OF THE SHARE CAPITAL
0080 APPOINTMENT OF THE CHAIR OF THE BOARD OF Mgmt For For
DIRECTORS
0090 DETERMINING THE FEES FOR THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 716151155
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 15-Nov-2022
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 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
2 REMUNERATION REPORT Mgmt For For
3 CLIMATE TRANSITION ACTION PLAN Mgmt For For
4A DIRECTOR ELECTION - GRAHAM COCKROFT Mgmt For For
4B DIRECTOR ELECTION - VANESSA SULLIVAN Mgmt For For
4C DIRECTOR ELECTION - MILES GEORGE Mgmt For For
4D DIRECTOR RE-ELECTION - PATRICIA MCKENZIE Mgmt For For
5A ELECTION OF DIRECTOR - MARK WILLIAM GRIMSEY Mgmt For For
TWIDELL
5B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
- KERRY ELIZABETH SCHOTT
5C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
- JOHN CARL POLLAERS
5D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR
- CHRISTINE FRANCIS HOLMAN
--------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935775645
--------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: AGNC
ISIN: US00123Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna J. Blank Mgmt For For
1b. Election of Director: Morris A. Davis Mgmt For For
1c. Election of Director: Peter J. Federico Mgmt For For
1d. Election of Director: John D. Fisk Mgmt For For
1e. Election of Director: Andrew A. Johnson, Mgmt For For
Jr.
1f. Election of Director: Gary D. Kain Mgmt For For
1g. Election of Director: Prue B. Larocca Mgmt For For
1h. Election of Director: Paul E. Mullings Mgmt For For
1i. Election of Director: Frances R. Spark Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent public
accountant for the year ending December 31,
2023.
5a. Approve amendments to our Amended and Mgmt For For
Restated Certificate of Incorporation
eliminating supermajority voting
requirements for stockholders to: amend
certain provisions of our Amended and
Restated Certificate of Incorporation.
5b. Approve amendments to our Amended and Mgmt For For
Restated Certificate of Incorporation
eliminating supermajority voting
requirements for stockholders to: amend our
Fourth Amended and Restated Bylaws.
5c. Approve amendments to our Amended and Mgmt For For
Restated Certificate of Incorporation
eliminating supermajority voting
requirements for stockholders to: remove
directors.
--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 715946692
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: EGM
Meeting Date: 26-Aug-2022
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 APPROVE MERGER AGREEMENT WITH ABP ENERGY Mgmt No vote
HOLDING BV
5 ELECT OSKAR STOKNES (CHAIR), DONNA RILEY Mgmt No vote
AND INGEBRET HISDAL AS NEW MEMBERS OF
NOMINATING COMMITTEE FOR A TERM OF TWO
YEARS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 27 JUL 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
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
CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 716832111
--------------------------------------------------------------------------------------------------------------------------
Security: R0139K100
Meeting Type: AGM
Meeting Date: 14-Apr-2023
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 APPROVE REMUNERATION STATEMENT Mgmt No vote
6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 905,000 FOR CHAIRMAN, NOK
485,000 FOR DEPUTY CHAIR AND NOK 425,000
FOR OTHER DIRECTORS
9 APPROVE REMUNERATION OF NOMINATION Mgmt No vote
COMMITTEE
10 REELECT KJELL INGE ROKKE, ANNE MARIE CANNON Mgmt No vote
AND KATE THOMSON AS DIRECTORS
11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote
12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
15 AMEND ARTICLES RE: GENERAL MEETING; Mgmt No vote
NOMINATION COMMITTEE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
AL RAJHI BANK Agenda Number: 716734985
--------------------------------------------------------------------------------------------------------------------------
Security: M0R60D105
Meeting Type: OGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: SA0007879113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VIEWING AND DISCUSSING THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31/12/2022
2 VIEWING AND DISCUSSING THE BANK FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31/12/2022
3 VIEWING THE BANK EXTERNAL AUDITOR REPORT Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31/12/2022
AFTER DISCUSSING IT
4 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FROM LIABILITY FOR
THE FINANCIAL YEAR ENDED 31/12/2022
5 VOTING ON THE BOARD OF DIRECTORS Mgmt For For
RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
OF SAR (5000) MILLION TO SHAREHOLDERS FOR
THE FISCAL YEAR ENDED ON DECEMBER 31, 2022,
ESTIMATED AT SAR (1.25) PER SHARE,
REPRESENTING (12.5%) OF THE FACE VALUE OF
SHARE. ACCORDINGLY, TOTAL DISTRIBUTED
DIVIDENDS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2022 IS SAR (5,000) MILLION,
ESTIMATED AT SAR (1.25) PER SHARE,
REPRESENTING (12.5%) OF THE FACE VALUE OF
SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL
BE FOR THE BANK S SHAREHOLDERS WHO OWN
SHARES AT THE END OF THE TRADING DAY OF
GENERAL ASSEMBLY MEETING AND WHO ARE
REGISTERED AT SECURITIES DEPOSITORY CENTER
(EDAA) AT THE END OF THE SECOND TRADING DAY
OF GENERAL ASSEMBLY MEETING NOTING THAT
DIVIDENDS DISTRIBUTION COMMENCES ON
02/04/2023
6 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
TO THE SHAREHOLDERS QUARTERLY BASIS FOR THE
FINANCIAL YEAR 2023
7 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt Against Against
FOR THE BANK AMONG THOSE NOMINEES BASED ON
THE RECOMMENDATION OF THE AUDIT COMMITTEE
TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL
STATEMENTS FOR THE FIRST, SECOND, AND THIRD
QUARTERS AND AUDIT ANNUAL FINANCIAL
STATEMENTS OF THE FINANCIAL YEAR 2023 AND
THE FIRST QUARTER OF THE FINANCIAL YEAR
2024 AND DETERMINE THEIR FEES
8 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(4,946,438) AS REMUNERATIONS AND
COMPENSATIONS TO THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE PERIOD FROM 01/01/2022
TO 31/12/2022
9 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For
(945,000) AS REMUNERATIONS AND
COMPENSATIONS TO THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE PERIOD FROM 01/01/2022
TO 31/12/2022
10 VOTING ON AMENDING BOARD AUDIT AND Mgmt Against Against
COMPLIANCE COMMITTEE CHARTER
CMMT DELETION OF COMMENT Non-Voting
11A VOTING ON THE BOARD OF DIRECTORS RESOLUTION Mgmt For For
TO APPOINT AN EXECUTIVE BOARD MEMBER
(MANAGING DIRECTOR) TO THE BOARD OF
DIRECTORS STARTING FROM DATE OF APPOINTMENT
ON 09/11/2022 UNTIL END OF THE CURRENT TERM
OF THE BOARD OF DIRECTORS ON 13/11/2023:
APPOINTING MR. WALEED BIN ABDULLAH AL
MOGBEL
12 VOTING ON DELEGATING THE ORDINARY GENERAL Mgmt For For
ASSEMBLY AUTHORIZATION POWERS STIPULATED IN
PARAGRAPH (1) OF ARTICLE (27) OF THE
COMPANIES LAW TO THE BOARD OF DIRECTORS,
FOR ONE YEAR FROM THE GENERAL ASSEMBLY
APPROVAL DATE OR UNTIL THE END OF THE TERM
OF THE DELEGATED BOARD OF DIRECTORS,
WHICHEVER IS EARLIER, PURSUANT TO THE
CONDITIONS RELATED TO LISTED JOIN STOCK
COMPANIES WHICH CONTAINED IN THE
IMPLEMENTING REGULATIONS OF COMPANIES LAW
13 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI AND THE
MANAGING DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL MOGBEL HAVE AN INDIRECT
INTEREST, BEING BOARD MEMBERS OF THE
COMPANY S BOARD OF DIRECTORS. THE
TRANSACTIONS CONTAIN A CONTRACT OF MICRO
AND SMALL BUSINESS MOTOR INSURANCE, AT ARM
S LENGTH BASIS, FOR A PERIOD OF ONE YEAR
WITH A VALUE OF SAR (27,662,596) FOR 2022
14 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI AND THE
MANAGING DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL MOGBEL HAVE AN INDIRECT
INTEREST, BEING BOARD MEMBERS OF THE
COMPANY S BOARD OF DIRECTORS. THE
TRANSACTIONS CONTAIN A CONTRACT OF BANKER S
BLANKET BOND AND PROFESSIONAL INDEMNITY
INSURANCE, AT ARM S LENGTH BASIS, FOR A
PERIOD OF ONE YEAR WITH A VALUE OF SAR
(12,056,443) FOR 2022
15 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI AND THE
MANAGING DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL MOGBEL HAVE AN INDIRECT
INTEREST, BEING BOARD MEMBERS OF THE
COMPANY S BOARD OF DIRECTORS. THE
TRANSACTIONS CONTAIN A CONTRACT OF
DIRECTORS AND OFFICERS INSURANCE, AT ARM S
LENGTH BASIS, FOR A PERIOD OF ONE YEAR WITH
A VALUE OF SAR (4,010,160) FOR 2022
16 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI AND THE
MANAGING DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL MOGBEL HAVE AN INDIRECT
INTEREST, BEING BOARD MEMBERS OF THE
COMPANY S BOARD OF DIRECTORS. THE
TRANSACTIONS CONTAIN A CONTRACT OF
PROPERTIES ALL RISK POLICY, AT ARM S LENGTH
BASIS, FOR A PERIOD OF ONE YEAR WITH A
VALUE OF SAR (2,309,517) FOR 2022
17 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI AND THE
MANAGING DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL MOGBEL HAVE AN INDIRECT
INTEREST, BEING BOARD MEMBERS OF THE
COMPANY S BOARD OF DIRECTORS. THE
TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND
ALLIED PERILS MORTGAGE INSURANCE
AGREEMENT, AT ARM S LENGTH BASIS, FOR A
PERIOD OF ONE YEAR WITH A VALUE OF SAR
(6,538,885) FOR 2022
18 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI AND THE
MANAGING DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL MOGBEL HAVE AN INDIRECT
INTEREST, BEING BOARD MEMBERS OF THE
COMPANY S BOARD OF DIRECTORS. THE
TRANSACTIONS CONTAIN A CONTRACT OF
BANCASSURANCE AGREEMENT, AT ARM S LENGTH
BASIS, FOR A PERIOD OF ONE YEAR WITH A
VALUE OF SAR (80,504,252) FOR 2022
19 VOTING ON THE BUSINESS AND CONTRACTS Mgmt For For
CONCLUDED BETWEEN THE BANK AND AL RAJHI
COMPANY FOR COOPERATIVE INSURANCE, IN WHICH
THE CHAIRMAN OF THE BOARD OF DIRECTORS MR.
ABDULLAH BIN SULAIMAN AL RAJHI AND THE
MANAGING DIRECTOR AND CEO MR. WALEED BIN
ABDULLAH AL MOGBEL HAVE AN INDIRECT
INTEREST, BEING BOARD MEMBERS OF THE
COMPANY S BOARD OF DIRECTORS. THE
TRANSACTIONS CONTAIN A CONTRACT OF MOTOR
INSURANCE AGREEMENT, AT ARM S LENGTH BASIS,
FOR A PERIOD OF ONE YEAR WITH A VALUE OF
SAR (421,377,668) FOR 2022
CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joel S. Marcus Mgmt For For
1b. Election of Director: Steven R. Hash Mgmt For For
1c. Election of Director: James P. Cain Mgmt For For
1d. Election of Director: Cynthia L. Feldmann Mgmt For For
1e. Election of Director: Maria C. Freire Mgmt For For
1f. Election of Director: Richard H. Klein Mgmt For For
1g. Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a Mgmt For For
resolution to approve the compensation of
the Company's named executive officers, as
more particularly described in the
accompanying Proxy Statement.
3. To cast a non-binding, advisory vote on the Mgmt 1 Year For
frequency of future non-binding advisory
stockholder votes on the compensation of
the Company's named executive officers, as
more particularly described in the
accompanying Proxy Statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending December 31, 2023, as more
particularly described in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES REIT Agenda Number: 935796574
--------------------------------------------------------------------------------------------------------------------------
Security: 019456102
Meeting Type: Annual and Special
Meeting Date: 02-May-2023
Ticker: APYRF
ISIN: CA0194561027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Trustee - Matthew Andrade Mgmt For For
1B Election of Trustee - Kay Brekken Mgmt For For
1C Election of Trustee - Thomas G. Burns Mgmt For For
1D Election of Trustee - Hazel Claxton Mgmt For For
1E Election of Trustee - Lois Cormack Mgmt For For
1F Election of Trustee - Michael R. Emory Mgmt For For
1G Election of Trustee - Antonia Rossi Mgmt For For
1H Election of Trustee - Stephen L. Sender Mgmt For For
1I Election of Trustee - Jennifer A. Tory Mgmt For For
1J Election of Trustee - Cecilia C. Williams Mgmt For For
2 To appoint Deloitte LLP, Chartered Mgmt For For
Professional Accountants, as auditor of
Allied and to authorize the trustees of
Allied to fix its remuneration.
3 To approve the conversion of Allied from a Mgmt For For
"closed-end" to an "open-end" trust, as
more fully described in the accompanying
management information circular.
4 To approve certain amendments to the Mgmt For For
declaration of trust of Allied, as more
fully described in the accompanying
management information circular.
5 To approve the non-binding advisory Mgmt For For
resolution on the approach to executive
compensation, as more fully described in
the accompanying management information
circular.
--------------------------------------------------------------------------------------------------------------------------
ALTAGAS LTD. Agenda Number: 935790786
--------------------------------------------------------------------------------------------------------------------------
Security: 021361100
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: ATGFF
ISIN: CA0213611001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint Ernst & Young LLP as auditors of Mgmt For For
the Company and authorize the directors of
the Company to fix Ernst & Young LLP's
remuneration in that capacity.
2A Election of Director - Victoria A. Calvert Mgmt For For
2B Election of Director - David W. Cornhill Mgmt For For
2C Election of Director - Randall L. Crawford Mgmt For For
2D Election of Director - Jon-Al Duplantier Mgmt For For
2E Election of Director - Robert B. Hodgins Mgmt For For
2F Election of Director - Cynthia Johnston Mgmt For For
2G Election of Director - Pentti O. Karkkainen Mgmt For For
2H Election of Director - Phillip R. Knoll Mgmt For For
2I Election of Director - Linda G. Sullivan Mgmt For For
2J Election of Director - Nancy G. Tower Mgmt For For
3 Advisory vote to approve the Company's Mgmt For For
approach to executive compensation, as
described in the management information
circular dated March 8, 2023.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: AEP
ISIN: US0255371017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: J. Barnie Beasley, Mgmt For For
Jr.
1c. Election of Director: Ben Fowke Mgmt For For
1d. Election of Director: Art A. Garcia Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Donna A. James Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Oliver G. Richard III Mgmt For For
1j. Election of Director: Daryl Roberts Mgmt For For
1k. Election of Director: Julia A. Sloat Mgmt For For
1l. Election of Director: Sara Martinez Tucker Mgmt For For
1m. Election of Director: Lewis Von Thaer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Amendment to the Company's Bylaws to Mgmt For For
eliminate supermajority voting provisions.
4. Advisory approval of the Company's Mgmt For For
executive compensation.
5. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bartlett Mgmt For For
1b. Election of Director: Kelly C. Chambliss Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: Raymond P. Dolan Mgmt For For
1e. Election of Director: Kenneth R. Frank Mgmt For For
1f. Election of Director: Robert D. Hormats Mgmt For For
1g. Election of Director: Grace D. Lieblein Mgmt For For
1h. Election of Director: Craig Macnab Mgmt For For
1i. Election of Director: JoAnn A. Reed Mgmt For For
1j. Election of Director: Pamela D. A. Reeve Mgmt For For
1k. Election of Director: Bruce L. Tanner Mgmt For For
1l. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To vote, on an advisory basis, on the Mgmt 1 Year For
frequency with which the Company will hold
a stockholder advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935802202
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: COLD
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
George F. Chappelle Jr.
1b. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
George J. Alburger, Jr.
1c. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Kelly H. Barrett
1d. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Robert L. Bass
1e. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Antonio F. Fernandez
1f. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Pamela K. Kohn
1g. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
David J. Neithercut
1h. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024: Mark
R. Patterson
1i. Election of Director to hold office until Mgmt For For
the Annual Meeting to be held in 2024:
Andrew P. Power
2. Advisory Vote on Compensation of Named Mgmt For For
Executive Officers (Say-On-Pay).
3. Ratification of Ernst & Young LLP as our Mgmt For For
Independent Accounting Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935805739
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Wanda M. Austin
1b. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert A. Bradway
1c. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Michael V. Drake
1d. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Brian J. Druker
1e. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Robert A. Eckert
1f. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Greg C. Garland
1g. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Mr.
Charles M. Holley, Jr.
1h. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. S.
Omar Ishrak
1i. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Tyler Jacks
1j. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
Ellen J. Kullman
1k. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Ms.
Amy E. Miles
1l. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr.
Ronald D. Sugar
1m. Election of Director for a term of office Mgmt For For
expiring at the 2024 annual meeting: Dr. R.
Sanders Williams
2. Advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes to approve
executive compensation.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt For For
1c. Election of Director: Andre Andonian Mgmt For For
1d. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt For For
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG Agenda Number: 716728829
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: OGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For
BOARD
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7 APPROVAL REMUNERATION REPORT Mgmt Against Against
8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt For For
9 AMENDMENT OF ARTICLES PAR. 3 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935793807
--------------------------------------------------------------------------------------------------------------------------
Security: 035710839
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NLY
ISIN: US0357108390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francine J. Bovich Mgmt For For
1b. Election of Director: David L. Finkelstein Mgmt For For
1c. Election of Director: Thomas Hamilton Mgmt For For
1d. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1e. Election of Director: Michael Haylon Mgmt For For
1f. Election of Director: Martin Laguerre Mgmt For For
1g. Election of Director: Eric A. Reeves Mgmt For For
1h. Election of Director: John H. Schaefer Mgmt For For
1i. Election of Director: Glenn A. Votek Mgmt For For
1j. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the Company's
executive compensation.
4. Amendment to the Company's Charter to Mgmt For For
decrease the number of authorized shares of
stock.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
6. Advisory stockholder proposal to further Shr Against For
reduce the ownership threshold to call a
special meeting.
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 717354726
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K115
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanikawa, Kei Mgmt For For
1.2 Appoint a Director Yamakoshi, Koji Mgmt For For
1.3 Appoint a Director Omi, Hideto Mgmt For For
1.4 Appoint a Director Murakami, Ippei Mgmt For For
1.5 Appoint a Director Sakie Tachibana Mgmt For For
Fukushima
1.6 Appoint a Director Ohara, Masayoshi Mgmt For For
1.7 Appoint a Director Takahashi, Hideyuki Mgmt For For
1.8 Appoint a Director Saito, Hideaki Mgmt For For
2 Appoint a Corporate Auditor Maeda, Junichi Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshimura, Harutoshi
3.2 Appoint a Substitute Corporate Auditor Oka, Mgmt For For
Kenzo
--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 716091498
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 19-Oct-2022
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 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
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 APPROVAL OF APA GROUPS CLIMATE TRANSITION Mgmt For For
PLAN
3 NOMINATION OF JAMES FAZZINO FOR RE-ELECTION Mgmt For For
AS A DIRECTOR
4 NOMINATION OF RHODA PHILLIPPO FOR Mgmt For For
RE-ELECTION AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ARTERIA NETWORKS CORPORATION Agenda Number: 716019624
--------------------------------------------------------------------------------------------------------------------------
Security: J0224K105
Meeting Type: AGM
Meeting Date: 15-Sep-2022
Ticker:
ISIN: JP3126240005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
This is the 7th AGM Partially Adjourned Non-Voting
from the AGM held on June 29th, 2022.
Non-votable Reporting item: the Annual Non-Voting
Business Reports, the Consolidated
Financial Statements, the Audit Reports and
the Financial Statements
--------------------------------------------------------------------------------------------------------------------------
ARTERIA NETWORKS CORPORATION Agenda Number: 717386406
--------------------------------------------------------------------------------------------------------------------------
Security: J0224K105
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3126240005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kabumoto, Koji Mgmt Against Against
1.2 Appoint a Director Arita, Daisuke Mgmt For For
1.3 Appoint a Director Okubo, Osamu Mgmt For For
1.4 Appoint a Director Esaki, Hiroshi Mgmt For For
1.5 Appoint a Director Miyake, Ichiro Mgmt For For
2 Appoint a Corporate Auditor Ihara, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715810710
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ENTRY INTO THE NEW Mgmt For For
MANAGEMENT AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 716773533
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY S BUSINESS, Non-Voting
FINANCIAL SITUATION AND ESG SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2022
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR 2022,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND
DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF
THE FINANCIAL YEAR 2022
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2022
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
6.a. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION POLICY
FOR THE SUPERVISORY BOARD
6.b. REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO AMEND THE REMUNERATION OF THE
MEMBERS OF THE SUPERVISORY BOARD
7. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED APPOINTMENT OF
MR. W.R. ALLAN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. N.S. ANDERSEN AS A
MEMBER OF THE SUPERVISORY BOARD
8.b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. J.P. DE KREIJ AS A
MEMBER OF THE SUPERVISORY BOARD
8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2024
9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
THE REPORTING YEAR 2025, IN LIGHT OF THE
MANDATORY EXTERNAL AUDITOR ROTATION
10.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR
GENERAL PURPOSES AND UP TO 5% IN CONNECTION
WITH OR ON THE OCCASION OF MERGERS,
ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES
10.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PREEMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 10 A)
11. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
TO 10% OF THE ISSUED SHARE CAPITAL
12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
13. ANY OTHER BUSINESS Non-Voting
14. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 716397650
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: EGM
Meeting Date: 17-Jan-2023
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPENING Non-Voting
2. ACQUISITION OF AEGON NEDERLAND N.V. ("AEGON Non-Voting
NEDERLAND")
2.a FOR VOTE: PROPOSAL TO APPROVE THE Mgmt For For
ACQUISITION OF AEGON NEDERLAND
2.b. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt For For
EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN CONNECTION WITH THE
ENVISAGED TRANSACTION AND ITS FINANCING
2.c. FOR VOTE: PROPOSAL TO AUTHORISE THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
ENVISAGED TRANSACTION AND ITS FINANCING
3. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting
3.a. FOR DISCUSSION: PROPOSAL OF THE SUPERVISORY Non-Voting
BOARD TO CONDITIONALLY EXTEND THE CURRENT
TERM OF APPOINTMENT OF JOS BAETEN AS MEMBER
AND ALSO CHAIRMAN OF THE EXECUTIVE BOARD
4. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
4.a. FOR DISCUSSION: ANNOUNCEMENT OF THE Non-Voting
CONDITIONAL NOMINATION BY THE SUPERVISORY
BOARD TO APPOINT TWO NEW MEMBERS OF THE
SUPERVISORY BOARD
4.b. FOR VOTE: OPPORTUNITY FOR THE EXTRAORDINARY Mgmt For For
GENERAL MEETING TO MAKE CONDITIONAL
RECOMMENDATIONS TO THE SUPERVISORY BOARD
4.c. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt For For
APPOINTMENT OF DANIELLE JANSEN HEIJTMAJER
AS MEMBER OF THE SUPERVISORY BOARD
4.d. FOR VOTE: PROPOSAL FOR CONDITIONAL Mgmt For For
APPOINTMENT OF LARD FRIESE AS MEMBER OF THE
SUPERVISORY BOARD
5. QUESTIONS BEFORE CLOSING Non-Voting
6. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935803937
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott T. Ford Mgmt For For
1b. Election of Director: Glenn H. Hutchins Mgmt For For
1c. Election of Director: William E. Kennard Mgmt For For
1d. Election of Director: Stephen J. Luczo Mgmt For For
1e. Election of Director: Michael B. Mgmt For For
McCallister
1f. Election of Director: Beth E. Mooney Mgmt For For
1g. Election of Director: Matthew K. Rose Mgmt For For
1h. Election of Director: John T. Stankey Mgmt For For
1i. Election of Director: Cynthia B. Taylor Mgmt For For
1j. Election of Director: Luis A. Ubinas Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval of frequency of vote on Mgmt 1 Year For
executive compensation.
5. Independent board chairman. Shr Against For
6. Racial equity audit. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935776116
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 13-Apr-2023
Ticker: AY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the accounts and reports of the Mgmt No vote
directors and the auditors for the year
ended 31 December 2022.
2. To approve the directors' remuneration Mgmt No vote
report, excluding the directors'
remuneration policy, for the year ended.
3. To approve amendments to the directors' Mgmt No vote
remuneration policy.
4. Election of Michael Woollcombe as director Mgmt No vote
of the Company.
5. Election of Michael Forsayeth as director Mgmt No vote
of the Company.
6. Election of William Aziz as director of the Mgmt No vote
Company.
7. Election of Brenda Eprile as director of Mgmt No vote
the Company.
8. Election of Debora Del Favero as director Mgmt No vote
of the Company.
9. Election of Arun Banskota as director of Mgmt No vote
the Company.
10. Election of George Trisic as director of Mgmt No vote
the Company.
11. Election of Edward C. Hall III as director Mgmt No vote
of the Company.
12. Election of Santiago Seage as director of Mgmt No vote
the Company.
13. To re-appoint Ernst & Young LLP and Ernst & Mgmt No vote
Young S.L. as auditors of the Company to
hold office until December 31, 2024.
14. To authorize the company's audit committee Mgmt No vote
to determine the remuneration of the
auditors.
15. Authorization to issue shares. Mgmt No vote
16. Disapplication of pre-emptive rights. Mgmt No vote
17. Disapplication of pre-emptive rights. Mgmt No vote
18. Authorization to reduce the share premium Mgmt No vote
account.
19. Authorization to purchase the Company's own Mgmt No vote
shares.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 935671900
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: Annual
Meeting Date: 20-Jul-2022
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ignacio S. Galan Mgmt For For
John Baldacci Mgmt For For
Pedro Azagra Blazquez Mgmt For For
Daniel Alcain Lopez Mgmt For For
MarIa Fatima B. GarcIa Mgmt For For
Robert Duffy Mgmt For For
Teresa Herbert Mgmt For For
Patricia Jacobs Mgmt For For
John Lahey Mgmt For For
Jose A. Marra RodrIguez Mgmt For For
Santiago M. Garrido Mgmt For For
Jose Sainz Armada Mgmt For For
Alan Solomont Mgmt For For
Camille Joseph Varlack Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS AVANGRID, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2022.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For
SAY ON PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
AVI LTD Agenda Number: 716153616
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 09-Nov-2022
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2022
O.2 APPOINTMENT OF ERNST AND YOUNG INC. AS THE Mgmt For For
EXTERNAL AUDITORS OF THE COMPANY
O.3 RE-ELECTION OF MR GR TIPPER AS A DIRECTOR Mgmt Against Against
O.4 RE-ELECTION OF MR SL CRUTCHLEY AS A Mgmt For For
DIRECTOR
O.5 RE ELECTION OF MR JR HERSOV AS A DIRECTOR Mgmt Against Against
O.6 ELECTION OF MR JC O'MEARA AS A DIRECTOR Mgmt For For
O.7 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt Against Against
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MRS A MULLER AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.9 APPOINTMENT OF MISS BP SILWANYANA AS A Mgmt For For
MEMBER OF THE AUDIT AND RISK COMMITTEE
S.10 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt Against Against
DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
BOARD
S.11 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt Against Against
THE BOARD
S.12 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt Against Against
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt Against Against
AUDIT AND RISK COMMITTEE
S.14 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt Against Against
MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE
S.15 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt Against Against
AUDIT AND RISK COMMITTEE
S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.18 GENERAL AUTHORITY TO BUY-BACK SHARES Mgmt For For
S.19 FINANCIAL ASSISTANCE TO GROUP ENTITIES Mgmt For For
O.20 THE ADOPTION OF THE AVI LIMITED FORFEITABLE Mgmt For For
SHARE INCENTIVE SCHEME
O.21 RESCINDING THE AUTHORITY PREVIOUSLY GRANTED Mgmt For For
TO THE COMPANY TO PLACE 5 213 369 ORDINARY
SHARES OF R0.05 EACH, IN THE AUTHORISED BUT
UNISSUED SHARE CAPITAL OF THE COMPANY,
UNDER THE CONTROL OF THE DIRECTORS TO ALLOT
AND ISSUE SUCH SHARES IN TERMS OF THE
REVISED AVI LIMITED EXECUTIVE SHARE
INCENTIVE SCHEME, AND PLACING 1 850 000
ORDINARY SHARES OF R0.05 EACH, IN THE
AUTHORISED BUT UNISSUED SHARE CAPITAL OF
THE COMPANY, UNDER THE CONTROL OF THE
DIRECTORS TO ALLOT AND ISSUE SUCH SHARES IN
TERMS OF THE REVISED AVI LIMITED EXECUTIVE
SHARE INCENTIVE SCHEME
O.22 RESCINDING THE AUTHORITY PREVIOUSLY GRANTED Mgmt For For
TO THE COMPANY TO PLACE 5 213 369 ORDINARY
SHARES OF R0.05 CENTS EACH, IN THE
AUTHORISED BUT UNISSUED SHARE CAPITAL OF
THE COMPANY, UNDER THE CONTROL OF THE
DIRECTORS TO ALLOT AND ISSUE SUCH SHARES IN
TERMS OF THE AVI LIMITED DEFERRED BONUS
SHARE PLAN
O.23 PLACING 8 064 048 ORDINARY SHARES OF R0.05 Mgmt For For
EACH, IN THE AUTHORISED BUT UNISSUED SHARE
CAPITAL OF THE COMPANY, UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE SUCH
SHARES IN TERMS OF THE AVI LIMITED
FORFEITABLE SHARE INCENTIVE SCHEME
NB.24 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt For For
REMUNERATION POLICY
NB.25 NON-BINDING ADVISORY VOTE: TO ENDORSE THE Mgmt For For
IMPLEMENTATION REPORT
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 935790039
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julie A. Bentz Mgmt For For
1b. Election of Director: Donald C. Burke Mgmt For For
1c. Election of Director: Kevin B. Jacobsen Mgmt For For
1d. Election of Director: Rebecca A. Klein Mgmt For For
1e. Election of Director: Sena M. Kwawu Mgmt For For
1f. Election of Director: Scott H. Maw Mgmt For For
1g. Election of Director: Scott L. Morris Mgmt For For
1h. Election of Director: Jeffry L. Philipps Mgmt For For
1i. Election of Director: Heidi B. Stanley Mgmt For For
1j. Election of Director: Dennis P. Vermillion Mgmt For For
1k. Election of Director: Janet D. Widmann Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. Advisory (non-binding) vote on executive Mgmt For For
compensation.
4. Advisory (non-binding) vote to conduct an Mgmt For For
advisory (non-binding) vote on executive
compensation every year.
--------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716359129
--------------------------------------------------------------------------------------------------------------------------
Security: P1909G107
Meeting Type: EGM
Meeting Date: 12-Dec-2022
Ticker:
ISIN: BRB3SAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 MANAGEMENT PROPOSAL, TO RESOLVE ON THE Mgmt For For
COMPANY'S DIRECT ACQUISITION, UNDER ARTICLE
256, PARAGRAPH 1, OF THE BRAZILIAN
CORPORATION LAW, OF ALL THE SHARES IN THE
CAPITAL STOCK OF NEUROANALITICA
PARTICIPACOES LTDA., A LIMITED LIABILITY
COMPANY ENROLLED WITH THE NATIONAL
CORPORATE TAXPAYERS REGISTER OF THE
MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
16.704.445.0001.92., NEUROANALITICA, AND OF
ALL THE SHARES ISSUED BY NEUROPAR
PARTICIPACOES S.A., A CORPORATION ENROLLED
WITH THE NATIONAL CORPORATE TAXPAYERS
REGISTER OF THE MINISTRY OF ECONOMY,
CNPJ,ME., UNDER NO. 17.449.107.0001.14.,
NEUROPAR, AND, TOGETHER WITH
NEUROANALITICA, THE, HOLDING COMPANIES,
WITH THE RESULTING INDIRECT ACQUISITION,
THROUGH EQUITY INTERESTS IN THE HOLDING
COMPANIES, OF ALL THE SHARES ISSUED BY
NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A
CORPORATION ENROLLED WITH THE NATIONAL
CORPORATE TAXPAYERS REGISTER OF THE
MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
05.359.081.0001.34., NEUROTECH, AS SET
FORTH IN THE FINAL DOCUMENTATION THAT HAS
BEEN SIGNED AND OTHER MATERIALS SUBMITTED
TO THE MEETING, AND TO CONFIRM THE RELATED
ACTIONS TAKEN BY MANAGEMENT UP TO THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935800006
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: BKR
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Geoffrey Beattie Mgmt For For
1.2 Election of Director: Gregory D. Brenneman Mgmt For For
1.3 Election of Director: Cynthia B. Carroll Mgmt For For
1.4 Election of Director: Nelda J. Connors Mgmt For For
1.5 Election of Director: Michael R. Dumais Mgmt For For
1.6 Election of Director: Lynn L. Elsenhans Mgmt For For
1.7 Election of Director: John G. Rice Mgmt For For
1.8 Election of Director: Lorenzo Simonelli Mgmt For For
1.9 Election of Director: Mohsen Sohi Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2023
4. An advisory vote on the frequency of the Mgmt 1 Year For
holding of an advisory vote on executive
compensation
--------------------------------------------------------------------------------------------------------------------------
BANCA MEDIOLANUM S.P.A. Agenda Number: 716788471
--------------------------------------------------------------------------------------------------------------------------
Security: T1R88K108
Meeting Type: AGM
Meeting Date: 18-Apr-2023
Ticker:
ISIN: IT0004776628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2022: TO APPROVE THE FINANCIAL STATEMENTS;
MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS; REPORT OF THE INTERNAL AUDITORS
AND REPORTS OF THE EXTERNAL AUDITORS;
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2022
0020 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2022: NET PROFIT DISTRIBUTION
0030 REMUNERATION POLICIES: TO APPROVE THE Mgmt For For
REPORT ON REMUNERATION POLICIES - SECTION
I, ALSO AS PER ART. 123-TER LEGISLATIVE
DECREE NO. 58/1998
0040 REMUNERATION POLICIES: TO APPROVE THE Mgmt For For
REPORT ON REMUNERATION POLICIES - SECTION
II, ALSO AS PER ART. 123-TER LEGISLATIVE
DECREE NO. 58/1998
0050 REMUNERATION POLICIES: TO APPROVE THE Mgmt Against Against
CRITERIA FOR DETERMINING THE COMPENSATION
TO BE AGREED IN THE EVENT OF EARLY
TERMINATION OF THE EMPLOYMENT RELATIONSHIP
OR EARLY TERMINATION OF OFFICE
0060 TO APPROVE AS PER ART. 114-BIS LEGISLATIVE Mgmt For For
DECREE NO. 58/1998 AND CIRCULAR NO. 285 OF
THE BANK OF ITALY DATED 17 DECEMBER 2013 OF
THE PERFORMANCE SHARE PLANS INVOLVING BANCA
MEDIOLANUM S.P.A. ORDINARY TREASURY SHARES.
RESERVED: (I) TO THE DIRECTORS AND
EMPLOYEES OF BANCA MEDIOLANUM S.P.A. AND/OR
ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO
THE MEDIOLANUM BANKING GROUP; AND (II) TO
COLLABORATORS OF BANCA MEDIOLANUM S.P.A.
AND/OR ITS SUBSIDIARIES, EVEN IF NOT
BELONGING TO THE MEDIOLANUM BANKING GROUP
0070 TO APPROVE AS PER ART. 114-BIS LEGISLATIVE Mgmt Against Against
DECREE NO. 58/1998 AND CIRCULAR NO. 285 OF
THE BANK OF ITALY DATED 17 DECEMBER 2013 OF
THE LONG-TERM INCENTIVE PLAN CALLED ''PIANO
LTI 2023-2025'' RESERVED FOR THE ''TOP KEY
PEOPLE'' AMONG THE EXECUTIVE DIRECTORS AND
MANAGERS OF BANCA MEDIOLANUM S.P.A. AND/OR
ITS SUBSIDIARIES, EVEN IF NOT BELONGING TO
THE MEDIOLANUM BANKING GROUP
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 716677995
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 16-Mar-2023
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAR 2023 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For
AND CORPORATE MANAGEMENT: APPROVAL OF THE
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
ITS CONSOLIDATED GROUP FOR THE YEAR CLOSED
ON 31 OF DECEMBER 2022
1.2 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For
AND CORPORATE MANAGEMENT: APPROVAL OF THE
STATEMENT OF NON FINANCIAL INFORMATION OF
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
THAT OF ITS CONSOLIDATED GROUP FOR THE YEAR
CLOSED ON 31 OF DECEMBER 2022
1.3 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For
AND CORPORATE MANAGEMENT: APPROVAL OF THE
APPLICATION OF THE RESULT OF THE FINANCIAL
YEAR 2022
1.4 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT Mgmt For For
AND CORPORATE MANAGEMENT: APPROVAL OF
CORPORATE MANAGEMENT DURING THE 2022
FINANCIAL YEAR
2.1 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For
ELECTION AND APPOINTMENT OF MEMBERS OF THE
BOARD OF DIRECTOR: RE ELECTION OF MR. RAUL
CATARINO GALAMBA DE OLIVEIRA
2.2 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For
ELECTION AND APPOINTMENT OF MEMBERS OF THE
BOARD OF DIRECTOR: RE ELECTION OF MS.
LOURDES MAIZ CARRO
2.3 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For
ELECTION AND APPOINTMENT OF MEMBERS OF THE
BOARD OF DIRECTOR: RE ELECTION OF MS. ANA
LEONOR REVENGA SHANKLIN
2.4 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For
ELECTION AND APPOINTMENT OF MEMBERS OF THE
BOARD OF DIRECTOR: RE ELECTION OF MR.
CARLOS VICENTE SALAZAR LOMELIN
2.5 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE Mgmt For For
ELECTION AND APPOINTMENT OF MEMBERS OF THE
BOARD OF DIRECTOR: APPOINTMENT OF MS. SONIA
LILIA DULA
3 APPROVAL OF THE REDUCTION OF THE BANK'S Mgmt For For
CAPITAL STOCK, UP TO A MAXIMUM AMOUNT
CORRESPONDING TO 10PCT OF THE SAME ON THE
DATE OF THE AGREEMENT, THROUGH THE
AMORTIZATION OF TREASURY SHARES THAT HAVE
BEEN ACQUIRED WITH THE PURPOSE OF BEING
AMORTIZED, DELEGATING TO THE BOARD OF
DIRECTORS THE POSSIBILITY OF EXECUTING THE
TOTAL OR PARTIAL REDUCTION AND IN ONE OR
MORE TIMES
4 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
BANK DIRECTORS BILBAO VIZCAYA ARGENTARIA,
S.A., AND MAXIMUM NUMBER OF SHARES TO BE
DELIVERED, IF APPLICABLE, AS A RESULT OF
ITS EXECUTION
5 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION OF UP TO 200PCT OF THE FIXED
COMPONENT OF THE TOTAL REMUNERATION FOR A
CERTAIN GROUP OF EMPLOYEES WHOSE
PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
IMPACT ON THE PROFILE OF RISK OF BANCO
BILBAO VIZCAYA ARGENTARIA, S.A. OR YOUR
GROUP
6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER TO SUBSTITUTION, TO
FORMALIZE, RECTIFY, INTERPRET AND EXECUTE
THE AGREEMENTS ADOPTED BY THE GENERAL
MEETING
7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF DIRECTORS OF BANCO BILBAO
VIZCAYA ARGENTARIA, S.A
CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
09 MAR 2023 TO 10 MAR 2023. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CHILE Agenda Number: 935811186
--------------------------------------------------------------------------------------------------------------------------
Security: 05965X109
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: BSAC
ISIN: US05965X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Annual Report, Balance Mgmt For
Sheet and Consolidated Financial Statements
of the Bank and its subsidiaries, the
Independent Report of the External
Auditors, and the Notes corresponding to
the financial year ending December 31st of
2022. These can be viewed in English and
Spanish at the following link:
https://santandercl.gcs-web.com/investors/s
hareholders-meetings
2 Decide the destination of the profits of Mgmt For
the fiscal year 2022. Approve the proposed
payment of a dividend of Ch$2.57469221 per
share or 60% of 2022 net income
attributable to shareholders as a dividend,
which will be paid from the fifth bank
business day in Chile. Likewise, the
remaining 40% of net income attributable to
shareholders will be destined to increase
the Bank's reserves and/or accumulated
profits of the Bank.
3A1 Election of Director: Claudio Melandri Mgmt For
3A2 Election of Director: Rodrigo Vergara Mgmt For
3A3 Election of Director: Orlando Poblete Mgmt For
3A4 Election of Director: Felix de Vicente Mgmt For
3A5 Election of Director: Blanca Bustamante Mgmt For
3A6 Election of Director: MarIa Olivia Recart Mgmt For
3A7 Election of Director: Lucia Santa Cruz Mgmt For
3A8 Election of Director: Ana Dorrego Mgmt For
3A9 Election of Director: Rodrigo Echenique Mgmt For
3B1 Election of Alternate Director: Juan Pedro Mgmt For
Santa MarIa
3B2 Election of Alternate Director: Alfonso Mgmt For
Gomez
4 Determination of Board Remuneration. The Mgmt For
proposal consists of maintaining the
remunerations currently in force, namely
the ones agreed at the Ordinary
Shareholders Meeting of April 29, 2022,
which are available in the Bank's Report
and on the website. The proposal consists
of a monthly fee of 250 UF to each director
of the Bank. In the case of the Chairman of
the Board, this fee is twice the amount
mentioned above, while that of the
Vice-Chairmen is increased by 50%. Also, it
is proposed ...(due to space limits, see
proxy material for full proposal).
5 Appointment of External Auditors for the Mgmt For
year 2023. The Bank proposes
PricewaterhouseCoopers Consultores,
Auditores y CompanIa Limitada. Therefore, a
vote for this resolution will be a vote for
PricewaterhouseCoopers Consultores,
Auditores y CompanIa Limitada.
6 Approval of local rating agencies. The Bank Mgmt For
received proposals from Feller and ICR and
the Bank recommends going forward with
Feller and ICR. Therefore, a vote for this
resolution will be a vote for Feller and
ICR.
7 Report of the Directors and Audit Mgmt For
Committee, determination of the
remuneration of its members and the budget
of expenses for its operation. The proposal
consists of maintaining the same amount
agreed for last year, equivalent to UF
7,200. This proposal considers the part of
the remuneration that the law requires to
pay the members of the committee for their
performance in it.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 716729770
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
ANNUAL ACCOUNTS AND DIRECTORS' REPORTS OF
BANCO SANTANDER, S.A. AND OF ITS
CONSOLIDATED GROUP FOR 2022
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
CONSOLIDATED STATEMENT OF NON-FINANCIAL
INFORMATION FOR 2022, WHICH IS PART OF THE
CONSOLIDATED DIRECTORS' REPORT
1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
CORPORATE MANAGEMENT FOR 2022
2 APPLICATION OF RESULTS OBTAINED DURING 2022 Mgmt For For
3.A BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
SETTING OF THE NUMBER OF DIRECTORS
3.B BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RATIFICATION OF THE APPOINTMENT AND
RE-ELECTION OF MR HECTOR BLAS GRISI CHECA
3.C BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RATIFICATION OF THE APPOINTMENT AND
RE-ELECTION OF MR GLENN HOGAN HUTCHINS
3.D BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MRS PAMELA ANN WALKDEN
3.E BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ
DE SAUTUOLA Y OSHEA
3.F BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS SOL DAURELLA COMADRAN
3.G BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS GINA LORENZA DIEZ BARROSO
AZCARRAGA
3.H BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
RE-ELECTION OF MS HOMAIRA AKBARI
4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2023
5.A SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
REDUCTION IN SHARE CAPITAL IN THE MAXIMUM
AMOUNT OF EUR 757,225,978.50, THROUGH THE
CANCELLATION OF A MAXIMUM OF 1,514,451,957
OWN SHARES. DELEGATION OF POWERS
5.B SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
REDUCTION IN SHARE CAPITAL IN THE MAXIMUM
AMOUNT OF EUR 822,699,750.50, THROUGH THE
CANCELLATION OF A MAXIMUM OF 1,645,399,501
OWN SHARES. DELEGATION OF POWERS
5.C SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
AUTHORISATION FOR THE BANK AND ITS
SUBSIDIARIES TO BE ABLE TO ACQUIRE OWN
SHARES
5.D SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
DELEGATION TO THE BOARD OF THE POWER TO
ISSUE SECURITIES CONVERTIBLE INTO SHARES OF
THE BANK WITHIN A 5-YEAR PERIOD AND SUBJECT
TO A MAXIMUM AGGREGATE LIMIT OF EUR 10,000
MILLION
6.A REMUNERATION: DIRECTORS REMUNERATION POLICY Mgmt For For
6.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT Mgmt For For
OF ANNUAL REMUNERATION TO BE PAID TO ALL
THE DIRECTORS IN THEIR CAPACITY AS SUCH
6.C REMUNERATION: APPROVAL OF THE MAXIMUM RATIO Mgmt For For
BETWEEN FIXED AND VARIABLE COMPONENTS OF
TOTAL REMUNERATION OF EXECUTIVE DIRECTORS
AND OTHER MATERIAL RISK TAKERS
6.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES Mgmt For For
VARIABLE REMUNERATION PLAN
6.E REMUNERATION: APPLICATION OF THE GROUPS Mgmt For For
BUY-OUT REGULATIONS
6.F REMUNERATION: ANNUAL DIRECTORS REMUNERATION Mgmt For For
REPORT (CONSULTATIVE VOTE)
7 AUTHORISATION TO THE BOARD AND GRANT OF Mgmt For For
POWERS FOR CONVERSION INTO PUBLIC
INSTRUMENT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935779782
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1d. Election of Director: Pierre J. P. de Weck Mgmt For For
1e. Election of Director: Arnold W. Donald Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Monica C. Lozano Mgmt For For
1h. Election of Director: Brian T. Moynihan Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Denise L. Ramos Mgmt For For
1k. Election of Director: Clayton S. Rose Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
1m. Election of Director: Thomas D. Woods Mgmt For For
1n. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an Mgmt For For
advisory, non-binding "Say on Pay"
resolution)
3. A vote on the frequency of future "Say on Mgmt 1 Year For
Pay" resolutions (an advisory, non-binding
"Say on Frequency" resolution)
4. Ratifying the appointment of our Mgmt For For
independent registered public accounting
firm for 2023
5. Amending and restating the Bank of America Mgmt For For
Corporation Equity Plan
6. Shareholder proposal requesting an Shr Against For
independent board chair
7. Shareholder proposal requesting shareholder Shr Against For
ratification of termination pay
8. Shareholder proposal requesting greenhouse Shr Against For
gas reduction targets
9. Shareholder proposal requesting report on Shr Against For
transition planning
10. Shareholder proposal requesting adoption of Shr Against For
policy to cease financing new fossil fuel
supplies
11. Shareholder proposal requesting a racial Shr Against For
equity audit
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 716090092
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 17-Oct-2022
Ticker:
ISIN: GB0000811801
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS THE STRATEGIC Mgmt For For
REPORT AND THE DIRECTORS AND AUDITORS
REPORTS FOR THE YEAR ENDED 30 JUNE 2022
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2022
EXCLUDING THE DIRECTORS REMUNERATION POLICY
3 TO DECLARE A FINAL DIVIDEND OF 25.7 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2022
4 TO ELECT MIKE SCOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT CHRIS WESTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT SUBSCRIPTION CONVERSION RIGHTS OVER
SHARES
16 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 935799974
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: GOLD
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. M. Bristow Mgmt For For
H. Cai Mgmt For For
G. A. Cisneros Mgmt For For
C. L. Coleman Mgmt For For
I. A. Costantini Mgmt For For
J. M. Evans Mgmt For For
B. L. Greenspun Mgmt For For
J. B. Harvey Mgmt For For
A. N. Kabagambe Mgmt For For
A. J. Quinn Mgmt For For
M. L. Silva Mgmt For For
J. L. Thornton Mgmt For For
2 Resolution approving the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the auditor
of Barrick and authorizing the directors to
fix its remuneration.
3 Advisory resolution on approach to Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BAWAG GROUP AG Agenda Number: 716742879
--------------------------------------------------------------------------------------------------------------------------
Security: A0997C107
Meeting Type: OGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR: RATIFY KPMG Mgmt For For
AUSTRIA GMBH
6 APPROVAL REMUNERATION REPORT Mgmt For For
7 APPROVAL OF BUYBACK OF OWN SHARES Mgmt For For
8 AMENDMENT OF ARTICLES PAR.10 Mgmt Against Against
CMMT 14 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 935792603
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: BCE
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors: Mirko Bibic Mgmt For For
1B David F. Denison Mgmt For For
1C Robert P. Dexter Mgmt For For
1D Katherine Lee Mgmt For For
1E Monique F. Leroux Mgmt For For
1F Sheila A. Murray Mgmt For For
1G Gordon M. Nixon Mgmt For For
1H Louis P. Pagnutti Mgmt For For
1I Calin Rovinescu Mgmt For For
1J Karen Sheriff Mgmt For For
1K Robert C. Simmonds Mgmt For For
1L Jennifer Tory Mgmt For For
1M Louis Vachon Mgmt For For
1N Cornell Wright Mgmt For For
2 Appointment of Deloitte LLP as auditors Mgmt For For
3 Advisory resolution on executive Mgmt For For
compensation as described in section 3.4 of
the management proxy circular
--------------------------------------------------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 716782277
--------------------------------------------------------------------------------------------------------------------------
Security: N13107144
Meeting Type: AGM
Meeting Date: 26-Apr-2023
Ticker:
ISIN: NL0012866412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2. RECEIVE ANNUAL REPORT Non-Voting
3. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.b. APPROVE DIVIDENDS OF EUR 2.85 PER SHARE Mgmt For For
5.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6. APPROVE REMUNERATION REPORT Mgmt Against Against
7. AMEND REMUNERATION POLICY Mgmt For For
8. ELECT RICHARD NORBRUIS TO SUPERVISORY BOARD Mgmt For For
9. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE-EMPTIVE RIGHTS
10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
12. AMEND ARTICLES OF ASSOCIATION Mgmt For For
13. OTHER BUSINESS Non-Voting
14. CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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.
CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD Agenda Number: 716071775
--------------------------------------------------------------------------------------------------------------------------
Security: Q1458B102
Meeting Type: AGM
Meeting Date: 08-Nov-2022
Ticker:
ISIN: AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6,7 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
1 FINANCIAL STATEMENTS Non-Voting
2 RE-ELECTION OF MR DAVID MATTHEWS AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR DAVID FOSTER AS A Mgmt For For
DIRECTOR
4 ELECTION OF MS VICTORIA WEEKES AS A Mgmt For For
DIRECTOR
5 ELECTION OF MR ALISTAIR MUIR AS A DIRECTOR Mgmt For For
6 ADOPTION OF REMUNERATION REPORT Mgmt For For
7 APPROVAL OF THE MANAGING DIRECTORS FY2023 Mgmt For For
LONG-TERM INCENTIVE
--------------------------------------------------------------------------------------------------------------------------
BFF BANK S.P.A. Agenda Number: 716764344
--------------------------------------------------------------------------------------------------------------------------
Security: T1R288116
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: IT0005244402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 BALANCE SHEET AS OF 31 DECEMBER 2022; BOARD Mgmt For For
OF DIRECTOR'S REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AUDITOR'S AND EXTERNAL
AUDITOR'S REPORT ON MANAGEMENT ACTIVITY;
RESOLUTIONS RELATED THERETO. PRESENTING BFF
BANKING GROUP'S CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2022
0020 ALLOCATE NET INCOME. RESOLUTIONS RELATED Mgmt For For
THERETO
0030 DELIBERATIONS ON THE FIRST SECTION OF THE Mgmt Against Against
REPORT ON REWARDING AND EMOLUMENT PAID AS
PER ART. 123-TER, ITEM 3-BIS, OF THE
LEGISLATIVE DECREE 58/1998, AND RELATED
AMENDMENTS AND INTEGRATIONS
0040 DELIBERATIONS ON THE REWARDING AND Mgmt Against Against
EMOLUMENT POLICIES IN THE CASE OF EARLY
TERMINATION OR IN THE CASE OF EMPLOYMENT
RELATIONSHIP'S TERMINATION, INCLUDING ANY
EMOLUMENT'S LIMITATIONS
0050 DELIBERATIONS ON THE SECOND SECTION OF THE Mgmt Against Against
REPORT ON REWARDING AND EMOLUMENT PAID AS
PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE 58/1998
0060 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For
SHARES AS PER ARTT. 2357 AND 2357-TER OF
THE CIVIL CODE, AS PER ART. 132 OF THE
LEGISLATIVE DECREE OF 58/1998,AND AS PER
ART. 144-BIS OF THE REGULATION APPROVED BY
CONSOB WITH RESOLUTION 11971/1999, UPON
REVOCATION FOR THE REMAINING PART NOT YET
PERFORMED, OF THE AUTHORIZATION APPROVED BY
THE SHAREHOLDERS MEETING ON 31/03/2022
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 0030. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 716144530
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 11,12 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
2 TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR Mgmt For For
OF BHP
3 TO ELECT CATHERINE TANNA AS A DIRECTOR OF Mgmt For For
BHP
4 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
5 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For
BHP
6 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For
BHP
7 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For
BHP
8 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
9 TO RE-ELECT CHRISTINE O' REILLY AS A Mgmt For For
DIRECTOR OF BHP
10 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For
BHP
11 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
12 APPROVAL OF EQUITY GRANTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: POLICY ADVOCACY
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CLIMATE ACCOUNTING
AND AUDIT
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 716224934
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC. (PWC)
2.O21 DIRECTORATE: T ABDOOL-SAMAD Mgmt For For
2.O22 DIRECTORATE: DE CLEASBY Mgmt For For
2.O23 DIRECTORATE: B JOFFE Mgmt For For
2.O24 DIRECTORATE: H WISEMAN Mgmt For For
3.O31 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: T ABDOOL-SAMAD
3.O32 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PC BALOYI
3.O33 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: KR MOLOKO
3.O34 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: NG PAYNE
3.O35 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: H WISEMAN
4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
REMUNERATION POLICY
4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
IMPLEMENTATION OF REMUNERATION POLICY
5.O.5 AMENDMENTS TO THE CONDITIONAL SHARE PLAN Mgmt Against Against
(CSP) SCHEME
6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF STATED CAPITAL
9.O.9 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
11S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
S12.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: CHAIRMAN
S12.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: LEAD INDEPENDENT
NON-EXECUTIVE DIRECTOR
S12.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: NON-EXECUTIVE DIRECTORS
S12.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: AUDIT AND RISK COMMITTEE
CHAIRMAN
S12.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: AUDIT AND RISK COMMITTEE
MEMBER
S12.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: REMUNERATION COMMITTEE
CHAIRMAN
S12.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: REMUNERATION COMMITTEE
MEMBER
S12.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: NOMINATIONS COMMITTEE
CHAIRMAN
S12.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: NOMINATIONS COMMITTEE
MEMBER
S1210 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: ACQUISITIONS COMMITTEE
CHAIRMAN
S1211 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: ACQUISITIONS COMMITTEE
MEMBER
S1212 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN
S1213 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: SOCIAL AND ETHICS
COMMITTEE MEMBER
S1214 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: AD HOC MEETING
S1215 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL Mgmt For For
FEES - 2022/2023: TRAVEL PER MEETING CYCLE
13S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD Agenda Number: 716328528
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 25-Nov-2022
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 813624 DUE TO RECEIPT OF CHANGE
IN SEQUENCE OF THE RESOLUTIONS 4.2 AND 4.3.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
O.1.1 RE-ELECTION OF DIRECTOR THAT RETIRE BY Mgmt For For
ROTATION: MR BF MOHALE
O.2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: MS MG Mgmt For For
KHUMALO
O.2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MS FN Mgmt For For
KHANYILE
O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITOR: TO RE-APPOINT
PRICEWATERHOUSECOOPERS INC. (AND THE
DESIGNATED PARTNER MR CRAIG WEST) AS
RECOMMENDED BY THE GROUP'S AUDIT COMMITTEE,
AS THE INDEPENDENT EXTERNAL AUDITOR OF THE
GROUP UNTIL THE FOLLOWING AGM
O.4.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS SN MABASO-KOYANA (CHAIR)
O.4.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS RD MOKATE
O.4.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS L BOYCE
O.4.4 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
NW THOMSON
O.4.5 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS MG KHUMALO, SUBJECT TO BEING ELECTED AS
A DIRECTOR
O.5 PLACING AUTHORISED BY UNISSUED ORDINARY Mgmt For For
SHARES UNDER THE CONTROL OF DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF SHARE CAPITAL OR SHARE PREMIUM
O.8 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE GROUP
O.9 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
NB.1 NON-BINDING ADVISORY VOTES: REMUNERATION Mgmt For For
POLICY
NB.2 NON-BINDING ADVISORY VOTES: IMPLEMENTATION Mgmt For For
OF REMUNERATION POLICY
S.1 NON-EXECUTIVE DIRECTOR REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC Agenda Number: 715819439
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT JIM GIBSON AS DIRECTOR Mgmt For For
6 RE-ELECT ANNA KEAY AS DIRECTOR Mgmt For For
7 RE-ELECT VINCE NIBLETT AS DIRECTOR Mgmt For For
8 RE-ELECT JOHN TROTMAN AS DIRECTOR Mgmt For For
9 RE-ELECT NICHOLAS VETCH AS DIRECTOR Mgmt For For
10 RE-ELECT LAELA PAKPOUR TABRIZI AS DIRECTOR Mgmt For For
11 RE-ELECT HEATHER SAVORY AS DIRECTOR Mgmt For For
12 ELECT MICHAEL O'DONNELL AS DIRECTOR Mgmt For For
13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935815386
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Carol B. Einiger Mgmt For For
1d. Election of Director: Diane J. Hoskins Mgmt For For
1e. Election of Director: Mary E. Kipp Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: William H. Walton, Mgmt For For
III
1k. Election of Director: Derek Anthony West Mgmt For For
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To approve, by non-binding, advisory vote, Mgmt 1 Year For
the frequency of holding the advisory vote
on the Company's named executive officer
compensation.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 716744431
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishibashi, Shuichi Mgmt For For
2.2 Appoint a Director Higashi, Masahiro Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt Against Against
2.4 Appoint a Director Okina, Yuri Mgmt For For
2.5 Appoint a Director Masuda, Kenichi Mgmt Against Against
2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.7 Appoint a Director Shiba, Yojiro Mgmt Against Against
2.8 Appoint a Director Suzuki, Yoko Mgmt For For
2.9 Appoint a Director Kobayashi, Yukari Mgmt For For
2.10 Appoint a Director Nakajima, Yasuhiro Mgmt For For
2.11 Appoint a Director Matsuda, Akira Mgmt For For
2.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, Mgmt For For
M.D., M.P.H.
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote on the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
5. Shareholder Proposal on the Adoption of a Shr Against For
Board Policy that the Chairperson of the
Board be an Independent Director.
6. Shareholder Proposal on Workplace Shr Against For
Non-Discrimination Audit.
7. Shareholder Proposal on Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 716696680
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THEIR RESPECTIVE
MANAGEMENT REPORTS FOR THE YEAR ENDED ON 31
DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT FOR THE YEAR ENDED ON
31 DECEMBER 2022
3 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT DURING THE YEAR ENDED ON 31
DECEMBER 2022
4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR ENDED ON 31 DECEMBER
2022
5 RE-ELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For
AUDITOR AND ITS CONSOLIDATED GROUP FOR 2024
6.1 RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR Mgmt For For
ROTAECHE
6.2 RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA Mgmt For For
MENDIZABAL
6.3 RE-ELECTION OF DIRECTOR: MARIA AMPARO Mgmt For For
MORALEDA MARTINEZ
6.4 APPOINTMENT OF DIRECTOR: PETER LOSCHER Mgmt For For
7 APPROVAL OF THE AMENDMENT TO THE Mgmt For For
REMUNERATION POLICY OF THE BOARD OF
DIRECTORS
8 SETTING OF THE REMUNERATION OF DIRECTORS Mgmt For For
9 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS Mgmt For For
AS PAYMENT OF THE VARIABLE COMPONENTS UNDER
THE COMPANYS REMUNERATION SYSTEM
10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION PAYABLE TO EMPLOYEES WHOSE
PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
IMPACT ON THE COMPANYS RISK PROFILE
11 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For
INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING, AND DELEGATION OF POWERS
TO NOTARISE THOSE RESOLUTIONS IN PUBLIC
DEEDS, REGISTER THEM AND, WHERE THE CASE
MAY BE, CORRECT THEM
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935791613
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt For For
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Mgmt For For
Brunner
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Mgmt For For
Ingraham
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt For For
1h. Election of Trust Manager: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Mgmt For For
Webster
1j. Election of Trust Manager: Kelvin R. Mgmt For For
Westbrook
2. Approval, by an advisory vote, of executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
4. Approval, by an advisory vote, of frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935719130
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 30-Nov-2022
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Fabiola R. Arredondo
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Howard
M. Averill
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: John
P. (JP) Bilbrey
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Mark
A. Clouse
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Bennett Dorrance, Jr.
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Maria
Teresa (Tessa) Hilado
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Grant
H. Hill
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Sarah
Hofstetter
1i. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Marc
B. Lautenbach
1j. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Mary
Alice D. Malone
1k. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Keith
R. McLoughlin
1l. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting: Kurt
T. Schmidt
1m. Election of Director for a one-year term Mgmt For For
expiring at the 2023 Annual Meeting:
Archbold D. van Beuren
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal 2023.
3. To vote on an advisory resolution to Mgmt For For
approve the fiscal 2022 compensation of our
named executive officers, commonly referred
to as a "say on pay" vote.
4. To approve the Campbell Soup Company 2022 Mgmt For For
Long-Term Incentive Plan.
5. To vote on a shareholder proposal regarding Shr Against For
a report on certain supply chain practices.
6. To vote on a shareholder proposal regarding Shr Against For
a report on how the company's 401(k)
retirement fund investments contribute to
climate change.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 935770772
--------------------------------------------------------------------------------------------------------------------------
Security: 136069101
Meeting Type: Annual
Meeting Date: 04-Apr-2023
Ticker: CM
ISIN: CA1360691010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Ammar Aljoundi Mgmt For For
C. J. G. Brindamour Mgmt For For
Nanci E. Caldwell Mgmt For For
Michelle L. Collins Mgmt For For
Luc Desjardins Mgmt For For
Victor G. Dodig Mgmt For For
Kevin J. Kelly Mgmt For For
Christine E. Larsen Mgmt For For
Mary Lou Maher Mgmt For For
William F. Morneau Mgmt For For
Katharine B. Stevenson Mgmt For For
Martine Turcotte Mgmt For For
Barry L. Zubrow Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
auditors
3 Advisory resolution regarding our executive Mgmt For For
compensation approach
4 Shareholder Proposal 1 Shr Against For
5 Shareholder Proposal 2 Shr For Against
6 Shareholder Proposal 3 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 935815805
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Catherine M. Best Mgmt For For
M. Elizabeth Cannon Mgmt For For
N. Murray Edwards Mgmt For For
Christopher L. Fong Mgmt For For
Amb. Gordon D. Giffin Mgmt Withheld Against
Wilfred A. Gobert Mgmt For For
Steve W. Laut Mgmt For For
Tim S. McKay Mgmt For For
Hon. Frank J. McKenna Mgmt For For
David A. Tuer Mgmt For For
Annette M. Verschuren Mgmt For For
2 The appointment of PricewaterhouseCoopers Mgmt For For
LLP, Chartered Accountants, Calgary,
Alberta, as auditors of the Corporation for
the ensuing year and the authorization of
the Audit Committee of the Board of
Directors of the Corporation to fix their
remuneration.
3 On an advisory basis, accepting the Mgmt For For
Corporation's approach to executive
compensation as described in the
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED Agenda Number: 935807151
--------------------------------------------------------------------------------------------------------------------------
Security: 136681202
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: CDNAF
ISIN: CA1366812024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Norman Jaskolka Mgmt For For
Nadir Patel Mgmt For For
Cynthia Trudell Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 716744481
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt Against Against
2.2 Appoint a Director Tanaka, Toshizo Mgmt For For
2.3 Appoint a Director Homma, Toshio Mgmt For For
2.4 Appoint a Director Saida, Kunitaro Mgmt For For
2.5 Appoint a Director Kawamura, Yusuke Mgmt For For
3.1 Appoint a Corporate Auditor Hatamochi, Mgmt For For
Hideya
3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL POWER CORPORATION Agenda Number: 935794138
--------------------------------------------------------------------------------------------------------------------------
Security: 14042M102
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: CPXWF
ISIN: CA14042M1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Jill Gardiner Mgmt For For
1B Election of Director - Doyle Beneby Mgmt For For
1C Election of Director - Gary Bosgoed Mgmt For For
1D Election of Director - Kelly Huntington Mgmt For For
1E Election of Director - Barry Perry Mgmt For For
1F Election of Director - Jane Peverett Mgmt For For
1G Election of Director - Robert Phillips Mgmt For For
1H Election of Director - Katharine Stevenson Mgmt For For
1I Election of Director - Keith Trent Mgmt For For
1J Election of Director - Brian Vaasjo Mgmt For For
2 The appointment of KPMG LLP, Chartered Mgmt For For
Accountants, to serve as the auditors of
the Corporation until the close of the next
Annual Meeting of the Shareholders of the
Corporation, at remuneration to be fixed by
the Directors on the recommendation of the
Audit Committee.
3 RESOLVED, on an advisory basis and not to Mgmt For For
diminish the role and responsibilities of
the board of directors, that the
shareholders accept the approach to
executive compensation disclosed in Capital
Power's management proxy circular delivered
before its 2023 annual meeting of
shareholders.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935714673
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 09-Nov-2022
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven K. Barg Mgmt For For
1b. Election of Director: Michelle M. Brennan Mgmt For For
1c. Election of Director: Sujatha Mgmt For For
Chandrasekaran
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Bruce L. Downey Mgmt For For
1f. Election of Director: Sheri H. Edison Mgmt For For
1g. Election of Director: David C. Evans Mgmt For For
1h. Election of Director: Patricia A. Hemingway Mgmt For For
Hall
1i. Election of Director: Jason M. Hollar Mgmt For For
1j. Election of Director: Akhil Johri Mgmt For For
1k. Election of Director: Gregory B. Kenny Mgmt For For
1l. Election of Director: Nancy Killefer Mgmt For For
1m. Election of Director: Christine A. Mundkur Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for the
fiscal year ending June 30, 2023
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt For For
1c. Election of Director: Deborah L. DeHaas Mgmt For For
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen J. Hagge Mgmt For For
1f. Election of Director: Jesus Madrazo Yris Mgmt For For
1g. Election of Director: Anne P. Noonan Mgmt For For
1h. Election of Director: Michael J. Toelle Mgmt For For
1i. Election of Director: Theresa E. Wagler Mgmt For For
1j. Election of Director: Celso L. White Mgmt For For
1k. Election of Director: W. Anthony Will Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of CF Industries Holdings, Inc.'s named
executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of CF Industries Holdings, Inc.'s named
executive officers.
4. Approval and adoption of an amendment and Mgmt Against Against
restatement of CF Industries Holdings,
Inc.'s certificate of incorporation to
limit the liability of certain officers and
make various conforming and technical
revisions.
5. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2023.
6. Shareholder proposal regarding an Shr Against For
independent board chair, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 716023457
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: EGM
Meeting Date: 14-Sep-2022
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION (THE PROPOSED SHALL BE RESOLVED
BY SPECIAL RESOLUTION)
2 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHERS
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 717114209
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 24-May-2023
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2022 PROFITS. PROPOSED CASH DIVIDEND: TWD
6.4 PER SHARE
3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For
OF RETAINED EARNINGS. PROPOSED STOCK
DIVIDEND: 20 FOR 1,000 SHS HELD
4 AMENDMENT TO THE "MEMORANDUM & ARTICLES OF Mgmt For For
ASSOCIATION"
5 TO CONSIDER AND APPROVE THE COMPANY'S PLAN Mgmt For For
TO RAISE LONG-TERM CAPITAL
6 TO CONSIDER AND APPROVE THE ASSESSMENT AND Mgmt For For
PLANNING OF MAKING THE INITIAL PUBLIC
OFFERING OF ORDINARY SHARES AND APPLYING
FOR LISTING ON THE STOCK EXCHANGE IN
MALAYSIA BY THE COMPANY'S SUBSIDIARY
CHAILEASE BERJAYA CREDIT SDN. BHD.
(INCORPORATED IN MALAYSIA)
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. STEVEN JEREMY
GOODMAN,SHAREHOLDER NO.1959121XXX
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. CASEY K. TUNG,SHAREHOLDER
NO.1951121XXX
7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. CHING-SHUI TSOU,SHAREHOLDER
NO.J101182XXX
7.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR. HONG-TZER YANG,SHAREHOLDER
NO.R122158XXX
7.5 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.93771,MR. JOHN-LEE KOO AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.93771,MR. FONG-LONG CHEN AS
REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTOR.:MR. CHEE WEE Mgmt For For
GOH,SHAREHOLDER NO.1946102XXX
7.8 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.100317,MS. HSIU-TZE CHENG AS
REPRESENTATIVE
7.9 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER
NO.100317,MR. CHIH-YANG, CHEN AS
REPRESENTATIVE
8 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
OF CHUN AN INVESTMENT CO., LTD:MR. JOHN-LEE
KOO
9 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
OF CHUN AN INVESTMENT CO., LTD:MR.
FONG-LONG CHEN)
10 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON AUTHORIZED REPRESENTATIVE
OF CHUN AN TECHNOLOGY CO., LTD.: MS.
HSIU-TZE CHENG
11 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS MR. HONG-TZER
YANG
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT Agenda Number: 716100730
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308E106
Meeting Type: AGM
Meeting Date: 20-Oct-2022
Ticker:
ISIN: AU000000CLW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF INDEPENDENT DIRECTOR - MR Mgmt For For
PEEYUSH GUPTA
--------------------------------------------------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES Agenda Number: 935824551
--------------------------------------------------------------------------------------------------------------------------
Security: 16141A103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: CWSRF
ISIN: CA16141A1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
V. Ann Davis Mgmt For For
James Scarlett Mgmt For For
Huw Thomas Mgmt For For
2A With respect to the election of the Mgmt For For
trustees of CSH Trust ("CSH") for the
ensuing year and directing the Trustees to
vote the trust units of CSH held by
Chartwell with respect to such election:
Election of Trustee of CSH: Valerie Pisano
2B Election of Trustee of CSH: Sharon Sallows Mgmt For For
2C Election of Trustee of CSH: Gary Whitelaw Mgmt For For
3A With respect to the election of the Mgmt For For
directors of CMCC (the "Directors") for the
ensuing year and directing the Trustees to
vote the common shares of CMCC held by
Chartwell with respect to such election:
Election of Director of CMCC: W. Brent
Binions
3B Election of Director of CMCC: V. Ann Davis Mgmt For For
3C Election of Director of CMCC: Valerie Mgmt For For
Pisano
3D Election of Director of CMCC: Sharon Mgmt For For
Sallows
3E Election of Director of CMCC: James Mgmt For For
Scarlett
3F Election of Director of CMCC: Huw Thomas Mgmt For For
3G Election of Director of CMCC: Vlad Mgmt For For
Volodarski
3H Election of Director of CMCC: Gary Whitelaw Mgmt For For
4 The reappointment of KPMG LLP, Chartered Mgmt For For
Accountants as auditors of Chartwell for
the ensuing year, at a remuneration to be
determined by the Trustees.
5 The advisory resolution on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Shr Against For
Reduction Target
7. Recalculate Emissions Baseline to Exclude Shr Against For
Emissions from Material Divestitures
8. Establish Board Committee on Shr Against For
Decarbonization Risk
9. Report on Worker and Community Impact from Shr For Against
Facility Closures and Energy Transitions
10. Report on Racial Equity Audit Shr Against For
11. Report on Tax Practices Shr Against For
12. Independent Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 716342489
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 19-Dec-2022
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0929/2022092900777.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 796781 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS FOR THE YEAR 2021
2 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS FOR THE YEAR 2021
3 ADDING QUOTA FOR CHARITABLE DONATIONS IN Mgmt For For
2022
4 ELECTION OF MS. LI LU AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 716635430
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 20-Mar-2023
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0131/2023013100816.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2023/0131/2023013100818.pdf
1 ELECTION OF MR. CUI YONG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
2 ELECTION OF MR. JI ZHIHONG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717354853
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Katsuno, Satoru Mgmt Against Against
3.2 Appoint a Director Hayashi, Kingo Mgmt Against Against
3.3 Appoint a Director Mizutani, Hitoshi Mgmt For For
3.4 Appoint a Director Ito, Hisanori Mgmt For For
3.5 Appoint a Director Ihara, Ichiro Mgmt For For
3.6 Appoint a Director Hashimoto, Takayuki Mgmt For For
3.7 Appoint a Director Shimao, Tadashi Mgmt For For
3.8 Appoint a Director Kurihara, Mitsue Mgmt For For
3.9 Appoint a Director Kudo, Yoko Mgmt For For
4.1 Appoint a Corporate Auditor Sawayanagi, Mgmt For For
Tomoyuki
4.2 Appoint a Corporate Auditor Nakagawa, Mgmt For For
Seimei
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
10 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935723216
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Dr. Kristina M. Mgmt For For
Johnson
1g. Election of Director: Roderick C. Mcgeary Mgmt For For
1h. Election of Director: Sarah Rae Murphy Mgmt For For
1i. Election of Director: Charles H. Robbins Mgmt For For
1j. Election of Director: Brenton L. Saunders Mgmt For For
1k. Election of Director: Dr. Lisa T. Su Mgmt For For
1l. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2023.
4. Stockholder Proposal - Approval to have Shr Against For
Cisco's Board issue a tax transparency
report in consideration of the Global
Reporting Initiative's Tax Standard.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935781155
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Emmanuel Barrois Mgmt For For
Brian R. Ford Mgmt For For
Guillaume Hediard Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Vincent Stoquart Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the vote to approve
Clearway Energy, Inc.'s executive
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935788034
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Kathryn Benesh Mgmt For For
1c. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1d. Election of Equity Director: Charles P. Mgmt For For
Carey
1e. Election of Equity Director: Bryan T. Mgmt For For
Durkin
1f. Election of Equity Director: Harold Ford Mgmt For For
Jr.
1g. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1h. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1i. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1j. Election of Equity Director: Daniel G. Kaye Mgmt For For
1k. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1l. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: Rahael Seifu Mgmt For For
1o. Election of Equity Director: William R. Mgmt For For
Shepard
1p. Election of Equity Director: Howard J. Mgmt For For
Siegel
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935821341
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: CCEP
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receipt of the Report and Accounts Mgmt For For
O2 Approval of the Directors' Remuneration Mgmt For For
Policy
O3 Approval of the Directors' Remuneration Mgmt Against Against
Report
O4 Election of Mary Harris a director of the Mgmt For For
Company
O5 Election of Nicolas Mirzayantz as a Mgmt For For
director of the Company
O6 Election of Nancy Quan as a director of the Mgmt For For
Company
O7 Re-election of Manolo Arroyo as a director Mgmt For For
of the Company
O8 Re-election of John Bryant as a director of Mgmt For For
the Company
O9 Re-election of Jose Ignacio Comenge as a Mgmt For For
director of the Company
O10 Re-election of Damian Gammell as a director Mgmt For For
of the Company
O11 Re-election of Nathalie Gaveau as a Mgmt For For
director of the Company
O12 Re-election of Alvaro Gomez-Trenor Aguilar Mgmt For For
as a director of the Company
O13 Re-election of Thomas H. Johnson as a Mgmt For For
director of the Company
O14 Re-election of Dagmar Kollmann as a Mgmt For For
director of the Company
O15 Re-election of Alfonso LIbano Daurella as a Mgmt For For
director of the Company
O16 Re-election of Mark Price as a director of Mgmt For For
the Company
O17 Re-election of Mario Rotllant Sola as a Mgmt For For
director of the Company
O18 Re-election of Dessi Temperley as a Mgmt For For
director of the Company
O19 Re-election of Garry Watts as a director of Mgmt For For
the Company
O20 Reappointment of the Auditor Mgmt For For
O21 Remuneration of the Auditor Mgmt For For
O22 Political donations Mgmt For For
O23 Authority to allot new shares Mgmt For For
O24 Waiver of mandatory offer provisions set Mgmt For For
out in Rule 9 of the Takeover Code
O25 Approval of Long Term Incentive Plan Mgmt For For
S26 General authority to disapply pre-emption Mgmt For For
rights
S27 General authority to disapply pre-emption Mgmt For For
rights in connection with an acquisition or
specified capital investment
S28 Authority to purchase own shares on market Mgmt For For
S29 Authority to purchase own shares off market Mgmt For For
S30 Notice period for general meetings other Mgmt For For
than annual general meetings
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935796310
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dave Schaeffer Mgmt For For
1.2 Election of Director: Marc Montagner Mgmt For For
1.3 Election of Director: D. Blake Bath Mgmt For For
1.4 Election of Director: Steven D. Brooks Mgmt For For
1.5 Election of Director: Paul de Sa Mgmt For For
1.6 Election of Director: Lewis H. Ferguson III Mgmt For For
1.7 Election of Director: Eve Howard Mgmt For For
1.8 Election of Director: Deneen Howell Mgmt For For
1.9 Election of Director: Sheryl Kennedy Mgmt For For
2. Approval of an Amendment and Restatement of Mgmt For For
the Company's 2017 Incentive Award Plan.
3. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
registered public accountants for the
fiscal year ending December 31, 2023.
4. Non-binding Advisory Vote to Approve Named Mgmt For For
Executive Officer Compensation.
5. Non-binding Advisory Vote on the Frequency Mgmt 1 Year For
of Future Advisory Votes to Approve Named
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Thomas J. Baltimore Jr. Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors.
3. Approval of Comcast Corporation 2023 Mgmt For For
Omnibus Equity Incentive Plan.
4. Approval of Amended and Restated Comcast Mgmt For For
Corporation 2002 Employee Stock Purchase
Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote Mgmt 1 Year For
on executive compensation.
7. To perform independent racial equity audit. Shr Against For
8. To report on climate risk in default Shr Against For
retirement plan options.
9. To set different greenhouse gas emissions Shr Against For
reduction targets.
10. To report on political contributions and Shr Against For
company values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 935779667
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nancy Avila Mgmt For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: Curtis C. Farmer Mgmt For For
1e. Election of Director: Jacqueline P. Kane Mgmt For For
1f. Election of Director: Derek J. Kerr Mgmt For For
1g. Election of Director: Richard G. Lindner Mgmt For For
1h. Election of Director: Jennifer H. Sampson Mgmt For For
1i. Election of Director: Barbara R. Smith Mgmt For For
1j. Election of Director: Robert S. Taubman Mgmt For For
1k. Election of Director: Reginald M. Turner Mgmt For For
Jr.
1l. Election of Director: Nina G. Vaca Mgmt For For
1m. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm.
3. Approval of a Non-Binding, Advisory Mgmt Against Against
Proposal Approving Executive Compensation.
4. Non-Binding, Advisory Vote on the Frequency Mgmt 1 Year For
that Shareholders are to be Presented with
Advisory Proposals Approving Executive
Compensation.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS Agenda Number: 716459486
--------------------------------------------------------------------------------------------------------------------------
Security: E0304S106
Meeting Type: OGM
Meeting Date: 07-Feb-2023
Ticker:
ISIN: ES0105027009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 FEB 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND MANAGEMENT REPORT OF
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA
HOLDINGS, S.A. FOR THE YEAR ENDED SEPTEMBER
30, 2022
1.2 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS AND MANAGEMENT REPORT OF COMPANIA
DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS,
S.A. FOR THE YEAR ENDED SEPTEMBER 30, 2022
2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION
INCLUDED IN THE INTEGRATED REPORT OF
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA
HOLDINGS, S.A. AND ITS CONSOLIDATED GROUP,
FOR THE YEAR ENDED SEPTEMBER 30, 2022
3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
OF THE BOARD OF DIRECTORS DURING THE YEAR
ENDED SEPTEMBER 30, 2022
4 EXAMINATION AND APPROVAL OF THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE APPLICATION
OF THE RESULT FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2022 OF COMPANIA DE
DISTRIBUCION INTEGRAL LOGISTA HOLDINGS, S.A
5 RE-ELECTION OF THE AUDITORS OF THE Mgmt For For
INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE
COMPANY
6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF TREASURY
STOCK, DIRECTLY OR THROUGH COMPANIES OF ITS
GROUP, WITHIN THE LEGAL LIMITS AND
REQUIREMENTS
7.1 RATIFICATION AND APPOINTMENT OF THE Mgmt For For
PROPRIETARY DIRECTOR DNA. JENNIFER SUSAN
RAMSEY
7.2 RE-ELECTION OF THE PROPRIETARY DIRECTOR MR. Mgmt For For
JOHN MATTHEW DOWNING
8 REVIEW AND APPROVAL OF THE REMUNERATION Mgmt Against Against
POLICY FOR THE DIRECTORS OF LOGISTA 2023
2025
9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
THE REMUNERATION OF THE COMPANY'S DIRECTORS
FOR THE YEAR ENDED SEPTEMBER 30, 2022
10 AMENDMENT OF ARTICLE 9 OF THE GENERAL Mgmt For For
MEETING OF THE BYLAWS
11 AMENDMENT OF I ARTICLE 8 ATTENDANCE TO THE Mgmt For For
MEETING THROUGH REMOTE MEANS OF
COMMUNICATION IN REAL TIME; II ARTICLE 9
PLACE AND CELEBRATION; III ARTICLE 13
FORMATION OF THE LIST OF ATTENDEES AND
COMMENCEMENT OF THE MEETING; IV ARTICLE 14
INTERVENTIONS OF THE SHAREHOLDERS; AND V
ARTICLE 15 VOTING AND ADOPTION OF
RESOLUTIONS OF THE REGULATIONS OF THE
GENERAL SHAREHOLDERS MEETING
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWERS NECESSARY TO INTERPRET, COMPLETE,
CORRECT, DEVELOP, EXECUTE, FORMALIZE AND
REGISTER THE FOREGOING RESOLUTIONS AND
THEIR ELEVATION TO PUBLIC RECORD, AS WELL
AS THE POWER TO SUBSTITUTE THE POWERS
GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 716449322
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 09-Feb-2023
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON FOR THE FINANCIAL YEAR ENDED
30 SEPTEMBER 2022
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022
4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ARLENE ISAACS-LOWE AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5
PERCENT OF THE ISSUED ORDINARY SHARE
CAPITAL
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5
PERCENT OF THE ISSUED ORDINARY SHARE
CAPITAL IN LIMITED CIRCUMSTANCES
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For
GENERAL MEETING NOTICE PERIODS
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935696736
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anil Arora Mgmt For For
1b. Election of Director: Thomas K. Brown Mgmt For For
1c. Election of Director: Emanuel Chirico Mgmt For For
1d. Election of Director: Sean M. Connolly Mgmt For For
1e. Election of Director: George Dowdie Mgmt For For
1f. Election of Director: Fran Horowitz Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Ruth Ann Marshall Mgmt For For
1j. Election of Director: Denise A. Paulonis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditor for fiscal 2023
3. Advisory approval of our named executive Mgmt For For
officer compensation
4. A Board resolution to amend the Certificate Mgmt For For
of Incorporation to allow shareholders to
act by written consent
5. A shareholder proposal regarding the office Shr Against For
of the Chair and the office of the Chief
Executive Officer
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935797235
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Cawley Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: Karol V. Mason Mgmt For For
1e. Election of Director: Dwight A. McBride Mgmt For For
1f. Election of Director: William J. Mulrow Mgmt For For
1g. Election of Director: Armando J. Olivera Mgmt For For
1h. Election of Director: Michael W. Ranger Mgmt For For
1i. Election of Director: Linda S. Sanford Mgmt For For
1j. Election of Director: Deirdre Stanley Mgmt For For
1k. Election of Director: L. Frederick Mgmt For For
Sutherland
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
5. Approval of the company's 2023 long term Mgmt For For
incentive plan.
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 716196692
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 16-Nov-2022
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ELENA TROUT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CTRA
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. A non-binding advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. Approval of the Coterra Energy Inc. 2023 Mgmt For For
Equity Incentive Plan.
6. A shareholder proposal regarding a report Shr For Against
on reliability of methane emission
disclosures.
7. A shareholder proposal regarding a report Shr For Against
on corporate climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG Agenda Number: 716753428
--------------------------------------------------------------------------------------------------------------------------
Security: D15349109
Meeting Type: AGM
Meeting Date: 19-Apr-2023
Ticker:
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2023
AND FIRST QUARTER OF FISCAL YEAR 2024
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
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
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT 14 APR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INC. Agenda Number: 935796788
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Andrea J. Goldsmith Mgmt For For
1f. Election of Director: Tammy K. Jones Mgmt For For
1g. Election of Director: Anthony J. Melone Mgmt For For
1h. Election of Director: W. Benjamin Moreland Mgmt For For
1i. Election of Director: Kevin A. Stephens Mgmt For For
1j. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2023.
3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.
4. The amendment to the Company's Restated Mgmt Against Against
Certificate of Incorporation, as amended,
regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Gary L. Belske Mgmt For For
4) Election of Director: Robert J. Bernhard Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Kimberly A. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2023.
16) Approval of the Cummins Inc. Employee Stock Mgmt For For
Purchase Plan, as amended.
17) The shareholder proposal regarding an Shr Against For
independent chairman of the board.
18) The shareholder proposal regarding linking Shr Against For
executive compensation to achieving 1.5oC
emissions reductions.
--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 717313251
--------------------------------------------------------------------------------------------------------------------------
Security: J10584142
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3493800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt Against Against
2.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against
2.3 Appoint a Director Miya, Kenji Mgmt For For
2.4 Appoint a Director Yamaguchi, Masato Mgmt For For
2.5 Appoint a Director Hashimoto, Hirofumi Mgmt For For
2.6 Appoint a Director Kuroyanagi, Masafumi Mgmt For For
2.7 Appoint a Director Miyake, Toru Mgmt For For
2.8 Appoint a Director Miyama, Minako Mgmt For For
2.9 Appoint a Director Miyajima, Tsukasa Mgmt For For
2.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For
2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For
2.12 Appoint a Director Shirakawa, Hiroshi Mgmt For For
3.1 Appoint a Corporate Auditor Minemura, Ryuji Mgmt For For
3.2 Appoint a Corporate Auditor Hisakura, Mgmt For For
Tatsuya
3.3 Appoint a Corporate Auditor Morigayama, Mgmt Against Against
Kazuhisa
3.4 Appoint a Corporate Auditor Ichikawa, Mgmt For For
Yasuyoshi
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 716680930
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
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
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
B RESOLUTION FOR ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT
C PROPOSED APPROPRIATION OF PROFITS OR COVER Mgmt For For
OF LOSS IN ACCORDANCE WITH THE ADOPTED
ANNUAL REPORT
D.1 RE-ELECTION OF KLAUS NYBORG AS MEMBER OF Mgmt For For
BOARD OF DIRECTOR
D.2 RE-ELECTION OF JOHANNE RIEGELS OSTERGARD AS Mgmt Abstain Against
MEMBER OF BOARD OF DIRECTOR
D.3 RE-ELECTION OF KARSTEN KNUDSEN AS MEMBER OF Mgmt Abstain Against
BOARD OF DIRECTOR
D.4 RE-ELECTION OF ROBERT HVIDE MACLEOD AS Mgmt For For
MEMBER OF BOARD OF DIRECTOR
D.5 ELECTION OF OTHER CANDIDATES PROPOSED BY Mgmt Abstain Against
THE BOARD OF DIRECTORS
D.6 ELECTION OF OTHER CANDIDATES PROPOSED BY Mgmt Abstain Against
THE BOARD OF DIRECTORS
E APPOINTMENT OF STATE AUTHORISED PUBLIC Mgmt For For
ACCOUNTANT: ELECTION OF EY GODKENDT
REVISIONSPARTNERSELSKAB
F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt Against Against
REMUNERATION REPORT 2022/2023 FOR
INDICATIVE BALLOT
F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
AUTHORIZATION TO PURCHASE TREASURY SHARES
F.3 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
REDUCTION OF THE SHARE CAPITAL AND
AMENDMENT OF THE ARTICLES OF ASSOCIATION TO
REFLECT THE CAPITAL REDUCTION
F.4 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
UPDATED REMUNERATION POLICY FOR APPROVAL
G ANY OTHER BUSINESS Non-Voting
CMMT 15 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS D.1 TO D.6 AND
E. THANK YOU.
CMMT 15 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
CMMT 15 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 15 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 716685194
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: EGM
Meeting Date: 21-Mar-2023
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
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.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 AMEND ARTICLES RE: REDUCTION OF SHARE Mgmt For For
CAPITAL
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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"
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 716761033
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 31-Mar-2023
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND AND SPECIAL Mgmt For For
DIVIDEND ON ORDINARY SHARES
3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION OF SGD 4,617,248
FOR FY2022
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION
5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN
9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
SHARE PLAN
10 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS
11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME
12 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2023
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal regarding termination Shr Against For
pay.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 716714856
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
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
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2023
AND FIRST QUARTER OF FISCAL YEAR 2024
6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
8 APPROVE REMUNERATION REPORT Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 27 FEB 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 716022948
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 06-Oct-2022
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) Mgmt For For
AS A DIRECTOR
6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) Mgmt For For
AS A DIRECTOR
7 RE-APPOINTMENT OF VALERIE Mgmt For For
CHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR
8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A Mgmt For For
DIRECTOR
9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) Mgmt For For
AS A DIRECTOR
11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) Mgmt For For
AS A DIRECTOR
12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A Mgmt For For
DIRECTOR
13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A Mgmt For For
DIRECTOR
14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS Mgmt For For
A DIRECTOR
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 REMUNERATION OF AUDITOR Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE
18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH Mgmt For For
SHARE OWNERSHIP PLAN
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
22 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CORE REIT Agenda Number: 716328477
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076L101
Meeting Type: OTH
Meeting Date: 10-Nov-2022
Ticker:
ISIN: SGXC50067435
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CORE REIT Agenda Number: 716307308
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076L101
Meeting Type: EGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: SGXC50067435
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO APPROVE THE PROPOSED ACQUISITION, AS AN Mgmt For For
INTERESTED PERSON TRANSACTION AND MAJOR
TRANSACTION UNDER RULE 1014(1) OF THE
LISTING MANUAL OF THE SGX-ST
2 TO APPROVE THE PROPOSED ISSUANCE OF Mgmt For For
SUBSCRIPTION UNITS TO THE SPONSOR INVESTOR
UNDER THE DIGITAL SUBSCRIPTION PURSUANT TO
RULE 805(1), RULE 811(3) AND RULE 812(2) OF
THE LISTING MANUAL
3 TO APPROVE THE PROPOSED WHITEWASH Mgmt For For
RESOLUTION
4 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
GENERAL MANDATE FOR THE ISSUANCE OF NEW
UNITS AND/OR CONVERTIBLE SECURITIES
5 TO APPROVE THE PROPOSED ISSUANCE OF NEW Mgmt For For
UNITS UNDER THE PRIVATE PLACEMENT PURSUANT
TO RULE 805(1) OF THE LISTING MANUAL
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 935849743
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexis Black Bjorlin Mgmt For For
1b. Election of Director: VeraLinn Jamieson Mgmt For For
1c. Election of Director: Kevin J. Kennedy Mgmt For For
1d. Election of Director: William G. LaPerch Mgmt For For
1e. Election of Director: Jean F.H.P. Mgmt For For
Mandeville
1f. Election of Director: Afshin Mohebbi Mgmt For For
1g. Election of Director: Mark R. Patterson Mgmt For For
1h. Election of Director: Mary Hogan Preusse Mgmt For For
1i. Election of Director: Andrew P. Power Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement (Say-on-Pay).
4. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of holding future
advisory votes on the compensation of our
named executive officers (every one, two or
three years).
5. A stockholder proposal regarding reporting Shr Against For
on concealment clauses.
6. A stockholder proposal regarding inclusion Shr Against For
in the workplace.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935788440
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Robert M. Blue Mgmt For For
1C. Election of Director: D. Maybank Hagood Mgmt For For
1D. Election of Director: Ronald W. Jibson Mgmt For For
1E. Election of Director: Mark J. Kington Mgmt For For
1F. Election of Director: Kristin G. Lovejoy Mgmt For For
1G. Election of Director: Joseph M. Rigby Mgmt For For
1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1I. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1J. Election of Director: Susan N. Story Mgmt For For
1K. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For
Pay Votes
4. Ratification of Appointment of Independent Mgmt For For
Auditor
5. Management's Proposal to Amend Article IV Mgmt For For
of the Bylaws to Make Certain Changes to
the Information Required to be Provided by
a Shareholder Requesting a Special Meeting
6. Management's Proposal to Amend Article XI Mgmt For For
of the Bylaws to Make Certain Changes to
the Advance Notice Provisions for Director
Nominations
7. Shareholder Proposal Regarding a Policy to Shr Against For
Require an Independent Chair
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935771178
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103
Meeting Type: Annual
Meeting Date: 13-Apr-2023
Ticker: DOW
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Gaurdie E. Banister Mgmt For For
Jr.
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Richard K. Davis Mgmt For For
1e. Election of Director: Jerri DeVard Mgmt For For
1f. Election of Director: Debra L. Dial Mgmt For For
1g. Election of Director: Jeff M. Fettig Mgmt For For
1h. Election of Director: Jim Fitterling Mgmt For For
1i. Election of Director: Jacqueline C. Hinman Mgmt For For
1j. Election of Director: Luis Alberto Moreno Mgmt For For
1k. Election of Director: Jill S. Wyant Mgmt For For
1l. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2023
4. Stockholder Proposal - Independent Board Shr Against For
Chairman
5. Stockholder Proposal - Single-Use Plastics Shr Against For
Report
--------------------------------------------------------------------------------------------------------------------------
DT MIDSTREAM, INC. Agenda Number: 935786206
--------------------------------------------------------------------------------------------------------------------------
Security: 23345M107
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: DTM
ISIN: US23345M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Tumminello Mgmt For For
Dwayne Wilson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending December 31,
2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935783440
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Derrick Burks Mgmt For For
1b. Election of Director: Annette K. Clayton Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Caroline Dorsa Mgmt For For
1f. Election of Director: W. Roy Dunbar Mgmt For For
1g. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1h. Election of Director: Lynn J. Good Mgmt For For
1i. Election of Director: John T. Herron Mgmt For For
1j. Election of Director: Idalene F. Kesner Mgmt For For
1k. Election of Director: E. Marie McKee Mgmt For For
1l. Election of Director: Michael J. Pacilio Mgmt For For
1m. Election of Director: Thomas E. Skains Mgmt For For
1n. Election of Director: William E. Webster, Mgmt For For
Jr.
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Duke Energy's independent registered public
accounting firm for 2023
3. Advisory vote to approve Duke Energy's Mgmt For For
named executive officer compensation
4. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on executive compensation
5. Approval of the Duke Energy Corporation Mgmt For For
2023 Long-Term Incentive Plan
6. Shareholder proposal regarding simple Shr For
majority vote
7. Shareholder proposal regarding formation of Shr Against For
committee to evaluate decarbonization risk
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935789199
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: ERIC L. BUTLER Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: EDWARD L. DOHENY II Mgmt For For
1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For
1g. Election of Director: JULIE F. HOLDER Mgmt For For
1h. Election of Director: RENEE J. HORNBAKER Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
1l. Election of Director: CHARLES K. STEVENS Mgmt For For
III
2. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For
Approval of Executive Compensation
5. Advisory Vote on Stockholder Proposal Shr Against For
Regarding an Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Olivier Leonetti Mgmt For For
1c. Election of Director: Silvio Napoli Mgmt For For
1d. Election of Director: Gregory R. Page Mgmt For For
1e. Election of Director: Sandra Pianalto Mgmt For For
1f. Election of Director: Robert V. Pragada Mgmt For For
1g. Election of Director: Lori J. Ryerkerk Mgmt For For
1h. Election of Director: Gerald B. Smith Mgmt For For
1i. Election of Director: Dorothy C. Thompson Mgmt For For
1j. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2023 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving, on an advisory basis, the Mgmt 1 Year For
frequency of executive compensation votes.
5. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
6. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935776635
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Marcy L. Reed Mgmt For For
1h. Election of Director: Carey A. Smith Mgmt For For
1i. Election of Director: Linda G. Stuntz Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Say-on-Pay Vote Mgmt 1 Year For
Frequency
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA Agenda Number: 716470719
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 27-Jan-2023
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO REFORM THE COMPANY'S BYLAWS, AS DETAILED Mgmt For For
IN THE MANAGEMENT PROPOSAL DISCLOSED BY THE
COMPANY ON THIS DATE, TO A. AMEND THE TERM
OF OFFICE OF THE COMPANY'S EXECUTIVE
OFFICERS, WHICH WILL BE UNIFIED AND UP TO
THREE YEARS, B. PROVIDE FOR THE POWER OF
THE BOARD OF DIRECTORS TO DETERMINE THE
TERM OF OFFICE OF THE COMPANY'S EXECUTIVE
OFFICERS, C. PROVIDE THAT THE COMPANY'S
EXECUTIVE OFFICERS WILL BE COMPOSED OF UP
TO SIX MEMBERS AND CREATE THE POSITION OF
VICE CHIEF EXECUTIVE OFFICER OF
DISTRIBUTION, D. ALTER THE NOMENCLATURE OF
THE POSITION OF VICE CHIEF EXECUTIVE
OFFICER OF GENERATION AND NETWORKS TO VICE
CHIEF EXECUTIVE OFFICER OF GENERATION AND
TRANSMISSION, E. AMEND THE SPECIFIC
COMPETENCES OF THE CHIEF EXECUTIVE OFFICER,
VICE CHIEF FINANCIAL OFFICER AND VICE CHIEF
EXECUTIVE OFFICER OF GENERATION AND
TRANSMISSION, AND F. INDICATE THE SPECIFIC
ATTRIBUTIONS OF THE VICE CHIEF EXECUTIVE
OFFICER OF DISTRIBUTION
2 TO APPROVE THE CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS TO REFLECT THE AMENDMENTS
ABOVE INDICATED
3 TO AUTHORIZE THE COMPANY'S MANAGERS TO Mgmt For For
PERFORM ALL THE ACTS NECESSARY TO CARRY OUT
THE RESOLUTIONS ABOVE
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA Agenda Number: 716773773
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 11-Apr-2023
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO APPROVE THE COMPANY'S CAPITAL INCREASE Mgmt For For
IN THE OF BRL 500.000.000,00, FIVE HUNDRED
MILLION REAIS, THROUGH THE CAPITALIZATION
OF PROFIT RESERVES, WITHOUT THE ISSUANCE OF
NEW SHARES, AND THE SUBSEQUENT AMENDMENT OF
ARTICLE 5 OF THE COMPANY'S BYLAWS
2 TO APPROVE THE CONSOLIDATION OF THE Mgmt For For
COMPANY'S BYLAWS TO REFLECT THE INDICATED
AMENDMENT
3 TO AUTHORIZE THE MANAGERS TO PERFORM ALL Mgmt For For
THE ACTS NECESSARY TO CARRY OUT THE
RESOLUTIONS ABOVE
--------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA Agenda Number: 716829556
--------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 11-Apr-2023
Ticker:
ISIN: BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871283 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS, AND VOTE THE MANAGEMENT REPORT AND
THE FINANCIAL STATEMENTS, ACCOMPANIED BY
THE REPORT OF INDEPENDENT EXTERNAL
AUDITORS, RELATED TO THE FISCAL YEAR ENDED
ON DECEMBER 31ST, 2022
2 TO APPROVE THE ALLOCATION OF NET PROFIT AND Mgmt For For
DIVIDEND DISTRIBUTION RELATED TO THE FISCAL
YEAR ENDED ON DECEMBER 31ST, 2022 AND THE
CAPITAL BUDGET, PURSUANT TO ARTICLE 196 OF
LAW NO. 6.404, OF DECEMBER 15TH, 1976,
BRAZILIAN CORPORATIONS LAW
3 TO SET THE GLOBAL COMPENSATION OF THE Mgmt Against Against
COMPANY'S MANAGERS FOR 2023
4 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES, NO, OR, ABSTAIN, HIS
HER SHARES WILL NOT BE COMPUTED FOR THE
REQUEST OF THE ESTABLISHMENT OF THE FISCAL
COUNCIL
5 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. NOMINATION OF ALL THE NAMES THAT
COMPOSE THE SLATE. SHAREHOLDER BANCO DO
BRASIL . ARNALDO JOSE VOLLET, EFFECTIVE AND
MARCELO RODRIGUES DE FARIAS, SUBSTITUTE
6 IF ONE OF THE CANDIDATES OF THE SLATE Mgmt Against Against
LEAVES IT, TO ACCOMMODATE THE SEPARATE
ELECTION REFERRED TO IN ARTICLES 161,
PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976,
CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 716783483
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871519 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1.1 TO DELIBERATE ON THE INTEGRATED REPORT, Mgmt For For
SPECIFICALLY THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTING DOCUMENTS FOR THE
2022 FINANCIAL YEAR, INCLUDING THE SINGLE
MANAGEMENT REPORT (WHICH INCLUDES A
CORPORATE GOVERNANCE CHAPTER), THE
INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND
THE ANNUAL REPORT AND OPINION OF THE
GENERAL AND SUPERVISORY BOARD (WHICH
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE / AUDIT
COMMITTEE) AND THE STATUTORY CERTIFICATION
OF THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, AS WELL AS THE SUSTAINABILITY
INFORMATION (CONTAINING THE CONSOLIDATED
NON-FINANCIAL STATEMENT)
1.2 TO ASSESS THE REMUNERATION REPORT Mgmt For For
1.3 TO ASSESS THE 2030 CLIMATE CHANGE Mgmt For For
COMMITMENT
2.1 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF THE PROFITS FOR THE 2022
FINANCIAL YEAR
2.2 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF DIVIDENDS
3.1 GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF Mgmt For For
DIRECTORS
3.2 GENERAL APPRAISAL OF THE GENERAL AND Mgmt For For
SUPERVISORY BOARD
3.3 GENERAL APPRAISAL OF THE STATUTORY AUDITOR Mgmt For For
4 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For
DIRECTORS FOR THE ACQUISITION AND SALE OF
OWN SHARES BY EDP AND SUBSIDIARIES OF EDP
5 TO AUTHORISE THE EXECUTIVE BOARD OF Mgmt For For
DIRECTORS FOR THE ACQUISITION AND SALE OF
OWN BONDS BY EDP
6 TO DELIBERATE ON THE RENEWAL OF THE Mgmt For For
AUTHORISATION GRANTED TO THE EXECUTIVE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL
7 TO DELIBERATE ON SUPPRESSING THE RIGHT OF Mgmt For For
FIRST REFUSAL OF SHAREHOLDERS IN SHARE
CAPITAL INCREASES RESOLVED BY THE EXECUTIVE
BOARD OF DIRECTORS UNDER ARTICLE 4(4) OF
EDP'S ARTICLES OF ASSOCIATION
8 TO DELIBERATE ON APPOINTMENT OF A NEW Mgmt For For
MEMBER FOR THE EXECUTIVE BOARD OF DIRECTORS
OF EDP UNTIL THE END OF THE CURRENT TERM OF
OFFICE (2021-2023 TRIENNIUM)
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 717379083
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Toshifumi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanno, Hitoshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugiyama,
Hiroyasu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hagiwara,
Osamu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimada,
Yoshikazu
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasatsu,
Hiroshi
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kurata, Isshu
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nomura, Takaya
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekine, Ryoji
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Tomonori
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member John Buchanan
2.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokomizo,
Takashi
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 716582297
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 LEGALITY OF THE MEETING Non-Voting
5 ATTENDANCE AT THE MEETING AND LIST OF VOTES Non-Voting
6 FINANCIAL STATEMENTS, REPORT OF THE BOARD Non-Voting
OF DIRECTORS AND AUDITORS REPORT FOR THE
YEAR 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 PROFIT SHOWN ON THE BALANCE SHEET AND Mgmt For For
DIVIDEND PAYMENT
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CEO FROM LIABILITY
10 REMUNERATION REPORT Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS AND GROUNDS FOR REIMBURSEMENT OF
EXPENSES
12 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For
13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For
TO THE GENERAL MEETING THAT MR MAHER
CHEBBO, MR KIM IGNATIUS, MS KATARIINA
KRAVI, MS PIA KALL, MR TOPI MANNER, MS
EVA-LOTTA SJOSTEDT, MR ANSSI VANJOKI AND MR
ANTTI VASARA BE RE-ELECTED AS MEMBERS OF
THE BOARD. THE SHAREHOLDERS NOMINATION
BOARD PROPOSES TO THE GENERAL MEETING THAT
MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF
THE BOARD AND MS KATARIINA KRAVI BE ELECTED
AS THE DEPUTY CHAIR
14 REMUNERATION OF THE AUDITOR AND GROUNDS FOR Mgmt For For
REIMBURSEMENT OF TRAVEL EXPENSES
15 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt For For
RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE TO THE GENERAL MEETING THAT KPMG
OY AB AUTHORIZED PUBLIC ACCOUNTANTS
ORGANISATION BE RE-ELECTED AS THE COMPANY'S
AUDITOR FOR THE FINANCIAL PERIOD 2023. KPMG
OY AB HAS INFORMED THE COMPANY THAT THE
AUDITOR WITH PRINCIPAL RESPONSIBILITY WOULD
BE MR TONI AALTONEN AUTHORISED PUBLIC
ACCOUNTANT
16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
19 CLOSING OF THE MEETING Non-Voting
CMMT 30 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMERA INCORPORATED Agenda Number: 935826238
--------------------------------------------------------------------------------------------------------------------------
Security: 290876101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EMRAF
ISIN: CA2908761018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Scott C. Balfour Mgmt For For
James V. Bertram Mgmt For For
Henry E. Demone Mgmt For For
Paula Y. Gold-Williams Mgmt For For
Kent M. Harvey Mgmt For For
B. Lynn Loewen Mgmt For For
Ian E. Robertson Mgmt For For
Andrea S. Rosen Mgmt For For
M. Jacqueline Sheppard Mgmt For For
Karen H. Sheriff Mgmt For For
Jochen E. Tilk Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
auditors.
3 Authorize the directors to fix the Mgmt For For
remuneration of the Auditors pursuant to
the Nova Scotia Companies Act.
4 Consider and approve, on an advisory basis, Mgmt For For
a resolution on Emera's approach to
executive compensation as disclosed in the
Management Information Circular.
5 Authorize Directors to amend the Senior Mgmt For For
Management Stock Option Plan text to add a
provision for options expiring during a
trading blackout period, to extend the
expiration of those options to ten (10)
business days after a trading blackout
period is lifted by the Company.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935748600
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For
2026: Martin S. Craighead
1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For
2026: Gloria A. Flach
1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN Mgmt For For
2026: Matthew S. Levatich
2. Ratification of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Mgmt For For
Emerson Electric Co. executive
compensation.
4. Advisory vote on frequency of future Mgmt 1 Year For
shareholder advisory approval of the
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA Agenda Number: 716719200
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2023 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2022 ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
CASH FLOW-STATEMENT AND NOTES) AND
MANAGEMENT REPORT OF ENAGAS S.A. AND ITS
CONSOLIDATED GROUP
2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT INCLUDED IN THE
ENAGAS GROUP MANAGEMENT REPORT FOR
FINANCIAL YEAR 2022
3 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For
DISTRIBUTION OF ENAGAS, S.A.S PROFIT FOR
2022
4 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
FOR FINANCIAL YEAR 2022
5.1 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE
PUT TO VOTE SEPARATELY: TO RE-ELECT MS EVA
PATRICIA URBEZ SANZ AS DIRECTOR FOR THE
FOUR-YEAR PERIOD. MS EVA PATRICIA RBEZ SANZ
HAS THE ROLE OF INDEPENDENT DIRECTOR
5.2 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE
PUT TO VOTE SEPARATELY: TO RE-ELECT MR
SANTIAGO FERRER COSTA AS DIRECTOR FOR THE
FOUR-YEAR PERIOD. MR SANTIAGO FERRER COSTA
HAS THE ROLE OF PROPRIETARY DIRECTOR
5.3 RE-ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. THE FOLLOWING PROPOSALS SHALL BE
PUT TO VOTE SEPARATELY: ESTABLISHMENT OF
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS AT FIFTEEN
6.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO
EXPRESSLY PROVIDE FOR THE SUSTAINABILITY
AND APPOINTMENTS COMMITTEE AND THE
REMUNERATION COMMITTEE IN COORDINATION WITH
THE AMENDMENT ALREADY MADE TO THE RULES AND
REGULATIONS ON THE BOARD OF DIRECTORS IN
2022. THE FOLLOWING PROPOSALS SHALL BE PUT
TO VOTE SEPARATELY: AMENDMENT OF ARTICLES
22 (CONVENING THE GENERAL MEETING), 36
(REMUNERATION OF THE BOARD OF DIRECTORS)
AND 37 (POSTS) TO ADAPT THE NAMES OF THE
REMUNERATION COMMITTEE AND THE
SUSTAINABILITY AND APPOINTMENTS COMMITTEE
6.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO
EXPRESSLY PROVIDE FOR THE SUSTAINABILITY
AND APPOINTMENTS COMMITTEE AND THE
REMUNERATION COMMITTEE IN COORDINATION WITH
THE AMENDMENT ALREADY MADE TO THE RULES AND
REGULATIONS ON THE BOARD OF DIRECTORS IN
2022. THE FOLLOWING PROPOSALS SHALL BE PUT
TO VOTE SEPARATELY: AMENDMENT OF ARTICLE 45
(SUSTAINABILITY, APPOINTMENTS AND
REMUNERATION COMMITTEE) TO REFLECT THE
COMPOSITION, POWERS AND FUNCTIONING OF THE
SUSTAINABILITY AND APPOINTMENTS COMMITTEE
6.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO
EXPRESSLY PROVIDE FOR THE SUSTAINABILITY
AND APPOINTMENTS COMMITTEE AND THE
REMUNERATION COMMITTEE IN COORDINATION WITH
THE AMENDMENT ALREADY MADE TO THE RULES AND
REGULATIONS ON THE BOARD OF DIRECTORS IN
2022. THE FOLLOWING PROPOSALS SHALL BE PUT
TO VOTE SEPARATELY: ADDITION OF A NEW
ARTICLE 45 BIS (REMUNERATION COMMITTEE) ON
THE COMPOSITION, POWERS AND FUNCTIONING OF
THE REMUNERATION COMMITTEE
7 AMENDMENT OF ARTICLE 5 (CONVENING THE Mgmt For For
GENERAL MEETING) OF THE REGULATIONS OF THE
GENERAL SHAREHOLDERS MEETING OF THE COMPANY
IN COORDINATION WITH THE PROPOSED AMENDMENT
OF THE ARTICLES OF ASSOCIATION
8 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS Mgmt For For
REMUNERATION REFERRED TO IN ARTICLE 541 OF
THE CORPORATE ENTERPRISES ACT TO AN
ADVISORY VOTE
9 TO REPORT ON THE AMENDMENTS NOT SUBJECT TO Non-Voting
VOTE MADE TO THE RULES AND REGULATIONS OF
THE ORGANISATION AND FUNCTIONING OF THE
BOARD OF DIRECTORS OF ENAGAS, S.A. SINCE
THE LAST GENERAL MEETING, IN ORDER TO ADAPT
THEM TO THE SEPARATION OF THE
SUSTAINABILITY, APPOINTMENTS AND
REMUNERATION COMMITTEE INTO A REMUNERATION
COMMITTEE AND A SUSTAINABILITY AND
APPOINTMENTS COMMITTEE
10 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For
DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
THE RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 935781674
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: Mayank M. Ashar
1B Election of Director: Gaurdie E. Banister Mgmt For For
1C Election of Director: Pamela L. Carter Mgmt For For
1D Election of Director: Susan M. Cunningham Mgmt For For
1E Election of Director: Gregory L. Ebel Mgmt For For
1F Election of Director: Jason B. Few Mgmt For For
1G Election of Director: Teresa S. Madden Mgmt For For
1H Election of Director: Stephen S. Poloz Mgmt For For
1I Election of Director: S. Jane Rowe Mgmt For For
1J Election of Director: Dan C. Tutcher Mgmt For For
1K Election of Director: Steven W. Williams Mgmt For For
2 Appoint the auditors Appoint Mgmt For For
PricewaterhouseCoopers LLP as auditors of
Enbridge and authorize the directors to fix
their remuneration
3 Advisory vote on executive compensation Mgmt For For
Accept Enbridge's approach to executive
compensation, as disclosed in the
Management Information Circular
4 Shareholder rights plan Amend, reconfirm Mgmt For For
and approve Enbridge's shareholder rights
plan
5 Shareholder Proposals Vote on the Shr Against For
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 1
6 Shareholder Proposals Vote on the Shr Against For
shareholder proposals, as set out in
Appendix B of the Management Information
Circular The Board of Directors recommends
voting "AGAINST" shareholder proposals No.
1 and No. 2 Shareholder Proposal No. 2
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA Agenda Number: 716197086
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: EGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS AND PRIOR REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
THE FOLLOWING RELATED-PARTY TRANSACTIONS,
IN COMPLIANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
THE CAPITAL COMPANIES LAW: RENEWAL OF THE
JOINT MANAGEMENT AGREEMENT FOR METHANE
TANKERS AND OF THE LIQUEFIED NATURAL GAS
(LNG) SUPPLY CONTRACTS OF US ORIGIN BETWEEN
ENDESA ENERGA, SAU AND ENEL GLOBAL TRADING,
SPA FOR 2023 AND EXTENSION FOR 2022
1.2 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS AND PRIOR REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
THE FOLLOWING RELATED-PARTY TRANSACTIONS,
IN COMPLIANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
THE CAPITAL COMPANIES LAW: PURCHASE AND
SALE OF LIQUEFIED NATURAL GAS (LNG) BETWEEN
ENEL GLOBAL TRADING, SPA AND ENDESA ENERGA,
SAU
1.3 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS AND PRIOR REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
THE FOLLOWING RELATED-PARTY TRANSACTIONS,
IN COMPLIANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
THE CAPITAL COMPANIES LAW: ACQUISITION OF
TWO LIQUEFIED NATURAL GAS (LNG) METHANE
TANKERS FROM ENEL GENERACIN CHILE, SA BY
ENDESA ENERGA, SAU
1.4 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS AND PRIOR REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
THE FOLLOWING RELATED-PARTY TRANSACTIONS,
IN COMPLIANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
THE CAPITAL COMPANIES LAW: FORMALIZATION OF
FINANCIAL OPERATIONS, IN THE FORM OF A LINE
OF CREDIT AND GUARANTEES, BETWEEN ENEL, SPA
AND ITS GROUP COMPANIES AND ENDESA, SA AND
ITS GROUP COMPANIES
1.5 EXAMINATION AND APPROVAL, AT THE PROPOSAL Mgmt For For
OF THE BOARD OF DIRECTORS AND PRIOR REPORT
FROM THE AUDIT AND COMPLIANCE COMMITTEE, OF
THE FOLLOWING RELATED-PARTY TRANSACTIONS,
IN COMPLIANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF
THE CAPITAL COMPANIES LAW: RENEWAL OF THE
PROVISION OF THE WIND TURBINE VIBRATION
ANALYSIS SERVICE BY ENEL GREEN POWER ESPAA,
SL TO ENEL GREEN POWER, SPA
2 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE EXECUTION AND DEVELOPMENT OF THE
AGREEMENTS ADOPTED BY THE MEETING, AS WELL
AS TO SUBSTITUTE THE POWERS THAT IT
RECEIVES FROM THE MEETING
CMMT 19 OCT 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ENEOS HOLDINGS,INC. Agenda Number: 717354043
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Katsuyuki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Takeshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yatabe,
Yasushi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata,
Tomohide
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiina, Hideki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Keitaro
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakahara,
Toshiya
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Seiichi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kudo, Yasumi
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oka, Toshiko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishimura,
Shingo
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shiota, Tomoo
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mitsuya, Yuko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawasaki,
Hiroko
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935786232
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gina F. Adams Mgmt For For
1b. Election of Director: John H. Black Mgmt For For
1c. Election of Director: John R. Burbank Mgmt For For
1d. Election of Director: Patrick J. Condon Mgmt For For
1e. Election of Director: Kirkland H. Donald Mgmt For For
1f. Election of Director: Brian W. Ellis Mgmt For For
1g. Election of Director: Philip L. Mgmt For For
Frederickson
1h. Election of Director: M. Elise Hyland Mgmt For For
1i. Election of Director: Stuart L. Levenick Mgmt For For
1j. Election of Director: Blanche L. Lincoln Mgmt For For
1k. Election of Director: Andrew S. Marsh Mgmt For For
1l. Election of Director: Karen A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Entergy's Independent
Registered Public Accountants for 2023.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Named Executive
Officer Compensation.
5. Approval of an Amendment to the 2019 Mgmt For For
Entergy Corporation Omnibus Incentive Plan.
6. Approval of an Amendment to Entergy Mgmt Against Against
Corporation's Restated Certificate of
Incorporation to Include Exculpation of
Officers.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Janet F. Clark
1b. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Charles R. Crisp
1c. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Robert P. Daniels
1d. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: C. Christopher
Gaut
1f. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Michael T. Kerr
1g. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Julie J. Robertson
1h. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Donald F. Textor
1i. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of holding advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935820490
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Nanci Caldwell
1b. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Adaire
Fox-Martin
1c. Election of Director to the Board of Mgmt Abstain Against
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Ron Guerrier
1d. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Gary Hromadko
1e. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Charles Meyers
1f. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Thomas Olinger
1g. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Christopher
Paisley
1h. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Jeetu Patel
1i. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Sandra Rivera
1j. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Fidelma Russo
1k. Election of Director to the Board of Mgmt For For
Directors to serve until the next Annual
Meeting or until their successors have been
duly elected and qualified: Peter Van Camp
2. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Approval, by a non-binding advisory vote, Mgmt 1 Year For
of the frequency with which our
stockholders will vote on the compensation
of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023
5. A stockholder proposal related to Shr Against For
shareholder ratification of termination pay
--------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051
--------------------------------------------------------------------------------------------------------------------------
Security: 294600101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ETRN
ISIN: US2946001011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Vicky
A. Bailey
1b. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Sarah
M. Barpoulis
1c. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting:
Kenneth M. Burke
1d. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Diana
M. Charletta
1e. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Thomas
F. Karam
1f. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: D.
Mark Leland
1g. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Norman
J. Szydlowski
1h. Election of Director for a one-year term Mgmt For For
expiring at the 2024 annual meeting: Robert
F. Vagt
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers for 2022 (Say-on-Pay).
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for 2023.
3. Approval on a non-binding, advisory basis Mgmt For For
of our executive compensation as disclosed
in the Proxy Statement.
4. A non-binding, advisory vote on the Mgmt 1 Year For
frequency of stockholder votes to approve
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ESR KENDALL SQUARE REIT Agenda Number: 715949965
--------------------------------------------------------------------------------------------------------------------------
Security: Y2S0MS103
Meeting Type: AGM
Meeting Date: 26-Aug-2022
Ticker:
ISIN: KR7365550003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
6 APPROVAL OF CASH DIVIDEND Mgmt For For
7 APPROVAL OF BUSINESS PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESR KENDALL SQUARE REIT Agenda Number: 716580940
--------------------------------------------------------------------------------------------------------------------------
Security: Y2S0MS103
Meeting Type: AGM
Meeting Date: 24-Feb-2023
Ticker:
ISIN: KR7365550003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
5 APPROVAL OF CASH DIVIDEND Mgmt For For
6 APPROVAL OF BUSINESS PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 716689130
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: SGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854782 DUE TO RECEIVED CHANGE IN
VOTING STATUS AND RECOMMENDATIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE TERMINATION
OF ANNE-HELENE MONSELLATO AS MEMBER OF THE
SUPERVISORY BOARD
1.2. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE TERMINATION
OF GRACE REKSTEN SKAUGEN AS MEMBER OF THE
SUPERVISORY BOARD
1.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE TERMINATION
OF STEVEN SMITH AS MEMBER OF THE
SUPERVISORY BOARD
1.4. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE TERMINATION
OF ANITA ODEDRA AS MEMBER OF THE
SUPERVISORY BOARD
1.5. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE TERMINATION
OF CARL TROWELL AS MEMBER OF THE
SUPERVISORY BOARD
2.1 ELECT MARC SAVERYS AS NON-INDEPENDENT Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
2.2. ELECT PATRICK DE BRABANDERE AS Mgmt For For
NON-INDEPENDENT MEMBER OF THE SUPERVISORY
BOARD
2.3. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECT JULIE DE NUL AS
INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
2.4. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECT CATHARINA
SCHEERS AS INDEPENDENT MEMBER OF THE
SUPERVISORY BOARD
2.5. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECT PATRICK MOLIS
AS INDEPENDENT MEMBER OF THE SUPERVISORY
BOARD
3 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
4.1 ELECT JOHN FREDERIKSEN AS NON-INDEPENDENT Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
4.2. ELECT CATO H. STONEX AS NON-INDEPENDENT Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5 TRANSACT OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 01 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM EGM TO SGM AND CHANGE IN
NUMBERING OF RESOLUTIONS 1.2. TO 1.5., 2.2.
TO 2.5. AND 4.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES TO MID 860569, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935779059
--------------------------------------------------------------------------------------------------------------------------
Security: 30034W106
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: EVRG
ISIN: US30034W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Thomas D. Hyde Mgmt For For
1c. Election of Director: B. Anthony Isaac Mgmt For For
1d. Election of Director: Paul M. Keglevic Mgmt For For
1e. Election of Director: Senator Mary L. Mgmt For For
Landrieu
1f. Election of Director: Sandra A.J. Lawrence Mgmt For For
1g. Election of Director: Ann D. Murtlow Mgmt For For
1h. Election of Director: Sandra J. Price Mgmt For For
1i. Election of Director: Mark A. Ruelle Mgmt For For
1j. Election of Director: James Scarola Mgmt For For
1k. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2022 compensation of our named Mgmt For For
executive officers on an advisory
non-binding basis.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935823977
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Angelakis Mgmt For For
1b. Election of Director: Susan K. Avery Mgmt For For
1c. Election of Director: Angela F. Braly Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Kaisa H. Hietala Mgmt For For
1g. Election of Director: Joseph L. Hooley Mgmt For For
1h. Election of Director: Steven A. Kandarian Mgmt For For
1i. Election of Director: Alexander A. Karsner Mgmt For For
1j. Election of Director: Lawrence W. Kellner Mgmt For For
1k. Election of Director: Jeffrey W. Ubben Mgmt For For
1l. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Frequency of Advisory Vote on Executive Mgmt 1 Year For
Compensation
5. Establish a New Board Committee on Shr Against For
Decarbonization Risk
6. Reduce Executive Stock Holding Period Shr Against For
7. Additional Carbon Capture and Storage and Shr Against For
Emissions Report
8. Additional Direct Methane Measurement Shr Against For
9. Establish a Scope 3 Target and Reduce Shr Against For
Hydrocarbon Sales
10. Additional Report on Worst-case Spill and Shr Against For
Response Plans
11. GHG Reporting on Adjusted Basis Shr Against For
12. Report on Asset Retirement Obligations Shr For Against
Under IEA NZE Scenario
13. Report on Plastics Under SCS Scenario Shr Against For
14. Litigation Disclosure Beyond Legal and Shr Against For
Accounting Requirements
15. Tax Reporting Beyond Legal Requirements Shr Against For
16. Energy Transition Social Impact Report Shr For Against
17. Report on Commitment Against AMAP Work Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 717378827
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inaba,
Yoshiharu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Kenji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sasuga, Ryuji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Michael J.
Cicco
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Naoko
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uozumi, Hiroto
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda, Yoko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okada, Toshiya
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yokoi,
Hidetoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tomita, Mieko
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Igashima,
Shigeo
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935770669
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 22-Apr-2023
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott A. Satterlee Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt For For
1c. Election of Director: Stephen L. Eastman Mgmt For For
1d. Election of Director: Daniel L. Florness Mgmt For For
1e. Election of Director: Rita J. Heise Mgmt For For
1f. Election of Director: Hsenghung Sam Hsu Mgmt For For
1g. Election of Director: Daniel L. Johnson Mgmt For For
1h. Election of Director: Nicholas J. Lundquist Mgmt For For
1i. Election of Director: Sarah N. Nielsen Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the 2023 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval, by non-binding vote, of the Mgmt 1 Year For
frequency of future executive compensation
votes.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935785672
--------------------------------------------------------------------------------------------------------------------------
Security: 313745101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: FRT
ISIN: US3137451015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: David W. Faeder Mgmt For For
1b. Election of Trustee: Elizabeth I. Holland Mgmt For For
1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For
1d. Election of Trustee: Thomas A. McEachin Mgmt For For
1e. Election of Trustee: Anthony P. Nader, III Mgmt For For
1f. Election of Trustee: Gail P. Steinel Mgmt For For
1g. Election of Trustee: Donald C. Wood Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of holding future,
non-binding, advisory votes on the
compensation of our named executive
officers.
4. To approve, on a non-binding, advisory Mgmt For For
basis, an increase to the number of
authorized common shares.
5. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 716258606
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 30-Nov-2022
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND AUDITORS' REPORT FOR THE FISCAL YEAR
ENDED JULY 31, 2022
2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER Mgmt For For
ORDINARY SHARE FOR THE FISCAL YEAR ENDED
JULY 31, 2022
3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
STATUTORY AUDITOR UNDER JERSEY LAW UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE DIRECTORS TO AGREE THE REMUNERATION
OF THE COMPANY'S STATUTORY AUDITOR UNDER
JERSEY LAW
6 THAT, IN THE EVENT THAT RESOLUTION 12, Mgmt For For
WHICH PROPOSES THE ADOPTION OF THE ARTICLES
OF ASSOCIATION PRODUCED TO THE AGM AS THE
PROPOSED NEW ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "NEW ARTICLES"), IS NOT
PASSED, THE COMPANY, AND ANY COMPANY WHICH
IS OR BECOMES ITS SUBSIDIARY AT ANY TIME
DURING THE PERIOD TO WHICH THIS RESOLUTION
RELATES, BE AND ARE HEREBY GENERALLY
AUTHORIZED PURSUANT TO ARTICLES 212 AND 213
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES") DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES; 6.2
MAKE POLITICAL DONATIONS TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES;
AND 6.3 INCUR POLITICAL EXPENDITURE,
PROVIDED THAT IN EACH CASE ANY SUCH
DONATIONS AND EXPENDITURE MADE BY THE
COMPANY OR BY ANY SUCH SUBSIDIARY SHALL NOT
EXCEED GBP100,000 PER COMPANY AND TOGETHER
WITH THOSE MADE BY ANY SUCH SUBSIDIARY AND
THE COMPANY SHALL NOT EXCEED IN AGGREGATE
GBP100,000
7 TO RENEW THE POWER CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 12 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)), AND FOR THAT PURPOSE, THE
AUTHORISED ALLOTMENT AMOUNT (AS DEFINED IN
THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 AND IN
ADDITION THE AUTHORISED ALLOTMENT AMOUNT
SHALL BE INCREASED BY AN AGGREGATE NOMINAL
AMOUNT OF UP TO GBP6,948,354 PROVIDED THAT
THE DIRECTORS' POWER IN RESPECT OF SUCH
LATTER AMOUNT MAY ONLY BE USED IN
CONNECTION WITH A PRE-EMPTIVE ISSUE (AS
DEFINED IN THE ARTICLES OR THE NEW ARTICLES
(AS APPLICABLE)). THIS AUTHORITY SHALL,
UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON THE DATE WHICH IS
15 MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION) SAVE THAT THE DIRECTORS
MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY, AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE Mgmt For For
DIRECTOR INCENTIVE PLAN 2022 (THE "NED
SHARE PLAN"), A COPY OF THE RULES OF WHICH
HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF
THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN
THE SUMMARY ON PAGES 8 AND 9 OF THIS
DOCUMENT, BE AND IS HEREBY APPROVED AND
ESTABLISHED; 8.2 THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND
THINGS AS MAY BE NECESSARY TO ESTABLISH AND
GIVE EFFECT TO THE NED SHARE PLAN; 8.3 THE
DIRECTORS (OR A DULY AUTHORIZED COMMITTEE
OF TWO OR MORE DIRECTORS DESIGNATED BY THE
BOARD) BE AND ARE HEREBY AUTHORIZED TO
ESTABLISH SPECIAL RULES, SUB-PLANS,
GUIDELINES, AND PROVISIONS TO THE NED SHARE
PLAN TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY AWARDS MADE
UNDER ANY SUCH SCHEDULES OR FURTHER PLANS
ARE TREATED AS COUNTING AGAINST THE LIMITS
ON INDIVIDUAL AND OVERALL PARTICIPATION IN
THE NED SHARE PLAN; AND 8.4 THE MAXIMUM
AGGREGATE NUMBER OF SHARES WHICH MAY BE
ISSUED OR USED FOR REFERENCE PURPOSES OR
WITH RESPECT TO WHICH AWARDS MAY BE GRANTED
UNDER THE NED SHARE PLAN SHALL BE 250,000
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO
TIME PURSUANT TO THE RULES OF THE NED SHARE
PLAN
9 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTION 7, THE DIRECTORS BE
EMPOWERED PURSUANT TO ARTICLE 12.4 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") OR THE ARTICLES OF ASSOCIATION
PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) TO ALLOT OR SELL
EQUITY SECURITIES (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE
13 OF THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE) (PRE-EMPTIVE RIGHTS) DID NOT
APPLY AND FOR THE PURPOSES OF PARAGRAPH (B)
OF ARTICLE 12.4 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE), THE
NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE
ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) SHALL BE AN AGGREGATE NOMINAL
VALUE OF UP TO GBP1,042,253. THIS AUTHORITY
SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
EXPIRE AT THE CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON THE
DATE WHICH IS 15 MONTHS AFTER THE DATE OF
THE PASSING OF THIS RESOLUTION), SAVE THAT
THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE
OFFERS OR AGREEMENTS (WHETHER OR NOT
CONDITIONAL) WITHIN THE TERMS OF THIS
AUTHORITY WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR SOLD
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT OR SELL EQUITY SECURITIES PURSUANT TO
SUCH OFFERS OR AGREEMENTS AS IF THE
AUTHORITY CONFERRED ON THEM HEREBY HAD NOT
EXPIRED
10 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTION 7, IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 9, THE
DIRECTORS BE EMPOWERED TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES")
OR THE ARTICLES OF ASSOCIATION PRODUCED TO
THE AGM AS THE NEW ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "NEW ARTICLES") (AS
APPLICABLE) WHOLLY FOR CASH AND/OR TO SELL
EQUITY SECURITIES HELD BY THE COMPANY AS
TREASURY SHARES WHOLLY FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 7 AS IF
ARTICLE 13 OF THE ARTICLES OR THE NEW
ARTICLES (AS APPLICABLE) (PRE-EMPTIVE
RIGHTS) DID NOT APPLY TO ANY SUCH ALLOTMENT
OR SALE, SUCH AUTHORITY TO BE: 10.1 LIMITED
TO THE ALLOTMENT AND/OR SALE OF EQUITY
SECURITIES WHOLLY FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP1,042,253;
AND 10.2 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. THIS AUTHORITY SHALL, UNLESS
PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON THE DATE WHICH IS 15
MONTHS AFTER THE DATE OF THE PASSING OF
THIS RESOLUTION), SAVE THAT THE DIRECTORS
MAY BEFORE SUCH EXPIRY MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL)
WITHIN THE TERMS OF THIS AUTHORITY WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR SOLD AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR
AGREEMENTS AS IF THE AUTHORITY CONFERRED ON
THEM HEREBY HAD NOT EXPIRED
11 THAT, PURSUANT TO ARTICLE 57 OF THE Mgmt For For
COMPANIES (JERSEY) LAW 1991, THE COMPANY BE
AND IS HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED TO MAKE MARKET PURCHASES OF ITS
ORDINARY SHARES, PROVIDED THAT: 11.1 THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORIZED TO BE PURCHASED IS 20,845,062
ORDINARY SHARES; 11.2 THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR EACH ORDINARY SHARE SHALL NOT BE LESS
THAN THE NOMINAL VALUE OF SUCH ORDINARY
SHARE; 11.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; 11.4 THE POWER
HEREBY GRANTED SHALL EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OR 18 MONTHS FROM THE DATE
OF THE PASSING OF THIS RESOLUTION
(WHICHEVER IS EARLIER); 11.5 A CONTRACT TO
PURCHASE SHARES UNDER THIS AUTHORITY MAY BE
MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY
AND CONCLUDED IN WHOLE OR IN PART AFTER THE
EXPIRY OF THIS AUTHORITY; AND 11.6 PURSUANT
TO ARTICLE 58A OF THE COMPANIES (JERSEY)
LAW 1991, THE COMPANY MAY HOLD AS TREASURY
SHARES ANY ORDINARY SHARES PURCHASED
PURSUANT TO THE AUTHORITY CONFERRED IN THIS
RESOLUTION
12 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE AGM THE ARTICLES OF ASSOCIATION OF THE
COMPANY PRODUCED TO THE AGM, AND INITIALED
BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION, BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935804167
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jana T. Croom Mgmt For For
1b. Election of Director: Steven J. Demetriou Mgmt For For
1c. Election of Director: Lisa Winston Hicks Mgmt For For
1d. Election of Director: Paul Kaleta Mgmt For For
1e. Election of Director: Sean T. Klimczak Mgmt For For
1f. Election of Director: Jesse A. Lynn Mgmt For For
1g. Election of Director: James F. O'Neil III Mgmt For For
1h. Election of Director: John W. Somerhalder Mgmt For For
II
1i. Election of Director: Andrew Teno Mgmt For For
1j. Election of Director: Leslie M. Turner Mgmt For For
1k. Election of Director: Melvin Williams Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm for 2023
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation
4. Approve, on an Advisory Basis, the Mgmt 1 Year For
Frequency of Future Advisory Votes to
Approve Named Executive Officer
Compensation
5. Approve an Amendment to the Amended and Mgmt Against Against
Restated Code of Regulations to Reduce the
Percentage of Shares Required to Call a
Special Meeting of Shareholders
6. Shareholder Ratification of Termination Pay Shr Against For
7. Establish a New Board Committee on Shr Against For
Decarbonization Risk
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 716162982
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 01-Dec-2022
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION: GG GELINK
O.1.2 RE-ELECTION OF DIRECTOR OF THE COMPANY BY Mgmt For For
WAY OF SEPARATE RESOLUTION: LL VON ZEUNER
O.1.3 VACANCY FILLED BY DIRECTOR DURING THE YEAR: Mgmt For For
PD NAIDOO
O.2.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
APPOINTMENT OF DELOITTE AND TOUCHE AS
EXTERNAL AUDITOR
O.2.2 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS INC.
AS EXTERNAL AUDITOR
O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES FOR CASH
O.4 SIGNING AUTHORITY TO DIRECTOR AND OR GROUP Mgmt For For
COMPANY SECRETARY
NB.1 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt For For
ENDORSEMENT ON A NON-BINDING BASIS FOR THE
REMUNERATION POLICY
NB.2 NON-BINDING ADVISORY VOTE: ADVISORY Mgmt For For
ENDORSEMENT ON A NON-BINDING BASIS FOR THE
REMUNERATION IMPLEMENTATION REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
WITH EFFECT FROM 1 DECEMBER 2022
--------------------------------------------------------------------------------------------------------------------------
FLEX LNG LTD Agenda Number: 716042825
--------------------------------------------------------------------------------------------------------------------------
Security: G35947202
Meeting Type: AGM
Meeting Date: 30-Sep-2022
Ticker:
ISIN: BMG359472021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt No vote
BE NOT MORE THAN EIGHT
2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF Mgmt No vote
DIRECTORS BE DESIGNATED CASUAL VACANCIES
AND THAT THE BOARD OF DIRECTORS BE
AUTHORISED TO FILL SUCH CASUAL VACANCIES AS
AND WHEN IT DEEMS FIT
3 TO RE-ELECT DAVID MCMANUS AS A DIRECTOR OF Mgmt No vote
THE COMPANY
4 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt No vote
THE COMPANY
5 TO RE-ELECT NIKOLAI GRIGORIEV AS A DIRECTOR Mgmt No vote
OF THE COMPANY
6 TO RE-ELECT STEEN JAKOBSEN AS A DIRECTOR OF Mgmt No vote
THE COMPANY
7 TO ELECT SUSAN SAKMAR AS A DIRECTOR OF THE Mgmt No vote
COMPANY
8 TO RE-APPOINT ERNST YOUNG AS AS AUDITOR AND Mgmt No vote
TO AUTHORIZE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
9 TO APPROVE THE REMUNERATION OF THE COMPANYS Mgmt No vote
BOARD OF DIRECTORS OF A TOTAL AMOUNT OF
FEES NOT TO EXCEED USD 500,000 FOR THE YEAR
ENDED DECEMBER 31, 2022
10 TO APPROVE AN AMENDMENT TO THE BYE-LAWS OF Mgmt No vote
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FLEX LNG LTD Agenda Number: 717005892
--------------------------------------------------------------------------------------------------------------------------
Security: G35947202
Meeting Type: AGM
Meeting Date: 08-May-2023
Ticker:
ISIN: BMG359472021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO Mgmt No vote
BE NOT MORE THAN EIGHT
2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF Mgmt No vote
DIRECTORS BE DESIGNATED AS CASUAL VACANCIES
AND THAT THE BOARD OF DIRECTORS BE TO FILL
SUCH CASUAL VACANCIES AS AND WHEN IT DEEMS
FIT
3 TO RE-ELECT DAVID MCMANUS AS A DIRECTOR OF Mgmt No vote
THE COMPANY
4 TO RE-ELECT OLA LORENTZON AS A DIRECTOR OF Mgmt No vote
THE COMPANY
5 TO RE-ELECT NIKOLAI GRIGORIEV AS A DIRECTOR Mgmt No vote
OF THE COMPANY
6 TO RE-ELECT STEEN JAKOBSEN AS A DIRECTOR OF Mgmt No vote
THE COMPANY
7 TO RE-ELECT SUSAN SAKMAR AS A DIRECTOR OF Mgmt No vote
THE COMPANY
8 TO RE-APPOINT ERNST & YOUNG AS OF OSLO, Mgmt No vote
NORWAY, AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO DETERMINE THEIR REMUNERATION
9 TO APPROVE REMUNERATION OF THE COMPANY S Mgmt No vote
BOARD OF DIRECTORS OF A TOTAL AMOUNT OF
FEES NOT TO EXCEED USD 500,000 FOR THE YEAR
ENDED DECEMBER 31, 2023
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORTIS INC. Agenda Number: 935798542
--------------------------------------------------------------------------------------------------------------------------
Security: 349553107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: FTS
ISIN: CA3495531079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Tracey C. Ball Mgmt For For
Pierre J. Blouin Mgmt For For
Lawrence T. Borgard Mgmt For For
Maura J. Clark Mgmt For For
Lisa Crutchfield Mgmt For For
Margarita K. Dilley Mgmt For For
Julie A. Dobson Mgmt For For
Lisa L. Durocher Mgmt For For
David G. Hutchens Mgmt For For
Gianna M. Manes Mgmt For For
Donald R. Marchand Mgmt For For
Jo Mark Zurel Mgmt For For
2 Appointment of auditors and authorization Mgmt For For
of directors to fix the auditors'
remuneration as described in the Management
Information Circular.
3 Approval of the Advisory and Non-Binding Mgmt For For
Resolution on the Approach to Executive
Compensation as described in the Management
Information Circular.
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 716121289
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: EGM
Meeting Date: 23-Nov-2022
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 APPROVE ISSUANCE OF SHARES FOR A PRIVATE Mgmt For For
PLACEMENT TO SOLIDIUM OY
7 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 716739074
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR THE YEAR 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
8 THE DISTRIBUTABLE FUNDS OF FORTUM Mgmt For For
CORPORATION AS AT 31 DECEMBER 2022 AMOUNTED
TO EUR 6,291,275,608 INCLUDING THE PROFIT
FOR THE FINANCIAL YEAR 2022 OF EUR
1,542,734,239. THE COMPANY'S LIQUIDITY IS
GOOD, AND THE DIVIDEND PROPOSED BY THE
BOARD OF DIRECTORS WILL NOT COMPROMISE THE
COMPANY'S LIQUIDITY. THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF EUR 0.91 PER
SHARE BE PAID FOR THE FINANCIAL YEAR 2022.
THE DIVIDEND WILL BE PAID IN TWO
INSTALMENTS. BASED ON THE NUMBER OF SHARES
REGISTERED AS AT 1 MARCH 2023, THE TOTAL
AMOUNT OF DIVIDEND WOULD BE EUR
816,510,663. THE BOARD OF DIRECTORS
PROPOSES THAT THE REMAINING PART OF THE
DISTRIBUTABLE FUNDS BE RETAINED IN THE
SHAREHOLDERS EQUITY. THE FIRST DIVIDEND
INSTALMENT OF EUR 0.46 PER SHARE WOULD BE
PAID TO SHAREHOLDERS WHO ON THE RECORD DATE
OF THE FIRST DIVIDEND INSTALMENT 17 APRIL
2023 ARE RECORDED IN THE COMPANY'S
SHAREHOLDERS REGISTER HELD BY EUROCLEAR
FINLAND OY. THE BOARD OF DIRECTORS PROPOSES
THAT THE FIRST DIVIDEND INSTALMENT BE PAID
ON 24 APRIL 2023. THE SECOND DIVIDEND
INSTALMENT OF EUR 0.45 PER SHARE WOULD BE
PAID TO THE SHAREHOLDERS WHO ON THE RECORD
DATE OF THE SECOND DIVIDEND INSTALMENT 2
OCTOBER 2023 ARE RECORDED IN THE COMPANY'S
SHAREHOLDERS REGISTER HELD BY EUROCLEAR
FINLAND OY. THE BOARD OF DIRECTORS PROPOSES
THAT THE SECOND DIVIDEND INSTALMENT BE PAID
ON 10 OCTOBER 2023. THE BOARD OF DIRECTORS
FURTHER PROPOSES THAT THE ANNUAL GENERAL
MEETING BE AUTHORISED TO RESOLVE, IF
NECESSARY, ON A NEW RECORD DATE AND DATE OF
PAYMENT FOR THE SECOND DIVIDEND INSTALMENT,
SHOULD THE RULES OF EUROCLEAR FINLAND OY OR
STATUTES APPLICABLE TO THE FINNISH
BOOK-ENTRY SYSTEM BE AMENDED OR SHOULD
OTHER RULES BINDING UPON THE COMPANY SO
REQUIRE
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE PRESIDENT AND CEO FOR THE FINANCIAL
YEAR 2022
10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
THE COMPANY'S GOVERNING BODIES
CMMT 03 MAR 2023: PLEASE NOTE THAT RESOLUTIONS Non-Voting
11, 12, AND 13 ARE PROPOSED BY SHAREHOLDERS
NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS CONSIST OF TEN (10)
MEMBERS (PREVIOUSLY NINE), THE CHAIR AND
THE DEPUTY CHAIR INCLUDED
13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For
THAT THE FOLLOWING PERSONS BE ELECTED TO
THE COMPANY'S BOARD OF DIRECTORS FOR A TERM
ENDING AT THE END OF THE ANNUAL GENERAL
MEETING 2024: RALF CHRISTIAN, LUISA
DELGADO, ESSIMARI KAIRISTO AND TEPPO
PAAVOLA ARE PROPOSED TO BE RE-ELECTED AS
MEMBERS AND JONAS GUSTAVSSON, MARITA
NIEMELA, MIKAEL SILVENNOINEN, MAIJA
STRANDBERG, JOHAN SODERSTROM AND VESA-PEKKA
TAKALA ARE PROPOSED TO BE ELECTED AS NEW
MEMBERS. MIKAEL SILVENNOINEN IS PROPOSED TO
BE ELECTED AS CHAIR AND ESSIMARI KAIRISTO
AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS.
THE FOLLOWING PERSONS WILL NOT CONTINUE ON
THE BOARD: VELI-MATTI REINIKKALA, ANJA
MCALISTER, PHILIPP ROSLER, ANNETTE STUBE
AND KIMMO VIERTOLA. ALL CANDIDATES HAVE
CONSENTED TO THE APPOINTMENT AND ARE ALL
INDEPENDENT OF THE COMPANY AND ITS MAJOR
SHAREHOLDERS, WITH THE EXCEPTION OF MAIJA
STRANDBERG, WHO IS NON-INDEPENDENT OF THE
COMPANY'S SIGNIFICANT SHAREHOLDER (THE
STATE OF FINLAND)
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ON THE RECOMMENDATION OF THE AUDIT AND RISK Mgmt For For
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
THAT DELOITTE OY BE RE-ELECTED AS THE
COMPANY'S AUDITOR, AND THAT THE GENERAL
MEETING REQUEST THE AUDITOR TO GIVE A
STATEMENT ON THE GRANTING OF DISCHARGE FROM
LIABILITY TO THE MEMBERS OF THE BOARD OF
DIRECTORS, THE PRESIDENT AND CEO AND THE
POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON
THE BOARD OF DIRECTORS PROPOSAL FOR THE
DISTRIBUTION OF FUNDS. DELOITTE OY HAS
NOTIFIED THE COMPANY THAT IN THE EVENT IT
IS ELECTED AS AUDITOR, JUKKA VATTULAINEN,
APA, WOULD BE THE PRINCIPAL AUDITOR
16 AMENDMENT OF ARTICLES 12, 15 AND 16 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
SHARES
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
20 CLOSING OF THE MEETING Non-Voting
CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 12 AND MODIFICATION 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
CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS PARENT, INC Agenda Number: 935814625
--------------------------------------------------------------------------------------------------------------------------
Security: 35909D109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: FYBR
ISIN: US35909D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin L. Beebe Mgmt For For
1b. Election of Director: Lisa V. Chang Mgmt For For
1c. Election of Director: Pamela L. Coe Mgmt For For
1d. Election of Director: Nick Jeffery Mgmt For For
1e. Election of Director: Stephen C. Pusey Mgmt For For
1f. Election of Director: Margaret M. Smyth Mgmt For For
1g. Election of Director: John G. Stratton Mgmt For For
1h. Election of Director: Maryann Turcke Mgmt For For
1i. Election of Director: Prat Vemana Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935781078
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Clarke Mgmt For For
1b. Election of Director: James S. Crown Mgmt For For
1c. Election of Director: Rudy F. deLeon Mgmt For For
1d. Election of Director: Cecil D. Haney Mgmt For For
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: James N. Mattis Mgmt For For
1g. Election of Director: Phebe N. Novakovic Mgmt For For
1h. Election of Director: C. Howard Nye Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt For For
1k. Election of Director: Robert K. Steel Mgmt For For
1l. Election of Director: John G. Stratton Mgmt For For
1m. Election of Director: Peter A. Wall Mgmt For For
2. Vote to Approve Amendment to Delaware Mgmt Against Against
Charter to Limit Liability of Officers as
Permitted by Law
3. Advisory Vote on the Selection of Mgmt For For
Independent Auditors
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
5. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Executive Compensation Advisory Votes
6. Shareholder Proposal - Human Rights Impact Shr Against For
Assessment
7. Shareholder Proposal - Independent Board Shr Against For
Chairman
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935697877
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 27-Sep-2022
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Kerry Clark Mgmt For For
1b. Election of Director: David M. Cordani Mgmt For For
1c. Election of Director: C. Kim Goodwin Mgmt For For
1d. Election of Director: Jeffrey L. Harmening Mgmt For For
1e. Election of Director: Maria G. Henry Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Elizabeth C. Lempres Mgmt For For
1h. Election of Director: Diane L. Neal Mgmt For For
1i. Election of Director: Steve Odland Mgmt For For
1j. Election of Director: Maria A. Sastre Mgmt For For
1k. Election of Director: Eric D. Sprunk Mgmt For For
1l. Election of Director: Jorge A. Uribe Mgmt For For
2. Approval of the 2022 Stock Compensation Mgmt For For
Plan.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal - Independent Board Shr Against For
Chairman.
6. Shareholder Proposal Regarding a Plastic Shr For Against
Packaging Report.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt For For
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Mgmt For For
Loudermilk, Jr.
1k. Election of Director: Wendy B. Needham Mgmt For For
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Frequency of advisory vote on executive Mgmt 1 Year For
compensation.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GIBSON ENERGY INC. Agenda Number: 935800551
--------------------------------------------------------------------------------------------------------------------------
Security: 374825206
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: GBNXF
ISIN: CA3748252069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
James M. Estey Mgmt For For
Douglas P. Bloom Mgmt For For
James J. Cleary Mgmt For For
Judy E. Cotte Mgmt For For
Heidi L. Dutton Mgmt For For
John L. Festival Mgmt For For
Diane A. Kazarian Mgmt For For
Margaret C. Montana Mgmt For For
Steven R. Spaulding Mgmt For For
2 Shareholders will be asked to appoint Mgmt For For
PricewaterhouseCoopers LLP as the auditors
of the Corporation for the ensuing year and
to authorize the board of directors to fix
the auditor's remuneration as such.
3 To consider and, if thought advisable, to Mgmt For For
pass an advisory resolution to accept the
approach to executive compensation as
disclosed in the accompanying Management
Information Circular dated March 20, 2023.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935788438
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Mgmt For For
Ph.D.
1b. Election of Director: Jeffrey A. Bluestone, Mgmt For For
Ph.D.
1c. Election of Director: Sandra J. Horning, Mgmt For For
M.D.
1d. Election of Director: Kelly A. Kramer Mgmt For For
1e. Election of Director: Kevin E. Lofton Mgmt For For
1f. Election of Director: Harish Manwani Mgmt For For
1g. Election of Director: Daniel P. O'Day Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our Named Executive
Officers as presented in the Proxy
Statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory stockholder
votes on executive compensation.
5. To approve an amendment and restatement of Mgmt For For
the Gilead Sciences, Inc. Employee Stock
Purchase Plan and the Gilead Sciences, Inc.
International Employee Stock Purchase Plan.
6. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting the Board implement a process to
nominate at least one more candidate than
the number of directors to be elected.
7. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting the Board amend the company
governing documents to give street name
shares and non-street name shares an equal
right to call a special stockholder
meeting.
8. To vote on a stockholder proposal, if Shr Against For
properly presented at the meeting,
requesting a report on a process by which
the impact of extended patent exclusivities
on product access would be considered in
deciding whether to apply for secondary and
tertiary patents.
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA Agenda Number: 716730886
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt No vote
3 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
5 DESIGNATE INSPECTORS (2) OF MINUTES OF Mgmt No vote
MEETING
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 8.25 PER SHARE
7 APPROVE REMUNERATION STATEMENT Mgmt No vote
8 APPROVE REMUNERATION GUIDELINES FOR Mgmt No vote
EXECUTIVE MANAGEMENT
9.A AUTHORIZE THE BOARD TO DECIDE ON Mgmt No vote
DISTRIBUTION OF DIVIDENDS
9.B APPROVE EQUITY PLAN FINANCING THROUGH SHARE Mgmt No vote
REPURCHASE PROGRAM
9.C AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
9.D APPROVE CREATION OF NOK 100 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
9.E AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS Mgmt No vote
AND OTHER EXTERNAL FINANCING
10.A REELECT GISELE MARCHAND (CHAIR), VIBEKE Mgmt No vote
KRAG, TERJE SELJESETH, HILDE MERETE
NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM AND
GUNNAR ROBERT SELLAEG AS DIRECTORS
10.B1 REELECT TRINE RIIS GROVEN (CHAIR) AS MEMBER Mgmt No vote
OF NOMINATING COMMITTEE
10.B2 REELECT IWAR ARNSTAD AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
10.B3 REELECT PERNILLE MOEN MASDAL AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
10.B4 REELECT HENRIK BACHKE MADSEN AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
10.B5 ELECT INGER GROGAARD STENSAKER AS NEW Mgmt No vote
MEMBER OF NOMINATING COMMITTEE
10.C RATIFY DELOITTE AS AUDITORS Mgmt No vote
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 747,000 FOR CHAIRMAN, NOK
375,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 716148235
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 TO 12 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
CMMT BELOW RESOLUTION 1 IS FOR THE GLHK Non-Voting
1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: KPMG
CMMT BELOW RESOLUTION 2 TO 7, 12 IS FOR THE GL Non-Voting
2 RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
3 RE-ELECTION OF PHILLIP PRYKE, AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
4 RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR Mgmt For For
OF GOODMAN LIMITED
5 ELECTION OF HILARY SPANN AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
6 ELECTION OF VANESSA LIU AS A DIRECTOR OF Mgmt For For
GOODMAN LIMITED
7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTION 8 TO 11 IS FOR THE GL, Non-Voting
GLHK, GIT
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO GREG GOODMAN
9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO DANNY PEETERS
10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For
TERM INCENTIVE PLAN TO ANTHONY ROZIC
11 APPROVAL FOR INCREASING THE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEE POOL
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
12 SPILL RESOLUTION: THAT, AS REQUIRED BY THE Mgmt Against For
CORPORATIONS ACT: (A) AN EXTRAORDINARY
GENERAL MEETING OF GOODMAN LIMITED (THE
"SPILL MEETING") BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (B) ALL OF
THE DIRECTORS IN OFFICE WHEN THE BOARD
RESOLUTION TO MAKE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022
WAS PASSED (OTHER THAN THE GROUP CEO AND
MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE
AT THE TIME OF THE SPILL MEETING, CEASE TO
HOLD OFFICE IMMEDIATELY BEFORE THE END OF
THE SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE OF
SHAREHOLDERS AT THE SPILL MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 796326 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GREAT-WEST LIFECO INC. Agenda Number: 935804206
--------------------------------------------------------------------------------------------------------------------------
Security: 39138C106
Meeting Type: Annual and Special
Meeting Date: 10-May-2023
Ticker: GWLIF
ISIN: CA39138C1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal to Amend the Articles of the Mgmt For For
Corporation
2A Election of Director - Michael R. Amend Mgmt For For
2B Election of Director - Deborah J. Barrett Mgmt For For
2C Election of Director - Robin A. Bienfait Mgmt For For
2D Election of Director - Heather E. Conway Mgmt For For
2E Election of Director - Marcel R. Coutu Mgmt For For
2F Election of Director - Andre Desmarais Mgmt For For
2G Election of Director - Paul Desmarais, Jr. Mgmt For For
2H Election of Director - Gary A. Doer Mgmt For For
2I Election of Director - David G. Fuller Mgmt For For
2J Election of Director - Claude Genereux Mgmt For For
2K Election of Director - Paula B. Madoff Mgmt For For
2L Election of Director - Paul A. Mahon Mgmt For For
2M Election of Director - Susan J. McArthur Mgmt For For
2N Election of Director - R. Jeffrey Orr Mgmt For For
2O Election of Director - T. Timothy Ryan Mgmt For For
2P Election of Director - Dhvani D. Shah Mgmt For For
2Q Election of Director - Gregory D. Tretiak Mgmt For For
2R Election of Director - Siim A. Vanaselja Mgmt For For
2S Election of Director - Brian E. Walsh Mgmt For For
3 Appointment of Deloitte LLP as Auditor Mgmt For For
4 Advisory Resolution Accepting Approach to Mgmt For For
Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326447
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE INCLUSION OF
BANCO BINEO, S.A., INSTITUCION DE BANCA
MULTIPLE, AS A SUBSIDIARY FINANCIAL ENTITY,
AND THE AMENDMENT, IF DEEMED APPROPRIATE,
OF ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
COMPANY. FIRST. APPROVAL OF THE INCLUSION
OF BANCO BINEO, S.A., INSTITUCION DE BANCA
MULTIPLE, GRUPO FINANCIERO BANORTE, AS A
FINANCIAL ENTITY THAT IS PART OF GRUPO
FINANCIERO BANORTE, S.A.B. DE C.V
2 SECOND. APPROVAL OF THE AMENDMENT OF Mgmt For For
ARTICLE 2 OF THE CORPORATE BYLAWS OF THE
COMPANY, DUE TO THE INCLUSION OF BANCO
BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
GRUPO FINANCIERO BANORTE, AS A FINANCIAL
ENTITY THAT IS PART OF THE FINANCIAL GROUP
3 THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF Mgmt For For
THE AGENDA ARE CONDITIONED ON THE
CORRESPONDING REGULATORY APPROVALS BEING
OBTAINED
4 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
THE UNIFIED COVENANT OF RESPONSIBILITIES OF
THE COMPANY AS A PARENT COMPANY. FOURTH. TO
APPROVE THE COMPANY SIGNING THE UNIFIED
COVENANT OF RESPONSIBILITIES WITH BANCO
BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
GRUPO FINANCIERO BANORTE, IN ORDER THAT THE
MENTIONED FINANCIAL ENTITY BECOMES PART OF
THE CONTRACTUAL RELATIONSHIP AND ASSUMES
THE RIGHTS AND OBLIGATIONS THAT, AS SUCH,
BELONG TO IT UNDER THE TERMS OF THE LAW FOR
THE REGULATION OF FINANCIAL GROUPINGS AND
FOR THE COMPANY TO ASSUME ITS CORRESPONDING
RIGHTS AND OBLIGATIONS AS A PARENT COMPANY
AND TO FILE THE MENTIONED UNIFIED COVENANT
OF RESPONSIBILITIES
5 FIFTH. THE RESOLUTIONS OF THE SECOND ITEM Mgmt For For
OF THE AGENDA ARE CONDITIONED ON THE
CORRESPONDING REGULATORY APPROVALS BEING
OBTAINED
6 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING. SIXTH. TO
DESIGNATE DELEGATES TO PERFORM ALL OF THE
ACTS THAT MAY BE NECESSARY IN ORDER TO
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326423
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 29-Nov-2022
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL FOR THE PAYMENT OF A
CASH DIVIDEND. FIRST. IT IS PROPOSED TO
DISTRIBUTE AMONG THE SHAREHOLDERS A
DIVIDEND IN THE AMOUNT OF MXN
16,759,016,371.63, OR MXN 5.812127155478170
FOR EACH SHARE IN CIRCULATION, AGAINST THE
DELIVERY OF COUPON 5, AND TO BE MADE DURING
THE MONTH OF DECEMBER 2022
2 SECOND. BY VIRTUE OF THE FOREGOING, IT IS Mgmt For For
PROPOSED THAT THE DIVIDEND BE PAID ON
DECEMBER 8, 2022, THROUGH S.D. INDEVAL,
INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE C.V., AFTER A NOTICE THAT IS
PUBLISHED BY THE SECRETARY OF THE BOARD OF
DIRECTORS IN ONE OF THE LARGE CIRCULATION
NEWSPAPERS IN THE CITY OF MONTEREY, NUEVO
LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM
FOR THE TRANSMISSION AND RELEASE OF
INFORMATION, FROM HERE ONWARDS REFERRED TO
AS SEDI, OF THE MEXICAN STOCK EXCHANGE.
PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL TO INCREASE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED FOR SHARE BUYBACKS, DURING THE
PERIOD THAT RUNS BETWEEN THE DATE OF THE
HOLDING OF THIS GENERAL MEETING AND THE
MONTH OF APRIL OF THE YEAR 2023
3 PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO INCREASE THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED FOR SHARE BUYBACKS, DURING THE
PERIOD THAT RUNS BETWEEN THE DATE OF THE
HOLDING OF THIS GENERAL MEETING AND THE
MONTH OF APRIL OF THE YEAR 2023. THIRD. IT
IS PROPOSED TO INCREASE THE MAXIMUM AMOUNT
THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE
COMPANY TO REACH THE QUANTITY OF
32,344,000,000.00, TO BE CHARGED AGAINST
SHAREHOLDER EQUITY, AND THAT THERE WILL BE
INCLUDED WITHIN THE SAME THOSE TRANSACTIONS
THAT ARE CARRIED OUT DURING THE PERIOD THAT
RUNS BETWEEN THE DATE OF THE HOLDING OF
THIS GENERAL MEETING AND THE MONTH OF APRIL
OF THE YEAR 2023, BEING SUBJECT TO THE
POLICY FOR THE BUYBACK AND PLACEMENT OF THE
SHARES OF THE COMPANY
4 DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING. FOURTH. TO
DESIGNATE DELEGATES TO PERFORM ALL OF THE
ACTS THAT MAY BE NECESSARY IN ORDER TO
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716821245
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: AGM
Meeting Date: 21-Apr-2023
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE CEO'S REPORT ON FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
1.B APPROVE BOARD'S REPORT ON POLICIES AND Mgmt For For
ACCOUNTING INFORMATION AND CRITERIA
FOLLOWED IN PREPARATION OF FINANCIAL
INFORMATION
1.C APPROVE BOARD'S REPORT ON OPERATIONS AND Mgmt For For
ACTIVITIES UNDERTAKEN BY BOARD
1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEE
1.E APPROVE ALL OPERATIONS CARRIED OUT BY Mgmt For For
COMPANY AND RATIFY ACTIONS CARRIED OUT BY
BOARD, CEO AND AUDIT AND CORPORATE
PRACTICES COMMITTEE
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF Non-Voting
COMPANY
4.A1 ELECT CARLOS HANK GONZALEZ AS BOARD Mgmt For For
CHAIRMAN
4.A2 ELECT JUAN ANTONIO GONZALEZ MORENO AS Mgmt For For
DIRECTOR
4.A3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS Mgmt For For
DIRECTOR
4.A4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS Mgmt For For
DIRECTOR
4.A5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt For For
4.A6 ELECT EVERARDO ELIZONDO ALMAGUER AS Mgmt For For
DIRECTOR
4.A7 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD Mgmt For For
AS DIRECTOR
4.A8 ELECT CLEMENTE ISMAEL REYES RETANA VALDES Mgmt For For
AS DIRECTOR
4.A9 ELECT MARIANA BANOS REYNAUD AS DIRECTOR Mgmt For For
4.A10 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS Mgmt For For
DIRECTOR
4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt For For
4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS Mgmt For For
DIRECTOR
4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS Mgmt For For
DIRECTOR
4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For
DIRECTOR
4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE Mgmt For For
DIRECTOR
4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS Mgmt For For
ALTERNATE DIRECTOR
4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE Mgmt For For
DIRECTOR
4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE Mgmt For For
DIRECTOR
4.A19 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS Mgmt For For
ALTERNATE DIRECTOR
4.A20 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS Mgmt For For
ALTERNATE DIRECTOR
4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE Mgmt For For
DIRECTOR
4.A22 ELECT CECILIA GOYA DE RIVIELLO MEADE AS Mgmt For For
ALTERNATE DIRECTOR
4.A23 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE Mgmt For For
DIRECTOR
4.A24 ELECT MANUEL FRANCISCO RUIZ CAMERO AS Mgmt For For
ALTERNATE DIRECTOR
4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS Mgmt For For
ALTERNATE DIRECTOR
4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE Mgmt For For
DIRECTOR
4.A27 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE Mgmt For For
DIRECTOR
4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE Mgmt For For
DIRECTOR
4.B ELECT HECTOR AVILA FLORES (NON-MEMBER) AS Mgmt For For
BOARD SECRETARY
4.C APPROVE DIRECTORS LIABILITY AND Mgmt For For
INDEMNIFICATION
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS Mgmt For For
CHAIRMAN OF AUDIT AND CORPORATE PRACTICES
COMMITTEE
7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For
7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For
REPURCHASE RESERVE
8 APPROVE CERTIFICATION OF COMPANY'S BYLAWS Mgmt For For
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GSK PLC Agenda Number: 715736926
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 06-Jul-2022
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For
HALEON GROUP FROM THE GSK GROUP
2 APPROVE THE RELATED PARTY TRANSACTION Mgmt For For
ARRANGEMENTS
CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC Agenda Number: 716742158
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: HEO YUN Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt Against Against
3.4 ELECTION OF OUTSIDE DIRECTOR: BAK DONG MUN Mgmt Against Against
3.5 ELECTION OF OUTSIDE DIRECTOR: I GANG WON Mgmt Against Against
3.6 ELECTION OF OUTSIDE DIRECTOR: WON SUK YEON Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: I JUN SEO Mgmt For For
3.8 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For
SEUNG YEOL
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against
AUDIT COMMITTEE MEMBER: YANG DONG HUN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: HEO YUN
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: WON SUK YEON
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I JUN SEO
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935802656
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Burns Mgmt For For
1b. Election of Director: Hope F. Cochran Mgmt For For
1c. Election of Director: Christian P. Cocks Mgmt For For
1d. Election of Director: Lisa Gersh Mgmt For For
1e. Election of Director: Elizabeth Hamren Mgmt For For
1f. Election of Director: Blake Jorgensen Mgmt For For
1g. Election of Director: Tracy A. Leinbach Mgmt For For
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Richard S. Stoddart Mgmt For For
1j. Election of Director: Mary Best West Mgmt For For
1k. Election of Director: Linda Zecher Higgins Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of Hasbro's Named Executive Officers.
3. Advisory Vote to Approve the Frequency of Mgmt 1 Year For
the Vote on Compensation of Hasbro's Named
Executive Officers.
4. Approval of Amendments to Hasbro's Restated Mgmt For For
2003 Stock Incentive Performance Plan, as
amended.
5. Ratification of KPMG LLP as the Independent Mgmt For For
Registered Public Accounting Firm for
Fiscal Year 2023.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas B. Fargo Mgmt For For
1b. Election of Director: Celeste A. Connors Mgmt For For
1c. Election of Director: Richard J. Dahl Mgmt For For
1d. Election of Director: Elisia K. Flores Mgmt For For
1e. Election of Director: Peggy Y. Fowler Mgmt For For
1f. Election of Director: Micah A. Kane Mgmt For For
1g. Election of Director: Michael J. Kennedy Mgmt For For
1h. Election of Director: Yoko Otani Mgmt For For
1i. Election of Director: William James Mgmt For For
Scilacci, Jr.
1j. Election of Director: Scott W. H. Seu Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of HEI's named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on HEI's executive
compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HEI's independent
registered public accountant for 2023.
--------------------------------------------------------------------------------------------------------------------------
HAYS PLC Agenda Number: 716145506
--------------------------------------------------------------------------------------------------------------------------
Security: G4361D109
Meeting Type: AGM
Meeting Date: 09-Nov-2022
Ticker:
ISIN: GB0004161021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND THE FINANCIAL STATEMENTS
02 TO APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For
03 TO APPROVE A FINAL DIVIDEND Mgmt For For
04 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
05 TO ELECT JAMES HILTON AS A DIRECTOR Mgmt For For
06 TO ELECT JOE HURD AS A DIRECTOR Mgmt For For
07 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
08 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
09 TO RE-ELECT CHERYL MILLINGTON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND TO
INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING WITH 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935782361
--------------------------------------------------------------------------------------------------------------------------
Security: 42250P103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: PEAK
ISIN: US42250P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott M. Brinker Mgmt For For
1b. Election of Director: Brian G. Cartwright Mgmt For For
1c. Election of Director: James B. Connor Mgmt For For
1d. Election of Director: Christine N. Garvey Mgmt For For
1e. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1f. Election of Director: David B. Henry Mgmt For For
1g. Election of Director: Sara G. Lewis Mgmt For For
1h. Election of Director: Katherine M. Mgmt For For
Sandstrom
2. Approval of 2022 executive compensation on Mgmt For For
an advisory basis.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. Approval of the Healthpeak Properties, Inc. Mgmt For For
2023 Performance Incentive Plan.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Healthpeak Properties,
Inc.'s independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935766583
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 05-Apr-2023
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Pamela L. Carter Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Regina E. Dugan Mgmt For For
1e. Election of Director: Jean M. Hobby Mgmt For For
1f. Election of Director: Raymond J. Lane Mgmt For For
1g. Election of Director: Ann M. Livermore Mgmt For For
1h. Election of Director: Antonio F. Neri Mgmt For For
1i. Election of Director: Charles H. Noski Mgmt For For
1j. Election of Director: Raymond E. Ozzie Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Patricia F. Russo Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the fiscal year
ending October 31, 2023.
3. Approval of the increase of shares reserved Mgmt For For
under the Hewlett Packard Enterprise 2021
Stock Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Stockholder proposal entitled: Shr Against For
"Transparency in Lobbying".
--------------------------------------------------------------------------------------------------------------------------
HKBN LTD Agenda Number: 716354838
--------------------------------------------------------------------------------------------------------------------------
Security: G45158105
Meeting Type: AGM
Meeting Date: 16-Dec-2022
Ticker:
ISIN: KYG451581055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1110/2022111000207.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1110/2022111000211.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 AUGUST 2022
2 TO DECLARE A FINAL DIVIDEND OF 20 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 AUGUST 2022
3A.I TO RE-ELECT MR. NI QUIAQUE LAI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3A.II TO RE-ELECT MR. AGUS TANDION AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MS. SHENGPING YU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3A.IV TO RE-ELECT MR. BRADLEY JAY HORWITZ AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3A.V TO RE-ELECT MS. EDITH MANLING NGAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3A.VI TO RE-ELECT MR. STANLEY CHOW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS REMUNERATION FOR THE YEAR
ENDED 31 AUGUST 2022
4 TO RE-APPOINT KPMG AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANYS OWN SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5 TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER 6
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE PROPOSED AMENDMENTS TO THE
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717354889
--------------------------------------------------------------------------------------------------------------------------
Security: J21378104
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3850200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Yutaka
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Susumu
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seo, Hideo
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ueno, Masahiro
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Harada,
Noriaki
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Tsuyoshi
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nabeshima,
Yoshihiro
1.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Katsuumi,
Kazuhiko
1.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ichikawa,
Shigeki
2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (5)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (6)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (7)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (8)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (9)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (10)
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935794493
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Herman E. Bulls Mgmt For For
1.3 Election of Director: Diana M. Laing Mgmt For For
1.4 Election of Director: Richard E. Marriott Mgmt For For
1.5 Election of Director: Mary Hogan Preusse Mgmt For For
1.6 Election of Director: Walter C. Rakowich Mgmt For For
1.7 Election of Director: James F. Risoleo Mgmt For For
1.8 Election of Director: Gordon H. Smith Mgmt For For
1.9 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2023.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Advisory resolution on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935775429
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt For For
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Bruce Broussard Mgmt For For
1f. Election of Director: Stacy Brown-Philpot Mgmt For For
1g. Election of Director: Stephanie A. Burns Mgmt For For
1h. Election of Director: Mary Anne Citrino Mgmt For For
1i. Election of Director: Richard Clemmer Mgmt For For
1j. Election of Director: Enrique Lores Mgmt For For
1k. Election of Director: Judith Miscik Mgmt For For
1l. Election of Director: Kim K.W. Rucker Mgmt For For
1m. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as HP Inc.'s independent registered
public accounting firm for the fiscal year
ending October 31, 2023
3. To approve, on an advisory basis, HP Inc.'s Mgmt For For
named executive officer compensation
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future votes to approve, on an
advisory basis, HP Inc.'s named executive
officer compensation
5. Stockholder proposal requesting Shr Against For
stockholders' right to act by written
consent, if properly presented at the
annual meeting
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 715901927
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 02-Aug-2022
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 TO DISCUSS THE GROUP'S 2022 HALF YEAR Non-Voting
RESULTS AND AN UPDATE ON GROUP STRATEGY
CMMT 27 JUL 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO AGM AND FURTHER
MEETING TYPE CHANGED FROM SGM TO AGM. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 717312792
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kito, Shunichi Mgmt For For
1.2 Appoint a Director Nibuya, Susumu Mgmt For For
1.3 Appoint a Director Hirano, Atsuhiko Mgmt For For
1.4 Appoint a Director Sakai, Noriaki Mgmt For For
1.5 Appoint a Director Sawa, Masahiko Mgmt For For
1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For
1.7 Appoint a Director Kubohara, Kazunari Mgmt For For
1.8 Appoint a Director Kikkawa, Takeo Mgmt For For
1.9 Appoint a Director Noda, Yumiko Mgmt For For
1.10 Appoint a Director Kado, Maki Mgmt For For
1.11 Appoint a Director Suzuki, Jun Mgmt For For
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC Agenda Number: 715975756
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106
Meeting Type: AGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MAY 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MAY 2022
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED 31
MAY 2022 OF 31.24 PENCE PER ORDINARY SHARE
4 TO RE-ELECT MIKE MCTIGHE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT CHARLIE ROZES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT RAKESH BHASIN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT ANDREW DIDHAM (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT WU GANG (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-ELECT SALLY-ANN HIBBERD Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
13 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-ELECT SUSAN SKERRITT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
15 TO RE-ELECT HELEN STEVENSON (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
18 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 (THE "2006 ACT") TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES:
I. UP TO A NOMINAL AMOUNT OF GBP 7,000; AND
II. COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE 2006 ACT)
UP TO A FURTHER NOMINAL AMOUNT OF GBP 7,000
IN CONNECTION WITH AN OFFER BY WAY OF A
RIGHTS ISSUE; SUCH AUTHORITIES TO APPLY IN
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
PURSUANT TO SECTION 551 OF THE 2006 ACT AND
TO EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OR ON 30 NOVEMBER 2023,
WHICHEVER IS EARLIER BUT, IN EACH CASE, SO
THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS DURING THE RELEVANT PERIOD
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS. FOR THE
PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
MEANS AN OFFER TO: I. ORDINARY SHAREHOLDERS
IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND II. PEOPLE WHO ARE HOLDERS OF OTHER
EQUITY SECURITIES IF THIS IS REQUIRED BY
THE RIGHTS OF THOSE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE SECURITIES
TO SUBSCRIBE FOR FURTHER SECURITIES BY
MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
(OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
SECURITIES IS DUE, BUT SUBJECT IN BOTH
CASES TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY
19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 ABOVE, THE DIRECTORS BE AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR
CASH: I. PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (I) OF RESOLUTION 18 ABOVE OR
WHERE THE ALLOTMENT CONSTITUTES AN
ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF
SECTION 560(2)(B) OF THE 2006 ACT IN EACH
CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE
OFFER; AND (II) OTHERWISE THAN IN
CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 1,000;
AND II. PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (II) OF RESOLUTION 18 ABOVE IN
CONNECTION WITH A RIGHTS ISSUE, AS IF
SECTION 561(1) OF THE 2006 ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY
TO EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR AT THE
CLOSE OF BUSINESS ON 30 NOVEMBER 2023,
WHICHEVER IS EARLIER PROVIDED THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE EXPIRY OF SUCH
AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AND
TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES OR SELL TREASURY
SHARES PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION: I. 'RIGHTS ISSUE' HAS THE SAME
MEANING AS IN RESOLUTION 18 ABOVE; II.
'PRE-EMPTIVE OFFER' MEANS AN OFFER OF
EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS
(OTHER THAN THE COMPANY) ON THE REGISTER ON
A RECORD DATE FIXED BY THE DIRECTORS OF
ORDINARY SHARES IN PROPORTION TO THEIR
RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY; III.
REFERENCES TO AN ALLOTMENT OF EQUITY
SECURITIES SHALL INCLUDE A SALE OF TREASURY
SHARES; AND IV. THE NOMINAL AMOUNT OF ANY
SECURITIES SHALL BE TAKEN TO BE, IN THE
CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITIES INTO SHARES OF THE COMPANY,
THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY
BE ALLOTTED PURSUANT TO SUCH RIGHTS
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 ABOVE, AND IN ADDITION TO ANY AUTHORITY
GRANTED BY RESOLUTION 19 ABOVE, THE
DIRECTORS BE AUTHORISED PURSUANT TO SECTION
570 AND SECTION 573 OF THE 2006 ACT TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560(1) OF THE 2006 ACT) FOR CASH
UNDER THE AUTHORITY CONFERRED BY RESOLUTION
19 ABOVE AND/OR TO SELL TREASURY SHARES FOR
CASH AS IF SECTION 561(1) OF THE 2006 ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT THIS AUTHORITY SHALL
BE: I. LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 1,000;
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 EXPIRE AT THE END
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR AT THE CLOSE OF BUSINESS ON 30
NOVEMBER 2023, WHICHEVER IS EARLIER
PROVIDED THAT THE COMPANY MAY MAKE OFFERS
AND ENTER INTO AGREEMENTS BEFORE THE EXPIRY
OF SUCH AUTHORITY WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AND TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT EQUITY SECURITIES AND SELL
TREASURY SHARES PURSUANT TO ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 THAT THE COMPANY BE AND IS HEREBY Mgmt For For
UNCONDITIONALLY AND GENERALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE 2006
ACT TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE 2006 ACT) OF ORDINARY
SHARES OF 0.005 PENCE EACH IN THE CAPITAL
OF THE COMPANY PROVIDED THAT: I. THE
MAXIMUM NUMBER OF SHARES WHICH MAY BE
PURCHASED IS 43,015,803 (REPRESENTING AN
AMOUNT EQUAL TO 10 PER CENT OF THE
COMPANY'S TOTAL ISSUED ORDINARY SHARE
CAPITAL AS AT 8 AUGUST 2022); II. THE
MINIMUM PRICE WHICH MAY BE PAID FOR EACH
SHARE IS 0.005 PENCE; III. THE MAXIMUM
PRICE WHICH MAY BE PAID FOR A SHARE IS AN
AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER
CENT OF THE AVERAGE OF THE CLOSING PRICE OF
THE COMPANY'S ORDINARY SHARES AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE 5 BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
SHARE IS CONTRACTED TO BE PURCHASED; OR
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
BID AS STIPULATED BY COMMISSION ADOPTED
REGULATORY TECHNICAL STANDARDS PURSUANT TO
ARTICLE 5(6) OF THE MARKET ABUSE
REGULATION; AND IV. THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR ON 30
NOVEMBER 2023, WHICHEVER IS EARLIER (EXCEPT
IN RELATION TO THE PURCHASE OF SHARES, THE
CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE
EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED
PRIOR TO SUCH TIME
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC. Agenda Number: 935781698
--------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: IGIFF
ISIN: CA4495861060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors: Marc A. Bibeau Mgmt For For
1B Marcel R. Coutu Mgmt For For
1C Andre Desmarais Mgmt For For
1D Paul Desmarais, Jr. Mgmt For For
1E Gary Doer Mgmt For For
1F Susan Doniz Mgmt For For
1G Claude Genereux Mgmt For For
1H Sharon Hodgson Mgmt For For
1I Sharon MacLeod Mgmt For For
1J Susan J. McArthur Mgmt For For
1K John McCallum Mgmt For For
1L R. Jeffrey Orr Mgmt For For
1M James O'Sullivan Mgmt For For
1N Gregory D. Tretiak Mgmt For For
1O Beth Wilson Mgmt For For
2 In respect of the appointment of Deloitte Mgmt For For
LLP, as auditors.
3 Non-Binding Advisory Resolution Accepting Mgmt For For
Approach to Executive Compensation.
Consideration of and, if appropriate,
approval of a non-binding, advisory
resolution accepting the Corporation's
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 716435816
--------------------------------------------------------------------------------------------------------------------------
Security: G4720C107
Meeting Type: AGM
Meeting Date: 01-Feb-2023
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT S BOMHARD Mgmt For For
5 TO RE-ELECT S CLARK Mgmt For For
6 TO RE-ELECT N EDOZIEN Mgmt For For
7 TO RE-ELECT T ESPERDY Mgmt For For
8 TO RE-ELECT A JOHNSON Mgmt For For
9 TO RE-ELECT R KUNZE-CONCEWITZ Mgmt For For
10 TO RE-ELECT L PARAVICINI Mgmt For For
11 TO RE-ELECT D DE SAINT VICTOR Mgmt For For
12 TO RE-ELECT J STANTON Mgmt For For
13 RE-APPOINTMENT OF AUDITOR Mgmt For For
14 REMUNERATION OF AUDITOR Mgmt For For
15 SHARE MATCHING SCHEME Mgmt For For
16 POLITICAL DONATIONS EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935734219
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 02-Dec-2022
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for the Buyback of Equity Shares Mgmt For For
of the Company.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935777485
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Special
Meeting Date: 31-Mar-2023
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Govind Vaidiram Iyer (DIN: Mgmt For For
00169343) as an Independent Director of the
Company
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 716764192
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 24-Apr-2023
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
A OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
B REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting
C REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting
2c. REMUNERATION REPORT FOR 2022 Mgmt For For
2d. FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR Mgmt For For
2022
D DIVIDEND AND DISTRIBUTION POLICY Non-Voting
3b. DIVIDEND FOR 2022 Mgmt For For
4a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2022
4b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2022
5. REAPPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
6. COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
REAPPOINTMENT OF TANATE PHUTRAKUL
7a. APPOINTMENT OF ALEXANDRA REICH Mgmt For For
7b. APPOINTMENT OF KARL GUHA Mgmt For For
7c. REAPPOINTMENT OF HERNA VERHAGEN Mgmt For For
7d. REAPPOINTMENT OF MIKE REES Mgmt For For
8a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES
8b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES WITH OR WITHOUT
PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS
9. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE ORDINARY SHARES IN ING GROUPS OWN
CAPITAL
10. REDUCTION OF THE ISSUED SHARE CAPITAL BY Mgmt For For
CANCELLING ORDINARY SHARES ACQUIRED BY ING
GROUP PURSUANT TO THE AUTHORITY UNDER
AGENDA ITEM 9
CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD Agenda Number: 716377963
--------------------------------------------------------------------------------------------------------------------------
Security: Y408DG116
Meeting Type: EGM
Meeting Date: 08-Dec-2022
Ticker:
ISIN: CNE000000JP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: PURPOSE OF THE SHARE
REPURCHASE
1.2 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TYPE OF SHARES TO BE
REPURCHASED
1.3 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: METHOD OF THE SHARE
REPURCHASE
1.4 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TIME LIMIT OF THE
SHARE REPURCHASE
1.5 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: TYPE, NUMBER AND
PERCENTAGE TO THE TOTAL CAPITAL OF SHARES
TO BE REPURCHASED
1.6 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: PRICE OF THE SHARES TO
BE REPURCHASED
1.7 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO
BE USED FOR THE SHARE REPURCHASE
1.8 PLAN FOR SHARE REPURCHASE BY MEANS OF Mgmt For For
CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION
TO HANDLE THE SHARE REPURCHASE
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS IN 2019
3 AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INSIGNIA FINANCIAL LTD Agenda Number: 716151143
--------------------------------------------------------------------------------------------------------------------------
Security: Q49809108
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: AU000000IFL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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
2A RE-ELECTION OF MS MICHELLE SOMERVILLE Mgmt For For
2B RE-ELECTION OF MR JOHN SELAK Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935793631
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick P. Gelsinger Mgmt For For
1b. Election of Director: James J. Goetz Mgmt For For
1c. Election of Director: Andrea J. Goldsmith Mgmt For For
1d. Election of Director: Alyssa H. Henry Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Barbara G. Novick Mgmt For For
1i. Election of Director: Gregory D. Smith Mgmt For For
1j. Election of Director: Lip-Bu Tan Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. Advisory vote to approve executive Mgmt For For
compensation of our named executive
officers.
4. Approval of amendment and restatement of Mgmt Against Against
the 2006 Equity Incentive Plan.
5. Advisory vote on the frequency of holding Mgmt 1 Year For
future advisory votes to approve executive
compensation of our named executive
officers.
6. Stockholder proposal requesting an Shr Against For
executive stock retention period policy and
reporting, if properly presented at the
meeting.
7. Stockholder proposal requesting commission Shr Against For
and publication of a third party review of
Intel's China business ESG congruence, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Mgmt For For
Year: Thomas Buberl
1b. Election of Director for a Term of One Mgmt For For
Year: David N. Farr
1c. Election of Director for a Term of One Mgmt For For
Year: Alex Gorsky
1d. Election of Director for a Term of One Mgmt For For
Year: Michelle J. Howard
1e. Election of Director for a Term of One Mgmt For For
Year: Arvind Krishna
1f. Election of Director for a Term of One Mgmt For For
Year: Andrew N. Liveris
1g. Election of Director for a Term of One Mgmt For For
Year: F. William McNabb III
1h. Election of Director for a Term of One Mgmt For For
Year: Martha E. Pollack
1i. Election of Director for a Term of One Mgmt For For
Year: Joseph R. Swedish
1j. Election of Director for a Term of One Mgmt For For
Year: Peter R. Voser
1k. Election of Director for a Term of One Mgmt For For
Year: Frederick H. Waddell
1l. Election of Director for a Term of One Mgmt For For
Year: Alfred W. Zollar
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote Regarding the Frequency of Mgmt 1 Year For
the Advisory Vote on Executive
Compensation.
5. Stockholder Proposal to Have an Independent Shr For Against
Board Chairman.
6. Stockholder Proposal Requesting a Public Shr For Against
Report on Lobbying Activities.
7. Stockholder Proposal Requesting a Public Shr Against For
Report on Congruency in China Business
Operations and ESG Activities.
8. Stockholder Proposal Requesting a Public Shr Against For
Report on Harassment and Discrimination
Prevention Efforts.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935786321
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (one-year term): Mgmt For For
Christopher M. Connor
1b. Election of Director (one-year term): Ahmet Mgmt For For
C. Dorduncu
1c. Election of Director (one-year term): Ilene Mgmt For For
S. Gordon
1d. Election of Director (one-year term): Mgmt For For
Anders Gustafsson
1e. Election of Director (one-year term): Mgmt For For
Jacqueline C. Hinman
1f. Election of Director (one-year term): Mgmt For For
Clinton A. Lewis, Jr.
1g. Election of Director (one-year term): Mgmt For For
Donald G. (DG) Macpherson
1h. Election of Director (one-year term): Mgmt For For
Kathryn D. Sullivan
1i. Election of Director (one-year term): Mark Mgmt For For
S. Sutton
1j. Election of Director (one-year term): Anton Mgmt For For
V. Vincent
1k. Election of Director (one-year term): Ray Mgmt For For
G. Young
2 Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Auditor for 2023
3 A Non-Binding Resolution to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers
4 A Non-Binding Vote on the Frequency with Mgmt 1 Year For
which Shareowners Will Vote to Approve the
Compensation of the Company's Named
Executive Officers
5 Shareowner Proposal Concerning an Shr For Against
Independent Board Chair
6 Shareowner Proposal Concerning a Report on Shr Against For
Operations in China
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935801490
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Keith D. Taylor Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
3. To approve, in a non-binding advisory vote, Mgmt Against Against
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 935793667
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Jennifer Allerton
1b. Election of Director for a one-year term: Mgmt For For
Pamela M. Arway
1c. Election of Director for a one-year term: Mgmt For For
Clarke H. Bailey
1d. Election of Director for a one-year term: Mgmt For For
Kent P. Dauten
1e. Election of Director for a one-year term: Mgmt For For
Monte Ford
1f. Election of Director for a one-year term: Mgmt For For
Robin L. Matlock
1g. Election of Director for a one-year term: Mgmt For For
William L. Meaney
1h. Election of Director for a one-year term: Mgmt For For
Wendy J. Murdock
1i. Election of Director for a one-year term: Mgmt For For
Walter C. Rakowich
1j. Election of Director for a one-year term: Mgmt For For
Doyle R. Simons
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The approval on a non-binding, advisory Mgmt 1 Year For
basis of the frequency (every one, two or
three years) of future non-binding,
advisory votes of stockholders on the
compensation of our named executive
officers.
4. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ITALGAS S.P.A. Agenda Number: 716817347
--------------------------------------------------------------------------------------------------------------------------
Security: T6R89Z103
Meeting Type: AGM
Meeting Date: 20-Apr-2023
Ticker:
ISIN: IT0005211237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 BALANCE SHEET AT 31 DECEMBER 2022 OF Mgmt For For
ITALGAS S.P.A. INTEGRATED ANNUAL REPORT AS
AT 31 DECEMBER 2022, REPORTS OF THE
DIRECTORS, THE INTERNAL AUDITORS AND THE
EXTERNAL AUDITORS. RESOLUTIONS RELATED
THERETO
0020 ALLOCATION OF THE PROFIT FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF THE DIVIDEND
0030 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID: APPROVAL OF THE
REMUNERATION POLICY AS PER ARTICLE 123-TER,
PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE NO.
58/1998
0040 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
REMUNERATION PAID: RESOLUTIONS ON THE
''SECOND SECTION'' OF THE REPORT, PURSUANT
TO ART. 123-TER, PARAGRAPH 6, OF
LEGISLATIVE DECREE NO. 58/1998
0050 LONG-TERM INCENTIVE PLAN 2023-2025. Mgmt For For
RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 717352772
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Masuda, Hiroya Mgmt For For
1.2 Appoint a Director Iizuka, Atsushi Mgmt For For
1.3 Appoint a Director Ikeda, Norito Mgmt For For
1.4 Appoint a Director Senda, Tetsuya Mgmt For For
1.5 Appoint a Director Tanigaki, Kunio Mgmt For For
1.6 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
1.7 Appoint a Director Koezuka, Miharu Mgmt For For
1.8 Appoint a Director Akiyama, Sakie Mgmt For For
1.9 Appoint a Director Kaiami, Makoto Mgmt For For
1.10 Appoint a Director Satake, Akira Mgmt For For
1.11 Appoint a Director Suwa, Takako Mgmt For For
1.12 Appoint a Director Ito, Yayoi Mgmt For For
1.13 Appoint a Director Oeda, Hiroshi Mgmt For For
1.14 Appoint a Director Kimura, Miyoko Mgmt For For
1.15 Appoint a Director Shindo, Kosei Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 716735292
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwai, Mutsuo Mgmt For For
2.2 Appoint a Director Okamoto, Shigeaki Mgmt For For
2.3 Appoint a Director Terabatake, Masamichi Mgmt For For
2.4 Appoint a Director Hirowatari, Kiyohide Mgmt For For
2.5 Appoint a Director Nakano, Kei Mgmt For For
2.6 Appoint a Director Koda, Main Mgmt For For
2.7 Appoint a Director Nagashima, Yukiko Mgmt For For
2.8 Appoint a Director Kitera, Masato Mgmt For For
2.9 Appoint a Director Shoji, Tetsuya Mgmt For For
3.1 Appoint a Corporate Auditor Kashiwakura, Mgmt For For
Hideaki
3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Tsutomu
3.3 Appoint a Corporate Auditor Taniuchi, Mgmt Against Against
Shigeru
3.4 Appoint a Corporate Auditor Inada, Nobuo Mgmt For For
3.5 Appoint a Corporate Auditor Yamashina, Mgmt For For
Hiroko
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Management of Subsidiaries)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition Against Former
Directors and Employees Serving in Director
Positions at Listed Subsidiaries)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition Against Using
the Cash Management System (CMS) for
Financing with Listed Subsidiaries)
8 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For
Approve Named Executive Officer
Compensation
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr Abstain
Mandatory Arbitration Bylaw)
6. Vaccine Pricing Report Shr For Against
7. Executive Compensation Adjustment Policy Shr Against For
8. Impact of Extended Patent Exclusivities on Shr Against For
Product Access
--------------------------------------------------------------------------------------------------------------------------
JOYOUNG CO LTD Agenda Number: 716030832
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466H104
Meeting Type: EGM
Meeting Date: 28-Sep-2022
Ticker:
ISIN: CNE100000BQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 INTERIM PROFIT DISTRIBUTION PLAN: THE Mgmt For For
DETAILED PROFIT DISTRIBUTION PLAN ARE AS
FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED): CNY5.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 716818212
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.60 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 3.6 MILLION FROM 2023
AGM UNTIL 2024 AGM
4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
13.1 MILLION FOR FISCAL YEAR 2022
4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION Mgmt For For
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
13.1 MILLION FOR FISCAL YEAR 2023
4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 10.1 MILLION
FOR FISCAL YEAR 2024
5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For
5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For
5.1.3 REELECT RICHARD CAMPBELL-BREEDEN AS Mgmt For For
DIRECTOR
5.1.4 REELECT DAVID NICOL AS DIRECTOR Mgmt For For
5.1.5 REELECT KATHRYN SHIH AS DIRECTOR Mgmt For For
5.1.6 REELECT TOMAS MUINA AS DIRECTOR Mgmt For For
5.1.7 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
5.1.8 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For
5.2 ELECT JUERG HUNZIKER AS DIRECTOR Mgmt For For
5.3 REELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For
5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
5.4.2 REAPPOINT RICHARD CAMPBELL-BREEDEN AS Mgmt For For
MEMBER OF THE NOMINATION AND COMPENSATION
COMMITTEE
5.4.3 REAPPOINT KATHRYN SHIH AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For
8 APPROVE CHF 155,989.20 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
9.1 AMEND ARTICLES RE: SHARES AND SHARE Mgmt For For
REGISTER
9.2 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
9.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For
APPROVAL OF HYBRID SHAREHOLDER MEETINGS)
9.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
9.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; Mgmt For For
COMPENSATION; EXTERNAL MANDATES FOR MEMBERS
OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935795736
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne DelSanto Mgmt For For
1b. Election of Director: Kevin DeNuccio Mgmt For For
1c. Election of Director: James Dolce Mgmt For For
1d. Election of Director: Steven Fernandez Mgmt For For
1e. Election of Director: Christine Gorjanc Mgmt For For
1f. Election of Director: Janet Haugen Mgmt For For
1g. Election of Director: Scott Kriens Mgmt For For
1h. Election of Director: Rahul Merchant Mgmt For For
1i. Election of Director: Rami Rahim Mgmt For For
1j. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an Mgmt For For
independent registered public accounting
firm, as our auditors for the fiscal year
ending December 31, 2023.
3. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
4. Approval of a non-binding advisory Mgmt 1 Year For
resolution on the frequency of future
non-binding advisory votes on executive
compensation.
5. Approval of the amendment and restatement Mgmt For For
of the Juniper Networks, Inc. 2015 Equity
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 716753492
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 24-Mar-2023
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For For
PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
2022
2 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
OF KB FINANCIAL GROUP
3.1 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For
DIRECTOR CANDIDATE: SEON-JOO KWON
3.2 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For
DIRECTOR CANDIDATE: WHAJOON CHO
3.3 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For
DIRECTOR CANDIDATE: GYUTAEG OH
3.4 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For
DIRECTOR CANDIDATE: JUNGSUNG YEO
3.5 APPOINTMENT OF DIRECTOR: NON-EXECUTIVE Mgmt For For
DIRECTOR CANDIDATE: SUNG-YONG KIM
4 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR, Mgmt For For
WHO WILL SERVE AS A MEMBER OF THE AUDIT
COMMITTEE NON-EXECUTIVE DIRECTOR CANDIDATE:
KYUNG HO KIM
5.1 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE CANDIDATE: SEON-JOO KWON
5.2 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE CANDIDATE: WHAJOON CHO
5.3 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE CANDIDATE: SUNG-YONG KIM
6 APPROVAL OF THE ENACTMENT OF THE Mgmt For For
REGULATIONS ON SEVERANCE PAY FOR DIRECTORS
7 APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For For
LIMIT FOR DIRECTORS
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT OF THE
ARTICLES OF INCORPORATION OF KB FINANCIAL
GROUP (PROPOSED BY THE LABOR UNION OF
KOOKMIN BANK, A CHAPTER OF THE KOREAN
FINANCIAL INDUSTRY UNION, AND OTHERS),
AMENDMENT TO ARTICLE 40 OF THE ARTICLES OF
INCORPORATION OF KB FINANCIAL GROUP
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
NON-EXECUTIVE DIRECTOR (PROPOSED BY THE
LABOR UNION OF KOOKMIN BANK, A CHAPTER OF
THE KOREAN FINANCIAL INDUSTRY UNION, AND
OTHERS), NON-EXECUTIVE DIRECTOR CANDIDATE:
KYUNG JONG LIM
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 717298423
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 21-Jun-2023
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Tanaka, Takashi Mgmt For For
3.2 Appoint a Director Takahashi, Makoto Mgmt For For
3.3 Appoint a Director Amamiya, Toshitake Mgmt For For
3.4 Appoint a Director Yoshimura, Kazuyuki Mgmt For For
3.5 Appoint a Director Kuwahara, Yasuaki Mgmt For For
3.6 Appoint a Director Matsuda, Hiromichi Mgmt For For
3.7 Appoint a Director Yamaguchi, Goro Mgmt For For
3.8 Appoint a Director Yamamoto, Keiji Mgmt For For
3.9 Appoint a Director Goto, Shigeki Mgmt For For
3.10 Appoint a Director Tannowa, Tsutomu Mgmt For For
3.11 Appoint a Director Okawa, Junko Mgmt For For
3.12 Appoint a Director Okumiya, Kyoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935773540
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: K
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term expires 2026): Mgmt For For
Stephanie Burns
1b. Election of Director (term expires 2026): Mgmt For For
Steve Cahillane
1c. Election of Director (term expires 2026): Mgmt For For
La June Montgomery Tabron
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's
independent registered public accounting
firm for fiscal year 2023.
5. Shareowner proposal requesting a civil Shr Against For
rights, nondiscrimination and return to
merits audit, if properly presented at the
meeting.
6. Shareowner proposal requesting additional Shr Against For
reporting on pay equity disclosure, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST Agenda Number: 716834886
--------------------------------------------------------------------------------------------------------------------------
Security: Y4724S108
Meeting Type: OTH
Meeting Date: 03-Apr-2023
Ticker:
ISIN: SG1U48933923
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST Agenda Number: 716832022
--------------------------------------------------------------------------------------------------------------------------
Security: Y4724S108
Meeting Type: EGM
Meeting Date: 17-Apr-2023
Ticker:
ISIN: SG1U48933923
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO APPROVE THE ISSUANCE OF UP TO Mgmt For For
758,763,838 NEW UNITS PURSUANT TO (I) THE
PLACEMENT OR (II) THE PLACEMENT AND THE
PREFERENTIAL OFFERING
2 TO APPROVE THE PROPOSED KIHPL PLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST Agenda Number: 716835143
--------------------------------------------------------------------------------------------------------------------------
Security: Y4724S108
Meeting Type: AGM
Meeting Date: 17-Apr-2023
Ticker:
ISIN: SG1U48933923
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A Non-Voting
MEETING ATTEND FOR THE SINGAPORE MARKET
THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE
NRIC WILL NEED TO BE PROVIDED OTHERWISE THE
MEETING ATTEND REQUEST WILL BE REJECTED IN
THE MARKET. KINDLY ENSURE TO QUOTE THE TERM
NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE
INPUT IN THE FIELDS "OTHER IDENTIFICATION
DETAILS (IN THE ABSENCE OF A PASSPORT)" OR
"COMMENTS/SPECIAL INSTRUCTIONS" AT THE
BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF KIT FOR THE YEAR ENDED 31
DECEMBER 2022, AND THE INDEPENDENT
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS THE AUDITOR OF KIT, AND TO AUTHORISE THE
TRUSTEE-MANAGER TO FIX THE AUDITOR'S
REMUNERATION
3 TO ENDORSE THE APPOINTMENT OF MR ADRIAN Mgmt For For
CHAN PENGEE AS DIRECTOR
4 TO ENDORSE THE APPOINTMENT OF MR DANIEL Mgmt For For
CUTHBERT EE HOCK HUAT AS DIRECTOR
5 TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE Mgmt For For
UNITS AND TO MAKE OR GRANT CONVERTIBLE
INSTRUMENTS
6 TO APPROVE THE RENEWAL OF THE UNITHOLDERS' Mgmt For For
MANDATE
7 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
8 TO APPROVE THE PROPOSED TRUST DEED Mgmt For For
AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
KEYERA CORP. Agenda Number: 935804977
--------------------------------------------------------------------------------------------------------------------------
Security: 493271100
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: KEYUF
ISIN: CA4932711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jim Bertram Mgmt For For
Isabelle Brassard Mgmt For For
Michael Crothers Mgmt For For
Blair Goertzen Mgmt For For
Doug Haughey Mgmt For For
Gianna Manes Mgmt For For
Michael Norris Mgmt For For
Thomas O'Connor Mgmt For For
Charlene Ripley Mgmt For For
Dean Setoguchi Mgmt For For
Janet Woodruff Mgmt For For
2 To appoint Deloitte LLP as auditors of Mgmt For For
Keyera for a term expiring at the close of
the next annual meeting of shareholders of
Keyera.
3 To consider, and if thought advisable, pass Mgmt For For
an ordinary resolution, the full text of
which is set forth in the information
circular published by Keyera in connection
with the Annual Meeting (the "Circular"),
to ratify, confirm and approve the
continuance of Keyera's shareholder rights
plan agreement , all as more particularly
described in the Circular under the heading
"Business of the Meeting" and in "Schedule
'A' Shareholder Rights Plan Summary".
4 To vote, on an advisory, non-binding basis, Mgmt For For
on an ordinary resolution, the full text of
which is set forth in the Circular, with
respect to Keyera's approach to executive
compensation as more particularly described
in the Circular under the headings
"Business of the Meeting" and "Compensation
Discussion and Analysis", which advisory
resolution shall not diminish the roles and
responsibilities of the Board of Directors
of Keyera.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935821214
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt For For
1b. Election of Director: Edward F. Brennan, Mgmt For For
PhD
1c. Election of Director: Jolie Hunt Mgmt For For
1d. Election of Director: Scott S. Ingraham Mgmt For For
1e. Election of Director: Louisa G. Ritter Mgmt For For
1f. Election of Director: Gary R. Stevenson Mgmt For For
1g. Election of Director: Peter B. Stoneberg Mgmt For For
2. Approval of the amendment and restatement Mgmt For For
of the Company's 2006 Incentive Award Plan.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935770140
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Sylvia M. Burwell
1b. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: John W. Culver
1c. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Michael D. Hsu
1d. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Mae C. Jemison, M.D.
1e. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: S. Todd Maclin
1f. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Deirdre A. Mahlan
1g. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Sherilyn S. McCoy
1h. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Christa S. Quarles
1i. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Jaime A. Ramirez
1j. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Dunia A. Shive
1k. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Mark T. Smucker
1l. Election of Director for a term expire at Mgmt For For
2024 Annual Meeting: Michael D. White
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 716674189
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: AGM
Meeting Date: 02-Mar-2023
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME
2 ELECT AND/OR RATIFY PRINCIPAL AND ALTERNATE Mgmt Against Against
MEMBERS OF BOARD OF DIRECTORS, CHAIRMAN OF
AUDIT AND CORPORATE PRACTICES COMMITTEE AND
SECRETARY; VERIFY DIRECTOR'S INDEPENDENCE
3 APPROVE REMUNERATION OF PRINCIPAL AND Mgmt For For
ALTERNATE MEMBERS OF BOARD OF DIRECTORS,
BOARD COMMITTEES AND SECRETARY
4 APPROVE REPORT ON SHARE REPURCHASE POLICIES Mgmt For For
AND APPROVE THEIR ALLOCATION
5 APPROVE CASH DIVIDENDS OF MXN 1.62 PER Mgmt For For
SERIES A AND B SHARES; SUCH DIVIDENDS WILL
BE DISTRIBUTED IN FOUR INSTALLMENTS OF MXN
0.405
6 AUTHORIZE CANCELLATION OF UP TO 19.54 Mgmt For For
MILLION CLASS I REPURCHASED SHARES HELD IN
TREASURY AND CONSEQUENTLY REDUCTION IN
FIXED PORTION OF CAPITAL; AMEND ARTICLE 5
7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING.
ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
NATIONALS WILL BE PROCESSED HOWEVER RISK
BEING REJECTED.
CMMT 23 FEB 2023: PLEASE BE ADVISED THAT SHARES Non-Voting
WITH THIS SERIES ARE COMMONLY USED FOR
THOSE SHARES THAT CONFER FULL VOTING RIGHTS
AND CAN ONLY BE ACQUIRED BY MEXICAN
NATIONALS. IN SOME CASES, ISSUERS HAVE
ESTABLISHED NEUTRAL TRUSTS TO ALLOW FOREIGN
INVESTORS TO PURCHASE OTHERWISE RESTRICTED
SHARES. IN THESE INSTANCES, THE NEUTRAL
TRUST RETAINS VOTING RIGHTS OF THE SECURITY
CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935777841
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Henry Moniz Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For
FOR THE ADVISORY RESOLUTION TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt 1 Year For
FOR EVERY YEAR AS THE FREQUENCY OF FUTURE
SAY-ON-PAY VOTES (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
4. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For
FOR RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2023
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935785759
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term Mgmt For For
expiring in 2024: Richard D. Kinder
1b. Election of Director for a one year term Mgmt For For
expiring in 2024: Steven J. Kean
1c. Election of Director for a one year term Mgmt For For
expiring in 2024: Kimberly A. Dang
1d. Election of Director for a one year term Mgmt For For
expiring in 2024: Ted A. Gardner
1e. Election of Director for a one year term Mgmt For For
expiring in 2024: Anthony W. Hall, Jr.
1f. Election of Director for a one year term Mgmt For For
expiring in 2024: Gary L. Hultquist
1g. Election of Director for a one year term Mgmt For For
expiring in 2024: Ronald L. Kuehn, Jr.
1h. Election of Director for a one year term Mgmt For For
expiring in 2024: Deborah A. Macdonald
1i. Election of Director for a one year term Mgmt For For
expiring in 2024: Michael C. Morgan
1j. Election of Director for a one year term Mgmt For For
expiring in 2024: Arthur C. Reichstetter
1k. Election of Director for a one year term Mgmt For For
expiring in 2024: C. Park Shaper
1l. Election of Director for a one year term Mgmt For For
expiring in 2024: William A. Smith
1m. Election of Director for a one year term Mgmt For For
expiring in 2024: Joel V. Staff
1n. Election of Director for a one year term Mgmt Against Against
expiring in 2024: Robert F. Vagt
2. Approval of an Amendment to our Amended and Mgmt Against Against
Restated Certificate of Incorporation to
limit the liability of certain officers of
the company as permitted by recent
amendments to the General Corporation Law
of the State of Delaware
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023
4. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935794140
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: KRG
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: John A. Kite Mgmt For For
1b. Election of Trustee: William E. Bindley Mgmt For For
1c. Election of Trustee: Bonnie S. Biumi Mgmt For For
1d. Election of Trustee: Derrick Burks Mgmt For For
1e. Election of Trustee: Victor J. Coleman Mgmt For For
1f. Election of Trustee: Gerald M. Gorski Mgmt For For
1g. Election of Trustee: Steven P. Grimes Mgmt For For
1h. Election of Trustee: Christie B. Kelly Mgmt For For
1i. Election of Trustee: Peter L. Lynch Mgmt For For
1j. Election of Trustee: David R. O'Reilly Mgmt For For
1k. Election of Trustee: Barton R. Peterson Mgmt For For
1l. Election of Trustee: Charles H. Wurtzebach Mgmt For For
1m. Election of Trustee: Caroline L. Young Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Kite Realty
Group Trust's named executive officers.
3. To select, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency with which the
advisory vote on executive compensation
should be held.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for Kite Realty Group Trust
for the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 716582247
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 28-Feb-2023
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.7475 PER CLASS A SHARE AND EUR
1.75 PER CLASS B SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 220,000 FOR CHAIRMAN, EUR
125,000 FOR VICE CHAIRMAN, AND EUR 110,000
FOR OTHER DIRECTORS
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
13.A REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt Against Against
13.B REELECT SUSAN DUINHOVEN AS DIRECTOR Mgmt For For
13.C ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Mgmt For For
13.D REELECT ANTTI HERLIN AS DIRECTOR Mgmt Against Against
13.E REELECT IIRIS HERLIN AS DIRECTOR Mgmt For For
13.F REELECT JUSSI HERLIN AS DIRECTOR Mgmt Against Against
13.G REELECT RAVI KANT AS DIRECTOR Mgmt For For
13.H ELECT MARCELA MANUBENS AS NEW DIRECTOR Mgmt For For
13.I REELECT KRISHNA MIKKILINENI AS DIRECTOR Mgmt For For
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 ELECT ONE AUDITOR FOR THE TERM ENDING ON Mgmt For For
THE CONCLUSION OF AGM 2023
16 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
17 AMEND ARTICLES RE: COMPANY BUSINESS; Mgmt Against Against
GENERAL MEETING PARTICIPATION
18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
19 APPROVE ISSUANCE OF SHARES AND OPTIONS Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
20 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONECRANES PLC Agenda Number: 716674139
--------------------------------------------------------------------------------------------------------------------------
Security: X4550J108
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: FI0009005870
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 150,000 FOR CHAIRMAN, EUR
100,000 FOR VICE CHAIRMAN AND EUR 70,000
FOR OTHER DIRECTORS; APPROVE MEETING FEES
AND COMPENSATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
13 REELECT PAULI ANTTILA, PASI LAINE Mgmt For For
(VICE-CHAIR), ULF LILJEDAHL, NIKO MOKKILA,
SAMI PIITTISJARVI, PAIVI REKONEN, HELENE
SVAHN AND CHRISTOPH VITZTHUM (CHAIR) AS
DIRECTORS; ELECT GUN NILSSON AS NEW
DIRECTOR
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY ERNST & YOUNG AS AUDITOR Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE OF UP TO 7.5 MILLION Mgmt For For
SHARES WITHOUT PREEMPTIVE RIGHTS
18 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
19 APPROVE EQUITY PLAN FINANCING Mgmt For For
20 APPROVE CHARITABLE DONATIONS OF UP TO EUR Mgmt For For
400,000
21 CLOSE MEETING Non-Voting
CMMT 13 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2022
3. EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4. PROPOSAL TO ADOPT THE 2022 FINANCIAL Mgmt For For
STATEMENTS
5. PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For
FINANCIAL YEAR 2022
6. REMUNERATION REPORT Mgmt For For
7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG Mgmt For For
AS NEW MEMBER OF THE SUPERVISORY BOARD
13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024
16. AUTHORIZATION TO ISSUE SHARES Mgmt For For
17. AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS
18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
19. CANCELLATION OF SHARES Mgmt For For
20. CLOSING (INCLUDING Q&A) Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 716732272
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2023
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2022
3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2022
4. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
FOR THE FISCAL YEAR 2022 (ADVISORY VOTE)
5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2022
7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY
8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE FISCAL YEAR 2024
10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD
11. PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
13. PROPOSAL TO APPOINT MR. F. HEEMSKERK AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
14. PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
15. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt For For
CANCELLING OWN SHARES
17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
18. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
19. ANY OTHER BUSINESS Non-Voting
20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION Agenda Number: 716356616
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 07-Dec-2022
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CHAIRMAN: CEO CHOI YEONHYE Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CMMT 18 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION Agenda Number: 716748605
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF PERMANENT DIRECTOR: IM JONG SUN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION Agenda Number: 717289195
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 12-Jun-2023
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A PERMANENT DIRECTOR WHO IS Mgmt For For
AUDIT COMMITTEE MEMBER KANG JIN GU
2 ELECTION OF A PERMANENT DIRECTOR: KIM HWAN Mgmt For For
YONG
3.1 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For
SEOK SUN
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JI Mgmt For For
HYEON MI
3.3 ELECTION OF A NON-PERMANENT DIRECTOR: I JU Mgmt For For
CHAN
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS A Mgmt For For
NON-PERMANENT DIRECTOR JI HYEON MI
--------------------------------------------------------------------------------------------------------------------------
KYUSHU RAILWAY COMPANY Agenda Number: 717297178
--------------------------------------------------------------------------------------------------------------------------
Security: J41079104
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3247010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aoyagi,
Toshihiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furumiya, Yoji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori,
Toshihiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukunaga,
Hiroyuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsushita,
Takuma
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akagi, Yumi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ichikawa,
Toshihide
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Muramatsu,
Kuniko
3.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamamoto,
Hitomi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Takashi
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogasawara,
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 935814803
--------------------------------------------------------------------------------------------------------------------------
Security: 518613203
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: LAUR
ISIN: US5186132032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Cohen Mgmt For For
Pedro del Corro Mgmt For For
Aristides de Macedo Mgmt For For
Kenneth W. Freeman Mgmt For For
Barbara Mair Mgmt For For
George Munoz Mgmt For For
Dr. Judith Rodin Mgmt For For
Eilif Serck-Hanssen Mgmt For For
Ian K. Snow Mgmt For For
2. To approve the advisory vote to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Laureate's
independent registered public accounting
firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP Agenda Number: 716698545
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 17-Mar-2023
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: YEO MYEONG HUI Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG SU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: EOM YUN MI Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For
SEONG SU
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: EOM YUN Mgmt For For
MI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC Agenda Number: 715805149
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 13-Jul-2022
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 RE-ELECT PATRICK VAUGHAN AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW JONES AS DIRECTOR Mgmt For For
7 RE-ELECT MARTIN MCGANN AS DIRECTOR Mgmt For For
8 RE-ELECT JAMES DEAN AS DIRECTOR Mgmt For For
9 RE-ELECT ROSALYN WILTON AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For
11 RE-ELECT SUZANNE AVERY AS DIRECTOR Mgmt For For
12 RE-ELECT ROBERT FOWLDS AS DIRECTOR Mgmt For For
13 RE-ELECT KATERINA PATMORE AS DIRECTOR Mgmt For For
14 ELECT ALISTAIR ELLIOTT AS DIRECTOR Mgmt For For
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE BOARD TO OFFER SCRIP DIVIDEND Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS NOTICE
--------------------------------------------------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC. Agenda Number: 935801313
--------------------------------------------------------------------------------------------------------------------------
Security: 550241103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: LUMN
ISIN: US5502411037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Quincy L. Allen Mgmt For For
1b. Election of Director: Martha Helena Bejar Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. "Terry" Mgmt For For
Clontz
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: Kate Johnson Mgmt For For
1h. Election of Director: Hal Stanley Jones Mgmt For For
1i. Election of Director: Michael Roberts Mgmt For For
1j. Election of Director: Laurie Siegel Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for 2023.
3. Approval of Our Second Amended and Restated Mgmt For For
2018 Equity Incentive Plan.
4. Advisory vote to approve our executive Mgmt For For
compensation.
5. Advisory vote regarding the frequency of Mgmt 1 Year For
our executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION Agenda Number: 935800119
--------------------------------------------------------------------------------------------------------------------------
Security: 56501R106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: MFC
ISIN: CA56501R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Nicole S. Arnaboldi Mgmt For For
Guy L.T. Bainbridge Mgmt For For
Susan F. Dabarno Mgmt For For
Julie E. Dickson Mgmt For For
Roy Gori Mgmt For For
Tsun-yan Hsieh Mgmt For For
Vanessa Kanu Mgmt For For
Donald R. Lindsay Mgmt For For
C. James Prieur Mgmt For For
Andrea S. Rosen Mgmt For For
May Tan Mgmt For For
Leagh E. Turner Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
Auditors.
3 Advisory resolution accepting approach to Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA Agenda Number: 716673391
--------------------------------------------------------------------------------------------------------------------------
Security: E7347B107
Meeting Type: AGM
Meeting Date: 10-Mar-2023
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE INTEGRATED REPORT FOR FISCAL YEAR Mgmt For For
2022
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6 REELECT JOSE MANUEL INCHAUSTI PEREZ AS Mgmt For For
DIRECTOR
7 ELECT MARIA ELENA SANZ ISLA AS DIRECTOR Mgmt For For
8 REELECT ANTONIO MIGUEL-ROMERO DE OLANO AS Mgmt For For
DIRECTOR
9 REELECT ANTONIO GOMEZ CIRIA AS DIRECTOR Mgmt For For
10 RATIFY APPOINTMENT OF AND ELECT MARIA Mgmt For For
AMPARO JIMENEZ URGAL AS DIRECTOR
11 ELECT FRANCESCO PAOLO VANNI D' ARCHIRAFI AS Mgmt For For
DIRECTOR
12 AMEND ARTICLE 17 RE: DIRECTOR REMUNERATION Mgmt For For
13 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
14 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 2 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
15 APPROVE REMUNERATION POLICY Mgmt Against Against
16 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
17 AUTHORIZE BOARD TO DELEGATE POWERS VESTED Mgmt For For
ON IT BY THE GENERAL MEETING IN FAVOR OF
THE STEERING COMMITTEE OR TO EACH MEMBER OF
THE BOARD
18 AUTHORIZE CHAIRMAN AND SECRETARY OF THE Mgmt For For
BOARD TO RATIFY AND EXECUTE APPROVED
RESOLUTIONS
CMMT 06 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 13 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 13 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 11 MAR 2023 AT 10:30.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935780999
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: J.
Michael Stice
1b. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: John P.
Surma
1c. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: Susan
Tomasky
1d. Election of Class III Director for a Mgmt For For
three-year term expiring in 2026: Toni
Townes-Whitley
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
declassify the Board of Directors.
5. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority provisions.
6. Approval of an amendment to the company's Mgmt For For
Restated Certificate of Incorporation to
increase the maximum size of the Board of
Directors.
7. Shareholder proposal seeking a simple Shr For Against
majority vote.
8. Shareholder proposal seeking an amendment Shr For Against
to the company's existing clawback
provisions.
9. Shareholder proposal seeking a report on Shr Against For
just transition.
10. Shareholder proposal seeking an audited Shr For Against
report on asset retirement obligations.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935819788
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Anthony Capuano
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Kareem Daniel
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Lloyd Dean
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Catherine Engelbert
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Margaret Georgiadis
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Enrique Hernandez, Jr.
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Christopher
Kempczinski
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Richard Lenny
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: John Mulligan
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jennifer Taubert
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Paul Walsh
1l. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Amy Weaver
1m. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Miles White
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Advisory vote to ratify the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2023.
5. Advisory Vote on Adoption of Antibiotics Shr Against For
Policy (1 of 2).
6. Advisory Vote on Adoption of Antibiotics Shr Against For
Policy (2 of 2).
7. Advisory Vote on Annual Report on Shr Against For
"Communist China."
8. Advisory Vote on Civil Rights & Returns to Shr Against For
Merit Audit.
9. Advisory Vote on Annual Report on Lobbying Shr Against For
Activities.
10. Advisory Vote on Annual Report on Global Shr Against For
Political Influence.
11. Advisory Vote on Poultry Welfare Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 717172100
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF Mgmt For For
2022 PROFITS.PROPOSED CASH DIVIDEND: TWD 62
PER SHARE AND THE PROPOSED CASH
DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 14
PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SYARU SHIRLEY LIN,SHAREHOLDER
NO.A222291XXX
5 RELEASE OF THE NON-COMPETE RESTRICTION ON Mgmt For For
THE COMPANY'S DIRECTORS OF THE 9TH BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 716117800
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: AGM
Meeting Date: 28-Oct-2022
Ticker:
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.a BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE EXTERNAL
AUDITORS; REPORT OF THE BOARD OF INTERNAL
AUDITORS: TO APPROVE THE BALANCE SHEET AS
OF 30 JUNE 2022
O.1.b BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE EXTERNAL
AUDITORS; REPORT OF THE BOARD OF INTERNAL
AUDITORS: TO ALLOCATE THE RESULT FOR THE
YEAR AND DISTRIBUTION OF THE DIVIDEND
O.2.a REMUNERATION: REPORT ON REMUNERATION POLICY Mgmt For For
AND THE COMPENSATION PAID: SECTION I -
REMUNERATION AND INCENTIVE POLICY OF THE
MEDIOBANCA GROUP 2022-2023
O.2.b REMUNERATION: REPORT ON REMUNERATION POLICY Mgmt For For
AND THE COMPENSATION PAID: NON-BINDING
RESOLUTION ON SECTION II - INFORMATION ON
REMUNERATION PAID IN THE FINANCIAL YEAR
2021-2022
O.2.c REMUNERATION: POLICY IN CASE OF TERMINATION Mgmt For For
OF OFFICE OR TERMINATION OF THE EMPLOYMENT
RELATIONSHIP
O.2.d REMUNERATION: 2023 INCENTIVE SYSTEM BASED Mgmt For For
ON FINANCIAL INSTRUMENTS - ANNUAL
PERFORMANCE SHARES PLAN
CMMT 27 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 04 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS and
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.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1g. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Christine E. Seidman, Mgmt For For
M.D.
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future votes to approve the
compensation of our named executive
officers.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder proposal regarding business Shr Against For
operations in China.
6. Shareholder proposal regarding access to Shr For Against
COVID-19 products.
7. Shareholder proposal regarding indirect Shr Against For
political spending.
8. Shareholder proposal regarding patents and Shr Against For
access.
9. Shareholder proposal regarding a congruency Shr Against For
report of partnerships with globalist
organizations.
10. Shareholder proposal regarding an Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 715945222
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 19-Aug-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPLICATION FOR UNIFIED REGISTRATION OF Mgmt For For
DEBT FINANCING INSTRUMENTS OF DIFFERENT
TYPES
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 716034727
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 16-Sep-2022
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXTENSION OF THE VALID PERIOD OF THE Mgmt For For
AUTHORIZATION TO THE BOARD OR ITS
AUTHORIZED PERSONS TO HANDLE MATTERS
REGARDING THE SPIN-OFF LISTING OF A
SUBSIDIARY ON THE CHINEXT BOARD
2 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (AUGUST 2022)
--------------------------------------------------------------------------------------------------------------------------
MIDEA GROUP CO LTD Agenda Number: 716449031
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S40V103
Meeting Type: EGM
Meeting Date: 06-Jan-2023
Ticker:
ISIN: CNE100001QQ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2018 RESTRICTED
STOCK INCENTIVE PLAN
2 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2019 RESTRICTED
STOCK INCENTIVE PLAN
3 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2020 RESTRICTED
STOCK INCENTIVE PLAN
4 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
INCENTIVE STOCKS UNDER 2021 RESTRICTED
STOCK INCENTIVE PLAN
5 REPURCHASE AND CANCELLATION OF SOME Mgmt For For
RESTRICTED STOCKS UNDER 2022 RESTRICTED
STOCK INCENTIVE PLAN
6 LAUNCHING THE ASSETS POOL BUSINESS Mgmt For For
7 PROVISION OF GUARANTEE FOR THE ASSETS POOL Mgmt For For
BUSINESS BY THE COMPANY AND SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 716156737
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 18-Nov-2022
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 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
CMMT BELOW RESOLUTION 1 TO 2.3, 4 IS FOR THE Non-Voting
COMPANY
2.1 RE-ELECTION OF JANE HEWITT Mgmt For For
2.2 RE-ELECTION OF PETER NASH Mgmt For For
2.3 ELECTION OF DAMIEN FRAWLEY Mgmt For For
CMMT BELOW RESOLUTION 3 IS FOR THE COMPANY AND Non-Voting
TRUST
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL TO INCREASE THE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEE POOL
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL GROUP CORPORATION Agenda Number: 717352506
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Jean-Marc Gilson Mgmt For For
1.2 Appoint a Director Fujiwara, Ken Mgmt For For
1.3 Appoint a Director Glenn Fredrickson Mgmt For For
1.4 Appoint a Director Fukuda, Nobuo Mgmt For For
1.5 Appoint a Director Hashimoto, Takayuki Mgmt For For
1.6 Appoint a Director Hodo, Chikatomo Mgmt For For
1.7 Appoint a Director Kikuchi, Kiyomi Mgmt For For
1.8 Appoint a Director Yamada, Tatsumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC Agenda Number: 716929534
--------------------------------------------------------------------------------------------------------------------------
Security: X6983N101
Meeting Type: AGM
Meeting Date: 27-Apr-2023
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt No vote
COMPANY'S ACTIVITIES IN 2022
2.1 ON THE 2022 P-L DISTRIBUTION Mgmt No vote
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. BROADRIDGE WILL APPLY
CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1.1 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote
VYUGIN OLEG
3.1.2 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote
GOREGLYAD VALERIY
3.1.3 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote
MAGOMEDOV ALEXANDER
3.1.4 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote
MATOVNIKOV MIKHAIL
3.1.5 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote
MEDVEDEV VASILIY
3.1.6 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote
MOROZOV ALEXANDER
3.1.7 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote
POCHINOK MARINA
3.1.8 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote
SHAPOVALOV VLADIMIR
3.1.9 ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt No vote
SHVETSOV SERGEY
4.1 APPROVAL OF THE COMPANY EXTERNAL AUDITOR Mgmt No vote
5.1 APPROVAL OF THE REGULATIONS ON REMUNERATION Mgmt No vote
AND COMPENSATION OF EXPENSES OF MEMBERS OF
THE SUPERVISORY BOARD OF THE PUBLIC JOINT
STOCK COMPANY MOSCOW EXCHANGE MICEX-RTS IN
A NEW VERSION
6.1 PAYMENT OF REMUNERATION TO MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD OF PJSC MOSCOW EXCHANGE
7.1 CHANGE IN THE NUMBER OF MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD OF PJSC MOSCOW EXCHANGE
--------------------------------------------------------------------------------------------------------------------------
MOSCOW EXCHANGE MICEX-RTS PJSC Agenda Number: 717274702
--------------------------------------------------------------------------------------------------------------------------
Security: X6983N101
Meeting Type: AGM
Meeting Date: 02-Jun-2023
Ticker:
ISIN: RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 915348 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
1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt No vote
MOSCOW EXCHANGE FOR 2022
2.1 MOSCOW EXCHANGE PROFIT DISTRIBUTION, Mgmt No vote
INCLUDING PAYMENT (DECLARATION) OF
DIVIDENDS BASED ON 2022 RESULTS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. BROADRIDGE WILL APPLY
CUMULATIVE VOTING EVENLY AMONG ONLY
DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL
SUBMIT INSTRUCTION TO THE LOCAL AGENT IN
THIS MANNER. CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
3.1.1 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC MOSCOW EXCHANGE: VYUGIN OLEG
VYACHESLAVOVICH
3.1.2 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC MOSCOW EXCHANGE: GOREGLYAD VALERY
PAVLOVICH
3.1.3 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC MOSCOW EXCHANGE: MAGOMEDOV
ALEXANDER BAGABUTINOVICH
3.1.4 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC MOSCOW EXCHANGE: MATOVNIKOV MIKHAIL
YURIEVICH
3.1.5 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC MOSCOW EXCHANGE: MEDVEDEV VASILY
VIKTOROVICH
3.1.6 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC MOSCOW EXCHANGE: MOROZOV ALEXANDER
VLADIMIROVICH
3.1.7 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC MOSCOW EXCHANGE: POCHINOK MARINA
RUSLANOVNA
3.1.8 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC MOSCOW EXCHANGE: SHAPOVALOV
VLADIMIR VLADIMIROVICH
3.1.9 ELECTION OF MEMBER OF THE SUPERVISORY BOARD Mgmt No vote
OF PJSC MOSCOW EXCHANGE: SHVETSOV SERGEY
ANATOLIEVICH
4.1 APPOINTMENT OF AN AUDIT ORGANIZATION PJSC Mgmt No vote
MOSCOW EXCHANGE
5.1 APPROVAL OF THE REGULATIONS ON REMUNERATION Mgmt No vote
AND COMPENSATION OF EXPENSES OF MEMBERS OF
THE SUPERVISORY BOARD OF THE PUBLIC JOINT
STOCK COMPANY MOSCOW EXCHANGE MICEX-RTS IN
A NEW VERSION
6.1 PAYMENT OF REMUNERATION TO MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD OF PJSC MOSCOW EXCHANGE
7.1 CHANGE IN THE NUMBER OF MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD OF PJSC MOSCOW EXCHANGE
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a one-year term: Mgmt For For
Kenneth D. Denman
1c. Election of Director for a one-year term: Mgmt For For
Egon P. Durban
1d. Election of Director for a one-year term: Mgmt For For
Ayanna M. Howard
1e. Election of Director for a one-year term: Mgmt For For
Clayton M. Jones
1f. Election of Director for a one-year term: Mgmt For For
Judy C. Lewent
1g. Election of Director for a one-year term: Mgmt For For
Gregory K. Mondre
1h. Election of Director for a one-year term: Mgmt For For
Joseph M. Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2023.
3. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
4. Advisory Approval of the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve the Company's
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 715759429
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 11-Jul-2022
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03 TO RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For
04 TO RE-ELECT JOHN PETTIGREW Mgmt For For
05 TO RE-ELECT ANDY AGG Mgmt For For
06 TO RE-ELECT THERESE ESPERDY Mgmt For For
07 TO RE-ELECT LIZ HEWITT Mgmt For For
08 TO ELECT IAN LIVINGSTON Mgmt For For
09 TO ELECT IAIN MACKAY Mgmt For For
10 TO ELECT ANNE ROBINSON Mgmt For For
11 TO RE-ELECT EARL SHIPP Mgmt For For
12 TO RE-ELECT JONATHAN SILVER Mgmt For For
13 TO ELECT TONY WOOD Mgmt For For
14 TO ELECT MARTHA WYRSCH Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
OF THE BOARD TO SET THE AUDITORS
REMUNERATION
17 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
18 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING THE DIRECTORS REMUNERATION
POLICY
19 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt For For
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO OPERATE THE Mgmt For For
SCRIP DIVIDEND SCHEME
23 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For
SCRIP DIVIDEND SCHEME
24 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
25 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
27 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA Agenda Number: 716700403
--------------------------------------------------------------------------------------------------------------------------
Security: E7S90S109
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE CONSOLIDATED NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt For For
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
7.1 REELECT FRANCISCO REYNES MASSANET AS Mgmt Against Against
DIRECTOR
7.2 REELECT CLAUDI SANTIAGO PONSA AS DIRECTOR Mgmt For For
7.3 REELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt Against Against
DIRECTOR
7.4 ELECT JOSE ANTONIO TORRE DE SILVA LOPEZ DE Mgmt Against Against
LETONA AS DIRECTOR
8 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 24 FEB 2023: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 29 MAR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
NATWEST GROUP PLC Agenda Number: 715970819
--------------------------------------------------------------------------------------------------------------------------
Security: G6422B105
Meeting Type: MIX
Meeting Date: 25-Aug-2022
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781825 DUE TO RECEIVED
ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
O.1 TO DECLARE A SPECIAL DIVIDEND OF 16.8P PER Mgmt For For
ORDINARY SHARE
O.2 TO CONSOLIDATE THE ORDINARY SHARE CAPITAL Mgmt For For
O.3 TO AMEND THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
O.4 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE
CLASS MEETING RESOLUTION AND ADMISSION AND,
IN PLACE OF THE EQUIVALENT AUTHORITY GIVEN
TO THE DIRECTORS AT THE LAST ANNUAL GENERAL
MEETING OF THE COMPANY (BUT WITHOUT
PREJUDICE TO THE CONTINUING AUTHORITY OF
THE DIRECTORS TO DISAPPLY PRE-EMPTION
RIGHTS IN CONNECTION WITH AN OFFER OR
AGREEMENT MADE BY THE COMPANY BEFORE THE
EXPIRY OF THE AUTHORITY PURSUANT TO WHICH
SUCH OFFER OR AGREEMENT WAS MADE), THE
DIRECTORS BE AND ARE GENERALLY AND
UNCONDITIONALLY EMPOWERED PURSUANT TO
SECTION 570 AND SECTION 573 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH, EITHER
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 3 OR BY WAY OF A SALE OF
TREASURY SHARES, AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT, PROVIDED THAT THIS POWER
SHALL BE LIMITED TO: (I) THE ALLOTMENT
(OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH
(II) BELOW) OF EQUITY SECURITIES PURSUANT
TO THE AUTHORITY GRANTED UNDER RESOLUTION
SUB-PARAGRAPH (I) OF RESOLUTION 3, AND/OR
BY VIRTUE OF SECTION 560(3) OF THE
COMPANIES ACT 2006, UP TO A MAXIMUM
AGGREGATE NOMINAL AMOUNT OF GBP
520,306,980; AND (II) THE ALLOTMENT OF
EQUITY SECURITIES IN CONNECTION WITH AN
OFFER OR ISSUE OF EQUITY SECURITIES (BUT IN
THE CASE OF THE AUTHORITY GRANTED UNDER
SUB-PARAGRAPH (II) OF RESOLUTION 3, BY WAY
OF A RIGHTS ISSUE AS DESCRIBED IN THAT
RESOLUTION ONLY) TO OR IN FAVOUR OF (A)
HOLDERS OF NEW ORDINARY SHARES IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS,
AND (B) HOLDERS OF OTHER EQUITY SECURITIES
IF THIS IS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE DIRECTORS CONSIDER IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES, BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS,
TREASURY SHARES, RECORD DATES, SECURITIES
REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS ARISING
IN, OR UNDER THE LAWS OF, ANY TERRITORY OR
THE REQUIREMENTS OF ANY RELEVANT REGULATORY
BODY OR ANY STOCK EXCHANGE OR ANY OTHER
MATTER. THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 30 JUNE 2023,
UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE ANY OFFER OR ENTER INTO ANY
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED, OR
TREASURY SHARES SOLD, AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES
OR SELL TREASURY SHARES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THIS
AUTHORITY CONFERRED HAD NOT EXPIRED.
COMPLIANCE WITH THE LIMIT IN SUB-PARAGRAPH
(II) OF RESOLUTION 3 SHALL BE CALCULATED,
IN THE CASE OF EQUITY SECURITIES WHICH ARE
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT
SECURITIES INTO, ORDINARY SHARES (AS
DEFINED IN SECTION 560 OF THE COMPANIES ACT
2006), BY REFERENCE TO THE AGGREGATE
NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE
ALLOTTED PURSUANT TO SUCH RIGHTS
O.5 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
PASSING OF RESOLUTIONS 1, 2 AND 3 AND THE
CLASS MEETING RESOLUTION AND ADMISSION AND
IN ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 4, AND IN PLACE OF THE
EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS
AT THE LAST ANNUAL GENERAL MEETING OF THE
COMPANY (BUT WITHOUT PREJUDICE TO THE
CONTINUING AUTHORITY OF THE DIRECTORS TO
DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION
WITH AN OFFER OR AGREEMENT MADE BY THE
COMPANY BEFORE THE EXPIRY OF THE AUTHORITY
PURSUANT TO WHICH SUCH OFFER OR AGREEMENT
WAS MADE), THE DIRECTORS BE AND ARE
GENERALLY AND UNCONDITIONALLY EMPOWERED
PURSUANT TO SECTION 570 AND SECTION 573 OF
THE COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH, EITHER
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 3 OR BY WAY OF A SALE OF
TREASURY SHARES, AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT, PROVIDED THAT THIS
AUTHORITY SHALL BE: (I) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES, OR SALE OF
TREASURY SHARES, UP TO A MAXIMUM AGGREGATE
NOMINAL AMOUNT OF GBP 520,306,980; AND (II)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED
WITHIN SIX MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
AS AT THE DATE OF THE 2022 AGM. THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 30 JUNE 2023, BUT IN EACH CASE,
PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED AFTER IT EXPIRES, AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF
THIS AUTHORITY HAD NOT EXPIRED
O.6 TO AMEND THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARE SON A RECOGNISED
INVESTMENT EXCHANGE
O.7 TO AMEND THE DIRECTED BUY BACK CONTRACT IN Mgmt For For
RELATION TO THE EXISTING AUTHORITY FOR
OFF-MARKET PURCHASES OF ORDINARY SHARES
FROM HM TREASURY
O.8 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
C.9 TO SANCTION AND CONSENT TO EVERY VARIATION, Mgmt For For
ALTERATION, MODIFICATION OR ABROGATION OF
THE SPECIAL RIGHTS TO ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP Agenda Number: 716672680
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG JU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE Mgmt For For
CHEON
3 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
GYO HWA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC. Agenda Number: 935692118
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 09-Sep-2022
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Deepak Ahuja Mgmt For For
1c. Election of Director: Gerald Held Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Deborah L. Kerr Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Carrie Palin Mgmt For For
1h. Election of Director: Scott F. Schenkel Mgmt For For
1i. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Mgmt For For
Executive Officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as NetApp's independent
registered public accounting firm for the
fiscal year ending April 28, 2023.
4. To approve a stockholder proposal regarding Shr Against For
Special Shareholder Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
NETLINK NBN TRUST Agenda Number: 715827943
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S61H108
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: SG1DH9000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF THE TRUSTEE-MANAGER FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2022 AND THE
INDEPENDENT AUDITOR'S REPORT THEREIN
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO SGD 1,076,000 TO THE FINANCIAL
YEAR ENDING 31 MARCH 2023 PAYABLE QUATERLY
IN ARREARS. (2022: UP TO SGD 1,076,000)
3 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE TRUSTEE-MANAGER TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE TRUSTEE-
MANAGER AND TO AUTHORISE THE DIRECTORS OF
THE TRUSTEE-MANAGER TO FIX REMUNERATION
4 TO RE-ELECT MS KOH KAH SEK WHO WILL RETIRE Mgmt For For
AS DIRECTOR OF THE COMPANY AND WHO, BEING
ELIGIBLE, WILL OFFER HERSELF FOR
RE-ELECTION
5 TO RE-ELECT MR YEO WICO WHO WILL RETIRE AS Mgmt For For
DIRECTOR OF THE COMPANY AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
6 TO RE-ELECT MR SEAN PATRICK SLATTERY WHO Mgmt Against Against
WILL RETIRE AS DIRECTOR OF THE COMPANY AND
WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
CMMT 05 JUL 2022: PLEASE NOTE THAT THIS MEETING Non-Voting
IS FOR" SINGAPORE NBN TRUST". THANK YOU
CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
NETLINK NBN TRUST Agenda Number: 715832805
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S61H108
Meeting Type: AGM
Meeting Date: 20-Jul-2022
Ticker:
ISIN: SG1DH9000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF NETLINK NBN TRUST FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2022 TOGETHER
WITH THE INDEPENDENT AUDITOR'S REPORT
THEREIN
2 RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF NETLINK NBN TRUST AND AUTHORISE
DIRECTORS TO FIX THEIR REMUNERATION
3 AUTHORITY TO ISSUE NEW UNITS IN NETLINK NBN Mgmt For For
TRUST
4 PROPOSED AMENDMENT AND RESTATEMENT OF Mgmt For For
NETLINK NBN TRUST DEED TO PROVIDE FOR THE
PROPOSED TRUST DEED AMENDMENTS
CMMT 05 JUL 2022: PLEASE NOTE THAT THIS MEETING Non-Voting
IS FOR " NETLINK NBN TRUST". THANK YOU
CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC. Agenda Number: 935804927
--------------------------------------------------------------------------------------------------------------------------
Security: 644393100
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: NFE
ISIN: US6443931000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Mack Mgmt For For
Katherine E. Wanner Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for New Fortress Energy
Inc. for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 716239923
--------------------------------------------------------------------------------------------------------------------------
Security: Y6266R109
Meeting Type: AGM
Meeting Date: 22-Nov-2022
Ticker:
ISIN: HK0000608585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1025/2022102500534.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1025/2022102500542.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For
DIRECTOR
3.F TO RE-ELECT MR. MA SIU-CHEUNG AS DIRECTOR Mgmt For For
3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE A GENERAL MANDATE TO THE DIRECTORS
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
EXISTING ISSUED SHARES)
6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE A GENERAL MANDATE TO THE DIRECTORS
TO ISSUE SHARES NOT EXCEEDING 10% OF THE
EXISTING ISSUED SHARES)
7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO GRANT
A MANDATE TO THE DIRECTORS TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935806135
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: Gary Hu Mgmt For For
1d. Election of Director: Jay L. Johnson Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Courtney R. Mather Mgmt For For
1g. Election of Director: Christopher H. Mgmt For For
Peterson
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Stephanie P. Stahl Mgmt For For
1j. Election of Director: Robert A. Steele Mgmt For For
1k. Election of Director: David P. Willetts Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Vote on an advisory resolution on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. A stockholder proposal to amend the Shr Against For
stockholders' right to action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935776938
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For
1b. Election of Director: Gregory H. Boyce Mgmt For For
1c. Election of Director: Bruce R. Brook Mgmt For For
1d. Election of Director: Maura J. Clark Mgmt For For
1e. Election of Director: Emma FitzGerald Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jose Manuel Madero Mgmt For For
1h. Election of Director: Rene Medori Mgmt For For
1i. Election of Director: Jane Nelson Mgmt For For
1j. Election of Director: Tom Palmer Mgmt For For
1k. Election of Director: Julio M. Quintana Mgmt For For
1l. Election of Director: Susan N. Story Mgmt For For
2. Approval of the advisory resolution on Mgmt For For
Newmont's executive compensation.
3. Ratification of the Audit Committees Mgmt For For
appointment of Ernst and Young LLP as
Newmont's independent registered public
accounting firm for the fiscal year 2023.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt For For
1c. Election of Director: James L. Camaren Mgmt For For
1d. Election of Director: Kenneth B. Dunn Mgmt For For
1e. Election of Director: Naren K. Gursahaney Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Mgmt For For
Stahlkopf
1k. Election of Director: John A. Stall Mgmt For For
1l. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. Non-Binding advisory vote on whether Mgmt 1 Year For
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Shr Against For
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------------------------------------------------
NIPPON PROLOGIS REIT,INC. Agenda Number: 715964652
--------------------------------------------------------------------------------------------------------------------------
Security: J5528H104
Meeting Type: EGM
Meeting Date: 26-Aug-2022
Ticker:
ISIN: JP3047550003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Update the Articles Related to Stipulating
the Terms of Accounting Auditor's Fee,
Update the Articles Related to Deemed
Approval
2 Appoint an Executive Director Yamaguchi, Mgmt For For
Satoshi
3 Appoint a Substitute Executive Director Mgmt For For
Toda, Atsushi
4.1 Appoint a Supervisory Director Hamaoka, Mgmt For For
Yoichiro
4.2 Appoint a Supervisory Director Tazaki, Mami Mgmt For For
4.3 Appoint a Supervisory Director Oku, Mgmt For For
Kuninori
--------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 717320511
--------------------------------------------------------------------------------------------------------------------------
Security: J55678106
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3381000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shindo, Kosei
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Eiji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Naoki
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Takahiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirose,
Takashi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuda,
Kazuhisa
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imai, Tadashi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Funakoshi,
Hirofumi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Urano, Kuniko
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 717313643
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 22-Jun-2023
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Yanagi, Mgmt For For
Keiichiro
2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kanae
2.3 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For
2.4 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NNN REIT, INC. Agenda Number: 935819550
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Pamela
K. M. Beall
1b. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Steven
D. Cosler
1c. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: David M.
Fick
1d. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Edward
J. Fritsch
1e. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting:
Elizabeth C. Gulacsy
1f. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Kevin B.
Habicht
1g. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Betsy D.
Holden
1h. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Stephen
A. Horn, Jr.
1i. Election of Director to serve for a term Mgmt For For
ending at the 2024 annual meeting: Kamau O.
Witherspoon
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers as described in this Proxy
Statement.
3. Non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future non-binding advisory
votes by stockholders on the compensation
of our named executive officers.
4. Approval of an amendment to the Company's Mgmt For For
2017 Performance Incentive Plan.
5. Ratification of the selection of our Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 716715238
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER AND RELATED Non-Voting
DECISIONS
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2022
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
IN THE ANNUAL ACCOUNTS AND THE RELATED
AUTHORISATION OF THE BOARD OF DIRECTORS
9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For
COMPANY'S REMUNERATION REPORT FOR GOVERNING
BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND Non-Voting
13.A TO 13.J ARE PROPOSED BY SHAREHOLDERS'
NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THESE PROPOSALS. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS
MEETING
11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES Mgmt For
TO THE ANNUAL GENERAL MEETING THAT FOR A
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING, THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS TO BE ELECTED BY THE
ANNUAL GENERAL MEETING IS SET AT TEN
13.A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: STEPHEN HESTER (PRESENT MEMBER),
ALSO TO BE ELECTED AS CHAIR OF THE BOARD OF
DIRECTORS
13.B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: PETRA VAN HOEKEN (PRESENT MEMBER)
13.C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: JOHN MALTBY (PRESENT MEMBER)
13.D ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: LENE SKOLE (PRESENT MEMBER)
13.E ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: BIRGER STEEN (PRESENT MEMBER)
13.F ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: JONAS SYNNERGREN (PRESENT MEMBER)
13.G ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: ARJA TALMA (PRESENT MEMBER)
13.H ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: KJERSTI WIKLUND (PRESENT MEMBER)
13.I ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: RISTO MURTO (NEW MEMBER)
13.J ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTOR: PER STROMBERG (NEW MEMBER)
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES, ON THE RECOMMENDATION
OF THE BOARD AUDIT COMMITTEE, TO THE ANNUAL
GENERAL MEETING THAT AUTHORISED PUBLIC
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL
THE END OF THE FOLLOWING ANNUAL GENERAL
MEETING. PRICEWATERHOUSECOOPERS OY HAS
NOTIFIED THE COMPANY THAT THE AUTHORISED
PUBLIC ACCOUNTANT JUKKA PAUNONEN WOULD ACT
AS THE RESPONSIBLE AUDITOR
16 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt Against Against
OF ASSOCIATION
17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES (CONVERTIBLES) IN THE COMPANY
18 RESOLUTION ON THE REPURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES IN THE SECURITIES
TRADING BUSINESS
19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE OF THE COMPANY'S OWN SHARES
21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON SHARE
ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN
SHARES
22 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LIMITED Agenda Number: 935717124
--------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 17-Nov-2022
Ticker: NAT
ISIN: BMG657731060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbjorn Hansson Mgmt Against Against
1b. Election of Director: James Kelly Mgmt Against Against
1c. Election of Director: Alexander Hansson Mgmt Against Against
1d. Election of Director: Jenny Chu Mgmt Against Against
2. To approve the appointment of KPMG AS as Mgmt For For
the Company's independent auditors until
the close of the next Annual General
Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 716023205
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: EGM
Meeting Date: 20-Sep-2022
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
4 APPROVE DIVIDENDS OF NOK 1.45 PER SHARE Mgmt No vote
CMMT 29 AUG 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
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
CMMT 29 AUG 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK
CMMT 29 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
NORTHLAND POWER INC. Agenda Number: 935830516
--------------------------------------------------------------------------------------------------------------------------
Security: 666511100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NPIFF
ISIN: CA6665111002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: John W. Brace
1B Election of Director: Linda L. Bertoldi Mgmt For For
1C Election of Director: Lisa Colnett Mgmt For For
1D Election of Director: Kevin Glass Mgmt For For
1E Election of Director: Russell Goodman Mgmt For For
1F Election of Director: Keith Halbert Mgmt For For
1G Election of Director: Helen Mallovy Hicks Mgmt For For
1H Election of Director: Ian Pearce Mgmt For For
1I Election of Director: Eckhardt Ruemmler Mgmt For For
2 The reappointment of Ernst & Young LLP as Mgmt For For
auditors of the Corporation and
authorization of the directors to fix the
auditors' remuneration.
3 The resolution to accept Northland's Mgmt For For
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935781927
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Bird Mgmt For For
Anthony Clark Mgmt For For
Dana Dykhouse Mgmt For For
Sherina Edwards Mgmt For For
Jan Horsfall Mgmt For For
Britt Ide Mgmt For For
Kent Larson Mgmt For For
Linda Sullivan Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NOS SGPS, SA Agenda Number: 716823237
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8LH105
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 871829 DUE 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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
1 TO APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL REPORT, FINANCIAL STATEMENTS AND
OTHER DOCUMENTS, INCLUDING THE COMPANY'S
CORPORATE GOVERNANCE REPORT (WHICH
INCORPORATES THE REMUNERATION REPORT) AND
CONSOLIDATED NON-FINANCIAL STATEMENTS FOR
THE YEAR 2022
2 TO APPROVE THE DISTRIBUTION AND ALLOCATION Mgmt For For
OF PROFITS RELATING TO THE FINANCIAL YEAR
OF 2022
3 TO ASSESS THE COMPANY'S MANAGEMENT AND Mgmt For For
SUPERVISORY BODIES
4 TO APPROVE THE PROPOSAL TO AMEND THE Mgmt Against Against
REMUNERATION POLICY FOR MEMBERS OF THE
COMPANY'S MANAGEMENT AND SUPERVISORY
BODIES, AS PRESENTED BY THE REMUNERATION
COMMITTEE
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND DISPOSE OF OWN SHARES ON BEHALF
OF THE COMPANY AND ITS SUBSIDIARIES
6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND DISPOSE OF OWN BONDS ON BEHALF
OF THE COMPANY AND ITS SUBSIDIARIES
7 TO ELECT A MEMBER OF THE REMUNERATION Mgmt Against Against
COMMITTEE
CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting
ATTEND IN THE SHAREHOLDERS MEETING IF THEY
HOLD VOTING RIGHTS OF A MINIMUM OF 100
SHARES ARE EQUAL TO 1 VOTING RIGHT
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 716639414
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 07-Mar-2023
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 854088 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2022 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2022
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES Mgmt For For
OF INCORPORATION
6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 Mgmt For For
OF THE ARTICLES OF INCORPORATION
6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, Mgmt For For
20-24, 27, 38 AND 39 OF THE ARTICLES OF
INCORPORATION
7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2023 ANNUAL
GENERAL MEETING TO THE 2024 ANNUAL GENERAL
MEETING
7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL
YEAR
7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2022
COMPENSATION REPORT
8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIR OF THE BOARD OF DIRECTORS
8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
10 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE RE-ELECTION OF KPMG
AG AS AUDITOR FOR THE FINANCIAL YEAR
STARTING ON JANUARY 1, 2023
11 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 704B OF THE SWISS CODE OF
OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING
TO THE MOTION OF THE BOARD OF DIRECTORS,
AGAINST = AGAINST ALTERNATIVE AND/OR
ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM
VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP Agenda Number: 717165458
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 31-May-2023
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve 2022 Business Report and Mgmt For For
Financial Statements.
2 To approve the proposal for distribution of Mgmt For For
2022 profits. PROPOSED CASH DIVIDEND: TWD
37 PER SHARE.
3 To amend the Company's Articles of Mgmt For For
incorporation.
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 716709843
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS 6.1, 6.2, 6.3.A TO 6.3.F AND
7.1. THANK YOU.
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
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
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT 2022
3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT 2022
4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2022
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
OF THE BOARD OF DIRECTORS FOR 2022
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
LEVEL OF THE BOARD OF DIRECTORS FOR 2023
5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: AMENDMENT TO THE REMUNERATION
POLICY
6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF HELGE LUND AS CHAIR
6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ELECTION OF HENRIK POULSEN AS
VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LAURENCE DEBROUX
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS FIBIG
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: SYLVIE GREGOIRE
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: KASIM KUTAY
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: CHRISTINA LAW
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: MARTIN MACKAY
7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK
5,000,000 BY CANCELLATION OF B SHARES
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM THE
BOARD OF DIRECTORS AND/OR SHAREHOLDERS:
PROPOSAL FROM THE SHAREHOLDER KRITISKE
AKTIONAERER ON PRODUCT PRICING
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935779287
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Antonio Carrillo Mgmt For For
1c. Election of Director: Matthew Carter, Jr. Mgmt For For
1d. Election of Director: Lawrence S. Coben Mgmt For For
1e. Election of Director: Heather Cox Mgmt For For
1f. Election of Director: Elisabeth B. Donohue Mgmt For For
1g. Election of Director: Mauricio Gutierrez Mgmt For For
1h. Election of Director: Paul W. Hobby Mgmt For For
1i. Election of Director: Alexandra Pruner Mgmt For For
1j. Election of Director: Anne C. Schaumburg Mgmt For For
2. To adopt the NRG Energy, Inc. Amended and Mgmt For For
Restated Employee Stock Purchase Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, NRG Energy, Inc.'s executive
compensation.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the non-binding
advisory vote on NRG Energy, Inc.'s
executive compensation.
5. To ratify the appointment of KPMG LLP as Mgmt For For
NRG Energy, Inc.'s independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
NUTRIEN LTD. Agenda Number: 935807086
--------------------------------------------------------------------------------------------------------------------------
Security: 67077M108
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: NTR
ISIN: CA67077M1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Christopher M. Mgmt For For
Burley
1B Election of Director - Maura J. Clark Mgmt For For
1C Election of Director - Russell K. Girling Mgmt For For
1D Election of Director - Michael J. Hennigan Mgmt For For
1E Election of Director - Miranda C. Hubbs Mgmt For For
1F Election of Director - Raj S. Kushwaha Mgmt For For
1G Election of Director - Alice D. Laberge Mgmt For For
1H Election of Director - Consuelo E. Madere Mgmt For For
1I Election of Director - Keith G. Martell Mgmt For For
1J Election of Director - Aaron W. Regent Mgmt For For
1K Election of Director - Ken A. Seitz Mgmt For For
1L Election of Director - Nelson L. C. Silva Mgmt For For
2 Re-appointment of KPMG LLP, Chartered Mgmt For For
Accountants, as auditor of the Corporation.
3 A non-binding advisory resolution to accept Mgmt For For
the Corporation's approach to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 715889753
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: EGM
Meeting Date: 19-Aug-2022
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. TWO PROPOSALS TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION TO FACILITATE A CAPITAL
REPAYMENT IN CONNECTION WITH THE H1 2022
DISTRIBUTION: I TO FIRST INCREASE THE
NOMINAL VALUE OF THE SHARES IN THE
COMPANY'S SHARE CAPITAL; AND II TO
SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF
THE SHARES IN THE COMPANY'S SHARE CAPITAL,
COMBINED WITH A REPAYMENT OF CAPITAL
3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 716491117
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: EGM
Meeting Date: 16-Feb-2023
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. I TO FIRST INCREASE THE NOMINAL VALUE OF Mgmt For For
THE SHARES IN THE COMPANY'S SHARE CAPITAL;
AND II TO SUBSEQUENTLY DECREASE THE NOMINAL
VALUE OF THE SHARES IN THE COMPANY'S SHARE
CAPITAL, COMBINED WITH A REPAYMENT OF
CAPITAL. TWO PROPOSALS TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
ARTICLES OF ASSOCIATION) TO FACILITATE A
CAPITAL REPAYMENT IN CONNECTION WITH THE H2
2022 DISTRIBUTION
3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT 06 JAN 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
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
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 716822285
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: AGM
Meeting Date: 03-May-2023
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2022
3. PROPOSAL TO ADVISE ON THE 2022 REMUNERATION Mgmt Against Against
REPORT (ADVISORY VOTE)
4. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
5. PROPOSAL TO ADOPT THE NEW EXECUTIVE Mgmt Against Against
DIRECTORS REMUNERATION POLICY
6. PROPOSAL TO ADOPT THE NEW NON-EXECUTIVE Mgmt For For
DIRECTORS REMUNERATION POLICY
7. PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For
DIRECTORS FROM LIABILITY
8. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt For For
DIRECTORS FROM LIABILITY
9. PROPOSAL TO APPOINT MS. NADIA SAWIRIS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
10. PROPOSAL TO REAPPOINT MR. MICHAEL BENNET AS Mgmt For For
NON-EXECUTIVE DIRECTOR
11. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt Against Against
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO ISSUE SHARES IN THE SHARE CAPITAL OF THE
COMPANY
12. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt Against Against
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON THE ISSUANCE OF SHARES
13. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE SHARES IN THE SHARE
CAPITAL OF THE COMPANY
14. QUESTIONS AND CLOSE OF MEETING Non-Voting
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
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
CMMT 24 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935808622
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank A. Bozich Mgmt For For
1b. Election of Director: Peter D. Clarke Mgmt For For
1c. Election of Director: Cathy R. Gates Mgmt For For
1d. Election of Director: David L. Hauser Mgmt For For
1e. Election of Director: Luther C. Kissam, IV Mgmt For For
1f. Election of Director: Judy R. McReynolds Mgmt For For
1g. Election of Director: David E. Rainbolt Mgmt For For
1h. Election of Director: J. Michael Sanner Mgmt For For
1i. Election of Director: Sheila G. Talton Mgmt For For
1j. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's principal
independent accountants for 2023.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Advisory Vote on the Frequency of Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Amendment of the Restated Certifcate of Mgmt For For
Incorporation to Modify the Supermajority
Voting Provisions
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935790572
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Mgmt For For
Jr.
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive Mgmt Against Against
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory resolutions to approve
executive compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the 2023 fiscal year.
5. Shareholder proposal regarding an Shr Against For
independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 935817835
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: John W. Gibson Mgmt For For
1.3 Election of Director: Tracy E. Hart Mgmt For For
1.4 Election of Director: Michael G. Hutchinson Mgmt For For
1.5 Election of Director: Robert S. McAnnally Mgmt For For
1.6 Election of Director: Pattye L. Moore Mgmt For For
1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For
1.8 Election of Director: Douglas H. Yaeger Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2023.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935817037
--------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: OKE
ISIN: US6826801036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian L. Derksen Mgmt For For
1b. Election of Director: Julie H. Edwards Mgmt For For
1c. Election of Director: Mark W. Helderman Mgmt For For
1d. Election of Director: Randall J. Larson Mgmt For For
1e. Election of Director: Steven J. Malcolm Mgmt For For
1f. Election of Director: Jim W. Mogg Mgmt For For
1g. Election of Director: Pattye L. Moore Mgmt For For
1h. Election of Director: Pierce H. Norton II Mgmt For For
1i. Election of Director: Eduardo A. Rodriguez Mgmt For For
1j. Election of Director: Gerald B. Smith Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONEOK, Inc. for the year ending
December 31, 2023.
3. Amendment and restatement of the ONEOK, Mgmt For For
Inc. Employee Stock Purchase Plan to
increase the total number of shares under
the Plan.
4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For
executive compensation.
5. An advisory vote on the frequency of Mgmt 1 Year For
holding the shareholder advisory vote on
ONEOK's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 716673997
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE; APPROVE CHARITABLE
DONATIONS OF UP TO EUR 350,000
9 APPROVE DISCHARGE OF BOARD, PRESIDENT AND Mgmt For For
CEO
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 100,000 FOR CHAIRMAN, EUR
61,000 FOR VICE CHAIRMAN AND CHAIRMAN OF
THE COMMITTEES, AND EUR 50,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For
13 REELECT KARI JUSSI AHO, MAZIAR MIKE Mgmt For For
DOUSTDAR, ARI LEHTORANTA, VELI-MATTI
MATTILA, HILPI RAUTELIN, EIJA RONKAINEN,
MIKAEL SILVENNOINEN (CHAIR) AND KAREN LYKKE
SORENSEN AS DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY KPMG AS AUDITORS Mgmt For For
16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt Against Against
ELECTRONIC MEANS ONLY
17 APPROVE ISSUANCE OF UP TO 14 MILLION CLASS Mgmt For For
B SHARES WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT 14 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 717304050
--------------------------------------------------------------------------------------------------------------------------
Security: J62320130
Meeting Type: AGM
Meeting Date: 23-Jun-2023
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Honjo, Takehiro Mgmt For For
2.2 Appoint a Director Fujiwara, Masataka Mgmt Against Against
2.3 Appoint a Director Miyagawa, Tadashi Mgmt For For
2.4 Appoint a Director Matsui, Takeshi Mgmt For For
2.5 Appoint a Director Tasaka, Takayuki Mgmt For For
2.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For
2.7 Appoint a Director Murao, Kazutoshi Mgmt For For
2.8 Appoint a Director Kijima, Tatsuo Mgmt For For
2.9 Appoint a Director Sato, Yumiko Mgmt For For
2.10 Appoint a Director Niizeki, Mikiyo Mgmt For For
3.1 Appoint a Corporate Auditor Hazama, Ichiro Mgmt For For
3.2 Appoint a Corporate Auditor Minami, Chieko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OUTOKUMPU OYJ Agenda Number: 716674026
--------------------------------------------------------------------------------------------------------------------------
Security: X61161273
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: FI0009002422
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE CHIEF EXECUTIVE OFFICER THE Non-Voting
ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITORS' REPORT WILL BE
AVAILABLE ON THE COMPANY'S WEBSITE
WWW.OUTOKUMPU.COM/EN/AGM2023 ON WEEK 9.
PRESENTATION OF THE ANNUAL ACCOUNTS, THE
REVIEW OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2022
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT A BASE DIVIDEND
OF EUR 0.25 PER SHARE PLUS AN EXTRA
DIVIDEND OF EUR 0.10 EUR PER SHARE,
TOTALING EUR 0.35 EUR PER SHARE, BE PAID
BASED ON THE BALANCE SHEET TO BE ADOPTED
FOR THE ACCOUNT PERIOD THAT ENDED DECEMBER
31, 2022. THE DIVIDEND WILL BE PAID IN A
SINGLE INSTALMENT TO SHAREHOLDERS
REGISTERED IN THE SHAREHOLDERS' REGISTER OF
THE COMPANY HELD BY EUROCLEAR FINLAND OY ON
THE DIVIDEND RECORD DATE APRIL 3, 2023. THE
BOARD OF DIRECTORS PROPOSES THAT THE
DIVIDEND BE PAID ON APRIL 12, 2023. IN
ACCORDANCE WITH THE UPDATED DIVIDEND POLICY
DECIDED ON BY THE COMPANY'S BOARD OF
DIRECTORS ON JUNE 16, 2022, THE COMPANY
AIMS TO DISTRIBUTE A STABLE AND GROWING
DIVIDEND, TO BE PAID ANNUALLY. THE AMOUNT
OF THE BASE DIVIDEND OF EUR 0.25 IS THE
BASIS FOR FUTURE DIVIDEND DISTRIBUTIONS IN
ACCORDANCE WITH THE POLICY. THE EXTRA
DIVIDEND OF EUR 0.10 PER SHARE IS A
ONE-TIME EXTRA DIVIDEND THAT IS PROPOSED TO
BE DISTRIBUTED TO THE SHAREHOLDERS FOR THE
EXEPTIONALLY RESOLUTION ON THE USE OF THE
PROFIT SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY FOR THE FINANCIAL YEAR 2022
10 THE REMUNERATION REPORT OF THE GOVERNING Mgmt For For
BODIES WILL BE AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.OUTOKUMPU.COM/EN/AGM2023 ON
WEEK 9. PRESENTATION OF THE REMUNERATION
REPORT AND THE ANNUAL GENERAL MEETING'S
ADVISORY RESOLUTION ON THE APPROVAL OF THE
REMUNERATION REPORT
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
TO THE ANNUAL GENERAL MEETING THAT THE
ANNUAL REMUNERATION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS WOULD BE INCREASED TO
EUR 174,000 (2022: EUR 169,000) AND THAT
THE ANNUAL REMUNERATION OF THE VICE
CHAIRMAN AND THE CHAIRMAN OF THE AUDIT
COMMITTEE WOULD BE KEPT AT THE SAME LEVEL
AS DURING THE PREVIOUS TERM AT EUR 93,500
AND THE ANNUAL REMUNERATION OF THE OTHER
MEMBERS OF THE BOARD OF DIRECTORS AT EUR
72,500. 40% OF THE ANNUAL REMUNERATION
WOULD BE PAID IN THE COMPANY'S OWN SHARES
USING TREASURY SHARES OR SHARES TO BE
PURCHASED FROM THE MARKET AT A PRICE FORMED
IN PUBLIC TRADING AND IN ACCORDANCE WITH
THE APPLICABLE INSIDER REGULATIONS. IF A
BOARD MEMBER, ON THE DATE OF THE ANNUAL
GENERAL MEETING, OWNS SHARES OF THE
COMPANY, WHICH BASED ON THE CLOSING PRICE
OF THAT DAY REPRESENT A VALUE EXCEEDING THE
ANNUAL REMUNERATION, HE OR SHE CAN OPT TO
RECEIVE THE REMUNERATION IN CASH. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE MEETING FEES, WHICH WOULD BE PAID
ALSO RESOLUTION ON THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
THAT THE BOARD OF DIRECTORS WOULD CONSIST
OF EIGHT (8) MEMBERS. RESOLUTION ON THE
NUMBER OF THE MEMBERS OF THE BOARD OF
DIRECTORS
13 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
THAT OF THE CURRENT MEMBERS OF THE BOARD OF
DIRECTORS HEINZ JOERG FUHRMANN, KATI TER
HORST, KARI JORDAN, PAEIVI LUOSTARINEN,
PETTER SOEDERSTROEM, PIERRE VAREILLE AND
JULIA WOODHOUSE WOULD BE RE-ELECTED, AND
THAT JYRKI MAEKI-KALA WOULD BE ELECTED AS A
NEW MEMBER, ALL FOR THE TERM OF OFFICE
ENDING AT THE END OF THE NEXT ANNUAL
GENERAL MEETING. THE NOMINATION BOARD ALSO
PROPOSES THAT KARI JORDAN WOULD BE
RE-ELECTED AS THE CHAIRMAN AND KATI TER
HORST AS THE VICE CHAIRMAN OF THE BOARD OF
DIRECTORS. EACH OF THE PROPOSED BOARD
MEMBERS HAS CONSENTED TO THEIR RESPECTIVE
APPOINTMENT. VESA-PEKKA TAKALA HAS INFORMED
THE SHAREHOLDERS' NOMINATION BOARD THAT HE
IS NO LONGER AVAILABLE FOR RE-ELECTION TO
THE BOARD OF DIRECTORS. THE MEMBERS OF THE
BOARD OF DIRECTORS PROPOSED TO BE ELECTED
OR RE-ELECTED HAVE CONFIRMED THAT THEY ARE
INDEPENDENT OF THE COMPANY AND ITS MAJOR
SHAREHOLDERS WITH THE EXCEPTION OF PETTER
SOEDERSTROEM, WHO IS INDEPENDENT OF THE
COMPANY BUT NOT OF ONE OF ITS MAJ ELECTION
OF THE MEMBERS OF THE BOARD OF DIRECTORS
14 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING, ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, THAT
THE ELECTED AUDITOR BE REIMBURSED IN
ACCORDANCE WITH THE AUDITOR'S INVOICE
APPROVED BY THE BOARD OF DIRECTORS.
RESOLUTION ON THE REMUNERATION OF THE
AUDITOR
15 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING, ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, THAT
THE ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
OY BE ELECTED AS THE AUDITOR FOR THE TERM
OF OFFICE ENDING AT THE END OF THE NEXT
ANNUAL GENERAL MEETING. THE AUDITOR'S
ASSIGNMENT ALSO INCLUDES GIVING THE
AUDITOR'S STATEMENT ON THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
CEO FROM LIABILITY AND ON THE PROPOSAL OF
THE BOARD OF DIRECTORS FOR DISTRIBUTION OF
PROFIT. THE AUDIT COMMITTEE HAS PREPARED
ITS RECOMMENDATION IN ACCORDANCE WITH THE
EU AUDIT REGULATION (537/2014). THE AUDIT
COMMITTEE HEREBY CONFIRMS THAT ITS
RECOMMENDATION IS FREE FROM INFLUENCE BY A
THIRD PARTY AND THAT NO CLAUSE OF THE KIND
REFERRED TO IN PARAGRAPH 6 OF ARTICLE 16 OF
THE EU AUDIT REGULATION, WHICH WOULD
RESTRICT THE CHOICE BY THE ANNUAL GENERAL
MEETING AS REGARDS THE APPOINTMENT OF THE
AUDITOR, HAS BEEN IMPOSED UPON IT. ELECTION
OF AUDITOR
16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE BOARD OF
DIRECTORS BE AUTHORIZED TO RESOLVE TO
REPURCHASE A MAXIMUM OF 45,000,000 OF
OUTOKUMPU'S OWN SHARES, CURRENTLY
REPRESENTING APPROXIMATELY 9.85% OF
OUTOKUMPU'S TOTAL NUMBER OF REGISTERED
SHARES. THE OWN SHARES MAY BE REPURCHASED
PURSUANT TO THE AUTHORIZATION ONLY BY USING
UNRESTRICTED EQUITY. THE PRICE PAYABLE FOR
THE SHARES SHALL BE BASED ON THE PRICE PAID
FOR THE COMPANY'S SHARES ON THE DAY OF
REPURCHASE IN PUBLIC TRADING OR OTHERWISE
AT A PRICE FORMED ON THE MARKET. THE BOARD
OF DIRECTORS RESOLVES ON HOW THE OWN SHARES
WILL BE REPURCHASED. THE OWN SHARES MAY BE
REPURCHASED IN DEVIATION FROM THE
PROPORTIONAL SHAREHOLDINGS OF THE
SHAREHOLDERS (DIRECTED REPURCHASE). SHARES
MAY ALSO BE ACQUIRED OUTSIDE PUBLIC
TRADING. IN EXECUTING THE REPURCHASE OF THE
COMPANY'S SHARES, DERIVATIVE, SHARE
LENDING, OR OTHER AGREEMENTS THAT ARE
CUSTOMARY WITHIN THE FRAMEWORK OF CAPITAL
MARKETS MAY TAKE PLACE IN ACCORDANCE WITH
LEGISLATIVE AND REGULATORY AUTHORIZING THE
BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE OF THE COMPANY'S OWN SHARES
17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT THE BOARD OF
DIRECTORS BE AUTHORIZED TO RESOLVE TO ISSUE
A MAXIMUM OF 45,000,000 SHARES IN ONE OR
SEVERAL INSTALMENTS THROUGH A SHARE ISSUE
AND/OR BY ISSUING SPECIAL RIGHTS ENTITLING
TO SHARES, AS SPECIFIED IN CHAPTER 10,
SECTION 1, OF THE FINNISH COMPANIES ACT,
NOT HOWEVER OPTION RIGHTS TO OUTOKUMPU'S
MANAGEMENT AND PERSONNEL FOR INCENTIVE
PURPOSES. 45,000,000 SHARES CURRENTLY
REPRESENT APPROXIMATELY 9.85% OF
OUTOKUMPU'S TOTAL NUMBER OF REGISTERED
SHARES. THE BOARD OF DIRECTORS RESOLVES
UPON ALL OTHER TERMS AND CONDITIONS OF THE
SHARE ISSUE AND OF THE ISSUE OF SPECIAL
RIGHTS ENTITLING TO SHARES. THE BOARD OF
DIRECTORS HAS THE AUTHORITY TO RESOLVE UPON
THE ISSUE OF SHARES AND SPECIAL RIGHTS IN
DEVIATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF THE SHAREHOLDERS (DIRECTED ISSUE).
THE AUTHORIZATION COVERS BOTH THE ISSUANCE
OF NEW SHARES AND THE TRANSFER OF TREASURY
SHARES HELD BY THE COMPANY. THE
AUTHORIZATION IS VALID UNTIL THE END OF THE
NEXT AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
OTHER SPECIAL RIGHTS ENTITLING TO SHARES
18 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
BOARD OF DIRECTORS BE AUTHORIZED TO RESOLVE
ON DONATIONS OF UP TO EUR 500,000 IN
AGGREGATE FOR RELIEF WORK UNDERTAKEN IN AND
OUTSIDE UKRAINE RELATING TO THE WAR IN
UKRAINE, AND TO DETERMINE THE RECIPIENTS,
PURPOSES AND OTHER TERMS OF THE DONATIONS.
THE DONATIONS CAN BE MADE IN ONE OR SEVERAL
INSTALMENTS. IN ADDITION TO THIS
AUTHORIZATION, THE BOARD OF DIRECTORS MAY
DECIDE ON CUSTOMARY MINOR DONATIONS FOR
OTHER CHARITABLE OR SIMILAR PURPOSES. THE
AUTHORIZATION WOULD BE EFFECTIVE UNTIL THE
NEXT ANNUAL GENERAL MEETING. AUTHORIZING
THE BOARD OF DIRECTORS TO DECIDE ON
DONATIONS FOR CHARITABLE PURPOSES
19 CLOSING OF THE MEETING Non-Voting
CMMT 10 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 10 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935776849
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one-year Mgmt For For
term: Mark C. Pigott
1b. Election of Director to serve for one-year Mgmt For For
term: Dame Alison J. Carnwath
1c. Election of Director to serve for one-year Mgmt For For
term: Franklin L. Feder
1d. Election of Director to serve for one-year Mgmt For For
term: R. Preston Feight
1e. Election of Director to serve for one-year Mgmt For For
term: Kirk S. Hachigian
1f. Election of Director to serve for one-year Mgmt For For
term: Barbara B. Hulit
1g. Election of Director to serve for one-year Mgmt For For
term: Roderick C. McGeary
1h Election of Director to serve for one-year Mgmt For For
term: Cynthia A. Niekamp
1i. Election of Director to serve for one-year Mgmt For For
term: John M. Pigott
1j. Election of Director to serve for one-year Mgmt For For
term: Ganesh Ramaswamy
1k. Election of Director to serve for one-year Mgmt For For
term: Mark A. Schulz
1l. Election of Director to serve for one-year Mgmt For For
term: Gregory M. E. Spierkel
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of executive Mgmt 1 Year Against
compensation votes
4. Advisory vote on the ratification of Mgmt For For
independent auditors
5. Stockholder proposal regarding ratification Shr Against For
of executive termination pay
6. Stockholder proposal regarding a report on Shr For Against
climate-related policy engagement
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 935779326
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Mgmt For For
Jr.
1B. Election of Director: Patricia M. Bedient Mgmt For For
1C. Election of Director: Thomas D. Eckert Mgmt For For
1D. Election of Director: Geoffrey M. Garrett Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Sen. Joseph I. Mgmt For For
Lieberman
1G. Election of Director: Thomas A. Natelli Mgmt For For
1H. Election of Director: Timothy J. Naughton Mgmt For For
1I. Election of Director: Stephen I. Sadove Mgmt For For
2. To approve the 2017 Omnibus Incentive Plan Mgmt For For
(as Amended and Restated).
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of our future advisory
votes approving the compensation of our
named executive officers.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION Agenda Number: 935800448
--------------------------------------------------------------------------------------------------------------------------
Security: 706327103
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: PBA
ISIN: CA7063271034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Anne-Marie N. Ainsworth Mgmt For For
J. Scott Burrows Mgmt For For
Cynthia Carroll Mgmt For For
Ana Dutra Mgmt For For
Robert G. Gwin Mgmt For For
Maureen E. Howe Mgmt For For
Gordon J. Kerr Mgmt For For
David M.B. LeGresley Mgmt For For
Andy J. Mah Mgmt For For
Leslie A. O'Donoghue Mgmt For For
Bruce D. Rubin Mgmt For For
Henry W. Sykes (chair) Mgmt For For
2 To appoint KPMG LLP, Chartered Professional Mgmt For For
Accountants, as the auditors of the
Corporation for the ensuing financial year
at a remuneration to be fixed by the Board
of Directors of the Corporation.
3 To accept the approach to executive Mgmt For For
compensation as disclosed in the
accompanying management information
circular.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 716121176
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: AGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
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.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
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.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
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.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.12 PER SHARE
4 REELECT PATRICIA BARBIZET AS DIRECTOR Mgmt For For
5 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For
6 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For
7 ACKNOWLEDGE END OF MANDATE OF SALUSTRO Mgmt For For
REYDEL AS ALTERNATE AUDITOR AND DECISION
NOT TO REPLACE AND RENEW
8 APPROVE COMPENSATION OF ALEXANDRE RICARD, Mgmt For For
CHAIRMAN AND CEO
9 APPROVE REMUNERATION POLICY OF ALEXANDRE Mgmt For For
RICARD, CHAIRMAN AND CEO
10 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
11 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For
OFFICERS
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
13 APPROVE AUDITORS SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
14 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/1005/202210052204075.pdf AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF BALO LINK AND
CHANGE OF THE RECORD DATE FROM 08 OCT 2022
TO 07 OCT 2022 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brant Bonin Bough Mgmt For For
1b. Election of Director: Andre Calantzopoulos Mgmt For For
1c. Election of Director: Michel Combes Mgmt For For
1d. Election of Director: Juan Jose Daboub Mgmt For For
1e. Election of Director: Werner Geissler Mgmt For For
1f. Election of Director: Lisa A. Hook Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt For For
1i. Election of Director: Jacek Olczak Mgmt For For
1j. Election of Director: Robert B. Polet Mgmt For For
1k. Election of Director: Dessislava Temperley Mgmt For For
1l. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Say-On-Pay Votes, with the Board of
Directors Recommending a Say-On-Pay Vote
4. Ratification of the Selection of Mgmt For For
Independent Auditors
5. Shareholder Proposal to make nicotine level Shr Against For
information available to customers and
begin reducing nicotine levels
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935793718
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Gregory J. Hayes
1b. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Charles M. Holley
1c. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting:
Denise R. Singleton
1d. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting: Glenn
F. Tilton
1e. Election of Class II Director to Hold Mgmt For For
Office until the 2026 Annual Meeting: Marna
C. Whittington
2. Management Proposal to Approve the Mgmt For For
Declassification of the Board of Directors.
3. Advisory vote to approve our executive Mgmt For For
compensation.
4. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm.
5. Shareholder proposal requesting audited Shr Against For
report on the impact to chemicals business
under the System Change Scenario.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
G. A. de la Melena, Jr. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
Kristine L. Svinicki Mgmt For For
James E. Trevathan, Jr. Mgmt For For
Director Withdrawn Mgmt Withheld Against
2. To hold an advisory vote to approve Mgmt For For
executive compensation.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of our shareholders advisory votes on
executive compensation.
4. To approve the first amendment to the Mgmt For For
Pinnacle West Capital Corporation 2021
Long-Term Incentive Plan.
5. To ratify the appointment of our Mgmt For For
independent accountant for the year ending
December 31, 2023.
6. To act upon a shareholder proposal Shr Against For
requesting adoption of a policy separating
the chairman and CEO roles and requiring an
independent Board Chairman whenever
possible, if properly presented at the 2023
Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA Agenda Number: 716173810
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987V108
Meeting Type: EGM
Meeting Date: 01-Nov-2022
Ticker:
ISIN: CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1014/2022101400653.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1014/2022101400686.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ADJUSTMENT TO DEPOSIT AGENCY
FEE RATES FOR AGENCY RENMINBI PERSONAL
DEPOSIT TAKING BUSINESS BY POSTAL SAVINGS
BANK OF CHINA AND CHINA POST GROUP
--------------------------------------------------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA Agenda Number: 716259432
--------------------------------------------------------------------------------------------------------------------------
Security: Y6987V108
Meeting Type: EGM
Meeting Date: 11-Nov-2022
Ticker:
ISIN: CNE1000029W3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1026/2022102600848.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/1026/2022102600828.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING POSTAL SAVINGS BANK OF CHINA'S
ELIGIBILITY FOR THE NON-PUBLIC ISSUANCE OF
A SHARES
2.1 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL
REGARDING THE A SHARE NON-PUBLIC ISSUANCE
PLAN BY POSTAL SAVINGS BANK OF CHINA: CLASS
AND NOMINAL VALUE OF SECURITIES TO BE
ISSUED
2.2 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL
REGARDING THE A SHARE NON-PUBLIC ISSUANCE
PLAN BY POSTAL SAVINGS BANK OF CHINA:
METHOD AND TIME OF ISSUANCE
2.3 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL
REGARDING THE A SHARE NON-PUBLIC ISSUANCE
PLAN BY POSTAL SAVINGS BANK OF CHINA:
AMOUNT AND USE OF RAISED PROCEEDS
2.4 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL
REGARDING THE A SHARE NON-PUBLIC ISSUANCE
PLAN BY POSTAL SAVINGS BANK OF CHINA:
TARGET SUBSCRIBER AND SUBSCRIPTION METHOD
2.5 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL
REGARDING THE A SHARE NON-PUBLIC ISSUANCE
PLAN BY POSTAL SAVINGS BANK OF CHINA:
PRICING BENCHMARK DATE, ISSUE PRICE AND
PRICING PRINCIPLE
2.6 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL
REGARDING THE A SHARE NON-PUBLIC ISSUANCE
PLAN BY POSTAL SAVINGS BANK OF CHINA:
NUMBER OF SHARES TO BE ISSUED
2.7 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL
REGARDING THE A SHARE NON-PUBLIC ISSUANCE
PLAN BY POSTAL SAVINGS BANK OF CHINA:
LOCK-UP PERIOD OF SHARES TO BE ISSUED
2.8 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL
REGARDING THE A SHARE NON-PUBLIC ISSUANCE
PLAN BY POSTAL SAVINGS BANK OF CHINA:
LISTING VENUE
2.9 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL
REGARDING THE A SHARE NON-PUBLIC ISSUANCE
PLAN BY POSTAL SAVINGS BANK OF CHINA:
ARRANGEMENT OF ACCUMULATED UNDISTRIBUTED
PROFITS PRIOR TO THE COMPLETION OF THE
ISSUANCE
2.10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL
REGARDING THE A SHARE NON-PUBLIC ISSUANCE
PLAN BY POSTAL SAVINGS BANK OF CHINA:
VALIDITY PERIOD OF THE RESOLUTION
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE FEASIBILITY REPORT ON THE USE
OF PROCEEDS RAISED FROM THE NON-PUBLIC
ISSUANCE OF A SHARES OF POSTAL SAVINGS BANK
OF CHINA
4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE REPORT ON THE USE OF
PREVIOUSLY RAISED PROCEEDS OF POSTAL
SAVINGS BANK OF CHINA
5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE DILUTION OF IMMEDIATE RETURNS
BY THE NON-PUBLIC ISSUANCE OF A SHARES,
REMEDIAL MEASURES AND THE COMMITMENTS OF
RELATED ENTITIES OF POSTAL SAVINGS BANK OF
CHINA
6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE SHAREHOLDERS' RETURN PLAN OF
POSTAL SAVINGS BANK OF CHINA FOR THE NEXT
THREE YEARS OF 2023-2025
7 TO CONSIDER AND APPROVE THE PROPOSAL TO THE Mgmt For For
SHAREHOLDERS' GENERAL MEETING TO AUTHORIZE
THE BOARD OF DIRECTORS AND ITS AUTHORIZED
PERSONS TO HANDLE THE SPECIFIC MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF A
SHARES
8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE RE-ELECTION OF MR. WEN TIEJUN
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
POSTAL SAVINGS BANK OF CHINA
9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE RE-ELECTION OF MR. CHUNG SHUI
MING TIMPSON AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF POSTAL SAVINGS
BANK OF CHINA
10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE RE-ELECTION OF MS. PAN YINGLI
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
POSTAL SAVINGS BANK OF CHINA
11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ELECTION OF MR. TANG ZHIHONG
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
POSTAL SAVINGS BANK OF CHINA
12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING DIRECTORS' REMUNERATION
SETTLEMENT PLAN OF POSTAL SAVINGS BANK OF
CHINA FOR 2021
13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING SUPERVISORS' REMUNERATION
SETTLEMENT PLAN OF POSTAL SAVINGS BANK OF
CHINA FOR 2021
--------------------------------------------------------------------------------------------------------------------------
POWER CORPORATION OF CANADA Agenda Number: 935815778
--------------------------------------------------------------------------------------------------------------------------
Security: 739239101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: PWCDF
ISIN: CA7392391016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Pierre Beaudoin Mgmt For For
1B Election of Director - Marcel R. Coutu Mgmt For For
1C Election of Director - Andre Desmarais Mgmt For For
1D Election of Director - Paul Desmarais, Jr. Mgmt For For
1E Election of Director - Gary A. Doer Mgmt For For
1F Election of Director - Anthony R. Graham Mgmt For For
1G Election of Director - Sharon MacLeod Mgmt For For
1H Election of Director - Paula B. Madoff Mgmt For For
1I Election of Director - Isabelle Marcoux Mgmt For For
1J Election of Director - Christian Noyer Mgmt For For
1K Election of Director - R. Jeffrey Orr Mgmt For For
1L Election of Director - T. Timothy Ryan, Jr. Mgmt For For
1M Election of Director - Siim A. Vanaselja Mgmt For For
1N Election of Director - Elizabeth D. Wilson Mgmt For For
2 Appointment of Deloitte LLP as Auditors Mgmt For For
3 Non-binding Advisory Resolution on the Mgmt For For
Corporation's Approach to Executive
Compensation
--------------------------------------------------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA Agenda Number: 715957760
--------------------------------------------------------------------------------------------------------------------------
Security: X6919T107
Meeting Type: EGM
Meeting Date: 01-Sep-2022
Ticker:
ISIN: PLPZU0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING
3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against
MEETING HAS BEEN PROPERLY CONVENED AND IS
CAPABLE OF ADOPTING RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt For For
5 CHANGES IN THE COMPOSITION OF THE Mgmt Against Against
SUPERVISORY BOARD
6 ADOPTION OF A RESOLUTION ON THE COLLECTIVE Mgmt Against Against
SUITABILITY ASSESSMENT OF THE SUPERVISORY
BOARD
7 ADOPTION OF A RESOLUTION ON THE COSTS OF Mgmt Against Against
CONVENING AND HOLDING THE EXTRAORDINARY
GENERAL MEETING
8 CLOSING THE MEETING Non-Voting
CMMT 17 AUG 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 17 AUG 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935803381
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arthur P. Beattie Mgmt For For
1b. Election of Director: Raja Rajamannar Mgmt For For
1c. Election of Director: Heather B. Redman Mgmt For For
1d. Election of Director: Craig A. Rogerson Mgmt For For
1e. Election of Director: Vincent Sorgi Mgmt For For
1f. Election of Director: Linda G. Sullivan Mgmt For For
1g. Election of Director: Natica von Althann Mgmt For For
1h. Election of Director: Keith H. Williamson Mgmt For For
1i. Election of Director: Phoebe A. Wood Mgmt For For
1j. Election of Director: Armando Zagalo de Mgmt For For
Lima
2. Advisory vote to approve compensation of Mgmt For For
named executive officers
3. Advisory vote on the frequency of future Mgmt 1 Year For
executive compensation votes
4. Ratification of the appointment of Mgmt For For
Independent Registered Public Accounting
Firm
5. Shareowner Proposal regarding Independent Shr Against For
Board Chairman
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 717165307
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 30-May-2023
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratification of 2022 Financial Satements. Mgmt For For
2 To resolve the Proposal for Distribution of Mgmt For For
2022 Profits. PROPOSED CASH DIVIDEND TWD 9
PER SHARE.
3 To resolve the Amendments to Articles of Mgmt For For
Incorporation of the Company.
4 To resolve the Proposal for Releasing Mgmt For For
Directors from the Obligation of Non
competition.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935699554
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Special
Meeting Date: 28-Sep-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the "Prologis common stock Mgmt For For
issuance proposal" (as defined in the Proxy
Statement), which involves the issuance of
common stock of Prologis, Inc. in
connection with the merger of Duke Realty
Corporation with and into Compton Merger
Sub LLC, pursuant to which each outstanding
share of Duke Realty Corporation common
stock will be converted into the right to
receive 0.475 of a newly issued share of
Prologis, Inc. common stock, on the terms
and conditions set forth in the Agreement
and Plan of Merger, dated as of June 11,
2022.
2. To approve one or more adjournments of the Mgmt For For
Prologis, Inc. special meeting to another
date, time or place, if necessary or
appropriate, to solicit additional proxies
in favor of the Prologis common stock
issuance proposal (the "Prologis
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt Against Against
Executive Compensation for 2022.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on the Company's Executive
Compensation.
4. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2023.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gilbert F. Casellas Mgmt For For
1.2 Election of Director: Robert M. Falzon Mgmt For For
1.3 Election of Director: Martina Hund-Mejean Mgmt For For
1.4 Election of Director: Wendy E. Jones Mgmt For For
1.5 Election of Director: Charles F. Lowrey Mgmt For For
1.6 Election of Director: Sandra Pianalto Mgmt For For
1.7 Election of Director: Christine A. Poon Mgmt For For
1.8 Election of Director: Douglas A. Scovanner Mgmt For For
1.9 Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory Vote on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive
officer compensation.
5. Shareholder proposal regarding an Shr Against For
Independent Board Chairman.
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 716689332
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 13-Mar-2023
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS, APPROVAL OF THE BOARD OF
COMMISSIONERS SUPERVISORY REPORT AS WELL AS
RATIFICATION OF FINANCIAL STATEMENTS OF
MICRO AND SMALL ENTERPRISE FUNDING PROGRAM
FOR THE FINANCIAL YEAR 2022, AND GRANT OF
RELEASE AND DISCHARGE OF LIABILITY
(VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
OF DIRECTORS FOR THE MANAGEMENT OF COMPANY
AND THE BOARD OF COMMISSIONERS OF THE
COMPANY FOR THE SUPERVISORY ACTIONS
PERFORMED DURING THE FINANCIAL YEAR OF 2022
2 DETERMINATION OF APPROPRIATION OF THE Mgmt For For
COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR
OF 2022
3 DETERMINATION OF THE REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
BENEFITS) FOR THE FINANCIAL YEAR OF 2023,
AS WELL AS TANTIEM FOR THE FINANCIAL YEAR
OF 2022, FOR THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS OF THE COMPANY
4 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR Mgmt For For
PUBLIC ACCOUNTANT FIRM TO PERFORM AUDIT ON
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR OF 2023
AS WELL AS MICRO AND SMALL ENTERPRISE
FUNDING PROGRAMS FINANCIAL STATEMENTS AND
IMPLEMENTATION REPORT FOR THE FINANCIAL
YEAR OF 2023
5 APPROVAL OF RESOLUTION PLAN OF THE COMPANY Mgmt For For
AND UPDATE OF RECOVERY PLAN OF THE COMPANY
6 REPORT ON THE REALIZATION OF THE Mgmt Abstain Against
UTILIZATION OF PROCEEDS FROM THE PUBLIC
OFFERING OF SUSTAINABLE BONDS AND THE
LIMITED PUBLIC OFFERING IN ACCORDANCE WITH
THE CAPITAL INCREASE BY GRANTING
PRE-EMPTIVE RIGHTS I YEAR 2021
7 APPROVAL OF THE REPURCHASE OF THE COMPANY'S Mgmt For For
SHARES (BUYBACK) AND THE TRANSFER OF THE
REPURCHASED SHARES THAT IS RECORDED AS
TREASURY STOCK
8 CHANGES IN THE COMPOSITION OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph A. LaRossa Mgmt For For
1b. Election of Director: Susan Tomasky Mgmt For For
1c. Election of Director: Willie A. Deese Mgmt For For
1d. Election of Director: Jamie M. Gentoso Mgmt For For
1e. Election of Director: Barry H. Ostrowsky Mgmt For For
1f. Election of Director: Valerie A. Smith Mgmt For For
1g. Election of Director: Scott G. Stephenson Mgmt For For
1h. Election of Director: Laura A. Sugg Mgmt For For
1i. Election of Director: John P. Surma Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory Vote on the Approval of Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4a. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirements for certain business
combinations
4b. Approval of Amendments to our Certificate Mgmt For For
of Incorporation and By-Laws-to eliminate
supermajority voting requirements to remove
a director without cause
4c. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirement to make certain
amendments to our By-Laws
5. Ratification of the Appointment of Deloitte Mgmt For For
as Independent Auditor for 2023
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935788399
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1b. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1c. Election of Trustee: Leslie S. Heisz Mgmt For For
1d. Election of Trustee: Shankh S. Mitra Mgmt For For
1e. Election of Trustee: David J. Neithercut Mgmt For For
1f. Election of Trustee: Rebecca Owen Mgmt For For
1g. Election of Trustee: Kristy M. Pipes Mgmt For For
1h. Election of Trustee: Avedick B. Poladian Mgmt For For
1i. Election of Trustee: John Reyes Mgmt For For
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. Election of Trustee: Tariq M. Shaukat Mgmt For For
1l. Election of Trustee: Ronald P. Spogli Mgmt For For
1m. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Advisory vote regarding the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of the Company's Named
Executive Officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
5. Shareholder proposal requesting that the Shr Against For
Company's Board of Trustees issue short-
and long-term Scope 1-3 greenhouse gas
reduction targets aligned with the Paris
Agreement.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD N.V. Agenda Number: 716682085
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING Non-Voting
2.a. REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2022
2.b. REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For
2.c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2022
2.d. EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting
DIVIDENDS
2.e. PROPOSAL TO DETERMINE A REGULAR DIVIDEND Mgmt For For
FOR THE FINANCIAL YEAR 2022
3.a. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE EXERCISE OF
THEIR DUTIES
3.b. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE EXERCISE OF
THEIR DUTIES
4.a. PROPOSAL TO APPOINT JORGE VAZQUEZ AS MEMBER Mgmt For For
OF THE EXECUTIVE BOARD
4.b. PROPOSAL TO APPOINT MYRIAM BEATOVE MOREALE Mgmt For For
AS MEMBER OF THE EXECUTIVE BOARD
5.a. PROPOSAL TO APPOINT CEES 'T HART AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
5.b. PROPOSAL TO APPOINT LAURENCE DEBROUX AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5.c. PROPOSAL TO APPOINT JEROEN DROST AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
6.a. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For
AS THE AUTHORIZED CORPORATE BODY TO ISSUE
SHARES AND TO RESTRICT OR EXCLUDE THE
PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES
6.b. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO REPURCHASE SHARES
6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For
7. PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For
BV AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2024
8. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS NV AS EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR 2025
9. ANY OTHER BUSINESS Non-Voting
10. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935780468
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: RTX
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Leanne G. Caret Mgmt For For
1c. Election of Director: Bernard A. Harris, Mgmt For For
Jr.
1d. Election of Director: Gregory J. Hayes Mgmt For For
1e. Election of Director: George R. Oliver Mgmt For For
1f. Election of Director: Robert K. (Kelly) Mgmt For For
Ortberg
1g. Election of Director: Dinesh C. Paliwal Mgmt For For
1h. Election of Director: Ellen M. Pawlikowski Mgmt For For
1i. Election of Director: Denise L. Ramos Mgmt For For
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Mgmt 1 Year For
Shareowner Votes on Named Executive Officer
Compensation
4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2023
5. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Repeal
Article Ninth
6. Approve an Amendment to the Restated Mgmt Against Against
Certificate of Incorporation to Eliminate
Personal Liability of Officers for Monetary
Damages for Breach of Fiduciary Duty as an
Officer
7. Shareowner Proposal Requesting the Board Shr Against For
Adopt an Independent Board Chair Policy
8. Shareowner Proposal Requesting a Report on Shr For Against
Greenhouse Gas Reduction Plan
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP Agenda Number: 717191275
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 business report and financial Mgmt For For
statements.
2 Distribution of 2022 retained earnings. Mgmt For For
PROPOSED CASH DIVIDEND TWD 26 PER SHARE.
CASH DIVIDEND TWD 1 PER SHARE FROM CAPITAL
SURPLUS.
--------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935806248
--------------------------------------------------------------------------------------------------------------------------
Security: 756109104
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: O
ISIN: US7561091049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Priscilla Almodovar
1b. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Jacqueline Brady
1c. Election of Director to serve until the Mgmt For For
2024 Annual meeting: A. Larry Chapman
1d. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Reginald H. Gilyard
1e. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Mary Hogan Preusse
1f. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Priya Cherian Huskins
1g. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Gerardo I. Lopez
1h. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Michael D. McKee
1i. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Gregory T. McLaughlin
1j. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Ronald L. Merriman
1k. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Sumit Roy
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
3. A non-binding advisory proposal to approve Mgmt For For
the compensation of our named executive
officers as described in the Proxy
Statement.
4. A non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future non-binding advisory
votes by stockholders of the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935787195
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Martin E. Stein, Jr.
1b. Election of Director to serve for a Mgmt For For
one-year term: Bryce Blair
1c. Election of Director to serve for a Mgmt For For
one-year term: C. Ronald Blankenship
1d. Election of Director to serve for a Mgmt For For
one-year term: Kristin A. Campbell
1e. Election of Director to serve for a Mgmt For For
one-year term: Deirdre J. Evens
1f. Election of Director to serve for a Mgmt For For
one-year term: Thomas W. Furphy
1g. Election of Director to serve for a Mgmt For For
one-year term: Karin M. Klein
1h. Election of Director to serve for a Mgmt For For
one-year term: Peter D. Linneman
1i. Election of Director to serve for a Mgmt For For
one-year term: David P. O'Connor
1j. Election of Director to serve for a Mgmt For For
one-year term: Lisa Palmer
1k. Election of Director to serve for a Mgmt For For
one-year term: James H. Simmons, III
2. Approval, in an advisory vote, of the Mgmt 1 Year For
frequency of future shareholder votes on
the Company's executive compensation.
3. Approval, in an advisory vote, of the Mgmt For For
Company's executive compensation.
4. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 935817722
--------------------------------------------------------------------------------------------------------------------------
Security: 76131D103
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: QSR
ISIN: CA76131D1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexandre Behring Mgmt For For
1b. Election of Director: Maximilien de Limburg Mgmt For For
Stirum
1c. Election of Director: J. Patrick Doyle Mgmt For For
1d. Election of Director: Cristina Farjallat Mgmt For For
1e. Election of Director: Jordana Fribourg Mgmt For For
1f. Election of Director: Ali Hedayat Mgmt For For
1g. Election of Director: Marc Lemann Mgmt For For
1h. Election of Director: Jason Melbourne Mgmt For For
1i. Election of Director: Daniel S. Schwartz Mgmt For For
1j. Election of Director: Thecla Sweeney Mgmt For For
2. Say-On-Pay: Approval, on a non-binding Mgmt Against Against
advisory basis, of the compensation paid to
named executive officers.
3. Appointment of Auditors: Appoint KPMG LLP Mgmt For For
as our auditors to serve until the close of
the 2024 Annual General Meeting of
Shareholders and authorize our directors to
fix the auditors' remuneration
4. 2023 Omnibus Incentive Plan: Approval of Mgmt For For
2023 Omnibus Incentive Plan.
5. Shareholder Proposal: Consider a Shr Against For
shareholder proposal regarding annual
glidepath ESG disclosure.
6. Shareholder Proposal: Consider a Shr For Against
shareholder proposal regarding the
Company's report on lobbying activities and
expenditures.
7. Shareholder Proposal: Consider a Shr Against For
shareholder proposal to report on the
Company's business strategy in the face of
labour market pressure.
8. Shareholder Proposal: Consider a Shr For Against
shareholder proposal to report on reduction
of plastics use.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt For For
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 Election of Director: Richard S. Ziman Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation for the fiscal year ended
December 31, 2022, as described in the
Rexford Industrial Realty, Inc. Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 716094002
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: EGM
Meeting Date: 25-Oct-2022
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 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
1 THAT: (A) FOR THE PURPOSES OF ASX LISTING Mgmt For For
RULE 10.1 AND ALL OTHER PURPOSES, THE
TRANSACTION AND THE ENTRY INTO AND
PERFORMANCE OF THE TRANSACTION DOCUMENTS BE
AND ARE HEREBY APPROVED; AND (B) THE
DIRECTORS (OR A DULY CONSTITUTED COMMITTEE
THEREOF) BE AND ARE HEREBY AUTHORISED TO
TAKE ALL NECESSARY, EXPEDIENT OR DESIRABLE
STEPS AND TO DO ALL NECESSARY, EXPEDIENT OR
DESIRABLE THINGS TO IMPLEMENT, COMPLETE OR
TO PROCURE THE IMPLEMENTATION OR COMPLETION
OF THE TRANSACTION AND ANY MATTERS
INCIDENTAL TO THE TRANSACTION AND TO GIVE
EFFECT THERETO WITH SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS (NOT BEING MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS OF A MATERIAL NATURE) AS THE
DIRECTORS (OR A DULY CONSTITUTED COMMITTEE
THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR
DESIRABLE IN CONNECTION WITH THE
TRANSACTION AND ANY MATTERS INCIDENTAL TO
THE TRANSACTION
2 THAT: SUBJECT TO, AND CONDITIONAL UPON, THE Mgmt For For
PASSING OF RESOLUTION 1 AND FOR THE
PURPOSES OF ASX LISTING RULE 10.1 ONLY, AND
WITHOUT LIMITING THE OBLIGATIONS OF RIO
TINTO TO OBTAIN ALL NECESSARY CONSENTS,
APPROVALS OR AUTHORISATIONS TO THE EXTENT
REQUIRED AT THE RELEVANT TIME BY APPLICABLE
LAWS AND REGULATIONS (INCLUDING THOSE
REQUIRED BY THE LISTING RULES MADE BY THE
FINANCIAL CONDUCT AUTHORITY AND THE
COMPANIES ACT 2006), ANY ACQUISITION OR
DISPOSAL OF A SUBSTANTIAL ASSET FROM OR TO
CHINA BAOWU STEEL GROUP CO., LTD OR ITS
ASSOCIATES PURSUANT TO A FUTURE TRANSACTION
BE AND IS HEREBY APPROVED
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 716095066
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: OGM
Meeting Date: 25-Oct-2022
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE PROPOSED JOINT VENTURE WITH CHINA Mgmt For For
BAOWU STEEL GROUP CO., LTD
2 APPROVE ANY ACQUISITION OR DISPOSAL OF A Mgmt For For
SUBSTANTIAL ASSET FROM OR TO CHINA BAOWU
STEEL GROUP CO., LTD OR ITS ASSOCIATES
PURSUANT TO A FUTURE TRANSACTION
CMMT 23 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 716752868
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOMINIC BARTON BBM AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT Mgmt For For
KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S
2024 ANNUAL GENERAL MEETINGS
17 REMUNERATION OF AUDITORS: TO AUTHORISE THE Mgmt For For
AUDIT & RISK COMMITTEE TO DETERMINE THE
AUDITORS' REMUNERATION
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC Agenda Number: 716673670
--------------------------------------------------------------------------------------------------------------------------
Security: G77733106
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR ON THOSE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
OCTOBER2022
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 OCTOBER 2022 OF20.40 PENCE PER
ORDINARY SHARE PAYABLE ON 7 APRIL 2023
6 TO ELECT JANE BENTALL, WHO HAS BEEN Mgmt For For
APPOINTED AS A DIRECTOR SINCE THE LAST
ANNUAL GENERAL MEETING OF THE COMPANY, AS A
DIRECTOR OF THE COMPANY
7 TO RE-ELECT DAVID HEARN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT GERT VAN DE WEERDHOF AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT LAURE DUHOT AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DELPHINE MOUSSEAU AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS TO POLITICAL PARTIES, INDEPENDENT
ELECTION CANDIDATES AND POLITICAL
ORGANISATIONS
15 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT Mgmt For For
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
16 THAT, SUBJECT TO RESOLUTION 15, THE Mgmt For For
DIRECTORS BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AND/OR SELL ORDINARY
SHARES AS IF SECTION 561 DID NOT APPLY
17 THAT THE COMPANY BE AUTHORIZED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF 1
PENCE EACH IN THE CAPITAL OF THE COMPANY
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 716431541
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 02-Feb-2023
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 12.10 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2022
4 TO ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DEREK HARDING AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR TO THE COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE AND AGREE THE REMUNERATION OF
THE AUDITOR TO THE COMPANY
16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THAT THE MAXIMUM AGGREGATE Mgmt For For
FEES PAYABLE TO NON-EXECUTIVE DIRECTORS BE
INCREASED TO 1750000 POUNDS
18 TO APPROVE THE AMENDMENT OF THE EXISTING Mgmt For For
RULES OF THE SAGE GROUP PLC. 2019
RESTRICTED SHARE PLAN
19 TO APPROVE THE RULES OF THE SAGE GROUP PLC. Mgmt For For
2023 COLLEAGUE SHARE PURCHASE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES
21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
UP TO 5 PERCENT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
AN ADDITIONAL 5 PERCENT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
23 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
24 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS TO BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB Agenda Number: 716405685
--------------------------------------------------------------------------------------------------------------------------
Security: W2R93A131
Meeting Type: EGM
Meeting Date: 21-Dec-2022
Ticker:
ISIN: SE0009554454
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE SALE OF COMPANY ASSETS Mgmt For For
8 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: EGM
Meeting Date: 03-Nov-2022
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 15-Mar-2023
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCB X PUBLIC COMPANY LIMITED Agenda Number: 716407653
--------------------------------------------------------------------------------------------------------------------------
Security: Y753YV101
Meeting Type: EGM
Meeting Date: 19-Jan-2023
Ticker:
ISIN: THA790010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING FOR SALE OF FIXED INCOME
SECURITIES
--------------------------------------------------------------------------------------------------------------------------
SCB X PUBLIC COMPANY LIMITED Agenda Number: 716693115
--------------------------------------------------------------------------------------------------------------------------
Security: Y753YV101
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: THA790010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE Mgmt Abstain Against
BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FROM THE COMPANY'S OPERATIONAL
RESULTS FOR THE YEAR 2022 AND THE DIVIDEND
PAYMENT
4.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
ACM. SATITPONG SUKVIMOL
4.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
POL. COL. THUMNITHI WANICHTHANOM
4.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. PAILIN CHUCHOTTAWORN
4.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MISS JAREEPORN JARUKORNSAKUL
4.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. WEERAWONG CHITTMITTRAPAP
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND MEMBERS OF BOARD COMMITTEES,
AND THE DIRECTORS' BONUS BASED ON THE 2022
OPERATIONAL RESULTS
6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2023
7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
CMMT 21 FEB 2023: IN THE SITUATION WHERE THE Non-Voting
CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE
AGENDA AND/OR ADD NEW AGENDA DURING THE
MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486
--------------------------------------------------------------------------------------------------------------------------
Security: G7997R103
Meeting Type: Annual
Meeting Date: 24-Oct-2022
Ticker: STX
ISIN: IE00BKVD2N49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shankar Arumugavelu Mgmt For For
1b. Election of Director: Prat S. Bhatt Mgmt For For
1c. Election of Director: Judy Bruner Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Richard L. Clemmer Mgmt For For
1f. Election of Director: Yolanda L. Conyers Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: William D. Mosley Mgmt For For
1j. Election of Director: Stephanie Tilenius Mgmt For For
1k. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an Advisory, Non-binding Vote, Mgmt For For
the Compensation of the Company's Named
Executive Officers ("Say-on-Pay").
3. A Non-binding Ratification of the Mgmt For For
Appointment of Ernst & Young LLP as the
Independent Auditors for the Fiscal Year
Ending June 30, 2023 and Binding
Authorization of the Audit and Finance
Committee to Set Auditors' Remuneration.
4. Determine the Price Range for the Mgmt For For
Re-allotment of Treasury Shares.
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 716757402
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting
OF DIRECTORS OF THE 2022 ACTIVITIES REPORT
OF THE BOARD
4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting
DURING 2022 AND OF THE OUTLOOK
5 PRESENTATION OF THE 2022 FINANCIAL RESULTS Non-Voting
6 PRESENTATION OF THE AUDIT REPORT Non-Voting
7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2022 AND OF THE 2022 PROFIT AND
LOSS ACCOUNTS
8 ALLOCATION OF 2022 PROFITS AND TRANSFERS Mgmt For For
BETWEEN RESERVE ACCOUNTS
9 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: 11 BOARD MEMBERS; 7 X (A) BOARD
MEMBERS AND 4 X (B) BOARD MEMBERS
11 CONFIRMATION OF THE CO-OPTATION OF FABIENNE Mgmt For For
BOZET FOR TWO YEARS TO REPLACE BEATRICE DE
CLERMONT-TONNERRE
12.1 ELECTION OF FIVE DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM: APPOINTMENT OF FRANK ESSER (A)
12.2 ELECTION OF FIVE DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM: APPOINTMENT OF RAMU POTARAZU (A)
12.3 ELECTION OF FIVE DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM: APPOINTMENT OF KAJ-ERIK RELANDER (A)
12.4 ELECTION OF FIVE DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM: APPOINTMENT OF JACQUES THILL (B)
12.5 ELECTION OF FIVE DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM: APPOINTMENT OF ANNE-CATHERINE RIES
(B)
13 APPROVAL OF REMUNERATION POLICY Mgmt Against Against
14 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt For For
MEMBERS
15 APPROVAL OF REMUNERATION REPORT Mgmt For For
16 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt For For
2023 AND DETERMINATION OF ITS REMUNERATION
17 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt For For
AND/OR OWN A-, OR B-SHARES
18 MISCELLANEOUS Non-Voting
CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 715768442
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2022
02 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
03 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2022
04 REAPPOINT KEVIN BEESTON Mgmt For For
05 REAPPOINT JAMES BOWLING Mgmt For For
06 REAPPOINT JOHN COGHLAN Mgmt For For
07 APPOINT TOM DELAY Mgmt For For
08 REAPPOINT LIV GARFIELD Mgmt For For
09 REAPPOINT CHRISTINE HODGSON Mgmt For For
10 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For
11 REAPPOINT PHILIP REMNANT Mgmt For For
12 APPOINT GILLIAN SHELDON Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
15 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING
50000 IN TOTAL
16 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt For For
SHARES
17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt For For
PERCENT OF THE ISSUED CAPITAL
18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For
ADDITIONAL 5 PER CENT OF THE ISSUED SHARE
CAPITAL IN CONNECTION WITH AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT
19 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
21 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS TO BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SFL CORPORATION LTD. Agenda Number: 935710005
--------------------------------------------------------------------------------------------------------------------------
Security: G7738W106
Meeting Type: Annual
Meeting Date: 30-Sep-2022
Ticker: SFL
ISIN: BMG7738W1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to Mgmt For For
be not more than eight.
2. To resolve that vacancies in the number of Mgmt For For
directors be designated casual vacancies
and that the Board of Directors be
authorised to fill such casual vacancies as
and when it deems fit.
3. To re-elect Kathrine Fredriksen as a Mgmt Against Against
Director of the Company.
4. To re-elect Gary Vogel as a Director of the Mgmt For For
Company.
5. To re-elect Keesjan Cordia as a Director of Mgmt For For
the Company.
6. To re-elect James O'Shaughnessy as a Mgmt For For
Director of the Company.
7. To re-elect Ole Hjertaker as a Director of Mgmt Against Against
the Company.
8. To re-elect Will Homan-Russell as a Mgmt For For
Director of the Company.
9. To approve the remuneration of the Mgmt For For
Company's Board of Directors of a total
amount of fees not to exceed US$800,000 for
the year ended December 31, 2022.
10. To approve an amendment to the bye-laws of Mgmt For For
the Company.
--------------------------------------------------------------------------------------------------------------------------
SFL CORPORATION LTD. Agenda Number: 935836835
--------------------------------------------------------------------------------------------------------------------------
Security: G7738W106
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: SFL
ISIN: BMG7738W1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to Mgmt For For
be not more than eight.
2. To resolve that vacancies in the number of Mgmt For For
directors be designated casual vacancies
and that the Board of Directors be
authorised to fill such casual vacancies as
and when it deems fit.
3. To re-elect Kathrine Fredriksen as a Mgmt Against Against
Director of the Company.
4. To re-elect Gary Vogel as a Director of the Mgmt For For
Company.
5. To re-elect Keesjan Cordia as a Director of Mgmt For For
the Company.
6. To re-elect James O'Shaughnessy as a Mgmt Against Against
Director of the Company.
7. To re-elect Ole Hjertaker as a Director of Mgmt Against Against
the Company.
8. To re-elect Will Homan-Russell as a Mgmt For For
Director of the Company.
9. To re-appoint Ernst & Young AS as auditors Mgmt For For
and to authorize the Directors to determine
their remuneration.
10. To approve the remuneration of the Mgmt For For
Company's Board of Directors of a total
amount of fees not to exceed US$800,000 for
the year ended December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SHARP CORPORATION Agenda Number: 717386812
--------------------------------------------------------------------------------------------------------------------------
Security: J71434112
Meeting Type: AGM
Meeting Date: 27-Jun-2023
Ticker:
ISIN: JP3359600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Po-Hsuan Wu
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okitsu,
Masahiro
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Limin Hu
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Steve Shyh
Chen
2.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hsu-Tung Lu
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Himeiwa, Yasuo
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakagawa,
Yutaka
3 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935780494
--------------------------------------------------------------------------------------------------------------------------
Security: 82312B106
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: SHEN
ISIN: US82312B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election Of Director: Tracy Fitzsimmons Mgmt For For
1b. Election Of Director: John W. Flora Mgmt For For
1c. Election Of Director: Kenneth L. Quaglio Mgmt For For
2. Ratification of the selection of RSM US LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023.
3. To consider and approve, in a non-binding Mgmt For For
vote, the Company's named executive officer
compensation.
4. To consider and approve, in a non-binding Mgmt 1 Year For
vote, the frequency of future shareholder
votes on named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 717367937
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Akiya, Fumio Mgmt For For
2.2 Appoint a Director Saito, Yasuhiko Mgmt For For
2.3 Appoint a Director Ueno, Susumu Mgmt For For
2.4 Appoint a Director Todoroki, Masahiko Mgmt For For
2.5 Appoint a Director Fukui, Toshihiko Mgmt Against Against
2.6 Appoint a Director Komiyama, Hiroshi Mgmt Against Against
2.7 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.8 Appoint a Director Michael H. McGarry Mgmt For For
2.9 Appoint a Director Hasegawa, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Onezawa, Mgmt For For
Hidenori
3.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt Against Against
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 716727308
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL Mgmt For For
DIVIDENDS FOR FY2022 (JAN 1, 2022 - DEC 31,
2022)
2 APPROVAL OF REVISION TO ARTICLES OF Mgmt For For
INCORPORATION
3.1 ELECTION OF MR. JIN OK-DONG AS EXECUTIVE Mgmt For For
DIRECTOR
3.2 ELECTION OF MR. JUNG SANG HYUK AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.3 RE-ELECTION OF MR. KWAK SU KEUN AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.4 RE-ELECTION OF MR. BAE HOON AS INDEPENDENT Mgmt Against Against
DIRECTOR
3.5 RE-ELECTION OF MR. SUNG JAEHO AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.6 RE-ELECTION OF MR. LEE YONG GUK AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.7 RE-ELECTION OF MR. LEE YOON-JAE AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.8 RE-ELECTION OF MR. JIN HYUN-DUK AS Mgmt Against Against
INDEPENDENT DIRECTOR
3.9 RE-ELECTION OF MR. CHOI JAE BOONG AS Mgmt Against Against
INDEPENDENT DIRECTOR
4 ELECTION OF AN INDEPENDENT DIRECTOR WHO Mgmt Against Against
WILL SERVE AS AUDIT COMMITTEE MEMBER: YUN
JAE WON
5.1 RE-ELECTION OF MR. KWAK SU KEUN AS AN AUDIT Mgmt Against Against
COMMITTEE MEMBER
5.2 RE-ELECTION OF MR. BAE HOON AS AN AUDIT Mgmt Against Against
COMMITTEE MEMBER
6 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD Agenda Number: 716581156
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147
Meeting Type: AGM
Meeting Date: 29-Mar-2023
Ticker:
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For
FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR 2022
4A TO CONSIDER AND ELECT MR. PRASARN Mgmt For For
TRAIRATVORAKUL AS DIRECTOR
4B TO CONSIDER AND ELECT MR. CHOLANAT Mgmt For For
YANARANOP AS DIRECTOR
4C TO CONSIDER AND ELECT MR. THAPANA Mgmt For For
SIRIVADHANABHAKDI AS DIRECTOR
4D TO CONSIDER AND ELECT MR. ROONGROTE Mgmt For For
RANGSIYOPASH AS DIRECTOR
4E TO CONSIDER AND ELECT MR. THAMMASAK Mgmt For For
SETHAUDOM AS DIRECTOR
5 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
THE YEAR 2023
6 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION, ARTICLE 5, 18,
22, 26, 28, 33, 38, 45 AND ADDITION OF
ARTICLE 35 BIS
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 716439840
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 09-Feb-2023
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
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
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
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
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
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
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
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
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.25 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021/22
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2021/22
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
2021/22
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2021/22
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUDITH WIESE FOR FISCAL YEAR 2021/22
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM SNABE FOR FISCAL YEAR 2021/22
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL YEAR
2021/22
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR
2021/22
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS BAEUMLER FOR FISCAL YEAR
2021/22
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
2021/22
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
2021/22
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL YEAR
2021/22
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL YEAR 2021/22
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL YEAR
2021/22
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER FOR FISCAL YEAR
2021/22
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAGEN REIMER FOR FISCAL YEAR 2021/22
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2021/22
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KASPER ROERSTED FOR FISCAL YEAR
2021/22
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2021/22
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
2021/22
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL YEAR
2021/22
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON FOR FISCAL YEAR
2021/22
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GRAZIA VITTADINI FOR FISCAL YEAR
2021/22
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR
2021/22
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR
2021/22
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022/23
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For
BOARD
7.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For
SUPERVISORY BOARD
7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
UNTIL 2025
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
10 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
CMMT 14 DEC 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 DEC 2022: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 14 DEC 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
SIENNA SENIOR LIVING INC. Agenda Number: 935776104
--------------------------------------------------------------------------------------------------------------------------
Security: 82621K102
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: LWSCF
ISIN: CA82621K1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors: Election of Mgmt For For
Director: Paul Boniferro
1B Election of Director: Dr. Gina Parvaneh Mgmt For For
Cody
1C Election of Director: Nitin Jain Mgmt For For
1D Election of Director: Shelly Jamieson Mgmt For For
1E Election of Director: Brian Johnston Mgmt For For
1F Election of Director: Paula Jourdain Mgmt For For
Coleman
1G Election of Director: Stephen Sender Mgmt For For
2 Reappointment of Deloitte LLP, Chartered Mgmt For For
Professional Accountants, as the auditors
of the Issuer and to authorize the board of
directors of the Issuer to fix the
remuneration of the auditor.
3 The advisory resolution on the Issuer's Mgmt For For
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935790736
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Allan Hubbard Mgmt For For
1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against
1E. Election of Director: Randall J. Lewis Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1J. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt Against Against
of our Named Executive Officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2023.
4. Advisory Vote on the frequency of executive Mgmt 1 Year For
compensation advisory votes.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 715855447
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 29-Jul-2022
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2022
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (A) MS
CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG)
(INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (B) MR BRADLEY
JOSEPH HOROWITZ
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (C) MRS GAIL
PATRICIA KELLY (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE)
6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (A) MR JOHN
LINDSAY ARTHUR (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE)
7 TO RE-ELECT THE FOLLOWING DIRECTORS WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: (B) MS YONG
HSIN YUE
8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 4,020,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2023 (2022:
UP TO SGD 2,350,000; INCREASE: SGD
1,670,000)
9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS WHICH WILL BE PROPOSED AS
ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE
AND IS HEREBY GIVEN TO THE DIRECTORS TO:
(I) (1) ISSUE SHARES OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (2) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (II) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, 2 PROVIDED THAT: (I) THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH WERE ISSUED AND ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST AND THE RULES OF ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY
MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST OR, AS THE CASE MAY
BE, THE OTHER EXCHANGE) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS WHICH WILL BE PROPOSED AS
ORDINARY RESOLUTIONS: (B) THAT APPROVAL BE
AND IS HEREBY GIVEN TO THE DIRECTORS TO
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE SINGTEL PERFORMANCE SHARE
PLAN 2012 ("SINGTEL PSP 2012") AND TO ALLOT
AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
FULLY PAID-UP ORDINARY SHARES AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SINGTEL PSP
2012, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES TO BE ISSUED
PURSUANT TO THE VESTING OF AWARDS GRANTED
OR TO BE GRANTED UNDER THE SINGTEL PSP 2012
SHALL NOT EXCEED 5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME; AND (II) THE AGGREGATE NUMBER OF
NEW ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE SINGTEL PSP 2012
DURING THE PERIOD COMMENCING FROM THE DATE
OF THIS ANNUAL GENERAL MEETING OF THE
COMPANY AND ENDING ON THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR
THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) FROM TIME
TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST
12 (C) TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
PASS WITH OR WITHOUT AMENDMENTS THE
FOLLOWING RESOLUTIONS WHICH WILL BE
PROPOSED AS ORDINARY RESOLUTIONS: THAT: (I)
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF
THE COMPANIES ACT 1967 (THE "COMPANIES
ACT"), THE EXERCISE BY THE DIRECTORS OF ALL
THE POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF
THE COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR 3 (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
THE MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST, FOR ANY CORPORATE ACTION WHICH
OCCURS DURING THE RELEVANT FIVE-DAY PERIOD
AND THE DATE OF THE MARKET PURCHASE BY THE
COMPANY OR, AS THE CASE MAY BE, THE DATE OF
THE MAKING OF THE OFFER PURSUANT TO THE
OFF-MARKET PURCHASE; "DATE OF THE MAKING OF
THE OFFER" MEANS THE DATE ON WHICH THE
COMPANY MAKES AN OFFER FOR THE PURCHASE OR
ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE RELEVANT TERMS
OF THE EQUAL ACCESS SCHEME FOR EFFECTING
THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING 5% OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED
IN THE LISTING MANUAL OF THE SGX-ST)); AND
"MAXIMUM PRICE" IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED, WHETHER PURSUANT TO A MARKET
PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF
THE AVERAGE CLOSING PRICE OF THE SHARES;
AND (IV) THE DIRECTORS OF THE COMPANY
AND/OR ANY OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
CMMT 04 JUL 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935831051
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: SIRI
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt For For
Eddy W. Hartenstein Mgmt For For
Robin P. Hickenlooper Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt For For
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
Jonelle Procope Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt For For
Jennifer C. Witz Mgmt For For
David M. Zaslav Mgmt For For
2. Advisory vote to approve the named Mgmt For For
executive officers' compensation.
3. Advisory vote on frequency of future Mgmt 1 Year Against
advisory votes on named executive officer
compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accountants for 2023.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD Agenda Number: 716716381
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 GRANT OF STOCK OPTION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: KIM YONG HAK Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: KIM JOON MO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: OH HYE YEON Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER KIM YONG Mgmt For For
HAK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER OH HYE Mgmt For For
YEON
5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 935771990
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P306
Meeting Type: Annual
Meeting Date: 28-Mar-2023
Ticker: SKM
ISIN: US78440P3064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt For
39th Fiscal Year (2022)
2. Grant of Stock Options Mgmt For
3.1 Appointment of an Independent Non-executive Mgmt For
Director (Kim, Yong-Hak)
3.2 Appointment of an Independent Non-executive Mgmt For
Director (Kim, Junmo)
3.3 Appointment of an Independent Non-executive Mgmt For
Director (Oh, Haeyun)
4.1 Appointment of a Member of the Audit Mgmt For
Committee (Kim, Yong-Hak)
4.2 Appointment of a Member of the Audit Mgmt For
Committee (Oh, Haeyun)
5. Approval of the Ceiling Amount of Mgmt For
Remuneration for Directors. Proposed
Ceiling Amount of the Remuneration for 8
Directors is KRW 12 billion.
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 716788344
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848497 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTIONS 2, 4, 5, AND
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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF Mgmt For For
MINUTES OF MEETING
5.2 DESIGNATE CARINA SVERIN AS INSPECTOR OF Mgmt For For
MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 6.75 PER SHARE
11.1 APPROVE DISCHARGE OF JACOB AARUP-ANDERSEN Mgmt For For
11.2 APPROVE DISCHARGE OF SIGNHILD ARNEGARD Mgmt For For
HANSEN
11.3 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER Mgmt For For
11.4 APPROVE DISCHARGE OF JOHN FLINT Mgmt For For
11.5 APPROVE DISCHARGE OF WINNIE FOK Mgmt For For
11.6 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM Mgmt For For
11.7 APPROVE DISCHARGE OF ANNIKA DAHLBERG Mgmt For For
11.8 APPROVE DISCHARGE OF CHARLOTTA LINDHOLM Mgmt For For
11.9 APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For
11.10 APPROVE DISCHARGE OF MAGNUS OLSSON Mgmt For For
11.11 APPROVE DISCHARGE OF MARIKA OTTANDER Mgmt For For
11.12 APPROVE DISCHARGE OF LARS OTTERSGARD Mgmt For For
11.13 APPROVE DISCHARGE OF JESPER OVESEN Mgmt For For
11.14 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For
11.15 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For
BOARD MEMBER)
11.16 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For
11.17 APPROVE DISCHARGE OF JOHAN TORGEBY (AS Mgmt For For
PRESIDENT)
12.1 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK
1.1 MILLION FOR VICE CHAIRMAN, AND SEK
880,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A1 REELECT JACOB AARUP ANDERSEN AS DIRECTOR Mgmt For For
14.A2 REELECT SIGNHILD ARNEGARD HANSEN AS Mgmt Against Against
DIRECTOR
14.A3 REELECT ANNE-CATHERINE BERNER AS DIRECTOR Mgmt For For
14.A4 REELECT JOHN FLINT AS DIRECTOR Mgmt For For
14.A5 REELECT WINNIE FOK AS DIRECTOR Mgmt For For
14.A6 REELECT SVEN NYMAN AS DIRECTOR Mgmt For For
14.A7 REELECT LARS OTTERSGARD AS DIRECTOR Mgmt For For
14.A8 REELECT HELENA SAXON AS DIRECTOR Mgmt Against Against
14.A9 REELECT JOHAN TORGEBY AS DIRECTOR Mgmt For For
14A10 ELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against
14A11 ELECT SVEIN TORE HOLSETHER AS DIRECTOR Mgmt For For
14.B REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt Against Against
15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt For For
17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR Mgmt For For
ALL EMPLOYEES IN MOST OF THE COUNTRIES
WHERE SEB OPERATES
17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR Mgmt For For
GROUP EXECUTIVE COMMITTEE, SENIOR MANAGERS
AND KEY EMPLOYEES
17.C APPROVE SEB RESTRICTED SHARE PROGRAM 2023 Mgmt For For
FOR SOME EMPLOYEES IN CERTAIN BUSINESS
UNITS
18.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18.B AUTHORIZE REPURCHASE OF CLASS A AND/OR Mgmt For For
CLASS C SHARES AND REISSUANCE OF
REPURCHASED SHARES INTER ALIA IN FOR
CAPITAL PURPOSES AND LONG-TERM INCENTIVE
PLANS
18.C APPROVE TRANSFER OF CLASS A SHARES TO Mgmt For For
PARTICIPANTS IN 2023 LONG-TERM EQUITY
PROGRAMS
19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
20.A APPROVE SEK 390 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA REDUCTION OF PAR VALUE FOR
TRANSFER TO UNRESTRICTED EQUITY
20.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For
390 MILLION FOR A BONUS ISSUE
21 APPROVE PROPOSAL CONCERNING THE APPOINTMENT Mgmt For For
OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK
SOFTWARE
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY JOHAN APPELBERG: SIMPLIFIED
RENEWAL FOR BANKID
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY S GREENPEACE NORDIC AND THE
SWEDISH SOCIETY FOR NATURE CONSERVATION:
STOP FINANCING FOSSIL COMPANIES THAT EXPAND
EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT
PLANS IN LINE WITH 1.5 DEGREES
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY TOMMY JONASSON: CONDUCT STUDY
ON COMPLIANCE WITH THE RULE OF LAW FOR BANK
CUSTOMERS
26 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ESTABLISH
SWEDISH/DANISH CHAMBER OF COMMERCE
27 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 717353356
--------------------------------------------------------------------------------------------------------------------------
Security: J75963132
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3732000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Class Shares
2.1 Appoint a Director Miyauchi, Ken Mgmt For For
2.2 Appoint a Director Miyakawa, Junichi Mgmt For For
2.3 Appoint a Director Shimba, Jun Mgmt For For
2.4 Appoint a Director Imai, Yasuyuki Mgmt For For
2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For
2.6 Appoint a Director Son, Masayoshi Mgmt For For
2.7 Appoint a Director Horiba, Atsushi Mgmt For For
2.8 Appoint a Director Kamigama, Takehiro Mgmt For For
2.9 Appoint a Director Oki, Kazuaki Mgmt For For
2.10 Appoint a Director Uemura, Kyoko Mgmt For For
2.11 Appoint a Director Koshi, Naomi Mgmt For For
3.1 Appoint a Corporate Auditor Shimagami, Eiji Mgmt For For
3.2 Appoint a Corporate Auditor Kojima, Shuji Mgmt Against Against
3.3 Appoint a Corporate Auditor Kimiwada, Mgmt For For
Kazuko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakajima, Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 716196731
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 17-Nov-2022
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 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
1 ELECTION OF PROFESSOR CHRISTINE BENNETT AS Mgmt For For
A NON-EXECUTIVE DIRECTOR
2 ELECTION OF DR KATHARINE GILES AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935820717
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: German Larrea
Mota-Velasco
1.2 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Oscar Gonzalez Rocha
1.3 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Vicente Ariztegui
Andreve
1.4 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Enrique Castillo
Sanchez Mejorada
1.5 Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Leonardo Contreras
Lerdo de Tejada
1.6 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Xavier Garcia de
Quevedo Topete
1.7 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Luis Miguel Palomino
Bonilla
1.8 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Gilberto Perezalonso
Cifuentes
1.9 Election of Director to serve until the Mgmt Withheld Against
2024 Annual Meeting: Carlos Ruiz Sacristan
2. To ratify the selection by the Audit Mgmt For For
Committee of Galaz, Yamazaki, Ruiz Urquiza
S.C., a member firm of Deloitte Touche
Tohmatsu Limited, as our independent
accountants for calendar year 2023.
3. Approve, by non-binding vote, executive Mgmt For For
compensation.
4. Recommend, by non-binding advisory vote, Mgmt 1 Year For
the frequency of the advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 716149439
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 04-Nov-2022
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MR GORDON MACLEOD IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
3 THAT MS SHERIDAN BROADBENT IS RE-ELECTED AS Mgmt For For
A DIRECTOR OF SPARK
4 THAT MR WARWICK BRAY IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
5 THAT MS JUSTINE SMYTH IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
6 THAT MS JOLIE HODSON IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
--------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 715813766
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 21-Jul-2022
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS 2022 Mgmt For For
2 APPROVE THE REMUNERATION REPORT 2022 Mgmt For For
3 APPROVE THE REMUNERATION POLICY 2022 Mgmt For For
4 AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE Mgmt For For
PLAN RULES (THE PSP RULES)
5 DECLARE A FINAL DIVIDEND Mgmt For For
6 RE-APPOINT GREGOR ALEXANDER Mgmt For For
7 APPOINT DAME ELISH ANGIOLINI Mgmt For For
8 APPOINT JOHN BASON Mgmt For For
9 RE-APPOINT DAME SUE BRUCE Mgmt For For
10 RE-APPOINT TONY COCKER Mgmt For For
11 APPOINT DEBBIE CROSBIE Mgmt For For
12 RE-APPOINT PETER LYNAS Mgmt For For
13 RE-APPOINT HELEN MAHY Mgmt For For
14 RE-APPOINT SIR JOHN MANZONI Mgmt For For
15 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
16 RE-APPOINT MARTIN PIBWORTH Mgmt For For
17 RE-APPOINT MELANIE SMITH Mgmt For For
18 RE-APPOINT DAME ANGELA STRANK Mgmt For For
19 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
20 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
21 RECEIVE THE NET ZERO TRANSITION REPORT 2022 Mgmt For For
22 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
23 SPECIAL RESOLUTION TO DISAPPLY PRE- EMPTION Mgmt For For
RIGHTS
24 SPECIAL RESOLUTION TO EMPOWER THE COMPANY Mgmt For For
TO PURCHASE ITS OWN ORDINARY SHARES
25 SPECIAL RESOLUTION TO APPROVE 14 DAYS' Mgmt For For
NOTICE OF GENERAL MEETINGS
CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 27 JUL 2022 TO 21 JUL 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935797805
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS STEEL DYNAMICS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 Mgmt For For
EQUITY INCENTIVE PLAN
6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR ELECTION OF
DIRECTORS BY MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
STELLANTIS N.V. Agenda Number: 716738666
--------------------------------------------------------------------------------------------------------------------------
Security: N82405106
Meeting Type: AGM
Meeting Date: 13-Apr-2023
Ticker:
ISIN: NL00150001Q9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
2.c REMUNERATION REPORT 2022 EXCLUDING Mgmt For For
PRE-MERGER LEGACY MATTERS (ADVISORY VOTING)
2.d REMUNERATION REPORT 2022 ON THE PRE-MERGER Mgmt Against Against
LEGACY MATTERS (ADVISORY VOTING)
2.e ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For
2.f APPROVAL OF 2022 DIVIDEND Mgmt For For
2.g GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For
RESPECT OF THE PERFORMANCE OF THEIR DUTIES
DURING THE FINANCIAL YEAR 2022
3. PROPOSAL TO APPOINT MR. BENOIT Mgmt For For
RIBADEAU-DUMAS AS NON-EXECUTIVE DIRECTOR
4.a PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR
2023
4.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Mgmt For For
B.V. AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FINANCIAL YEAR 2024
5. PROPOSAL TO AMEND PARAGRAPH 6 OF THE Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS
6.a PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO ISSUE COMMON SHARES AND TO GRANT RIGHTS
TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED
FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
6.b PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS AS THE CORPORATE BODY AUTHORIZED
TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS
FOR COMMON SHARES AS PROVIDED FOR IN
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
7. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON
SHARES IN THE COMPANY'S OWN SHARE CAPITAL
IN ACCORDANCE WITH ARTICLE 9 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
8. PROPOSAL TO CANCEL COMMON SHARES HELD BY Mgmt For For
THE COMPANY IN ITS OWN SHARE CAPITAL AS
SPECIFIED IN ARTICLE 10 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO FORESTRY CO.,LTD. Agenda Number: 716744556
--------------------------------------------------------------------------------------------------------------------------
Security: J77454122
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: JP3409800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Ichikawa, Akira Mgmt For For
3.2 Appoint a Director Mitsuyoshi, Toshiro Mgmt For For
3.3 Appoint a Director Sato, Tatsuru Mgmt For For
3.4 Appoint a Director Kawata, Tatsumi Mgmt For For
3.5 Appoint a Director Kawamura, Atsushi Mgmt For For
3.6 Appoint a Director Takahashi, Ikuro Mgmt For For
3.7 Appoint a Director Yamashita, Izumi Mgmt For For
3.8 Appoint a Director Kurihara, Mitsue Mgmt For For
3.9 Appoint a Director Toyoda, Yuko Mgmt For For
4 Appoint a Corporate Auditor Kakumoto, Mgmt For For
Toshio
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935801628
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Gary A. Shiffman
1b. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Tonya Allen
1c. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Meghan G. Baivier
1d. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1e. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Jeff T. Blau
1f. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Brian M. Hermelin
1g. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Ronald A. Klein
1h. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Clunet R. Lewis
1i. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by a non-binding advisory vote, Mgmt For For
executive compensation.
3. To approve, by a non-binding advisory vote, Mgmt 1 Year For
frequency of shareholder votes on executive
compensation.
4. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. To approve the Articles of Amendment to the Mgmt For For
Company's Charter to increase authorized
shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR PLUS CORP. Agenda Number: 935824222
--------------------------------------------------------------------------------------------------------------------------
Security: 86828P103
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: SUUIF
ISIN: CA86828P1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Catherine M. Best Mgmt For For
1B Election of Director - Eugene V.N. Bissell Mgmt For For
1C Election of Director - Patrick E. Mgmt For For
Gottschalk
1D Election of Director - Douglas J. Harrison Mgmt For For
1E Election of Director - Calvin B. Jacober Mgmt For For
1F Election of Director - Mary B. Jordan Mgmt For For
1G Election of Director - Allan A. MacDonald Mgmt For For
1H Election of Director - Angelo R. Rufino Mgmt For For
1I Election of Director - David P. Smith Mgmt For For
2 On the appointment of Ernst & Young LLP, Mgmt For For
Chartered Professional Accountants as
auditors of the Corporation at such
remuneration as may be approved by the
directors of the Corporation.
3 RESOLVED THAT, on an advisory basis and not Mgmt For For
to diminish the role and responsibilities
of the board, the shareholders accept the
approach to executive compensation
disclosed in this information circular.
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 716691058
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 22-Mar-2023
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS REPORT FOR THE GROUP, FOR 2022. IN
CONNECTION WITH THIS: - A PRESENTATION OF
THE PAST YEARS WORK BY THE BOARD AND ITS
COMMITTEES - A SPEECH BY THE CHIEF
EXECUTIVE OFFICER - A PRESENTATION OF AUDIT
WORK
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 THE BOARD PROPOSES AN ORDINARY DIVIDEND OF Mgmt For For
SEK 5.50 PER SHARE AND A SPECIAL DIVIDEND
OF SEK 2.50 PER SHARE, AND THAT THE
REMAINING PROFITS BE CARRIED FORWARD TO
NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
THAT FRIDAY, 24 MARCH 2023 BE THE RECORD
DAY FOR RECEIVING DIVIDENDS. IF THE MEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
THE DIVIDEND ON WEDNESDAY, 29 MARCH 2023
10 PRESENTATION AND APPROVAL OF THE BOARDS Mgmt For For
REPORT REGARDING PAID AND ACCRUED
REMUNERATION TO EXECUTIVE OFFICERS
11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER FOR THE PERIOD REFERRED
TO IN THE FINANCIAL REPORTS
12 THE BOARDS PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
13 THE BOARDS PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANKS TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
14 THE BOARDS PROPOSAL REGARDING AUTHORISATION Mgmt For For
FOR THE BOARD TO RESOLVE ON ISSUANCE OF
CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS
15 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING
16 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING
17 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
18.1 ELECTION OF THE BOARD MEMBER: JON FREDRIK Mgmt For For
BAKSAAS
18.2 ELECTION OF THE BOARD MEMBER: HELENE Mgmt For For
BARNEKOW
18.3 ELECTION OF THE BOARD MEMBER: STINA Mgmt For For
BERGFORS
18.4 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For For
18.5 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For For
18.6 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For
HESSIUS
18.7 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For For
LUNDBERG
18.8 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For For
18.9 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For For
TAAVENIKU
18.10 ELECTION OF THE BOARD MEMBER: CARINA Mgmt For For
AKERSTROM
19 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For For
PAR BOMAN
20 IN ACCORDANCE WITH THE AUDIT COMMITTEE'S Mgmt For For
RECOMMENDATION, THE NOMINATION COMMITTEE
PROPOSES THAT THE MEETING RE-ELECT
PRICEWATERHOUSECOOPERS AB (PWC) AND ELECT
DELOITTE AB AS AUDITORS FOR THE PERIOD
UNTIL THE END OF THE AGM TO BE HELD IN
2024. SHOULD THESE TWO AUDITING COMPANIES
BE ELECTED, IT HAS BEEN ANNOUNCED THAT THEY
WILL APPOINT AS AUDITORS IN CHARGE MR JOHAN
RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR
PWC AND MS MALIN LUNING (AUTHORISED PUBLIC
ACCOUNTANT) FOR DELOITTE AB
21 THE BOARD PROPOSES THAT THE REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB BE
APPOINTED AS AUDITORS TO THE FOLLOWING
FOUNDATION ASSOCIATED WITH SVENSKA
HANDELSBANKEN AB
22 PROPOSAL FROM A SHAREHOLDER CONCERNING THE Shr For
BANKS IT-MANAGEMENT
23 PROPOSAL FROM A SHAREHOLDER CONCERNING Shr For
FORMATION OF INTEGRATION INSTITUTE ETC
24 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK.
CMMT 20 FEB 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 9, 19, 20 ,21 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
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 716694270
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 28-Mar-2023
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 REPORT ON THE FINANCIAL YEAR 2022: APPROVAL Mgmt For For
OF THE MANAGEMENT REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE FINANCIAL
STATEMENTS OF SWISSCOM LTD FOR THE
FINANCIAL YEAR 2022
1.2 REPORT ON THE FINANCIAL YEAR 2022: Mgmt For For
CONSULTATIVE VOTE ON THE REMUNERATION
REPORT 2022
2 APPROPRIATION OF THE RETAINED EARNINGS 2022 Mgmt For For
AND DECLARATION OF DIVIDEND
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF ROLAND ABT
4.2 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
ELECTION OF MONIQUE BOURQUIN
4.3 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF ALAIN CARRUPT
4.4 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF GUUS DEKKERS
4.5 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF FRANK ESSER
4.6 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF SANDRA LATHION-ZWEIFEL
4.7 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF ANNA MOSSBERG
4.8 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MICHAEL RECHSTEINER
4.9 ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MICHAEL RECHSTEINER AS
CHAIRMAN
5.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF ROLAND ABT
5.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
ELECTION OF MONIQUE BOURQUIN
5.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF FRANK ESSER
5.4 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF MICHAEL RECHSTEINER
6.1 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD:
APPROVAL OF THE TOTAL REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS FOR 2024
6.2 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD:
INCREASE OF THE TOTAL REMUNERATION OF THE
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2023
6.3 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD:
APPROVAL OF THE TOTAL REMUNERATION OF THE
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2024
7 RE-ELECTION OF THE INDEPENDENT PROXY: EBER Mgmt For For
RECHTSANWALTE, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
9.1 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: PROVISION REGARDING
SUSTAINABILITY
9.2 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: PROVISIONS REGARDING SHARE
CAPITAL AND SHARES
9.3 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: PROVISIONS REGARDING THE
SHAREHOLDER'S MEETING
9.4 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: SPECIAL QUORUMS FOR
RESOLUTIONS
9.5 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: PROVISIONS REGARDING THE
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
9.6 AMENDMENTS OF THE ARTICLES OF Mgmt For For
INCORPORATION: FURTHER AMENDMENTS OF THE
ARTICLES OF INCORPORATION
CMMT 21 FEB 2023: PART 2 OF THIS MEETING IS FOR Non-Voting
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
CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 7, 8 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
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935784858
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn R. August Mgmt For For
1b. Election of Director: Mark S. Bartlett Mgmt For For
1c. Election of Director: Dina Dublon Mgmt For For
1d. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1e. Election of Director: Robert F. MacLellan Mgmt For For
1f. Election of Director: Eileen P. Rominger Mgmt For For
1g. Election of Director: Robert W. Sharps Mgmt For For
1h. Election of Director: Robert J. Stevens Mgmt For For
1i. Election of Director: William J. Stromberg Mgmt For For
1j. Election of Director: Sandra S. Wijnberg Mgmt For For
1k. Election of Director: Alan D. Wilson Mgmt For For
2. Approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Approve the restated 1986 Employee Stock Mgmt For For
Purchase Plan, which includes the increase
by 3 million shares of the share pool
available for purchase by employees.
4. Recommend, by a non-binding advisory vote, Mgmt 1 Year For
the frequency of voting by the stockholders
on compensation paid by the Company to its
Named Executive Officers.
5. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 06-Jun-2023
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2022 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2023.
3 TO REVISE THE PROCEDURES FOR ENDORSEMENT Mgmt For For
AND GUARANTEE.
4 IN ORDER TO REFLECT THE AUDIT COMMITTEE Mgmt For For
NAME CHANGE TO THE AUDIT AND RISK
COMMITTEE, TO REVISE THE NAME OF AUDIT
COMMITTEE IN THE FOLLOWING TSMC
POLICIES,(I). PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS. (II). PROCEDURES FOR
FINANCIAL DERIVATIVES TRANSACTIONS. (III).
PROCEDURES FOR LENDING FUNDS TO OTHER
PARTIES. (IV). PROCEDURES FOR ENDORSEMENT
AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 717353990
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Christophe
Weber
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Andrew Plump
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Constantine
Saroukos
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iijima, Masami
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Olivier Bohuon
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jean-Luc Butel
2.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ian Clark
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Steven Gillis
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member John
Maraganore
2.10 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Michel
Orsinger
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsusaka, Miki
3 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935793150
--------------------------------------------------------------------------------------------------------------------------
Security: 87807B107
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: TRP
ISIN: CA87807B1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS Election of Director: Mgmt For For
Cheryl F. Campbell
1B Election of Director: Michael R. Culbert Mgmt For For
1C Election of Director: William D. Johnson Mgmt For For
1D Election of Director: Susan C. Jones Mgmt For For
1E Election of Director: John E. Lowe Mgmt For For
1F Election of Director: David MacNaughton Mgmt For For
1G Election of Director: Francois L. Poirier Mgmt For For
1H Election of Director: Una Power Mgmt For For
1I Election of Director: Mary Pat Salomone Mgmt For For
1J Election of Director: Indira Samarasekera Mgmt For For
1K Election of Director: Siim A. Vanaselja Mgmt For For
1L Election of Director: Thierry Vandal Mgmt For For
1M Election of Director: Dheeraj "D" Verma Mgmt For For
2 Resolution to appoint KPMG LLP, Chartered Mgmt For For
Professional Accountants as auditor and
authorize the directors to fix their
remuneration.
3 Resolution to accept TC Energy's approach Mgmt For For
to executive compensation, as described in
the Management information circular.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 716722182
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
I.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
I.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
I.3 APPROVE DISCHARGE OF BOARD Mgmt For For
II APPROVE TREATMENT OF NET LOSS Mgmt For For
III RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
IV APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
V APPROVE DIVIDENDS CHARGED AGAINST Mgmt For For
UNRESTRICTED RESERVES
VI AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
VII APPROVE REMUNERATION POLICY Mgmt For For
VIII AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
IX ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MARCH 2023. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 716491383
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: EGM
Meeting Date: 26-Jan-2023
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING BY THE CHAIR OF THE CORPORATE
ASSEMBLY
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 APPROVAL OF THE NOTICE OF THE EXTRAORDINARY Mgmt No vote
GENERAL MEETING AND THE AGENDA
4 ELECTION OF A REPRESENTATIVE TO SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
5 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote
6 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING Non-Voting
WILL APPLY FOR ANY VOTED POSITIONS SETTLING
THROUGH EUROCLEAR BANK.
CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 716834836
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 05-Apr-2023
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 868449 DUE TO RECEIVED CHANGE IN
VOTING STATUS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTORS (2) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.00 PER SHARE
10.1 APPROVE DISCHARGE OF JOHANNES AMETSREITER Mgmt For For
10.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For
10.3 APPROVE DISCHARGE OF LUISA DELGADO Mgmt For For
10.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For
10.5 APPROVE DISCHARGE OF RICKARD GUSTAFSON Mgmt For For
10.6 APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER Mgmt For For
10.7 APPROVE DISCHARGE OF JEANETTE JAGER Mgmt For For
10.8 APPROVE DISCHARGE OF NINA LINANDER Mgmt For For
10.9 APPROVE DISCHARGE OF JIMMY MAYMANN Mgmt For For
10.10 APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt For For
10.11 APPROVE DISCHARGE OF STEFAN CARLSSON Mgmt For For
10.12 APPROVE DISCHARGE OF MARTIN SAAF Mgmt For For
10.13 APPROVE DISCHARGE OF RICKARD WAST Mgmt For For
10.14 APPROVE DISCHARGE OF AGNETA AHLSTROM Mgmt For For
10.15 APPROVE DISCHARGE OF ALLISON KIRKBY (CEO) Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS OF BOARD (0)
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2 MILLION FOR CHAIRMAN,SEK
940,000 FOR VICE CHAIRMAN, AND SEK 670,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
14.1 REELECT JOHANNES AMETSREITER AS DIRECTOR Mgmt For For
14.2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For
14.3 REELECT LUISA DELGADO AS DIRECTOR Mgmt For For
14.4 REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For
14.5 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For For
14.6 REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR Mgmt For For
14.7 REELECT JEANETTE JAGER AS DIRECTOR Mgmt For For
14.8 REELECT JIMMY MAYMANN AS DIRECTOR Mgmt For For
14.9 ELECT SARAH ECCLESTON AS DIRECTOR Mgmt For For
15.1 REELECT LARS-JOHAN JARNHEIMER AS BOARD Mgmt For For
CHAIR
15.2 REELECT INGRID BONDE AS VICE CHAIRMAN Mgmt For For
16 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
17 APPROVE REMUNERATION OF AUDITORS Mgmt For For
18 RATIFY DELOITTE AS AUDITORS Mgmt For For
19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
21.A APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 Mgmt For For
FOR KEY EMPLOYEES
21.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF SHARES
22.A APPROVE SEK 5.4 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
22.B APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For
533 MILLION FOR A BONUS ISSUE
23 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH
EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 716012997
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 11-Oct-2022
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.A RE-ELECTION OF DIRECTOR: EELCO BLOK Mgmt For For
3.B RE-ELECTION OF DIRECTOR: CRAIG DUNN Mgmt For For
4.A ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For
OF RESTRICTED SHARES
4.B ALLOCATION OF EQUITY TO VICKI BRADY: GRANT Mgmt For For
OF PERFORMANCE RIGHTS
5 REMUNERATION REPORT Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4.A, 4.B, 5 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
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 716013367
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: SCH
Meeting Date: 11-Oct-2022
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE BUSINESS OF THE MEETING IS TO CONSIDER Mgmt For For
AND, IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTION: THAT, PURSUANT TO, AND IN
ACCORDANCE WITH SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE PROPOSED
SCHEME OF ARRANGEMENT BETWEEN TELSTRA
CORPORATION LIMITED AND THE HOLDERS OF ITS
ORDINARY SHARES (THE TERMS OF WHICH ARE
ANNEXED TO AND DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART) IS AGREED TO (WITH OR
WITHOUT ANY ALTERATIONS OR CONDITIONS MADE
OR REQUIRED BY THE SUPREME COURT OF NEW
SOUTH WALES PURSUANT TO SECTION 411 (6) OF
THE CORPORATIONS ACT 2001 (CTH) AND
APPROVED BY TELSTRA CORPORATION LIMITED)
--------------------------------------------------------------------------------------------------------------------------
TELUS CORPORATION Agenda Number: 935801971
--------------------------------------------------------------------------------------------------------------------------
Security: 87971M996
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker:
ISIN: CA87971M9969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Raymond T. Chan Mgmt For For
Hazel Claxton Mgmt For For
Lisa de Wilde Mgmt For For
Victor Dodig Mgmt For For
Darren Entwistle Mgmt For For
Thomas E. Flynn Mgmt For For
Mary Jo Haddad Mgmt For For
Kathy Kinloch Mgmt For For
Christine Magee Mgmt For For
John Manley Mgmt For For
David Mowat Mgmt For For
Marc Parent Mgmt For For
Denise Pickett Mgmt For For
W. Sean Willy Mgmt For For
2 Appoint Deloitte LLP as auditor for the Mgmt For For
ensuing year and authorize directors to fix
its remuneration.
3 Approve the Company's approach to executive Mgmt For For
compensation.
4 Approval of an increase to the share Mgmt For For
reserve under the Restricted Share Unit
Plan.
5 Approval of an increase to the share Mgmt For For
reserve under the Performance Share Unit
Plan.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and Mgmt For For
restatement of the TI Employees 2014 Stock
Purchase Plan to extend the termination
date.
3. Board proposal regarding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.
5. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2023.
6. Stockholder proposal to permit a combined Shr Against For
10% of stockholders to call a special
meeting.
7. Stockholder proposal to report on due Shr Against For
diligence efforts to trace end-user misuse
of company products.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 935770075
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 04-Apr-2023
Ticker: BNS
ISIN: CA0641491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Nora A. Aufreiter Mgmt For For
Guillermo E. Babatz Mgmt For For
Scott B. Bonham Mgmt For For
D. (Don) H. Callahan Mgmt For For
W. Dave Dowrich Mgmt For For
Lynn K. Patterson Mgmt For For
Michael D. Penner Mgmt For For
Una M. Power Mgmt For For
Aaron W. Regent Mgmt For For
Calin Rovinescu Mgmt For For
L. Scott Thomson Mgmt For For
Benita M. Warmbold Mgmt For For
2 Appointment of KPMG LLP as auditors. Mgmt For For
3 Advisory vote on non-binding resolution on Mgmt For For
executive compensation approach.
4 Shareholder Proposal 1 Shr Against For
5 Shareholder Proposal 2 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 715963802
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G138
Meeting Type: AGM
Meeting Date: 06-Sep-2022
Ticker:
ISIN: GB00BLJNXL82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE RESTRICTED SHARE PLAN Mgmt For For
5 APPROVE LONG-TERM OPTION PLAN Mgmt For For
6 ELECT MICHAEL DOBSON AS DIRECTOR Mgmt For For
7 RE-ELECT DIANA BRIGHTMORE-ARMOUR AS Mgmt For For
DIRECTOR
8 RE-ELECT ROB PERRINS AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD STEARN AS DIRECTOR Mgmt For For
10 RE-ELECT ANDY MYERS AS DIRECTOR Mgmt For For
11 RE-ELECT ANDY KEMP AS DIRECTOR Mgmt For For
12 RE-ELECT SIR JOHN ARMITT AS DIRECTOR Mgmt For For
13 RE-ELECT RACHEL DOWNEY AS DIRECTOR Mgmt For For
14 RE-ELECT WILLIAM JACKSON AS DIRECTOR Mgmt For For
15 RE-ELECT ELIZABETH ADEKUNLE AS DIRECTOR Mgmt For For
16 RE-ELECT SARAH SANDS AS DIRECTOR Mgmt For For
17 ELECT NATASHA ADAMS AS DIRECTOR Mgmt For For
18 RE-ELECT KARL WHITEMAN AS DIRECTOR Mgmt For For
19 RE-ELECT JUSTIN TIBALDI AS DIRECTOR Mgmt For For
20 RE-ELECT PAUL VALLONE AS DIRECTOR Mgmt For For
21 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
22 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
23 AUTHORISE ISSUE OF EQUITY Mgmt For For
24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
25 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
26 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
27 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt For For
1c. Election of director: Gerri K. Mgmt For For
Martin-Flickinger
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Mgmt For For
Schwab-Pomerantz
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Frequency of advisory vote on named Mgmt 1 Year For
executive officer compensation
5. Stockholder Proposal requesting pay equity Shr Against For
disclosure
6. Stockholder Proposal requesting company Shr Against For
report on discrimination risk oversight and
impact
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935716413
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 16-Nov-2022
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy L. Banse Mgmt For For
1b. Election of Director: Julia Denman Mgmt For For
1c. Election of Director: Spencer C. Fleischer Mgmt For For
1d. Election of Director: Esther Lee Mgmt For For
1e. Election of Director: A.D. David Mackay Mgmt For For
1f. Election of Director: Paul Parker Mgmt For For
1g. Election of Director: Stephanie Plaines Mgmt For For
1h. Election of Director: Linda Rendle Mgmt For For
1i. Election of Director: Matthew J. Shattock Mgmt For For
1j. Election of Director: Kathryn Tesija Mgmt For For
1k. Election of Director: Russell J. Weiner Mgmt For For
1l. Election of Director: Christopher J. Mgmt For For
Williams
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as the Clorox Company's
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb Allen Mgmt For For
1b. Election of Director: Marc Bolland Mgmt For For
1c. Election of Director: Ana BotIn Mgmt For For
1d. Election of Director: Christopher C. Davis Mgmt For For
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Mgmt For For
Lagomasino
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent Auditors of the Company to
serve for the 2023 fiscal year
5. Shareowner proposal requesting an audit of Shr Against For
the Company's impact on nonwhite
stakeholders
6. Shareowner proposal requesting a global Shr Against For
transparency report
7. Shareowner proposal regarding political Shr Against For
expenditures values alignment
8. Shareowner proposal requesting an Shr Against For
independent Board chair policy
9. Shareowner proposal requesting a report on Shr Against For
risks from state policies restricting
reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Mgmt For For
Guilfoile
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Philippe Krakowsky Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Patrick Q. Moore Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting
firm for the year 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on named executive officer
compensation.
5. Stockholder proposal entitled "Independent Shr Against For
Board Chairman".
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935684351
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 17-Aug-2022
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors whose term of office Mgmt For For
will expire in 2023: Susan E.
Chapman-Hughes
1b. Election of Directors whose term of office Mgmt For For
will expire in 2023: Paul J. Dolan
1c. Election of Directors whose term of office Mgmt For For
will expire in 2023: Jay L. Henderson
1d. Election of Directors whose term of office Mgmt For For
will expire in 2023: Jonathan E. Johnson
III
1e. Election of Directors whose term of office Mgmt For For
will expire in 2023: Kirk L. Perry
1f. Election of Directors whose term of office Mgmt For For
will expire in 2023: Sandra Pianalto
1g. Election of Directors whose term of office Mgmt For For
will expire in 2023: Alex Shumate
1h. Election of Directors whose term of office Mgmt For For
will expire in 2023: Mark T. Smucker
1i. Election of Directors whose term of office Mgmt For For
will expire in 2023: Richard K. Smucker
1j. Election of Directors whose term of office Mgmt For For
will expire in 2023: Jodi L. Taylor
1k. Election of Directors whose term of office Mgmt For For
will expire in 2023: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm for the
2023 fiscal year.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Adoption of amendments to the Company's Mgmt For For
Amended Articles of Incorporation to
eliminate the time phased voting
provisions.
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717387484
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 28-Jun-2023
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 3rd to 28th Items of Business are Non-Voting
proposals from shareholders. The Board of
Directors objects to all proposals from the
3rd to 28th Items of Business. For details,
please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakakibara, Sadayuki Mgmt Against Against
2.2 Appoint a Director Okihara, Takamune Mgmt Against Against
2.3 Appoint a Director Kaga, Atsuko Mgmt For For
2.4 Appoint a Director Tomono, Hiroshi Mgmt Against Against
2.5 Appoint a Director Takamatsu, Kazuko Mgmt For For
2.6 Appoint a Director Naito, Fumio Mgmt For For
2.7 Appoint a Director Manabe, Seiji Mgmt Against Against
2.8 Appoint a Director Tanaka, Motoko Mgmt For For
2.9 Appoint a Director Mori, Nozomu Mgmt For For
2.10 Appoint a Director Inada, Koji Mgmt For For
2.11 Appoint a Director Araki, Makoto Mgmt For For
2.12 Appoint a Director Shimamoto, Yasuji Mgmt For For
2.13 Appoint a Director Nishizawa, Nobuhiro Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (3)
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (4)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (5)
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (6)
9 Shareholder Proposal: Remove a Director Shr Against For
Mori, Nozomu
10 Shareholder Proposal: Remove a Director Shr Against For
Sasaki, Shigeo
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
21 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
24 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
25 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
26 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
27 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
28 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (3)
--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935780557
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Abel Mgmt For For
1b. Election of Director: Humberto P. Alfonso Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Lori Dickerson Fouche Mgmt For For
1e. Election of Director: Diane Gherson Mgmt For For
1f. Election of Director: Timothy Kenesey Mgmt For For
1g. Election of Director: Alicia Knapp Mgmt For For
1h. Election of Director: Elio Leoni Sceti Mgmt For For
1i. Election of Director: Susan Mulder Mgmt For For
1j. Election of Director: James Park Mgmt For For
1k. Election of Director: Miguel Patricio Mgmt For For
1l. Election of Director: John C. Pope Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2023.
4. Stockholder Proposal - Simple majority Shr Against For
vote, if properly presented.
5. Stockholder Proposal - Report on water Shr Against For
risk, if properly presented.
6. Stockholder Proposal - Civil rights audit, Shr Against For
if properly presented.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATOR COMPANY S.A Agenda Number: 716258517
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: EGM
Meeting Date: 21-Nov-2022
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 TO RESOLVE ON THE PROPOSAL TO DISTRIBUTE Mgmt For For
COMPANY RESERVES TO SHAREHOLDERS PRESENTED
BY THE SHAREHOLDER SEMAPA - SOCIEDADE DE
INVESTIMENTO E GESTAO, SGPS, S.A
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 08 DEC 2022 AT 12:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 31 OCT 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
14 NOV 2022 TO 11 NOV 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717369335
--------------------------------------------------------------------------------------------------------------------------
Security: J60815107
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3194700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Omine, Mitsuru Mgmt For For
2.2 Appoint a Director Motonaga, Hiroyuki Mgmt For For
2.3 Appoint a Director Narisoko, Hayato Mgmt For For
2.4 Appoint a Director Yokoda, Tetsu Mgmt For For
2.5 Appoint a Director Uema, Jun Mgmt For For
2.6 Appoint a Director Nakamura, Naomasa Mgmt For For
2.7 Appoint a Director Nakahodo, Hiraku Mgmt For For
2.8 Appoint a Director Yogi, Tatsuki Mgmt For For
2.9 Appoint a Director Nozaki, Seiko Mgmt For For
2.10 Appoint a Director Nagamine, Toyoyuki Mgmt For For
2.11 Appoint a Director Tamaki, Emi Mgmt For For
3.1 Appoint a Corporate Auditor Furusho, Miwa Mgmt For For
3.2 Appoint a Corporate Auditor Suga, Takashi Mgmt Against Against
3.3 Appoint a Corporate Auditor Kamiya, Shigeru Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2022
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt For For
1b. Election of Director: Philip Bleser Mgmt For For
1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Charles A. Davis Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Lawton W. Fitt Mgmt For For
1h. Election of Director: Susan Patricia Mgmt For For
Griffith
1i. Election of Director: Devin C. Johnson Mgmt For For
1j. Election of Director: Jeffrey D. Kelly Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Cast an advisory vote on the frequency of Mgmt 1 Year For
the advisory vote to approve our executive
compensation program.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935819764
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janaki Akella Mgmt For For
1b. Election of Director: Henry A. Clark III Mgmt For For
1c. Election of Director: Anthony F. Earley, Mgmt For For
Jr.
1d. Election of Director: Thomas A. Fanning Mgmt For For
1e. Election of Director: David J. Grain Mgmt For For
1f. Election of Director: Colette D. Honorable Mgmt For For
1g. Election of Director: Donald M. James Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Dale E. Klein Mgmt Against Against
1j. Election of Director: David E. Meador Mgmt For For
1k. Election of Director: Ernest J. Moniz Mgmt For For
1l. Election of Director: William G. Smith, Jr. Mgmt For For
1m. Election of Director: Kristine L. Svinicki Mgmt For For
1n. Election of Director: Lizanne Thomas Mgmt For For
1o. Election of Director: Christopher C. Womack Mgmt For For
1p. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2023.
5. Approve an amendment to the Restated Mgmt For For
Certificate of incorporation to reduce the
supermajority vote requirement to a
majority vote requirement.
6. Stockholder proposal regarding simple Shr For Against
majority vote.
7. Stockholder proposal regarding setting Shr Against For
Scope 3 GHG targets.
8. Stockholder proposal regarding issuing Shr Against For
annual report on feasibility of reaching
net zero.
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK Agenda Number: 935777788
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: TD
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
Cherie Brant Mgmt For For
Amy W. Brinkley Mgmt For For
Brian C. Ferguson Mgmt For For
Colleen A. Goggins Mgmt For For
David E. Kepler Mgmt For For
Brian M. Levitt Mgmt For For
Alan N. MacGibbon Mgmt For For
Karen E. Maidment Mgmt For For
Bharat B. Masrani Mgmt For For
Claude Mongeau Mgmt For For
S. Jane Rowe Mgmt For For
Nancy G. Tower Mgmt For For
Ajay Virmani Mgmt For For
Mary Winston Mgmt For For
B Appointment of auditor named in the Mgmt For For
management proxy circular
C Approach to executive compensation Mgmt For For
disclosed in the report of the Human
Resources Committee and approach to
executive compensation sections of the
management proxy circular *Advisory Vote*
D Shareholder Proposal 1 Shr Against For
E Shareholder Proposal 2 Shr Against For
F Shareholder Proposal 3 Shr For Against
G Shareholder Proposal 4 Shr Against For
H Shareholder Proposal 5 Shr Against For
I Shareholder Proposal 6 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935788387
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Betsy D. Holden Mgmt For For
1c. Election of Director: Jeffrey A. Joerres Mgmt For For
1d. Election of Director: Devin B. McGranahan Mgmt For For
1e. Election of Director: Michael A. Miles, Jr. Mgmt For For
1f. Election of Director: Timothy P. Murphy Mgmt For For
1g. Election of Director: Jan Siegmund Mgmt For For
1h. Election of Director: Angela A. Sun Mgmt For For
1i. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of the Vote Mgmt 1 Year For
on Executive Compensation.
4. Ratification of Selection of Ernst & Young Mgmt For For
LLP as our Independent Registered Public
Accounting Firm for 2023.
5. Amendment to the Charter to limit liability Mgmt Against Against
for certain officers.
6. Stockholder Proposal Regarding Stockholder Shr Against For
Right to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Alan S. Armstrong
1b. Election of Director for a one-year term: Mgmt For For
Stephen W. Bergstrom
1c. Election of Director for a one-year term: Mgmt For For
Michael A. Creel
1d. Election of Director for a one-year term: Mgmt For For
Stacey H. Dore
1e. Election of Director for a one-year term: Mgmt For For
Carri A. Lockhart
1f. Election of Director for a one-year term: Mgmt For For
Richard E. Muncrief
1g. Election of Director for a one-year term: Mgmt For For
Peter A. Ragauss
1h. Election of Director for a one-year term: Mgmt For For
Rose M. Robeson
1i. Election of Director for a one-year term: Mgmt For For
Scott D. Sheffield
1j. Election of Director for a one-year term: Mgmt For For
Murray D. Smith
1k. Election of Director for a one-year term: Mgmt For For
William H. Spence
1l. Election of Director for a one-year term: Mgmt For For
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TIETOEVRY CORPORATION Agenda Number: 716725734
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T39G104
Meeting Type: AGM
Meeting Date: 23-Mar-2023
Ticker:
ISIN: FI0009000277
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2022: REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE DISTRIBUTION
OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 PRESENTATION AND ADOPTION OF THE Mgmt For For
REMUNERATION REPORT
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS (NINE)
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRPERSON: THE SHAREHOLDERS
NOMINATION BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE CURRENT MEMBERS OF
THE BOARD OF DIRECTORS TOMAS FRANZEN,
LISELOTTE HAGERTZ ENGSTAM, HARRI-PEKKA
KAUKONEN, KATHARINA MOSHEIM, AND ENDRE
RANGNES BE RE-ELECTED AND BERTIL CARLSEN,
ELISABETTA CASTIGLIONI, GUSTAV MOSS AND
PETTER SODERSTROM BE ELECTED AS NEW
MEMBERS. TIMO AHOPELTO, ANGELA MAZZA TEUFER
AND NIKO PAKALEN HAVE INFORMED THAT THEY
ARE NOT AVAILABLE FOR RE-ELECTION
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO THE AGM, IN
ACCORDANCE WITH THE RECOMMENDATION OF THE
AUDIT AND RISK COMMITTEE OF THE BOARD OF
DIRECTORS, THAT THE FIRM OF AUTHORIZED
PUBLIC ACCOUNTANTS DELOITTE OY BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE
FINANCIAL YEAR 2023. THE FIRM OF AUTHORIZED
PUBLIC ACCOUNTANTS DELOITTE OY HAS NOTIFIED
THAT APA JUKKA VATTULAINEN WILL ACT AS THE
AUDITOR WITH PRINCIPAL RESPONSIBILITY
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF OPTION RIGHTS AND OTHER
SPECIAL RIGHTS ENTITLING TO SHARES
18 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
19 CLOSING OF THE MEETING Non-Voting
CMMT 06 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 06 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 12, 13 AND 15 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
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 717276908
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 26-Jun-2023
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Komiya, Satoru Mgmt Against Against
2.3 Appoint a Director Okada, Kenji Mgmt For For
2.4 Appoint a Director Moriwaki, Yoichi Mgmt For For
2.5 Appoint a Director Ishii, Yoshinori Mgmt For For
2.6 Appoint a Director Wada, Kiyoshi Mgmt For For
2.7 Appoint a Director Hirose, Shinichi Mgmt For For
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Endo, Nobuhiro Mgmt For For
2.10 Appoint a Director Katanozaka, Shinya Mgmt Against Against
2.11 Appoint a Director Osono, Emi Mgmt For For
2.12 Appoint a Director Shindo, Kosei Mgmt Against Against
2.13 Appoint a Director Robert Alan Feldman Mgmt For For
2.14 Appoint a Director Yamamoto, Kichiichiro Mgmt For For
2.15 Appoint a Director Matsuyama, Haruka Mgmt For For
3 Appoint a Corporate Auditor Shimizu, Junko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 717298283
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 20-Jun-2023
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawai, Toshiki Mgmt Against Against
1.2 Appoint a Director Sasaki, Sadao Mgmt For For
1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.4 Appoint a Director Sasaki, Michio Mgmt For For
1.5 Appoint a Director Eda, Makiko Mgmt Against Against
1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For
2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
2.2 Appoint a Corporate Auditor Nanasawa, Mgmt For For
Yutaka
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Corporate Officers of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 717353368
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 29-Jun-2023
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchida, Takashi Mgmt For For
1.2 Appoint a Director Sasayama, Shinichi Mgmt For For
1.3 Appoint a Director Higo, Takashi Mgmt For For
1.4 Appoint a Director Takami, Kazunori Mgmt For For
1.5 Appoint a Director Edahiro, Junko Mgmt For For
1.6 Appoint a Director Indo, Mami Mgmt For For
1.7 Appoint a Director Ono, Hiromichi Mgmt For For
1.8 Appoint a Director Sekiguchi, Hiroyuki Mgmt For For
1.9 Appoint a Director Tannowa, Tsutomu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOPSPORTS INTERNATIONAL HOLDINGS LIMITED Agenda Number: 715833693
--------------------------------------------------------------------------------------------------------------------------
Security: G8924B104
Meeting Type: AGM
Meeting Date: 01-Aug-2022
Ticker:
ISIN: KYG8924B1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0629/2022062900998.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0629/2022062901022.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2022
2 TO DECLARE A FINAL DIVIDEND OF RMB7.00 Mgmt For For
CENTS (EQUIVALENT TO HK8.09 CENTS) PER
ORDINARY SHARE OF THE COMPANY FOR THE YEAR
ENDED 28 FEBRUARY 2022
3 TO DECLARE A SPECIAL DIVIDEND OF RMB23.00 Mgmt For For
CENTS (EQUIVALENT TO HKD 26.58 CENTS) PER
ORDINARY SHARE OF THE COMPANY FOR THE YEAR
ENDED 28 FEBRUARY 2022
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITOR'S REMUNERATION
5.AI TO RE-ELECT MR. YU WU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5.AII TO RE-ELECT MS. HU XIAOLING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5AIII TO RE-ELECT MR. HUANG VICTOR AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 20% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
TO ADOPT THE NEW MEMORANDUM OF ASSOCIATION
AND ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 717280591
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 14-Jun-2023
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Akio Mgmt Against Against
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Sato, Koji Mgmt For For
1.4 Appoint a Director Nakajima, Hiroki Mgmt For For
1.5 Appoint a Director Miyazaki, Yoichi Mgmt For For
1.6 Appoint a Director Simon Humphries Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Oshima, Masahiko Mgmt Against Against
1.10 Appoint a Director Osono, Emi Mgmt For For
2.1 Appoint a Corporate Auditor Ogura, Mgmt For For
Katsuyuki
2.2 Appoint a Corporate Auditor Shirane, Mgmt For For
Takeshi
2.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt Against Against
2.4 Appoint a Corporate Auditor Catherine Mgmt For For
O'Connell
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kikuchi, Maoko
4 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Annual review and report on
impact on TMC caused by climate-related
lobbying activities and the alignment with
the goals of the Paris Agreement)
--------------------------------------------------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC. Agenda Number: 935807492
--------------------------------------------------------------------------------------------------------------------------
Security: 893463109
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: TRSWF
ISIN: CA8934631091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - David W. Drinkwater Mgmt For For
1B Election of Director - Brett M. Gellner Mgmt For For
1C Election of Director - Allen R. Hagerman Mgmt For For
1D Election of Director - Georganne M. Hodges Mgmt For For
1E Election of Director - Kerry O'Reilly Wilks Mgmt For For
1F Election of Director - Todd J. Stack Mgmt For For
1G Election of Director - Michael J. Novelli Mgmt For For
1H Election of Director - Susan M. Ward Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
auditors of the Company and authorize the
directors to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
TRITAX EUROBOX PLC Agenda Number: 716154430
--------------------------------------------------------------------------------------------------------------------------
Security: G9101X109
Meeting Type: OGM
Meeting Date: 25-Oct-2022
Ticker:
ISIN: GB00BG382L74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
INVESTMENT MANAGEMENT AGREEMENT BETWEEN THE
COMPANY AND TRITAX MANAGEMENT LLP
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935775607
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Agnes Bundy Scanlan Mgmt For For
1d. Election of Director: Anna R. Cablik Mgmt For For
1e. Election of Director: Dallas S. Clement Mgmt For For
1f. Election of Director: Paul D. Donahue Mgmt For For
1g. Election of Director: Patrick C. Graney III Mgmt For For
1h. Election of Director: Linnie M. Haynesworth Mgmt For For
1i. Election of Director: Kelly S. King Mgmt For For
1j. Election of Director: Easter A. Maynard Mgmt For For
1k. Election of Director: Donna S. Morea Mgmt For For
1l. Election of Director: Charles A. Patton Mgmt For For
1m. Election of Director: Nido R. Qubein Mgmt For For
1n. Election of Director: David M. Ratcliffe Mgmt For For
1o. Election of Director: William H. Rogers, Mgmt For For
Jr.
1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1q. Election of Director: Christine Sears Mgmt For For
1r. Election of Director: Thomas E. Skains Mgmt For For
1s. Election of Director: Bruce L. Tanner Mgmt For For
1t. Election of Director: Thomas N. Thompson Mgmt For For
1u. Election of Director: Steven C. Voorhees Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2023.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To recommend that a non-binding, advisory Mgmt 1 Year For
vote to approve Truist's executive
compensation program be put to shareholders
for their consideration every: one; two; or
three years.
5. Shareholder proposal regarding an Shr Against For
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Andrew Cecere Mgmt For For
1e. Election of Director: Alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Yusuf I. Mehdi Mgmt For For
1k. Election of Director: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
3. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935821517
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Katherine A. Mgmt For For
Cattanach
1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For
1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For
1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For
1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For
1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For
1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For
1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For
1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For
1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2023.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 935748155
--------------------------------------------------------------------------------------------------------------------------
Security: 902681105
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: UGI
ISIN: US9026811052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in Mgmt For For
2024: Frank S. Hermance, Chair
1b. Election of Director for terms expiring in Mgmt For For
2024: M. Shawn Bort
1c. Election of Director for terms expiring in Mgmt For For
2024: Theodore A. Dosch
1d. Election of Director for terms expiring in Mgmt Against Against
2024: Alan N. Harris
1e. Election of Director for terms expiring in Mgmt For For
2024: Mario Longhi
1f. Election of Director for terms expiring in Mgmt For For
2024: William J. Marrazzo
1g. Election of Director for terms expiring in Mgmt For For
2024: Cindy J. Miller
1h. Election of Director for terms expiring in Mgmt For For
2024: Roger Perreault
1i. Election of Director for terms expiring in Mgmt For For
2024: Kelly A. Romano
1j. Election of Director for terms expiring in Mgmt For For
2024: James B. Stallings, Jr.
2. Advisory Vote on Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm for 2023
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 715949167
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642
Meeting Type: MIX
Meeting Date: 14-Sep-2022
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For
AIMED AT REMUNERATING THE SHAREHOLDERS -
UPDATE AND INTEGRATION OF THE RESOLUTION OF
8 APRIL 2022. RESOLUTIONS RELATED THERETO
E.1 CANCELLATION OF TREASURY SHARES WITH NO Mgmt For For
REDUCTION OF SHARE CAPITAL; CONSEQUENT
AMENDMENT TO CLAUSE 5 OF THE ARTICLES OF
ASSOCIATION (REGARDING SHARE CAPITAL AND
SHARES). RESOLUTIONS RELATED THERETO
CMMT 02 SEP 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO MIX 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
CMMT 02 SEP 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 716729706
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642
Meeting Type: MIX
Meeting Date: 31-Mar-2023
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
0010 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For
0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For
0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR Mgmt For For
COMPONENTS NOT SUBJECT TO ALTERNATION BY
PERMANENTLY HEDGING THEM
0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For
AIMED AT REMUNERATING SHAREHOLDERS.
RESOLUTIONS RELATED THERETO
0050 REPORT ON THE 2023 GROUP REMUNERATION Mgmt For For
POLICY
0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For
0070 GROUP INCENTIVE SYSTEM 2023 Mgmt For For
0080 TO APPLY THE RATIO BETWEEN VARIABLE AND Mgmt For For
FIXED REMUNERATION EQUAL TO 2:1 IN THE
ORGANIZATION
0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For
0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For
RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
INCREASE OF THE STOCK CAPITAL TO SERVICE
THE LTI 2017-2019 PLAN AND TO AMEND AND
SUPPLEMENT THE POWERS CONFERRED ON THE
SERVICE OF THE GROUP INCENTIVE SYSTEMS
ALREADY APPROVED; RELATED AMENDMENTS AND
SUPPLEMENTS OF THE ART. 6 OF THE BY-LAWS
0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE Mgmt For For
RIGHT TO RESOLVE ON A FREE-OF-PAYMENT
CAPITAL INCREASE TO SERVICE THE 2022 GROUP
INCENTIVE SYSTEM AND RELATED INTEGRATION OF
ART. 6 OF THE BY-LAWS
0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF Mgmt For For
THE SHARE CAPITAL; RELATED MODIFICATION OF
THE ART. 5 OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2023.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say On Pay").
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
("Say on Frequency").
5. Shareholder proposal regarding independent Shr Against For
board chairman.
6. Shareholder proposal requesting an Shr For Against
amendment to our Bylaws to require
shareholder approval for certain future
amendments.
7. Shareholder proposal requesting a paid sick Shr Against For
leave policy.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
annual meeting: Carol B. Tome
1b. Election of Director to serve until 2024 Mgmt For For
annual meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 Mgmt For For
annual meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 Mgmt For For
annual meeting: Michael J. Burns
1e. Election of Director to serve until 2024 Mgmt For For
annual meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 Mgmt For For
annual meeting: Angela Hwang
1g. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 Mgmt For For
annual meeting: William R. Johnson
1i. Election of Director to serve until 2024 Mgmt For For
annual meeting: Franck J. Moison
1j. Election of Director to serve until 2024 Mgmt For For
annual meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 Mgmt For For
annual meeting: Russell Stokes
1l. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To approve on an advisory basis the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
6. To adopt independently verified Shr Against For
science-based greenhouse gas emissions
reduction targets.
7. To prepare a report on integrating GHG Shr Against For
emissions reductions targets into executive
compensation.
8. To prepare a report on addressing the Shr For Against
impact of UPS's climate change strategy on
relevant stakeholders consistent with the
"Just Transition" guidelines.
9. To prepare a report on risks or costs Shr Against For
caused by state policies restricting
reproductive rights.
10. To prepare a report on the impact of UPS's Shr Against For
DE&I policies on civil rights,
non-discrimination and returns to merit,
and the company's business.
11. To prepare an annual report on the Shr Against For
effectiveness of UPS's diversity, equity
and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 715818689
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 22-Jul-2022
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2022
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
5 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt For For
DIRECTOR
6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
7 TO REAPPOINT PHIL ASPIN AS A DIRECTOR Mgmt For For
8 TO ELECT LOUISE BEARDMORE AS A DIRECTOR Mgmt For For
9 TO ELECT LIAM BUTTERWORTH AS A DIRECTOR Mgmt For For
10 TO REAPPOINT KATH CATES AS A DIRECTOR Mgmt For For
11 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For
13 TO REAPPOINT DOUG WEBB AS A DIRECTOR Mgmt For For
14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITORS REMUNERATION
16 TO APPROVE THE CLIMATE-RELATED FINANCIAL Mgmt For For
DISCLOSURES FOR 2022
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO APPROVE THE UNITED UTILITIES GROUP PLC Mgmt For For
LONG TERM PLAN 2022
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935793706
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Fred M. Diaz
1b. Election of Director to serve until the Mgmt For For
2024 Annual meeting: H. Paulett Eberhart
1c. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Marie A. Ffolkes
1d. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Joseph W. Gorder
1e. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Kimberly S. Greene
1f. Election of Director to serve until the Mgmt Against Against
2024 Annual meeting: Deborah P. Majoras
1g. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Eric D. Mullins
1h. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Donald L. Nickles
1i. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Robert A. Profusek
1j. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Randall J.
Weisenburger
1k. Election of Director to serve until the Mgmt For For
2024 Annual meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2023.
3. Advisory vote to approve the 2022 Mgmt For For
compensation of named executive officers.
4. Advisory vote to recommend the frequency of Mgmt 1 Year For
stockholder advisory votes on compensation
of named executive officers.
5. Stockholder proposal to set different GHG Shr Against For
emissions reductions targets (Scopes 1, 2,
and 3).
6. Stockholder proposal to oversee and issue Shr Against For
an additional racial equity audit and
report.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935805777
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Michael J. Embler Mgmt For For
1d. Election of Director: Matthew J. Lustig Mgmt For For
1e. Election of Director: Roxanne M. Martino Mgmt For For
1f. Election of Director: Marguerite M. Nader Mgmt For For
1g. Election of Director: Sean P. Nolan Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
1j. Election of Director: James D. Shelton Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of advisory votes on the
compensation of our named executive
officers.
4. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935790700
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye Archambeau Mgmt For For
1B. Election of Director: Roxanne Austin Mgmt For For
1C. Election of Director: Mark Bertolini Mgmt For For
1D. Election of Director: Vittorio Colao Mgmt For For
1E. Election of Director: Melanie Healey Mgmt For For
1F. Election of Director: Laxman Narasimhan Mgmt For For
1G. Election of Director: Clarence Otis, Jr. Mgmt For For
1H. Election of Director: Daniel Schulman Mgmt For For
1I. Election of Director: Rodney Slater Mgmt For For
1J. Election of Director: Carol Tome Mgmt For For
1K. Election of Director: Hans Vestberg Mgmt For For
1L. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
4. Ratification of appointment of independent Mgmt For For
registered public accounting firm
5. Government requests to remove content Shr Against For
6. Prohibit political contributions Shr Against For
7. Amend clawback policy Shr Against For
8. Shareholder ratification of annual equity Shr Against For
awards
9. Independent chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VIATRIS INC. Agenda Number: 935725880
--------------------------------------------------------------------------------------------------------------------------
Security: 92556V106
Meeting Type: Annual
Meeting Date: 09-Dec-2022
Ticker: VTRS
ISIN: US92556V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold Mgmt For For
office until the 2023 annual meeting: W.
Don Cornwell
1B. Election of Class II Director to hold Mgmt For For
office until the 2023 annual meeting: Harry
A. Korman
1C. Election of Class II Director to hold Mgmt For For
office until the 2023 annual meeting: Rajiv
Malik
1D. Election of Class II Director to hold Mgmt For For
office until the 2023 annual meeting:
Richard A. Mark, C.P.A.
2. Approval of, on a non-binding advisory Mgmt For For
basis, the 2021 compensation of the named
executive officers of the Company.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
4. Shareholder proposal regarding independent Shr Against For
board chairman.
--------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935779174
--------------------------------------------------------------------------------------------------------------------------
Security: 925652109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: VICI
ISIN: US9256521090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Abrahamson Mgmt For For
1b. Election of Director: Diana F. Cantor Mgmt For For
1c. Election of Director: Monica H. Douglas Mgmt For For
1d. Election of Director: Elizabeth I. Holland Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: Edward B. Pitoniak Mgmt For For
1g. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve (on a non-binding, advisory Mgmt For For
basis) the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VISTRY GROUP PLC Agenda Number: 716155569
--------------------------------------------------------------------------------------------------------------------------
Security: G9424B107
Meeting Type: OGM
Meeting Date: 01-Nov-2022
Ticker:
ISIN: GB0001859296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMBINATION Mgmt For For
2 TO AUTHORISE THE DIRECTORS TO ALLOT THE NEW Mgmt For For
VISTRY SHARES
CMMT 11 OCT 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935657645
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 12-Jul-2022
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole Anasenes Mgmt For For
1b. Election of Director: Marianne Brown Mgmt For For
1c. Election of Director: Paul Sagan Mgmt For For
2. An advisory vote to approve named executive Mgmt Against Against
officer compensation, as described in
VMware's Proxy Statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of VMware's Board of Directors of
PricewaterhouseCoopers LLP as VMware's
independent auditor for the fiscal year
ending February 3, 2023.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935720563
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Special
Meeting Date: 04-Nov-2022
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Merger Agreement Proposal: To vote on a Mgmt For For
proposal to approve the First Merger and
the Second Merger (each as defined below) &
to adopt the Agreement & Plan of Merger
("Merger Agreement"), dated as of May 26,
2022, by and among VMware, Inc. ("VMware"),
Broadcom Inc. ("Broadcom"), Verona Holdco,
Inc., a direct wholly owned subsidiary of
VMware ("Holdco"), Verona Merger Sub, Inc.,
a direct wholly owned subsidiary of Holdco
("Merger Sub 1"), Barcelona Merger Sub 2,
Inc., a direct wholly owned subsidiary of
Broadcom ("Merger Sub 2"), and Barcelona
Merger Sub 3, LLC.
2. The Merger-Related Compensation Proposal: Mgmt For For
To vote on a proposal to approve on an
advisory (non-binding) basis the
compensation that may be paid or become
payable to VMware's named executive
officers that is based on or otherwise
relates to the Transactions.
3. The Adjournment Proposal: To vote on a Mgmt For For
proposal to approve the adjournment of the
special meeting, if necessary, to solicit
additional proxies if there are not
sufficient votes to approve the Merger
Agreement Proposal.
4. Charter Amendment Proposal: To vote to Mgmt For For
approve and adopt an amendment to VMware's
Certificate of Incorporation to eliminate
the personal liability of VMware's officers
for monetary damages for breach of
fiduciary duty as an officer, except to the
extent such an exemption from liability or
limitation thereof is not permitted by the
General Corporation Law of the State of
Delaware.
--------------------------------------------------------------------------------------------------------------------------
VODACOM GROUP LIMITED Agenda Number: 715795071
--------------------------------------------------------------------------------------------------------------------------
Security: S9453B108
Meeting Type: AGM
Meeting Date: 18-Jul-2022
Ticker:
ISIN: ZAE000132577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
2.O.2 ELECTION OF MS NC NQWENI AS A DIRECTOR Mgmt For For
3.O.3 RE-ELECTION OF MR JWL OTTY AS A DIRECTOR Mgmt For For
4.O.4 RE-ELECTION OF MR S SOOD AS A DIRECTOR Mgmt For For
5.O.5 RE-ELECTION OF MS MAHANYELE-DABENGWA AS A Mgmt For For
DIRECTOR
6.O.6 APPOINTMENT OF EY AS AUDITORS OF THE Mgmt For For
COMPANY
7.O.7 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For
ADVISORY VOTE ON THE REMUNERATION POLICY
8.O.8 NON-BINDING ADVISORY VOTE: APPROVAL FOR THE Mgmt For For
IMPLEMENTATION OF THE REMUNERATION POLICY
9.O.9 RE-ELECTION OF MR CB THOMSON AS A MEMBER OF Mgmt For For
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
10O10 RE-ELECTION OF MR KL SHUENYANE AS A MEMBER Mgmt For For
OF AUDIT, RISK AND COMPLIANCE COMMITTEE
11O11 RE-ELECTION OF MS NC NQWENI AS A MEMBER OF Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
12S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES IN THE COMPANY
13S.2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
CMMT 13 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12S.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 715708270
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 26-Jul-2022
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2022
2 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR
5 TO ELECT STEPHEN A CARTER C.B.E. AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For
8 TO ELECT DELPHINE ERNOTTE CUNCI AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
11 TO ELECT DEBORAH KERR AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For
AS A DIRECTOR
13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
14 TO ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
15 TO DECLARE A FINAL DIVIDEND OF 4.50 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2022
16 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE REMUNERATION
REPORT OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2022
17 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
18 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5
PERCENT FOR THE PURPOSES OF FINANCING AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 716827463
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 04-Apr-2023
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 7.00 PER SHARE AND AN EXTRA DIVIDEND
OF SEK 7.00 PER SHARE
11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For
11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For
11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For
11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For
11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For
11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For
11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT Mgmt For For
(BOARD MEMBER)
11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For
11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For
11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For
11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For
11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For
11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For
(EMPLOYEE REPRESENTATIVE)
11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For
(DEPUTY EMPLOYEE REPRESENTATIVE)
11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE)
11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For
CEO)
12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For
12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF Mgmt For For
BOARD
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.9 MILLION FOR CHAIRMAN AND
SEK 1.18 MILLION FOR OTHER DIRECTORS EXCEPT
CEO; APPROVE REMUNERATION FOR COMMITTEE
WORK
14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For
14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt For For
14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt For For
14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For
14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For
14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For
14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For
14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For
14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt For For
14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For
15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For
16 APPROVE REMUNERATION OF AUDITORS Mgmt For For
17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For
18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING Mgmt For For
COMMITTEE
18.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For For
NOMINATING COMMITTEE
18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING Mgmt For For
COMMITTEE
18.4 ELECT ANDERS ALGOTSSON TO SERVE ON Mgmt For For
NOMINATING COMMITTEE
18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For For
NOMINATION COMMITTEE
19 APPROVE REMUNERATION REPORT Mgmt For For
20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20.2 APPROVE LONG-TERM PERFORMANCE BASED Mgmt For For
INCENTIVE PROGRAM
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 848496 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RES 2, 4 AND 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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935812138
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Raymond J. McGuire Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION ADVISORY VOTES.
5. APPROVAL OF THE COMPANY'S 2023 OMNIBUS Mgmt For For
SHARE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 715761018
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 13-Jul-2022
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0608/2022060800709.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0608/2022060800729.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
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 2022
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2022
3.A TO RE-ELECT DR. ALLAN WONG CHI YUN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. WONG KAI MAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO FIX THE DIRECTORS' FEES (INCLUDING THE Mgmt For For
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 2023, PRO-RATA TO THEIR
LENGTH OF SERVICES DURING THE YEAR
4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For
AUTHORISE THE BOARD OF THE DIRECTORS TO FIX
ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES REPRESENTING UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THE 2022 AGM
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
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 2022 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 2022 AGM)
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935811845
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Mark A. Alexander
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Constantin H. Beier
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Tonit M. Calaway
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Peter J. Farrell
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Robert J. Flanagan
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jason E. Fox
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jean Hoysradt
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Margaret G. Lewis
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Christopher J. Niehaus
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Elisabeth T. Stheeman
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Nick J.M. van Ommen
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WAERTSILAE CORPORATION Agenda Number: 716615565
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 09-Mar-2023
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.26 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 200,000 FOR CHAIRMAN, EUR
105,000 FOR VICE CHAIRMAN, AND EUR 80,000
FOR OTHER DIRECTORS; APPROVE MEETING FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For
13 REELECT KAREN BOMBA, MORTEN H. ENGELSTOFT, Mgmt Against Against
KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE
(CHAIR), MATS RAHMSTROM AND TIINA TUOMELA
AS DIRECTORS; ELECT MIKA VEHVILAINEN
(VICE-CHAIR) AS DIRECTOR
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE OF UP TO 57 MILLION SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 716760790
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: AGM
Meeting Date: 30-Mar-2023
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.A APPROVE REPORT OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEES
2.1.B APPROVE CEO'S REPORT AND BOARD OPINION ON Mgmt For For
CEO'S REPORT
3.1.C APPROVE BOARD OF DIRECTORS' REPORT Mgmt For For
4.1.D APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
5.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
6.3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDEND OF MXN 1.12 PER SHARE AND
EXTRAORDINARY DIVIDEND OF MXN 1.57 PER
SHARE
7.4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For
8.5 ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEES
AND APPROVE THEIR REMUNERATION
9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janice M. Babiak Mgmt For For
1b. Election of Director: Inderpal S. Bhandari Mgmt For For
1c. Election of Director: Rosalind G. Brewer Mgmt For For
1d. Election of Director: Ginger L. Graham Mgmt Against Against
1e. Election of Director: Bryan C. Hanson Mgmt For For
1f. Election of Director: Valerie B. Jarrett Mgmt For For
1g. Election of Director: John A. Lederer Mgmt For For
1h. Election of Director: Dominic P. Murphy Mgmt For For
1i. Election of Director: Stefano Pessina Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for fiscal year
2023.
4. Stockholder proposal requesting report on Shr Against For
public health costs due to tobacco product
sales and the impact on overall market
returns.
5. Stockholder proposal requesting an Shr For Against
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW N.V. Agenda Number: 716477410
--------------------------------------------------------------------------------------------------------------------------
Security: B9T59Z100
Meeting Type: EGM
Meeting Date: 02-Feb-2023
Ticker:
ISIN: BE0974349814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A.1. REPORTING Non-Voting
A2.I. 50% OF THE CAPITAL AMOUNT - CAPITAL Mgmt For For
INCREASE IN CASH WITH THE OPTION FOR
SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL
RIGHT OR IRREDUCIBLE ALLOCATION RIGHT
A2II. 50% OF THE CAPITAL AMOUNT - CAPITAL Mgmt For For
INCREASE WITHIN THE CONTEXT OF PAYMENT OF
AN OPTIONAL DIVIDEND
A2III 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL Mgmt For For
INCREASE IN KIND OR (B) A CAPITAL INCREASE
BY A CONTRIBUTION IN CASH WITHOUT THE
OPTION FOR SHAREHOLDERS TO EXERCISE THEIR
PREFERENTIAL RIGHT OR IRREDUCIBLE
ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE
IN ANY OTHER FORM
B. RENEWAL OF MANDATE REGARDING ACQUISITION, Mgmt For For
ACCEPTANCE AS PLEDGE AND RESALE OF
SECURITIES AND CERTIFICATES THAT RELATE
THERETO
C. POWERS IN ORDER TO ENSURE COMPLETION OF THE Mgmt For For
FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935820173
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Karen B. DeSalvo Mgmt For For
1c. Election of Director: Philip L. Hawkins Mgmt For For
1d. Election of Director: Dennis G. Lopez Mgmt For For
1e. Election of Director: Shankh Mitra Mgmt For For
1f. Election of Director: Ade J. Patton Mgmt For For
1g. Election of Director: Diana W. Reid Mgmt For For
1h. Election of Director: Sergio D. Rivera Mgmt For For
1i. Election of Director: Johnese M. Spisso Mgmt For For
1j. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the year ending
December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive
officers as disclosed in the 2023 Proxy
Statement.
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935795407
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Deidra C. Merriwether Mgmt For For
1e. Election of Director: Al Monaco Mgmt For For
1f. Election of Director: Nicole W. Piasecki Mgmt For For
1g. Election of Director: Lawrence A. Selzer Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the named executive
officers.
4. Ratification of the selection of Mgmt For For
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WIWYNN CORPORATION Agenda Number: 717164761
--------------------------------------------------------------------------------------------------------------------------
Security: Y9673D101
Meeting Type: AGM
Meeting Date: 29-May-2023
Ticker:
ISIN: TW0006669005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE DIRECTOR:EMILY Mgmt For For
HONG,SHAREHOLDER NO.0000002
1.2 THE ELECTION OF THE DIRECTOR:WISTRON Mgmt For For
CORPORATION ,SHAREHOLDER NO.0000001,FRANK
LIN AS REPRESENTATIVE
1.3 THE ELECTION OF THE DIRECTOR:WISTRON Mgmt For For
CORPORATION ,SHAREHOLDER NO.0000001,SYLVIA
CHIOU AS REPRESENTATIVE
1.4 THE ELECTION OF THE DIRECTOR:SUNLAI Mgmt For For
CHANG,SHAREHOLDER NO.0000005
1.5 THE ELECTION OF THE DIRECTOR:STEVEN Mgmt For For
LU,SHAREHOLDER NO.0000007
1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHARLES KAU,SHAREHOLDER
NO.A104129XXX
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SIMON DZENG,SHAREHOLDER
NO.Y100323XXX
1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:VICTOR CHENG,SHAREHOLDER
NO.J100515XXX
1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CATHY HAN,SHAREHOLDER
NO.E220500XXX
2 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF 2022
3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2022 PROFITS. PROPOSED CASH
DIVIDEND: TWD 50 PER SHARE
4 DISCUSSION OF THE REMOVAL OF THE Mgmt For For
NON-COMPETE RESTRICTIONS FOR NEWLY ELECTED
DIRECTORS AND THEIR CORPORATE
REPRESENTATIVES
5 DISCUSSION OF AMENDMENTS TO THE "PROCEDURES Mgmt For For
GOVERNING LOANING OF FUNDS."
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD Agenda Number: 716120821
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 26-Oct-2022
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
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
2A TO RE-ELECT MS JENNIFER CARR-SMITH AS A Mgmt For For
DIRECTOR
2B TO RE-ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For
2C TO RE-ELECT MS KATHEE TESIJA AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 26 JUNE 2022
4 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO THE MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER UNDER THE WOOLWORTHS
GROUP INCENTIVE SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935814651
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Megan Burkhart Mgmt For For
1b. Election of Director: Lynn Casey Mgmt For For
1c. Election of Director: Bob Frenzel Mgmt For For
1d. Election of Director: Netha Johnson Mgmt For For
1e. Election of Director: Patricia Kampling Mgmt For For
1f. Election of Director: George Kehl Mgmt For For
1g. Election of Director: Richard O'Brien Mgmt For For
1h. Election of Director: Charles Pardee Mgmt For For
1i. Election of Director: Christopher Mgmt For For
Policinski
1j. Election of Director: James Prokopanko Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Daniel Yohannes Mgmt For For
2. Approval of Xcel Energy Inc.'s executive Mgmt For For
compensation in an advisory vote (say on
pay vote)
3. Approval of the frequency of say on pay Mgmt 1 Year For
votes
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s
independent registered public accounting
firm for 2023
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 715819807
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: EGM
Meeting Date: 07-Jul-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 763484 DUE TO DELETION OF
RESOLUTION 3. 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
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
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
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3.1 APPROVE SPIN-OFF AGREEMENT Mgmt No vote
3.2 APPROVE MERGER AGREEMENT WITH YARA CLEAN Mgmt No vote
AMMONIA NEWCO AS AND YARA CLEAN AMMONIA
HOLDING AS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 716328427
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: EGM
Meeting Date: 06-Dec-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote
PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF ADDITIONAL DIVIDEND Mgmt No vote
CMMT 07 NOV 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
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
CMMT 07 NOV 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
05 DEC 2022 AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS INC Agenda Number: 715979021
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: SGM
Meeting Date: 11-Oct-2022
Ticker:
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0815/2022081501714.pdf
1 TO APPROVE THE BOARDS CONTINUING AUTHORITY Mgmt For For
TO APPROVE THE COMPANY'S ISSUANCE OF SHARES
OF ITS COMMON STOCK OR SECURITIES
CONVERTIBLE INTO COMMON STOCK IN AN AMOUNT
NOT TO EXCEED 20% OF THE TOTAL NUMBER OF
OUTSTANDING SHARES OF COMMON STOCK OF THE
COMPANY AS OF THE DATE OF THE SPECIAL
MEETING, AND EFFECTIVE FROM THE PRIMARY
CONVERSION EFFECTIVE DATE UNTIL THE EARLIER
OF THE DATE THE NEXT ANNUAL MEETING IS HELD
OR JUNE 26, 2023
2 TO APPROVE THE BOARDS CONTINUING AUTHORITY Mgmt For For
TO APPROVE THE COMPANY'S REPURCHASE OF
SHARES OF ITS COMMON STOCK IN AN AMOUNT NOT
TO EXCEED 10% OF THE TOTAL NUMBER OF
OUTSTANDING SHARES OF COMMON STOCK OF THE
COMPANY AS OF THE DATE OF THE SPECIAL
MEETING, AND EFFECTIVE FROM THE PRIMARY
CONVERSION EFFECTIVE DATE UNTIL THE EARLIER
OF THE DATE THE NEXT ANNUAL MEETING IS HELD
OR JUNE 26, 2023
3 TO APPROVE THE YUM CHINA HOLDINGS, INC. Mgmt For For
2022 LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS INC Agenda Number: 716834595
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: AGM
Meeting Date: 25-May-2023
Ticker:
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: FRED HU Mgmt For For
1.B ELECTION OF DIRECTOR: JOEY WAT Mgmt For For
1.C ELECTION OF DIRECTOR: PETER A. BASSI Mgmt For For
1.D ELECTION OF DIRECTOR: EDOUARD ETTEDGUI Mgmt For For
1.E ELECTION OF DIRECTOR: RUBY LU Mgmt For For
1.F ELECTION OF DIRECTOR: ZILI SHAO Mgmt For For
1.G ELECTION OF DIRECTOR: WILLIAM WANG Mgmt For For
1.H ELECTION OF DIRECTOR: MIN (JENNY) ZHANG Mgmt For For
1.I ELECTION OF DIRECTOR: CHRISTINA XIAOJING Mgmt For For
ZHU
2 APPROVAL AND RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG HUAZHEN LLP AND KPMG AS
THE COMPANY'S INDEPENDENT AUDITORS FOR 2023
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE 1 YEAR
4.1 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION:
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE 1 YEAR
4.2 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote
ADVISORY VOTE ON EXECUTIVE COMPENSATION:
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE 2 YEARS
4.3 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote
ADVISORY VOTE ON EXECUTIVE COMPENSATION:
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE 3 YEAR
4.4 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote
ADVISORY VOTE ON EXECUTIVE COMPENSATION:
PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE ABSTAIN
5 VOTE TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES UP TO 20% OF OUTSTANDING
SHARES
6 VOTE TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES UP TO 10% OF OUTSTANDING
SHARES
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG SUPOR CO LTD Agenda Number: 716033573
--------------------------------------------------------------------------------------------------------------------------
Security: Y98925103
Meeting Type: EGM
Meeting Date: 21-Sep-2022
Ticker:
ISIN: CNE000001KS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PURCHASE OF SHORT-TERM WEALTH MANAGEMENT Mgmt For For
PRODUCTS WITH IDLE PROPRIETARY WORKING
CAPITAL
2 LAUNCHING ADVANCE PAYMENT FINANCING Mgmt For For
BUSINESS
3 2022 RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
4 APPRAISAL MANAGEMENT MEASURES FOR THE Mgmt For For
IMPLEMENTATION OF 2022 RESTRICTED STOCK
INCENTIVE PLAN
5 AUTHORIZATION TO THE BOARD TO HANDLE Mgmt For For
MATTERS REGARDING 2022 RESTRICTED STOCK
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG SUPOR CO LTD Agenda Number: 716240990
--------------------------------------------------------------------------------------------------------------------------
Security: Y98925103
Meeting Type: EGM
Meeting Date: 10-Nov-2022
Ticker:
ISIN: CNE000001KS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 3RD QUARTER PROFIT DISTRIBUTION PLAN Mgmt For For
THE DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
INCLUDED): CNY12.50000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES): NONE
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG SUPOR CO LTD Agenda Number: 716489035
--------------------------------------------------------------------------------------------------------------------------
Security: Y98925103
Meeting Type: EGM
Meeting Date: 19-Jan-2023
Ticker:
ISIN: CNE000001KS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AGREEMENT ON 2023 CONTINUING CONNECTED Mgmt For For
TRANSACTIONS TO BE SIGNED WITH SEB S.A
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 716771022
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 06-Apr-2023
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 24.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For
CHAIR
4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For
4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For
4.1.4 REELECT DAME CARNWATH AS DIRECTOR Mgmt For For
4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For
4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For
4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For
4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For
4.110 REELECT PETER MAURER AS DIRECTOR Mgmt For For
4.111 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For
4.112 REELECT BARRY STOWE AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
4.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 6 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 83 MILLION
6.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE Mgmt For For
UPPER LIMIT OF CHF 18.9 MILLION AND THE
LOWER LIMIT OF CHF 13.5 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
6.2 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For
6.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
6.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
JPMorgan Insurance Trust Mid Cap Value Portfolio
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935748991
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 25-Jan-2023
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Neil M. Ashe Mgmt For For
1b. Election of Director: Marcia J. Avedon, Mgmt For For
Ph.D.
1c. Election of Director: W. Patrick Battle Mgmt For For
1d. Election of Director: Michael J. Bender Mgmt For For
1e. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1f. Election of Director: James H. Hance, Jr. Mgmt For For
1g. Election of Director: Maya Leibman Mgmt For For
1h. Election of Director: Laura G. Mgmt For For
O'Shaughnessy
1i. Election of Director: Mark J. Sachleben Mgmt For For
1j. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for fiscal year
2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935785177
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Matthew J. Hart Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: Douglas N. Benham Mgmt For For
1d. Election of Trustee: Jack Corrigan Mgmt For For
1e. Election of Trustee: David Goldberg Mgmt For For
1f. Election of Trustee: Tamara H. Gustavson Mgmt For For
1g. Election of Trustee: Michelle C. Kerrick Mgmt For For
1h. Election of Trustee: James H. Kropp Mgmt For For
1i. Election of Trustee: Lynn C. Swann Mgmt For For
1j. Election of Trustee: Winifred M. Webb Mgmt For For
1k. Election of Trustee: Jay Willoughby Mgmt For For
1l. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as American Homes 4 Rent's
Independent Registered Public Accounting
Firm for the Fiscal Year Ending December
31, 2023.
3. Advisory Vote to Approve American Homes 4 Mgmt For For
Rent's Named Executive Officer
Compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James M. Cracchiolo Mgmt For For
1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1c. Election of Director: Dianne Neal Blixt Mgmt For For
1d. Election of Director: Amy DiGeso Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Williams
1f. Election of Director: Armando Pimentel, Jr. Mgmt For For
1g. Election of Director: Brian T. Shea Mgmt For For
1h. Election of Director: W. Edward Walter III Mgmt For For
2. To approve the compensation of the named Mgmt For For
executive officers by a nonbinding advisory
vote.
3. To approve a nonbinding advisory vote on Mgmt 1 Year For
the frequency of shareholder approval of
the compensation of the named executive
officers.
4. To approve the Ameriprise Financial 2005 Mgmt For For
incentive compensation plan, as amended and
restated.
5. To ratify the Audit and Risk Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt For For
1b. Election of Director: Steven H. Collis Mgmt For For
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt For For
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, Mgmt For For
M.D.
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2023.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Advisory vote on the frequency of a Mgmt 1 Year For
shareholder vote on the compensation of the
Company's named executive officers.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 935782068
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of three Mgmt For For
years: Thomas A. Amato
1b. Election of Director for a term of three Mgmt For For
years: Anthony J. Conti
1c. Election of Director for a term of three Mgmt For For
years: Gretchen W. McClain
2. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.
3. Cast an advisory vote on the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935823953
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: David P. Falck Mgmt For For
1.3 Election of Director: Edward G. Jepsen Mgmt For For
1.4 Election of Director: Rita S. Lane Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Prahlad Singh Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
Independent Public Accountants of the
Company
3. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Compensation of
Named Executive Officers
5. Stockholder Proposal: Improve Political Shr Against For
Spending Disclosure
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935786751
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of Mgmt For For
three years: Francis Ebong
1b. Election of Class I Director for a term of Mgmt For For
three years: Eileen Mallesch
1c. Election of Class I Director for a term of Mgmt For For
three years: Louis J. Paglia
1d. Election of Class I Director for a term of Mgmt For For
three years: Brian S. Posner
1e. Election of Class I Director for a term of Mgmt For For
three years: John D. Vollaro
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote of preferred frequency for Mgmt 1 Year For
advisory vote on named executive officer
compensation.
4. Approval of the Amended and Restated Arch Mgmt For For
Capital Group Ltd. 2007 Employee Share
Purchase Plan.
5. To appoint PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.
6a. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Dragonetti
6b. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon
6c. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: H. Beau Franklin
6d. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jerome Halgan
6e. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: James Haney
6f. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chris Hovey
6g. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre Jal
6h. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
6i. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland
6j. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chiara Nannini
6k. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh
6l. To elect the nominee listed as Designated Mgmt For For
Company Director so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935724600
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2022
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. George Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Brian P. Hannasch Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Mgmt For For
Jr.
1i. Election of Director: William C. Rhodes, Mgmt For For
III
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the 2023 fiscal year.
3. Approval of an advisory vote on the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Glyn F. Aeppel
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Terry S. Brown
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Ronald L. Havner, Jr.
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Stephen P. Hills
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Christopher B. Howard
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Richard J. Lieb
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Nnenna Lynch
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Charles E. Mueller,
Jr.
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Timothy J. Naughton
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Benjamin W. Schall
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Susan Swanezy
1l. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: W. Edward Walter
2. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
3. To cast a non-binding, advisory vote as to Mgmt 1 Year For
the frequency of future non-binding,
advisory Stockholder votes on the Company's
named executive officer compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935779376
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: BALL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cathy D. Ross Mgmt For For
1b. Election of Director: Betty J. Sapp Mgmt For For
1c. Election of Director: Stuart A. Taylor II Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the named executive
officers.
4. To approve, by non-binding, advisory vote, Mgmt 1 Year For
the frequency of future non-binding,
advisory shareholder votes to approve the
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BATH & BODY WORKS, INC. Agenda Number: 935843474
--------------------------------------------------------------------------------------------------------------------------
Security: 070830104
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: BBWI
ISIN: US0708301041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia S. Bellinger Mgmt For For
1b. Election of Director: Alessandro Bogliolo Mgmt For For
1c. Election of Director: Gina R. Boswell Mgmt For For
1d. Election of Director: Lucy O. Brady Mgmt For For
1e. Election of Director: Francis A. Hondal Mgmt For For
1f. Election of Director: Thomas J. Kuhn Mgmt For For
1g. Election of Director: Danielle M. Lee Mgmt For For
1h. Election of Director: Michael G. Morris Mgmt For For
1i. Election of Director: Sarah E. Nash Mgmt For For
1j. Election of Director: Juan Rajlin Mgmt For For
1k. Election of Director: Stephen D. Steinour Mgmt For For
1l. Election of Director: J.K. Symancyk Mgmt For For
1m. Election of Director: Steven E. Voskuil Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent registered public accountants.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
5. Stockholder proposal regarding an Shr Against For
independent board chairman, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BELLRING BRANDS, INC. Agenda Number: 935751924
--------------------------------------------------------------------------------------------------------------------------
Security: 07831C103
Meeting Type: Annual
Meeting Date: 06-Feb-2023
Ticker: BRBR
ISIN: US07831C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darcy H. Davenport Mgmt For For
1.2 Election of Director: Elliot H. Stein, Jr. Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2023.
3. To consider and vote upon a proposal to Mgmt For For
increase the number of authorized shares
under the Company's 2019 Long-Term
Incentive Plan by 6,000,000 shares from
2,000,000 shares to 8,000,000 shares.
4. To consider and vote, on an advisory basis, Mgmt For For
for the adoption of a resolution approving
the compensation of our named executive
officers, as such compensation is described
under the "Compensation Discussion and
Analysis" and "Executive Compensation"
sections of this proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935847270
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Claudia F. Munce Mgmt For For
1h) Election of Director: Richelle P. Parham Mgmt For For
1i) Election of Director: Steven E. Rendle Mgmt For For
1j) Election of Director: Sima D. Sistani Mgmt For For
1k) Election of Director: Melinda D. Mgmt For For
Whittington
1l) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending February 3, 2024
3) To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation
4) To recommend in a non binding advisory vote Mgmt 1 Year For
the frequency of holding the advisory vote
on our named executive officer compensation
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935815386
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Carol B. Einiger Mgmt For For
1d. Election of Director: Diane J. Hoskins Mgmt For For
1e. Election of Director: Mary E. Kipp Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: William H. Walton, Mgmt For For
III
1k. Election of Director: Derek Anthony West Mgmt For For
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To approve, by non-binding, advisory vote, Mgmt 1 Year For
the frequency of holding the advisory vote
on the Company's named executive officer
compensation.
4. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935772726
--------------------------------------------------------------------------------------------------------------------------
Security: 11120U105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: BRX
ISIN: US11120U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: James M. Taylor Jr.
1.2 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Michael Berman
1.3 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Julie Bowerman
1.4 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Sheryl M. Crosland
1.5 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Thomas W. Dickson
1.6 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Daniel B. Hurwitz
1.7 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: Sandra A. J. Lawrence
1.8 Election of Director to serve until our Mgmt For For
next annual meeting of stockholders and
until their successors are duly elected and
qualify: William D. Rahm
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert G. Bohn Mgmt For For
1b. Election of Director: Gregg A. Ostrander Mgmt For For
1c. Election of Director: Jesse G. Singh Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's named executive officer
compensation in 2022.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote to
approve the Company's named executive
officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935806426
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rochester (Rock) Mgmt For For
Anderson, Jr.
1b. Election of Director: Jeffrey H. Black Mgmt For For
1c. Election of Director: Hali Borenstein Mgmt For For
1d. Election of Director: Luis Borgen Mgmt For For
1e. Election of Director: Michael D. Casey Mgmt For For
1f. Election of Director: Jevin S. Eagle Mgmt For For
1g. Election of Director: Mark P. Hipp Mgmt For For
1h. Election of Director: William J. Montgoris Mgmt For For
1i. Election of Director: Stacey S. Rauch Mgmt For For
1j. Election of Director: Gretchen W. Schar Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt For For
2. Advisory approval of compensation for our Mgmt For For
named executive officers.
3. An advisory vote on the frequency of Mgmt 1 Year For
holding the say-on-pay vote in the future.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935802163
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Shira D. Goodman Mgmt For For
1e. Election of Director: E.M. Blake Hutcheson Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Susan Meaney Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: Robert E. Sulentic Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2022.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on named executive
officer compensation.
5. Stockholder proposal regarding executive Shr Against For
stock ownership retention.
--------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935804408
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Virginia C. Addicott
1b. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: James A. Bell
1c. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Anthony R. Foxx
1e. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Christine A. Leahy
1g. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: David W. Nelms
1i. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Mgmt For For
Annual Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote to approve
named executive officer compensation.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To approve the amendment to the Company's Mgmt For For
Certificate of Incorporation to allow
stockholders the right to call special
meetings.
6. To approve the amendment to the Company's Mgmt Against Against
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935775847
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean S. Blackwell Mgmt For For
1b. Election of Director: William M. Brown Mgmt For For
1c. Election of Director: Edward G. Galante Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: David F. Hoffmeister Mgmt For For
1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1g. Election of Director: Deborah J. Kissire Mgmt For For
1h. Election of Director: Michael Koenig Mgmt For For
1i. Election of Director: Kim K.W. Rucker Mgmt For For
1j. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2023.
3. Advisory approval of executive Mgmt For For
compensation.
4. Advisory approval of say on pay vote Mgmt 1 Year For
frequency.
5. Approval of the Amended and Restated 2018 Mgmt For For
Global Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283
--------------------------------------------------------------------------------------------------------------------------
Security: 174610105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CFG
ISIN: US1746101054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Lee Alexander Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: Kevin Cummings Mgmt For For
1e. Election of Director: William P. Hankowsky Mgmt For For
1f. Election of Director: Edward J. Kelly III Mgmt For For
1g. Election of Director: Robert G. Leary Mgmt For For
1h. Election of Director: Terrance J. Lillis Mgmt For For
1i. Election of Director: Michele N. Siekerka Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt For For
1k. Election of Director: Christopher J. Swift Mgmt For For
1l. Election of Director: Wendy A. Watson Mgmt For For
1m. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the 2023 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935786888
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For
1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For
1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For
1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For
1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For
1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For
1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For
1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For
1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For
1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For
1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratify the appointment of independent Mgmt For For
registered public accounting firm
(PricewaterhouseCoopers LLP).
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935670706
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 19-Jul-2022
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Daniels Mgmt For For
Jeremy S.G. Fowden Mgmt Withheld Against
Jose M. Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 28, 2023.
3. To approve, by an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935714990
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Special
Meeting Date: 09-Nov-2022
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Amended and Mgmt For For
Restated Charter, which will effectuate the
Reclassification described in the Proxy
Statement.
2. To adjourn the Special Meeting to a later Mgmt For For
date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to approve the
Reclassification Proposal at the time of
the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CTRA
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. A non-binding advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. Approval of the Coterra Energy Inc. 2023 Mgmt For For
Equity Incentive Plan.
6. A shareholder proposal regarding a report Shr For Against
on reliability of methane emission
disclosures.
7. A shareholder proposal regarding a report Shr For Against
on corporate climate lobbying.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935696762
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 21-Sep-2022
Ticker: DRI
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
Ricardo Cardenas Mgmt For For
Juliana L. Chugg Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Mgmt For For
Company's executive compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
May 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to approve amendments to the Mgmt For For
Company's charter to remove the 66 2/3%
supermajority vote requirements for the
stockholders to approve certain amendments
to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Mgmt For For
Company's charter to provide that
stockholders holding at least 25% of the
voting power, determined on a net long
basis, for at least one year, may call
special meetings of stockholders.
5. Proposal to approve amendments to the Mgmt Against Against
Company's charter to reflect new Delaware
law provisions regarding officer
exculpation.
6. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935796322
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors: Jeffrey S. Aronin Mgmt For For
1B Election of Directors: Mary K. Bush Mgmt For For
1C Election of Directors: Gregory C. Case Mgmt For For
1D Election of Directors: Candace H. Duncan Mgmt For For
1E Election of Directors: Joseph F. Eazor Mgmt For For
1F Election of Directors: Roger C. Hochschild Mgmt For For
1G Election of Directors: Thomas G. Maheras Mgmt For For
1H Election of Directors: John B. Owen Mgmt For For
1I Election of Directors: David L. Rawlinson Mgmt For For
II
1J Election of Directors: Beverley A. Sibblies Mgmt For For
1K Election of Directors: Mark A. Thierer Mgmt For For
1L Election of Directors: Jennifer L. Wong Mgmt For For
2 Advisory vote to approve named executive Mgmt For For
officer compensation:
3 Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation:
4 To approve the Discover Financial Services Mgmt For For
2023 Omnibus Incentive Plan:
5 To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm:
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935788476
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: D. L. DeHaas Mgmt For For
1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1c. Election of Director: K. C. Graham Mgmt For For
1d. Election of Director: M. F. Johnston Mgmt For For
1e. Election of Director: M. Manley Mgmt For For
1f. Election of Director: E. A. Spiegel Mgmt For For
1g. Election of Director: R. J. Tobin Mgmt For For
1h. Election of Director: S. M. Todd Mgmt For For
1i. Election of Director: K. E. Wandell Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
5. To consider a shareholder proposal Shr Against For
regarding the approval of certain
termination payments.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935776635
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Marcy L. Reed Mgmt For For
1h. Election of Director: Carey A. Smith Mgmt For For
1i. Election of Director: Linda G. Stuntz Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Say-on-Pay Vote Mgmt 1 Year For
Frequency
4. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935750162
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 30-Jan-2023
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carlos Abrams-Rivera Mgmt For For
1b. Election of Director: Cynthia J. Brinkley Mgmt For For
1c. Election of Director: Rebecca D. Mgmt For For
Frankiewicz
1d. Election of Director: Kevin J. Hunt Mgmt For For
1e. Election of Director: James C. Johnson Mgmt For For
1f. Election of Director: Mark S. LaVigne Mgmt For For
1g. Election of Director: Patrick J. Moore Mgmt For For
1h. Election of Director: Donal L. Mulligan Mgmt For For
1i. Election of Director: Nneka L. Rimmer Mgmt For For
1j. Election of Director: Robert V. Vitale Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2023.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Approval of the 2023 Omnibus Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935786232
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gina F. Adams Mgmt For For
1b. Election of Director: John H. Black Mgmt For For
1c. Election of Director: John R. Burbank Mgmt For For
1d. Election of Director: Patrick J. Condon Mgmt For For
1e. Election of Director: Kirkland H. Donald Mgmt For For
1f. Election of Director: Brian W. Ellis Mgmt For For
1g. Election of Director: Philip L. Mgmt For For
Frederickson
1h. Election of Director: M. Elise Hyland Mgmt For For
1i. Election of Director: Stuart L. Levenick Mgmt For For
1j. Election of Director: Blanche L. Lincoln Mgmt For For
1k. Election of Director: Andrew S. Marsh Mgmt For For
1l. Election of Director: Karen A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as Entergy's Independent
Registered Public Accountants for 2023.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Named Executive
Officer Compensation.
5. Approval of an Amendment to the 2019 Mgmt For For
Entergy Corporation Omnibus Incentive Plan.
6. Approval of an Amendment to Entergy Mgmt Against Against
Corporation's Restated Certificate of
Incorporation to Include Exculpation of
Officers.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith R. Guericke Mgmt For For
1b. Election of Director: Maria R. Hawthorne Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Mary Kasaris Mgmt For For
1e. Election of Director: Angela L. Kleiman Mgmt For For
1f. Election of Director: Irving F. Lyons, III Mgmt For For
1g. Election of Director: George M. Marcus Mgmt For For
1h. Election of Director: Thomas E. Robinson Mgmt For For
1i. Election of Director: Michael J. Schall Mgmt For For
1j. Election of Director: Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
year ending December 31, 2023.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
4. Advisory vote to determine the frequency of Mgmt 1 Year For
named executive officer compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935835578
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman (To be Mgmt For For
voted upon by the holders of Expedia Group,
Inc.'s Common Stock voting as a separate
class.)
1b. Election of Director: Beverly Anderson Mgmt Withheld Against
1c. Election of Director: M. Moina Banerjee Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt Withheld Against
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Henrique Dubugras (To Mgmt For For
be voted upon by the holders of Expedia
Group, Inc.'s Common Stock voting as a
separate class.)
1g. Election of Director: Craig Jacobson Mgmt Withheld Against
1h. Election of Director: Peter Kern Mgmt For For
1i. Election of Director: Dara Khosrowshahi Mgmt Withheld Against
1j. Election of Director: Patricia Menendez Mgmt For For
Cambo (To be voted upon by the holders of
Expedia Group, Inc.'s Common Stock voting
as a separate class.)
1k. Election of Director: Alex von Furstenberg Mgmt For For
1l. Election of Director: Julie Whalen Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Expedia Group's named
executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of
Expedia Group's named executive officers.
4. Approval of the Sixth Amended and Restated Mgmt Against Against
Expedia Group, Inc. 2005 Stock and Annual
Incentive Plan, including an amendment to
increase the number of shares authorized
for issuance thereunder by 6,000,000.
5. Approval of the Expedia Group, Inc. 2013 Mgmt For For
Employee Stock Purchase Plan, as amended
and restated, and the Expedia Group, Inc.
2013 International Stock Purchase Plan, as
amended and restated, including an
amendment to increase the number of shares
authorized for issuance thereunder by
1,000,000.
6. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Expedia Group's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935785672
--------------------------------------------------------------------------------------------------------------------------
Security: 313745101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: FRT
ISIN: US3137451015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: David W. Faeder Mgmt For For
1b. Election of Trustee: Elizabeth I. Holland Mgmt For For
1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For
1d. Election of Trustee: Thomas A. McEachin Mgmt For For
1e. Election of Trustee: Anthony P. Nader, III Mgmt For For
1f. Election of Trustee: Gail P. Steinel Mgmt For For
1g. Election of Trustee: Donald C. Wood Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of holding future,
non-binding, advisory votes on the
compensation of our named executive
officers.
4. To approve, on a non-binding, advisory Mgmt For For
basis, an increase to the number of
authorized common shares.
5. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935773398
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Nicholas K. Akins
1b. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: B. Evan Bayh, III
1c. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Jorge L. Benitez
1d. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Katherine B. Blackburn
1e. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Emerson L. Brumback
1f. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Linda W. Clement-Holmes
1g. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: C. Bryan Daniels
1h. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Mitchell S. Feiger
1i. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Thomas H. Harvey
1j. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Gary R. Heminger
1k. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Eileen A. Mallesch
1l. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Michael B. McCallister
1m. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Timothy N. Spence
1n. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
external audit firm for the Company for the
year 2023.
3. An advisory vote on approval of Company's Mgmt For For
compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt For For
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
Michael A. Carpenter Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Dr. Eugene Flood, Jr. Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
2. Non-binding advisory resolution Mgmt For For
("say-on-pay" resolution) to approve
compensation paid or provided to
BancShares' named executive officers as
disclosed in the proxy statement for the
Annual Meeting.
3. Non-binding advisory vote Mgmt 1 Year For
("say-on-frequency" vote) on whether
BancShares should submit a say-on-pay
resolution for a vote every year, every two
years, or every three years.
4. Proposal to approve an amendment to Mgmt For For
BancShares' Restated Certificate of
Incorporation to increase the number of
authorized shares of Class A Common Stock.
5. Proposal to approve an amendment to Mgmt Against Against
BancShares' Restated Certificate of
Incorporation to increase the number of
authorized shares of Preferred Stock.
6. Proposal to approve an amendment to Mgmt Against Against
BancShares' Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
7. Proposal to ratify the appointment of Mgmt For For
BancShares' independent accountants for
2023.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Steven T. Stull
1b. Election of Director for a one-year term: Mgmt For For
Annabelle Bexiga
1c. Election of Director for a one-year term: Mgmt For For
Michael Buckman
1d. Election of Director for a one-year term: Mgmt For For
Ronald F. Clarke
1e. Election of Director for a one-year term: Mgmt For For
Joseph W. Farrelly
1f. Election of Director for a one-year term: Mgmt For For
Rahul Gupta
1g. Election of Director for a one-year term: Mgmt Against Against
Thomas M. Hagerty
1h. Election of Director for a one-year term: Mgmt For For
Archie L. Jones, Jr.
1i. Election of Director for a one-year term: Mgmt For For
Hala G. Moddelmog
1j. Election of Director for a one-year term: Mgmt For For
Richard Macchia
1k. Election of Director for a one-year term: Mgmt For For
Jeffrey S. Sloan
2. Ratify the reappointment of Ernst & Young Mgmt For For
LLP as FLEETCOR's independent public
accounting firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
shareholder voting on compensation of named
executive officers.
5. Shareholder proposal to modify the Shr Against For
shareholder right to call a special
shareholder meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: FBIN
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nicholas I. Mgmt For For
Fink
1b. Election of Class III Director: A.D. David Mgmt For For
Mackay
1c. Election of Class III Director: Stephanie Mgmt For For
Pugliese
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of an amendment to the Company's Mgmt Against Against
Restated Certificate of Incorporation to
provide for exculpation of officers.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935831493
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1i. Election of Director: Dustan E. McCoy Mgmt For For
1j. Election of Director: Kathleen L. Quirk Mgmt For For
1k. Election of Director: John J. Stephens Mgmt For For
1l. Election of Director: Frances Fragos Mgmt For For
Townsend
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt For For
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Mgmt For For
Loudermilk, Jr.
1k. Election of Director: Wendy B. Needham Mgmt For For
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Frequency of advisory vote on executive Mgmt 1 Year For
compensation.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935786864
--------------------------------------------------------------------------------------------------------------------------
Security: 37959E102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: GL
ISIN: US37959E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda L. Addison Mgmt For For
1b. Election of Director: Marilyn A. Alexander Mgmt For For
1c. Election of Director: Cheryl D. Alston Mgmt For For
1d. Election of Director: Mark A. Blinn Mgmt For For
1e. Election of Director: James P. Brannen Mgmt For For
1f. Election of Director: Jane Buchan Mgmt For For
1g. Election of Director: Alice S. Cho Mgmt For For
1h. Election of Director: J. Matthew Darden Mgmt For For
1i. Election of Director: Steven P. Johnson Mgmt For For
1j. Election of Director: David A. Rodriguez Mgmt For For
1k. Election of Director: Frank M. Svoboda Mgmt For For
1l. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval of 2022 Executive Compensation. Mgmt For For
4. Advisory Approval of Frequency of Executive Mgmt 1 Year For
Compensation Voting.
5. Approval of Amendment to 2018 Incentive Mgmt For For
Plan.
6. Approval of Amendment to Restated Mgmt Against Against
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935813964
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Special
Meeting Date: 27-Apr-2023
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Class Mgmt For For
A common stock, par value $0.001 per share,
of Globus Medical, Inc. ("Globus") in
connection with the merger contemplated by
the Agreement and Plan of Merger, dated as
of February 8, 2023, by and among Globus,
NuVasive, Inc. and Zebra Merger Sub, Inc.
(the "Globus Share Issuance Proposal").
2. To approve adjournments of the special Mgmt For For
meeting from time to time, if necessary or
appropriate, including to solicit
additional proxies in favor of the Globus
Share Issuance Proposal if there are
insufficient votes at the time of such
adjournment to approve such proposal.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935847713
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Scavilla Mgmt For For
1b. Election of Director: Robert Douglas Mgmt For For
2. The approval of the amendment to the 2021 Mgmt Against Against
Equity Incentive Plan.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
4. To approve, in an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers (the Say-on-Pay Vote).
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935842232
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Garrett Mgmt For For
1b. Election of Director: Srinivas Tallapragada Mgmt For For
1c. Election of Director: Sigal Zarmi Mgmt For For
2. Company Proposal - Advisory, non-binding Mgmt For For
vote to approve named executive officer
compensation
3. Company Proposal - Ratification of the Mgmt For For
appointment of Ernst & Young LLP as our
independent registered public accounting
firm for the year ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935809636
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mohamad Ali Mgmt For For
1b. Election of Director: Stanley M. Bergman Mgmt For For
1c. Election of Director: James P. Breslawski Mgmt For For
1d. Election of Director: Deborah Derby Mgmt For For
1e. Election of Director: Joseph L. Herring Mgmt For For
1f. Election of Director: Kurt P. Kuehn Mgmt For For
1g. Election of Director: Philip A. Laskawy Mgmt For For
1h. Election of Director: Anne H. Margulies Mgmt For For
1i. Election of Director: Mark E. Mlotek Mgmt For For
1j. Election of Director: Steven Paladino Mgmt For For
1k. Election of Director: Carol Raphael Mgmt For For
1l. Election of Director: Scott Serota Mgmt For For
1m. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
1n. Election of Director: Reed V. Tuckson, Mgmt For For
M.D., FACP
2. Proposal to amend and restate the Company's Mgmt For For
2015 Non-Employee Director Stock Incentive
Plan.
3. Proposal to approve, by non-binding vote, Mgmt For For
the 2022 compensation paid to the Company's
Named Executive Officers.
4. Proposal to recommend, by non-binding vote, Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
5. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935794493
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Herman E. Bulls Mgmt For For
1.3 Election of Director: Diana M. Laing Mgmt For For
1.4 Election of Director: Richard E. Marriott Mgmt For For
1.5 Election of Director: Mary Hogan Preusse Mgmt For For
1.6 Election of Director: Walter C. Rakowich Mgmt For For
1.7 Election of Director: James F. Risoleo Mgmt For For
1.8 Election of Director: Gordon H. Smith Mgmt For For
1.9 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for 2023.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Advisory resolution on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935780672
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: HUBB
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers as presented in the 2023 Proxy
Statement.
3. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency with which executive compensation
will be subject to a shareholder vote.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2023.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alanna Y. Cotton Mgmt For For
1b. Election of Director: Ann B. Crane Mgmt For For
1c. Election of Director: Gina D. France Mgmt For For
1d. Election of Director: J. Michael Mgmt For For
Hochschwender
1e. Election of Director: Richard H. King Mgmt For For
1f. Election of Director: Katherine M. A. Kline Mgmt For For
1g. Election of Director: Richard W. Neu Mgmt For For
1h. Election of Director: Kenneth J. Phelan Mgmt For For
1i. Election of Director: David L. Porteous Mgmt For For
1j. Election of Director: Roger J. Sit Mgmt For For
1k. Election of Director: Stephen D. Steinour Mgmt For For
1l. Election of Director: Jeffrey L. Tate Mgmt For For
1m. Election of Director: Gary Torgow Mgmt For For
2. An advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
3. An advisory resolution to approve, on a Mgmt 1 Year For
non-binding basis, the frequency of future
advisory votes on executive compensation.
4. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
IAC INC. Agenda Number: 935856471
--------------------------------------------------------------------------------------------------------------------------
Security: 44891N208
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: IAC
ISIN: US44891N2080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chelsea Clinton Mgmt For For
1b. Election of Director: Barry Diller Mgmt For For
1c. Election of Director: Michael D. Eisner Mgmt For For
1d. Election of Director: Bonnie S. Hammer Mgmt For For
1e. Election of Director: Victor A. Kaufman Mgmt For For
1f. Election of Director: Joseph Levin Mgmt For For
1g. Election of Director: Bryan Lourd (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
1h. Election of Director: David Rosenblatt Mgmt For For
1i. Election of Director: Alan G. Spoon (To be Mgmt For For
voted upon by the holders of Common Stock
voting as a separate class)
1j. Election of Director: Alexander von Mgmt For For
Furstenberg
1k. Election of Director: Richard F. Zannino Mgmt For For
(To be voted upon by the holders of Common
Stock voting as a separate class)
2. To approve a non-binding advisory vote on Mgmt For For
IAC's 2022 executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as IAC's independent registered public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935812568
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of Mgmt For For
three years: Katrina L. Helmkamp
1b. Election of Class I Director for a term of Mgmt For For
three years: Mark A. Beck
1c. Election of Class I Director for a term of Mgmt For For
three years: Carl R. Christenson
1d. Election of Class I Director for a term of Mgmt For For
three years: Alejandro Quiroz Centeno
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote to approve the frequency Mgmt 1 Year For
(every one, two or three years) with which
stockholders of IDEX shall be entitled to
have an advisory vote to approve named
executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2023.
5. Vote on a stockholder proposal regarding a Shr Against For
report on hiring practices related to
people with arrest or incarceration
records.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935786307
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald DeFosset, Jr. Mgmt For For
1b. Election of Director: Nicholas C. Mgmt For For
Fanandakis
1c. Election of Director: Richard P. Lavin Mgmt For For
1d. Election of Director: Rebecca A. McDonald Mgmt For For
1e. Election of Director: Timothy H. Powers Mgmt For For
1f. Election of Director: Luca Savi Mgmt For For
1g. Election of Director: Cheryl L. Shavers Mgmt For For
1h. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the 2023 fiscal year
3. Approval of a non-binding advisory vote on Mgmt For For
executive compensation
4. Approval of a non-binding advisory vote on Mgmt 1 Year For
the frequency of future shareholder votes
on executive compensation
5. Approval of adoption of the Company's Mgmt For For
Employee Stock Purchase Plan
6. A shareholder proposal regarding special Shr Against For
shareholder meetings
--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935747317
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders:
Anousheh Ansari
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders:
Christopher S. Holland
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: Mark
T. Mondello
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: John
C. Plant
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: Steven
A. Raymund
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: Thomas
A. Sansone
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders: David
M. Stout
1h. Election of Director to serve until the Mgmt For For
next Annual Meeting of Shareholders:
Kathleen A. Walters
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Jabil's independent registered public
accounting firm for the fiscal year ending
August 31, 2023.
3. Approve (on an advisory basis) Jabil's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935674069
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105
Meeting Type: Annual
Meeting Date: 28-Jul-2022
Ticker: JAZZ
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2025 Annual General Meeting: Jennifer
E. Cook
1b. Election of Director to hold office until Mgmt For For
the 2025 Annual General Meeting: Patrick G.
Enright
1c. Election of Director to hold office until Mgmt For For
the 2025 Annual General Meeting: Seamus
Mulligan
1d. Election of Director to hold office until Mgmt For For
the 2025 Annual General Meeting: Norbert G.
Riedel, Ph.D.
2. To ratify, on a non-binding advisory basis, Mgmt For For
the appointment of KPMG as the independent
auditors of Jazz Pharmaceuticals plc for
the fiscal year ending December 31, 2022
and to authorize, in a binding vote, the
Board of Directors, acting through the
audit committee, to determine KPMG's
remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Jazz
Pharmaceuticals plc's named executive
officers as disclosed in the proxy
statement.
4. To grant the Board of Directors authority Mgmt For For
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.
5. To approve any motion to adjourn the Annual Mgmt For For
General Meeting, or any adjournments
thereof, to another time and place to
solicit additional proxies if there are
insufficient votes at the time of the
Annual General Meeting to approve Proposal
4.
--------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 935773437
--------------------------------------------------------------------------------------------------------------------------
Security: 46590V100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: JBGS
ISIN: US46590V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Phyllis R.
Caldwell
1b. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Scott A.
Estes
1c. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Alan S.
Forman
1d. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Michael J.
Glosserman
1e. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: W. Matthew
Kelly
1f. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Alisa M.
Mall
1g. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Carol A.
Melton
1h. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: William J.
Mulrow
1i. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: D. Ellen
Shuman
1j. Election of Trustee to serve until the 2024 Mgmt For For
Annual Meeting of Shareholders: Robert A.
Stewart
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the Company's Proxy Statement
("Say-on-Pay").
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935848866
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100
Meeting Type: Annual
Meeting Date: 12-Jun-2023
Ticker: KDP
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt For For
1B. Election of Director: Oray Boston Mgmt For For
1C. Election of Director: Olivier Goudet Mgmt For For
1D. Election of Director: Peter Harf Mgmt For For
1E. Election of Director: Juliette Hickman Mgmt For For
1F. Election of Director: Paul Michaels Mgmt For For
1G. Election of Director: Pamela Patsley Mgmt For For
1H. Election of Director: Lubomira Rochet Mgmt For For
1I. Election of Director: Debra Sandler Mgmt For For
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Larry Young Mgmt For For
2. To approve, on an advisory basis, Keurig Dr Mgmt For For
Pepper Inc.'s executive compensation.
3. To vote, on an advisory basis, whether Mgmt 1 Year For
future advisory votes to approve Keurig Dr
Pepper Inc.'s executive compensation should
be held every one year, every two years, or
every three years.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Keurig Dr Pepper Inc.'s
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935777841
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Henry Moniz Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For
FOR THE ADVISORY RESOLUTION TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt 1 Year For
FOR EVERY YEAR AS THE FREQUENCY OF FUTURE
SAY-ON-PAY VOTES (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
4. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE Mgmt For For
FOR RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2023
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: Jeffrey A. Davis Mgmt For For
1d. Election of Director: D. Gary Gilliland, Mgmt For For
M.D., Ph.D.
1e. Election of Director: Kirsten M. Kliphouse Mgmt For For
1f. Election of Director: Garheng Kong, M.D., Mgmt Against Against
Ph.D.
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: Kathryn E. Wengel Mgmt For For
1k. Election of Director: R. Sanders Williams, Mgmt For For
M.D.
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To recommend by non-binding vote, the Mgmt 1 Year For
frequency of future non- binding votes on
executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
and Touche LLP as Laboratory Corporation of
America Holdings' independent registered
public accounting firm for the year ending
December 31, 2023.
5. Shareholder proposal relating to a policy Shr Against For
regarding separation of the roles of Board
Chairman and Chief Executive Officer.
6. Shareholder proposal regarding a Board Shr Against For
report on transport of nonhuman primates
within the U.S.
7. Shareholder proposal regarding a Board Shr Against For
report on known risks of fulfilling
information requests and mitigation
strategies.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Chambers Mgmt For For
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Michael F. Hilton Mgmt For For
Kathryn Jo Lincoln Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (NEOs).
4. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency for future advisory votes to
approve the compensation of our NEOs.
5. To approve Lincoln Electric's 2023 Equity Mgmt For For
and Incentive Compensation Plan.
6. To approve Lincoln Electric's 2023 Stock Mgmt For For
Plan for Non-Employee Directors.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935790433
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Berard Mgmt For For
1b. Election of Director: Meg A. Divitto Mgmt For For
1c. Election of Director: Joseph M. Holsten Mgmt For For
1d. Election of Director: Blythe J. McGarvie Mgmt For For
1e. Election of Director: John W. Mendel Mgmt For For
1f. Election of Director: Jody G. Miller Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: Xavier Urbain Mgmt For For
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 935791649
--------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: L
ISIN: US5404241086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann E. Berman Mgmt For For
1B. Election of Director: Joseph L. Bower Mgmt For For
1C. Election of Director: Charles D. Davidson Mgmt For For
1D. Election of Director: Charles M. Diker Mgmt For For
1E. Election of Director: Paul J. Fribourg Mgmt For For
1F. Election of Director: Walter L. Harris Mgmt For For
1G. Election of Director: Susan P. Peters Mgmt For For
1H. Election of Director: Andrew H. Tisch Mgmt For For
1I. Election of Director: James S. Tisch Mgmt For For
1J. Election of Director: Jonathan M. Tisch Mgmt For For
1K. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive Mgmt For For
compensation
3. Recommend, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation
4. Ratify Deloitte & Touche LLP as independent Mgmt For For
auditors
5. Approve an amendment to Certificate of Mgmt Against Against
Incorporation to update exculpation
provision
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935775873
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: John P. Barnes
1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Robert T. Brady
1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Carlton J. Charles
1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Jane Chwick
1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: William F. Cruger, Jr.
1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: T. Jefferson Cunningham III
1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Gary N. Geisel
1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Leslie V. Godridge
1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Rene F. Jones
1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Richard H. Ledgett, Jr.
1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Melinda R. Rich
1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Robert E. Sadler, Jr.
1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Denis J. Salamone
1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: John R. Scannell
1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Rudina Seseri
1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Kirk W. Walters
1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND Mgmt For For
UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED
AND QUALIFIED: Herbert L. Washington
2. TO APPROVE THE 2022 COMPENSATION OF M&T Mgmt For For
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE M&T BANK CORPORATION 2019 EQUITY
INCENTIVE COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Anthony R. Foxx Mgmt For For
1d. Election of Director: John J. Koraleski Mgmt For For
1e. Election of Director: C. Howard Nye Mgmt For For
1f. Election of Director: Laree E. Perez Mgmt For For
1g. Election of Director: Thomas H. Pike Mgmt For For
1h. Election of Director: Michael J. Quillen Mgmt For For
1i. Election of Director: Donald W. Slager Mgmt For For
1j. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as independent
auditors.
3. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of Martin Marietta
Materials, Inc.'s named executive officers.
4. Selection, by a non-binding advisory vote, Mgmt 1 Year For
of the frequency of future shareholder
votes to approve the compensation of Martin
Marietta Materials, Inc.'s named executive
officers.
5. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting the
establishment within a year of GHG
reduction targets.
--------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935797893
--------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: MTG
ISIN: US5528481030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt For For
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Teresita M. Lowman Mgmt For For
Timothy J. Mattke Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory Vote to Approve our Executive Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Holding Mgmt 1 Year For
Future Advisory Votes on Executive
Compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Deborah H. Caplan Mgmt For For
1c. Election of Director: John P. Case Mgmt For For
1d. Election of Director: Tamara Fischer Mgmt For For
1e. Election of Director: Alan B. Graf, Jr. Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Edith Kelly-Green Mgmt For For
1h. Election of Director: James K. Lowder Mgmt For For
1i. Election of Director: Thomas H. Lowder Mgmt For For
1j. Election of Director: Claude B. Nielsen Mgmt For For
1k. Election of Director: W. Reid Sanders Mgmt For For
1l. Election of Director: Gary S. Shorb Mgmt For For
1m. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement.
3. Advisory (non-binding) vote on the Mgmt 1 Year For
frequency of an advisory (non-binding) vote
to approve named executive officer
compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for fiscal year 2023.
5. Approval of the 2023 OMNIBUS Incentive Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935813661
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three Mgmt For For
years: Karen A. Smith Bogart
1.2 Election of Director for a term of three Mgmt For For
years: Jeffrey S. Lorberbaum
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2023 Annual Meeting
of Stockholders.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Shareholder proposal regarding a racial Shr Against For
equity audit.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Gregory Q. Brown
1b. Election of Director for a one-year term: Mgmt For For
Kenneth D. Denman
1c. Election of Director for a one-year term: Mgmt For For
Egon P. Durban
1d. Election of Director for a one-year term: Mgmt For For
Ayanna M. Howard
1e. Election of Director for a one-year term: Mgmt For For
Clayton M. Jones
1f. Election of Director for a one-year term: Mgmt For For
Judy C. Lewent
1g. Election of Director for a one-year term: Mgmt For For
Gregory K. Mondre
1h. Election of Director for a one-year term: Mgmt For For
Joseph M. Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2023.
3. Advisory Approval of the Company's Mgmt For For
Executive Compensation.
4. Advisory Approval of the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve the Company's
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935760000
--------------------------------------------------------------------------------------------------------------------------
Security: 636180101
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: NFG
ISIN: US6361801011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Carroll Mgmt For For
Steven C. Finch Mgmt For For
Joseph N. Jaggers Mgmt For For
Jeffrey W. Shaw Mgmt For For
Thomas E. Skains Mgmt For For
David F. Smith Mgmt For For
Ronald J. Tanski Mgmt For For
2. Advisory approval of named executive Mgmt For For
officer compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
"Say-on-Pay" votes.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal 2023.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935806135
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: Gary Hu Mgmt For For
1d. Election of Director: Jay L. Johnson Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Courtney R. Mather Mgmt For For
1g. Election of Director: Christopher H. Mgmt For For
Peterson
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Stephanie P. Stahl Mgmt For For
1j. Election of Director: Robert A. Steele Mgmt For For
1k. Election of Director: David P. Willetts Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Vote on an advisory resolution on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. A stockholder proposal to amend the Shr Against For
stockholders' right to action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935775683
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mgmt For For
Mehta
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Martin P. Slark Mgmt For For
1j. Election of Director: David H. B. Smith, Mgmt For For
Jr.
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Charles A. Tribbett Mgmt For For
III
2. Approval, by an advisory vote, of the 2022 Mgmt For For
compensation of the Corporation's named
executive officers.
3. Recommendation, by an advisory vote, on the Mgmt 1 Year For
frequency with which the Corporation should
hold advisory votes on executive
compensation.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Corporation's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC Agenda Number: 935695291
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108
Meeting Type: Annual
Meeting Date: 13-Sep-2022
Ticker: NLOK
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Frank E. Dangeard Mgmt For For
1d. Election of Director: Nora M. Denzel Mgmt For For
1e. Election of Director: Peter A. Feld Mgmt For For
1f. Election of Director: Emily Heath Mgmt For For
1g. Election of Director: Vincent Pilette Mgmt For For
1h. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2023 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Amendment of the 2013 Equity Incentive Mgmt For For
Plan.
5. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Donna A. Harman Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP Mgmt For For
as our auditors.
3. Proposal to approve our executive Mgmt For For
compensation.
4. Proposal on the frequency of the vote on Mgmt 1 Year For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935742711
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dorothy M. Burwell Mgmt For For
1.2 Election of Director: Robert E. Grote Mgmt For For
1.3 Election of Director: David W. Kemper Mgmt For For
1.4 Election of Director: Robert V. Vitale Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending September 30, 2023.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James E. Davis Mgmt For For
1b. Election of Director: Luis A. Diaz, Jr., Mgmt For For
M.D.
1c. Election of Director: Tracey C. Doi Mgmt For For
1d. Election of Director: Vicky B. Gregg Mgmt For For
1e. Election of Director: Wright L. Lassiter, Mgmt For For
III
1f. Election of Director: Timothy L. Main Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Gary M. Pfeiffer Mgmt For For
1i. Election of Director: Timothy M. Ring Mgmt For For
1j. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. An advisory resolution to approve the Mgmt For For
executive officer compensation disclosed in
the Company's 2023 proxy statement
3. An advisory vote to recommend the frequency Mgmt 1 Year For
of the stockholder advisory vote to approve
executive officer compensation
4. Ratification of the appointment of our Mgmt For For
independent registered public accounting
firm for 2023
5. Approval of the Amended and Restated Mgmt For For
Employee Long-Term Incentive Plan
6. Stockholder proposal regarding a report on Shr For Against
the Company's greenhouse gas emissions
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935680668
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. George Mgmt For For
Linda Findley Mgmt For For
Hubert Joly Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending April 1, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers and our compensation philosophy,
policies and practices as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 23-Feb-2023
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For
1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For
1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For
1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For
1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For
1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For
1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For
1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For
1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. To approve the Amended and Restated 2012 Mgmt For For
Stock Incentive Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935806262
--------------------------------------------------------------------------------------------------------------------------
Security: 754907103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: RYN
ISIN: US7549071030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dod A. Fraser Mgmt For For
1b. Election of Director: Keith E. Bass Mgmt For For
1c. Election of Director: Gregg A. Gonsalves Mgmt For For
1d. Election of Director: Scott R. Jones Mgmt For For
1e. Election of Director: V. Larkin Martin Mgmt For For
1f. Election of Director: Meridee A. Moore Mgmt For For
1g. Election of Director: Ann C. Nelson Mgmt For For
1h. Election of Director: David L. Nunes Mgmt For For
1i. Election of Director: Matthew J. Rivers Mgmt For For
1j. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the proxy
statement.
3. Recommendation, on a non-binding advisory Mgmt 1 Year For
basis, on whether the vote on our named
executive officers' compensation should
occur every one, two or three years.
4. Approval of the 2023 Rayonier Incentive Mgmt For For
Stock Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as the independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935787195
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Martin E. Stein, Jr.
1b. Election of Director to serve for a Mgmt For For
one-year term: Bryce Blair
1c. Election of Director to serve for a Mgmt For For
one-year term: C. Ronald Blankenship
1d. Election of Director to serve for a Mgmt For For
one-year term: Kristin A. Campbell
1e. Election of Director to serve for a Mgmt For For
one-year term: Deirdre J. Evens
1f. Election of Director to serve for a Mgmt For For
one-year term: Thomas W. Furphy
1g. Election of Director to serve for a Mgmt For For
one-year term: Karin M. Klein
1h. Election of Director to serve for a Mgmt For For
one-year term: Peter D. Linneman
1i. Election of Director to serve for a Mgmt For For
one-year term: David P. O'Connor
1j. Election of Director to serve for a Mgmt For For
one-year term: Lisa Palmer
1k. Election of Director to serve for a Mgmt For For
one-year term: James H. Simmons, III
2. Approval, in an advisory vote, of the Mgmt 1 Year For
frequency of future shareholder votes on
the Company's executive compensation.
3. Approval, in an advisory vote, of the Mgmt For For
Company's executive compensation.
4. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935772586
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Crosswhite Mgmt For For
1b. Election of Director: Noopur Davis Mgmt For For
1c. Election of Director: Zhanna Golodryga Mgmt For For
1d. Election of Director: J. Thomas Hill Mgmt For For
1e. Election of Director: John D. Johns Mgmt For For
1f. Election of Director: Joia M. Johnson Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Bushnell Mgmt For For
1b. Election of Director: James L. Gibbons Mgmt For For
1c. Election of Director: Shyam Gidumal Mgmt For For
1d. Election of Director: Torsten Jeworrek Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.
3. To approve, by a non-binding advisory vote, Mgmt 1 Year For
the frequency of the advisory vote on the
compensation of the named executive
officers of RenaissanceRe Holdings Ltd.
4. To approve the appointment of Mgmt For For
PricewaterhouseCoopers Ltd. as the
independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the
2023 fiscal year and to refer the
determination of the auditor's remuneration
to the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt For For
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 Election of Director: Richard S. Ziman Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. The advisory resolution to approve the Mgmt For For
Company's named executive officer
compensation for the fiscal year ended
December 31, 2022, as described in the
Rexford Industrial Realty, Inc. Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935703808
--------------------------------------------------------------------------------------------------------------------------
Security: 749685103
Meeting Type: Annual
Meeting Date: 06-Oct-2022
Ticker: RPM
ISIN: US7496851038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt For For
Ellen M. Pawlikowski Mgmt For For
Frank C. Sullivan Mgmt For For
Elizabeth F. Whited Mgmt For For
2. Approve the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935797247
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andres Conesa Mgmt For For
1b. Election of Director: Pablo A. Ferrero Mgmt For For
1c. Election of Director: Jeffrey W. Martin Mgmt For For
1d. Election of Director: Bethany J. Mayer Mgmt For For
1e. Election of Director: Michael N. Mears Mgmt For For
1f. Election of Director: Jack T. Taylor Mgmt For For
1g. Election of Director: Cynthia L. Walker Mgmt For For
1h. Election of Director: Cynthia J. Warner Mgmt For For
1i. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Approval of Our Executive Mgmt For For
Compensation
4. Advisory Approval of How Often Shareholders Mgmt 1 Year For
Will Vote on an Advisory Basis on Our
Executive Compensation
5. Amendment to Our Articles of Incorporation Mgmt For For
to Increase the Number of Authorized Shares
of Our Common Stock
6. Amendment to Our Articles of Incorporation Mgmt For For
to Change the Company's Legal Name
7. Amendments to Our Articles of Incorporation Mgmt For For
to Make Certain Technical and
Administrative Changes
8. Shareholder Proposal Requiring an Shr Against For
Independent Board Chairman
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935843640
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 30-May-2023
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leigh J. Abramson Mgmt For For
Robert B. Lewis Mgmt For For
Niharika Ramdev Mgmt For For
2. To approve the Silgan Holdings Inc. Second Mgmt For For
Amended and Restated 2004 Stock Incentive
Plan.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
4. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935782498
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Adams Mgmt For For
1b. Election of Director: Karen L. Daniel Mgmt For For
1c. Election of Director: Ruth Ann M. Gillis Mgmt For For
1d. Election of Director: James P. Holden Mgmt For For
1e. Election of Director: Nathan J. Jones Mgmt For For
1f. Election of Director: Henry W. Knueppel Mgmt For For
1g. Election of Director: W. Dudley Lehman Mgmt For For
1h. Election of Director: Nicholas T. Pinchuk Mgmt For For
1i. Election of Director: Gregg M. Sherrill Mgmt For For
1j. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as Snap-on
Incorporated's independent registered
public accounting firm for fiscal 2023.
3. Advisory vote to approve the compensation Mgmt For For
of Snap-on Incorporated's named executive
officers, as disclosed in "Compensation
Discussion and Analysis" and "Executive
Compensation Information" in the Proxy
Statement.
4. Advisory vote related to the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of Snap-on Incorporated's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935815413
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: Eduardo F. Conrado Mgmt For For
1e. Election of Director: William H. Cunningham Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: David P. Hess Mgmt For For
1h. Election of Director: Robert E. Jordan Mgmt For For
1i. Election of Director: Gary C. Kelly Mgmt For For
1j. Election of Director: Elaine Mendoza Mgmt For For
1k. Election of Director: John T. Montford Mgmt For For
1l. Election of Director: Christopher P. Mgmt For For
Reynolds
1m. Election of Director: Ron Ricks Mgmt For For
1n. Election of Director: Jill A. Soltau Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Advisory vote on frequency of votes on Mgmt 1 Year For
named executive officer compensation.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2023.
5. Advisory vote on shareholder proposal to Shr For Against
permit shareholder removal of directors
without cause.
6. Advisory vote on shareholder proposal to Shr Against For
require shareholder ratification of
termination pay.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935809155
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. de Saint-Aignan Mgmt For For
1b. Election of Director: M. Chandoha Mgmt For For
1c. Election of Director: D. DeMaio Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: S. Mathew Mgmt For For
1g. Election of Director: W. Meaney Mgmt For For
1h. Election of Director: R. O'Hanley Mgmt For For
1i. Election of Director: S. O'Sullivan Mgmt For For
1j. Election of Director: J. Portalatin Mgmt For For
1k. Election of Director: J. Rhea Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on Mgmt For For
executive compensation.
3. To recommend, by advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. To approve the Amended and Restated 2017 Mgmt For For
Stock Incentive Plan.
5. To ratify the selection of Ernst & Young Mgmt For For
LLP as State Street's independent
registered public accounting firm for the
year ending December 31, 2023.
6. Shareholder proposal relating to asset Shr Against For
management stewardship practices, if
properly presented.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935801628
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Gary A. Shiffman
1b. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Tonya Allen
1c. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Meghan G. Baivier
1d. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1e. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Jeff T. Blau
1f. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Brian M. Hermelin
1g. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Ronald A. Klein
1h. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Clunet R. Lewis
1i. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by a non-binding advisory vote, Mgmt For For
executive compensation.
3. To approve, by a non-binding advisory vote, Mgmt 1 Year For
frequency of shareholder votes on executive
compensation.
4. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. To approve the Articles of Amendment to the Mgmt For For
Company's Charter to increase authorized
shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935784858
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn R. August Mgmt For For
1b. Election of Director: Mark S. Bartlett Mgmt For For
1c. Election of Director: Dina Dublon Mgmt For For
1d. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III
1e. Election of Director: Robert F. MacLellan Mgmt For For
1f. Election of Director: Eileen P. Rominger Mgmt For For
1g. Election of Director: Robert W. Sharps Mgmt For For
1h. Election of Director: Robert J. Stevens Mgmt For For
1i. Election of Director: William J. Stromberg Mgmt For For
1j. Election of Director: Sandra S. Wijnberg Mgmt For For
1k. Election of Director: Alan D. Wilson Mgmt For For
2. Approve, by a non-binding advisory vote, Mgmt For For
the compensation paid by the Company to its
Named Executive Officers.
3. Approve the restated 1986 Employee Stock Mgmt For For
Purchase Plan, which includes the increase
by 3 million shares of the share pool
available for purchase by employees.
4. Recommend, by a non-binding advisory vote, Mgmt 1 Year For
the frequency of voting by the stockholders
on compensation paid by the Company to its
Named Executive Officers.
5. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 16-Sep-2022
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Strauss Zelnick Mgmt For For
1b. Election of Director: Michael Dornemann Mgmt For For
1c. Election of Director: J. Moses Mgmt For For
1d. Election of Director: Michael Sheresky Mgmt For For
1e. Election of Director: LaVerne Srinivasan Mgmt For For
1f. Election of Director: Susan Tolson Mgmt For For
1g. Election of Director: Paul Viera Mgmt For For
1h. Election of Director: Roland Hernandez Mgmt For For
1i. Election of Director: William "Bing" Gordon Mgmt For For
1j. Election of Director: Ellen Siminoff Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of the Company's "named
executive officers" as disclosed in the
Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935716893
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107
Meeting Type: Annual
Meeting Date: 15-Nov-2022
Ticker: TPR
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: Darrell Cavens Mgmt For For
1c. Election of Director: Joanne Crevoiserat Mgmt For For
1d. Election of Director: David Denton Mgmt For For
1e. Election of Director: Johanna (Hanneke) Mgmt For For
Faber
1f. Election of Director: Anne Gates Mgmt For For
1g. Election of Director: Thomas Greco Mgmt For For
1h. Election of Director: Pamela Lifford Mgmt For For
1i. Election of Director: Annabelle Yu Long Mgmt For For
1j. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending July 1, 2023.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation, as discussed and
described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For
1.2 Election of Director: Michelle A. Kumbier Mgmt For For
1.3 Election of Director: Robert A. Malone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
3. Approval of a non-binding advisory Mgmt For For
resolution on the Company's executive
compensation.
4. Approval of a non-binding advisory Mgmt 1 Year For
resolution on the frequency of future
stockholder votes on the Company's
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry D. De Shon Mgmt For For
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Donna James Mgmt For For
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Edmund Reese Mgmt For For
1g. Election of Director: Teresa W. Roseborough Mgmt For For
1h. Election of Director: Virginia P. Mgmt For For
Ruesterholz
1i. Election of Director: Christopher J. Swift Mgmt For For
1j. Election of Director: Matthew E. Winter Mgmt For For
1k. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2023
3. Management proposal to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of the Company's named
executive officers as disclosed in the
Company's proxy statement
4. Shareholder proposal that the Company's Shr Against For
Board adopt and disclose a policy for the
time bound phase out of underwriting risks
associated with new fossil fuel exploration
and development projects
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935864579
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Kevin M. Brown Mgmt For For
1c. Election of Director: Elaine L. Chao Mgmt For For
1d. Election of Director: Anne Gates Mgmt For For
1e. Election of Director: Karen M. Hoguet Mgmt For For
1f. Election of Director: W. Rodney McMullen Mgmt For For
1g. Election of Director: Clyde R. Moore Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt For For
1i. Election of Director: J. Amanda Sourry Knox Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's Mgmt For For
executive compensation.
3. Advisory Vote on Frequency of Future Votes Mgmt 1 Year For
on Executive Compensation.
4. Ratification of PricewaterhouseCoopers LLP, Mgmt For For
as auditors.
5. Report on Public Health Costs from Sale of Shr Against For
Tobacco Products.
6. Listing of Charitable Contributions of Shr Against For
$10,000 or More.
7. Report on Recyclability of Packaging. Shr For Against
8. Report on Racial and Gender Pay Gaps. Shr Against For
9. Report on EEO Policy Risks. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935796384
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah Palisi Chapin Mgmt For For
1b. Election of Director: Timothy J. FitzGerald Mgmt For For
1c. Election of Director: Cathy L. McCarthy Mgmt For For
1d. Election of Director: John R. Miller, III Mgmt For For
1e. Election of Director: Robert A. Nerbonne Mgmt For For
1f. Election of Director: Gordon O'Brien Mgmt For For
1g. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of holding an advisory vote on
compensation of our named executive
officers.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
public accountants for the current fiscal
year ending December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935783692
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
Sarah C. Lauber Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
2. Approval, on an advisory basis, of our Mgmt For For
named executive officer compensation.
3. Recommendation, on an advisory basis, of Mgmt 1 Year For
the frequency (every 1, 2 or 3 years) of
the shareholder advisory vote on named
executive officer compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent auditor for
the fiscal year ending December 31, 2023.
5. Approval of amendments to our Amended Mgmt For For
Articles of Incorporation and Amended
Regulations to reduce certain shareholder
voting requirement thresholds.
6. Consideration of a shareholder proposal Mgmt Against For
requesting our Board to take the steps
necessary to amend the appropriate company
governing documents to give the owners of a
combined 10% of our outstanding common
stock the power to call a special
shareholder meeting.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Alan S. Armstrong
1b. Election of Director for a one-year term: Mgmt For For
Stephen W. Bergstrom
1c. Election of Director for a one-year term: Mgmt For For
Michael A. Creel
1d. Election of Director for a one-year term: Mgmt For For
Stacey H. Dore
1e. Election of Director for a one-year term: Mgmt For For
Carri A. Lockhart
1f. Election of Director for a one-year term: Mgmt For For
Richard E. Muncrief
1g. Election of Director for a one-year term: Mgmt For For
Peter A. Ragauss
1h. Election of Director for a one-year term: Mgmt For For
Rose M. Robeson
1i. Election of Director for a one-year term: Mgmt For For
Scott D. Sheffield
1j. Election of Director for a one-year term: Mgmt For For
Murray D. Smith
1k. Election of Director for a one-year term: Mgmt For For
William H. Spence
1l. Election of Director for a one-year term: Mgmt For For
Jesse J. Tyson
2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935809092
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For
2. Proposal to conduct an advisory Mgmt For For
(nonbinding) vote to approve named
executive officer compensation.
3. Proposal to conduct an advisory Mgmt 1 Year Against
(nonbinding) vote on the frequency of an
advisory stockholder vote to approve named
executive officer compensation.
4. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935805777
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Michael J. Embler Mgmt For For
1d. Election of Director: Matthew J. Lustig Mgmt For For
1e. Election of Director: Roxanne M. Martino Mgmt For For
1f. Election of Director: Marguerite M. Nader Mgmt For For
1g. Election of Director: Sean P. Nolan Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
1j. Election of Director: James D. Shelton Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of advisory votes on the
compensation of our named executive
officers.
4. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935817001
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynne Biggar Mgmt For For
1b. Election of Director: Stephen Bowman Mgmt For For
1c. Election of Director: Yvette S. Butler Mgmt For For
1d. Election of Director: Jane P. Chwick Mgmt For For
1e. Election of Director: Kathleen DeRose Mgmt For For
1f. Election of Director: Hikmet Ersek Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: Heather Lavallee Mgmt For For
1i. Election of Director: Aylwin B. Lewis Mgmt For For
1j. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1k. Election of Director: Joseph V. Tripodi Mgmt For For
1l. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935811845
--------------------------------------------------------------------------------------------------------------------------
Security: 92936U109
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: WPC
ISIN: US92936U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Mark A. Alexander
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Constantin H. Beier
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Tonit M. Calaway
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Peter J. Farrell
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Robert J. Flanagan
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jason E. Fox
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jean Hoysradt
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Margaret G. Lewis
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Christopher J. Niehaus
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Elisabeth T. Stheeman
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Nick J.M. van Ommen
2. To Approve the Advisory Resolution on Mgmt For For
Executive Compensation.
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935848020
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Robert Berkley, Mgmt For For
Jr.
1b. Election of Director: MarIa Luisa Ferre Mgmt For For
1c. Election of Director: Daniel L. Mosley Mgmt For For
1d. Election of Director: Mark L. Shapiro Mgmt For For
2. Non-binding advisory vote on a resolution Mgmt For For
approving the compensation of the Company's
named executive officers pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission, or
"say-on-pay" vote.
3. Non-binding advisory vote on the frequency Mgmt 1 Year For
of future votes on the compensation of the
Company's named executive officers.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935778247
--------------------------------------------------------------------------------------------------------------------------
Security: 92939U106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: WEC
ISIN: US92939U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Ave M. Bie
1b. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Curt S. Culver
1c. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Danny L. Cunningham
1d. Election of Director for a 1-year term Mgmt For For
expiring in 2024: William M. Farrow III
1e. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Cristina A. Garcia-Thomas
1f. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Maria C. Green
1g. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Gale E. Klappa
1h. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Thomas K. Lane
1i. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Scott J. Lauber
1j. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Ulice Payne, Jr.
1k. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Mary Ellen Stanek
1l. Election of Director for a 1-year term Mgmt For For
expiring in 2024: Glen E. Tellock
2. Ratification of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2023.
3. Advisory vote to establish the frequency of Mgmt 1 Year For
"say-on-pay" vote.
4. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935795407
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1d. Election of Director: Deidra C. Merriwether Mgmt For For
1e. Election of Director: Al Monaco Mgmt For For
1f. Election of Director: Nicole W. Piasecki Mgmt For For
1g. Election of Director: Lawrence A. Selzer Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the named executive
officers.
4. Ratification of the selection of Mgmt For For
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935814651
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Megan Burkhart Mgmt For For
1b. Election of Director: Lynn Casey Mgmt For For
1c. Election of Director: Bob Frenzel Mgmt For For
1d. Election of Director: Netha Johnson Mgmt For For
1e. Election of Director: Patricia Kampling Mgmt For For
1f. Election of Director: George Kehl Mgmt For For
1g. Election of Director: Richard O'Brien Mgmt For For
1h. Election of Director: Charles Pardee Mgmt For For
1i. Election of Director: Christopher Mgmt For For
Policinski
1j. Election of Director: James Prokopanko Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Daniel Yohannes Mgmt For For
2. Approval of Xcel Energy Inc.'s executive Mgmt For For
compensation in an advisory vote (say on
pay vote)
3. Approval of the frequency of say on pay Mgmt 1 Year For
votes
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s
independent registered public accounting
firm for 2023
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Michael J. Farrell Mgmt For For
1d. Election of Director: Robert A. Hagemann Mgmt For For
1e. Election of Director: Bryan C. Hanson Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Maria Teresa Hilado Mgmt For For
1h. Election of Director: Syed Jafry Mgmt For For
1i. Election of Director: Sreelakshmi Kolli Mgmt For For
1j. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023
3. Approve, on a non-binding advisory basis, Mgmt For For
named executive officer compensation ("Say
on Pay")
4. Approve, on a non-binding advisory basis, Mgmt 1 Year For
the frequency of future Say on Pay votes
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935776015
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Contreras-Sweet Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: Claire A. Huang Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm to audit the Bank's
financial statements for the current fiscal
year.
3. Approval, on a nonbinding advisory basis, Mgmt For For
of the compensation paid to the Bank's
named executive officers with respect to
fiscal year ended December 31, 2022.
JPMorgan Insurance Trust Small Cap Core Portfolio
--------------------------------------------------------------------------------------------------------------------------
JACKSON FINANCIAL INC. Agenda Number: 935806060
--------------------------------------------------------------------------------------------------------------------------
Security: 46817M107
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: JXN
ISIN: US46817M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lily Fu Claffee Mgmt For For
1b. Election of Director: Gregory T. Durant Mgmt For For
1c. Election of Director: Steven A. Kandarian Mgmt For For
1d. Election of Director: Derek G. Kirkland Mgmt For For
1e. Election of Director: Drew E. Lawton Mgmt For For
1f. Election of Director: Martin J. Lippert Mgmt For For
1g. Election of Director: Russell G. Noles Mgmt For For
1h. Election of Director: Laura L. Prieskorn Mgmt For For
1i. Election of Director: Esta E. Stecher Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
as Jackson Financial Inc.'s independent
auditor for 2023
3. Non-binding Advisory Vote to approve Mgmt For For
executive compensation
--------------------------------------------------------------------------------------------------------------------------
2SEVENTY BIO, INC. Agenda Number: 935843119
--------------------------------------------------------------------------------------------------------------------------
Security: 901384107
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: TSVT
ISIN: US9013841070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel S. Lynch Mgmt For For
Sarah Glickman Mgmt For For
Wei Lin, M.D. Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve an amendment to our Amended and Mgmt Against Against
Restated Certificate of Incorporation to
limit the liability of certain officers of
2seventy bio, Inc. as permitted by recent
amendments to Delaware law.
--------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935828054
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2024 Annual Meeting: John M.
Larson
1b. Election of Class III Director to serve Mgmt For For
until the 2024 Annual Meeting: Edward S.
Macias
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the 2023 fiscal
year.
4. Approval of an amendment to our Employee Mgmt For For
Stock Purchase Plan to increase the number
of authorized shares.
5. Approval of an amendment to our Certificate Mgmt Against Against
of Incorporation to permit the exculpation
of officers.
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 935827355
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Susie Coulter Mgmt For For
1c. Election of Director: Sarah M. Gallagher Mgmt For For
1d. Election of Director: James A. Goldman Mgmt For For
1e. Election of Director: Fran Horowitz Mgmt For For
1f. Election of Director: Helen E. McCluskey Mgmt For For
1g. Election of Director: Kenneth B. Robinson Mgmt For For
1h. Election of Director: Nigel Travis Mgmt For For
1i. Election of Director: Helen Vaid Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
for the fiscal year ended January 28, 2023.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the
Company's named executive officers.
4. Approve an amendment to the Abercrombie & Mgmt For For
Fitch Co. 2016 Long- Term Incentive Plan
for Associates.
5. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 3,
2024.
--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 935763258
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 22-Mar-2023
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Quincy L. Allen Mgmt For For
1b. Election of Director: LeighAnne G. Baker Mgmt For For
1c. Election of Director: Donald F. Colleran Mgmt For For
1d. Election of Director: James D. DeVries Mgmt For For
1e. Election of Director: Art A. Garcia Mgmt For For
1f. Election of Director: Thomas M. Gartland Mgmt For For
1g. Election of Director: Jill M. Golder Mgmt For For
1h. Election of Director: Sudhakar Kesavan Mgmt For For
1i. Election of Director: Scott Salmirs Mgmt For For
1j. Election of Director: Winifred M. Webb Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive
compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
ABM Industries Incorporated's independent
registered public accounting firm for the
fiscal year ending October 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935866941
--------------------------------------------------------------------------------------------------------------------------
Security: 00402L107
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: ASO
ISIN: US00402L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ken C. Mgmt For For
Hicks
1b. Election of Class III Director: Beryl B. Mgmt For For
Raff
1c. Election of Class III Director: Jeff C. Mgmt For For
Tweedy
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
3. Approval, by non-binding advisory vote, of Mgmt For For
the fiscal 2022 compensation paid to the
Company's named executive officers.
4. Approval of the First Amendment to the Mgmt For For
Company's 2020 Omnibus Incentive Plan,
which, among other changes, increases the
number of shares available for issuance
thereunder.
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 935803634
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: ACCO
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph B. Burton Mgmt For For
1b. Election of Director: Kathleen S. Dvorak Mgmt For For
1c. Election of Director: Boris Elisman Mgmt For For
1d. Election of Director: Pradeep Jotwani Mgmt For For
1e. Election of Director: Robert J. Keller Mgmt For For
1f. Election of Director: Thomas Kroeger Mgmt For For
1g. Election of Director: Ron Lombardi Mgmt For For
1h. Election of Director: Graciela I. Mgmt For For
Monteagudo
1i. Election of Director: E. Mark Rajkowski Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
4. The approval, by non-binding advisory vote, Mgmt 1 Year For
of the frequency of holding an advisory
vote on the compensation of our named
executive officers.
5. The approval of an amendment to the 2022 Mgmt For For
ACCO Brands Corporation Incentive Plan to
increase the number of shares reserved for
issuance.
--------------------------------------------------------------------------------------------------------------------------
ACLARIS THERAPEUTICS, INC. Agenda Number: 935829323
--------------------------------------------------------------------------------------------------------------------------
Security: 00461U105
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: ACRS
ISIN: US00461U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anand Mehra, M.D. Mgmt For For
Andrew Powell, Esq. Mgmt For For
Maxine Gowen, Ph.D. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement accompanying this proxy card.
3. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the authorized number of shares of
common stock from 100,000,000 shares to
200,000,000 shares.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Aclaris Therapeutics, Inc. for its
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935840466
--------------------------------------------------------------------------------------------------------------------------
Security: 00650F109
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: ADPT
ISIN: US00650F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect Class I director nominee to serve Mgmt For For
on the board of directors of Adaptive
Biotechnologies Corporation for a
three-year term expiring at the 2026 annual
meeting of shareholders: Katey Owen, PhD
1.2 To elect Class I director nominee to serve Mgmt Withheld Against
on the board of directors of Adaptive
Biotechnologies Corporation for a
three-year term expiring at the 2026 annual
meeting of shareholders: Robert Hershberg,
PhD, MD
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers as described in the
proxy statement.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ADEIA INC. Agenda Number: 935816249
--------------------------------------------------------------------------------------------------------------------------
Security: 00676P107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ADEA
ISIN: US00676P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul E. Davis Mgmt For For
1b. Election of Director: V Sue Molina Mgmt For For
1c. Election of Director: Daniel Moloney Mgmt For For
1d. Election of Director: Tonia O'Connor Mgmt For For
1e. Election of Director: Raghavendra Rau Mgmt For For
2. To hold an advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers.
3. Recommending a vote every 1 year on the Mgmt 1 Year For
frequency of future non-binding advisory
votes on executive compensation.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ADVANSIX INC Agenda Number: 935847371
--------------------------------------------------------------------------------------------------------------------------
Security: 00773T101
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: ASIX
ISIN: US00773T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erin N. Kane Mgmt For For
1b. Election of Director: Farha Aslam Mgmt For For
1c. Election of Director: Darrell K. Hughes Mgmt For For
1d. Election of Director: Todd D. Karran Mgmt For For
1e. Election of Director: Gena C. Lovett Mgmt For For
1f. Election of Director: Daniel F. Sansone Mgmt For For
1g. Election of Director: Sharon S. Spurlin Mgmt For For
1h. Election of Director: Patrick S. Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for 2023.
3. An advisory vote to approve executive Mgmt For For
compensation.
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935795762
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: ADC
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935791598
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to One-Year Term: Mgmt For For
Patricia M. Bedient
1b. Election of Director to One-Year Term: Mgmt For For
James A. Beer
1c. Election of Director to One-Year Term: Mgmt For For
Raymond L. Conner
1d. Election of Director to One-Year Term: Mgmt For For
Daniel K. Elwell
1e. Election of Director to One-Year Term: Mgmt For For
Dhiren R. Fonseca
1f. Election of Director to One-Year Term: Mgmt For For
Kathleen T. Hogan
1g. Election of Director to One-Year Term: Mgmt For For
Adrienne R. Lofton
1h. Election of Director to One-Year Term: Mgmt For For
Benito Minicucci
1i. Election of Director to One-Year Term: Mgmt For For
Helvi K. Sandvik
1j. Election of Director to One-Year Term: J. Mgmt For For
Kenneth Thompson
1k. Election of Director to One-Year Term: Eric Mgmt For For
K. Yeaman
2. Approve (on an advisory basis) the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
the advisory vote to approve the
compensation of the Company's Named
Executive Officers.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accountants for the fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935794772
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Erland E. Kailbourne Mgmt For For
1.2 Election of Director: John R. Scannell Mgmt For For
1.3 Election of Director: Katharine L. Plourde Mgmt For For
1.4 Election of Director: A. William Higgins Mgmt For For
1.5 Election of Director: Kenneth W. Krueger Mgmt For For
1.6 Election of Director: Mark J. Murphy Mgmt For For
1.7 Election of Director: J. Michael McQuade Mgmt For For
1.8 Election of Director: Christina M. Alvord Mgmt For For
1.9 Election of Director: Russell E. Toney Mgmt For For
2. To ratify the Appointment of KPMG LLP as Mgmt For For
our independent auditor
3. To approve, by nonbinding advisory vote, Mgmt For For
executive compensation
4. To recommend, by nonbinding vote advisory Mgmt 1 Year For
vote, the frequency of stockholder voting
on executive compensation
5. To approve the Company's 2023 Long Term Mgmt For For
Incentive Plan
6. To approve the adoption of the Second Mgmt For For
Amended and Restated Certificate of
Incorporation
--------------------------------------------------------------------------------------------------------------------------
ALECTOR, INC. Agenda Number: 935855051
--------------------------------------------------------------------------------------------------------------------------
Security: 014442107
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: ALEC
ISIN: US0144421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth Garofalo, MD Mgmt For For
Terry McGuire Mgmt For For
Kristine Yaffe, M.D. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLOGENE THERAPEUTICS, INC. Agenda Number: 935849173
--------------------------------------------------------------------------------------------------------------------------
Security: 019770106
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: ALLO
ISIN: US0197701065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deborah Messemer Mgmt Withheld Against
1b. Election of Director: Vicki Sato, Ph.D. Mgmt For For
1c. Election of Director: Todd Sisitsky Mgmt Withheld Against
1d. Election of Director: Owen Witte, M.D. Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for its fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935724042
--------------------------------------------------------------------------------------------------------------------------
Security: G6331P104
Meeting Type: Annual
Meeting Date: 29-Nov-2022
Ticker: AOSL
ISIN: BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next annual general meeting: Mike F. Chang
1.2 Election of Director to serve until the Mgmt For For
next annual general meeting: Lucas S. Chang
1.3 Election of Director to serve until the Mgmt For For
next annual general meeting: Stephen C.
Chang
1.4 Election of Director to serve until the Mgmt For For
next annual general meeting: Claudia Chen
1.5 Election of Director to serve until the Mgmt For For
next annual general meeting: So-Yeon Jeong
1.6 Election of Director to serve until the Mgmt For For
next annual general meeting: Hanqing
(Helen) Li
1.7 Election of Director to serve until the Mgmt For For
next annual general meeting: King Owyang
1.8 Election of Director to serve until the Mgmt For For
next annual general meeting: Michael L.
Pfeiffer
1.9 Election of Director to serve until the Mgmt For For
next annual general meeting: Michael J.
Salameh
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as described in the proxy
statement.
3. To approve an amendment to the Company's Mgmt For For
2018 Omnibus Incentive Plan to increase the
number of common shares authorized for
issuance under such plan.
4. To approve and ratify the appointment of Mgmt For For
Baker Tilly US, LLP as our independent
registered public accounting firm, and to
authorize the Board, acting through our
Audit Committee, to determine the
remuneration of such accounting firm, for
the fiscal year ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
ALPHA METALLURGICAL RESOURCES, INC. Agenda Number: 935812429
--------------------------------------------------------------------------------------------------------------------------
Security: 020764106
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: AMR
ISIN: US0207641061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of Mgmt For For
one year: Joanna Baker de Neufville
1b. Election of Director to serve for a term of Mgmt Withheld Against
one year: Kenneth S. Courtis
1c. Election of Director to serve for a term of Mgmt For For
one year: C. Andrew Eidson
1d. Election of Director to serve for a term of Mgmt For For
one year: Albert E. Ferrara, Jr.
1e. Election of Director to serve for a term of Mgmt For For
one year: Elizabeth A. Fessenden
1f. Election of Director to serve for a term of Mgmt For For
one year: Michael Gorzynski
1g. Election of Director to serve for a term of Mgmt Withheld Against
one year: Michael J. Quillen
1h. Election of Director to serve for a term of Mgmt For For
one year: Daniel D. Smith
1i. Election of Director to serve for a term of Mgmt For For
one year: David J. Stetson
2. Approval of the amendment and restatement Mgmt For For
of our Second Amended and Restated
Certificate of Incorporation to replace
stockholder supermajority approval
requirements with majority approval
requirements.
3. Ratification of RSM US LLP as the Company's Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
4. Advisory approval of the Company's Mgmt For For
executive compensation as reported in the
proxy statement for the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC. Agenda Number: 935847977
--------------------------------------------------------------------------------------------------------------------------
Security: 02081G201
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: ATEC
ISIN: US02081G2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Altman Mgmt For For
1b. Election of Director: Evan Bakst Mgmt For For
1c. Election of Director: Mortimer Berkowitz Mgmt Withheld Against
III
1d. Election of Director: Quentin Blackford Mgmt For For
1e. Election of Director: Karen K. McGinnis Mgmt For For
1f. Election of Director: Marie Meynadier Mgmt For For
1g. Election of Director: Patrick S. Miles Mgmt For For
1h. Election of Director: David H. Mowry Mgmt For For
1i. Election of Director: David R. Pelizzon Mgmt For For
1j. Election of Director: Jeffrey P. Rydin Mgmt For For
1k. Election of Director: James L.L. Tullis Mgmt For For
1l. Election of Director: Ward W. Woods Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023
3. Approval of an amendment to our 2007 Mgmt For For
Employee Stock Purchase Plan
4. Approval of an amendment to our 2016 Equity Mgmt Against Against
Incentive Plan
5. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers
6. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future stockholder votes to
approve the compensation of our named
executive officers
--------------------------------------------------------------------------------------------------------------------------
AMBARELLA, INC. Agenda Number: 935860901
--------------------------------------------------------------------------------------------------------------------------
Security: G037AX101
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: AMBA
ISIN: KYG037AX1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leslie Kohn Mgmt For For
1.2 Election of Director: D. Jeffrey Richardson Mgmt For For
1.3 Election of Director: Elizabeth M. Mgmt For For
Schwarting
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 31,
2024.
3. To approve on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James A. McCaslin Mgmt For For
1.2 Election of Director: William P. Miller II Mgmt For For
1.3 Election of Director: Sandra E. Pierce Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935842725
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joyce A. Chapman Mgmt For For
1.2 Election of Director: Michael E. Hayes Mgmt For For
1.3 Election of Director: Robert L. Howe Mgmt For For
1.4 Election of Director: William R. Kunkel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To express a preference on the frequency of Mgmt 1 Year For
future advisory votes to approve the
compensation of our named executive
officers as disclosed in future proxy
statements.
5. To approve the AMERICAN EQUITY INVESTMENT Mgmt For For
LIFE HOLDING COMPANY 2023 EQUITY INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 935831948
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: William I. Bowen, Jr.
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Rodney D. Bullard
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Wm. Millard Choate
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: R. Dale Ezzell
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Leo J. Hill
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Daniel B. Jeter
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Robert P. Lynch
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Elizabeth A. McCague
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: James B. Miller, Jr.
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Gloria A. O'Neal
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: H. Palmer Proctor, Jr.
1l. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: William H. Stern
1m. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jimmy D. Veal
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 935856596
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
G. Janelle Frost Mgmt For For
Sean M. Traynor Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as described in the
Proxy Statement.
3. To recommend, on an advisory basis, the Mgmt 1 Year For
frequency of advisory votes to approve
compensation of the Company's named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 935840290
--------------------------------------------------------------------------------------------------------------------------
Security: 03152W109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: FOLD
ISIN: US03152W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn D. Bleil Mgmt For For
Bradley L. Campbell Mgmt For For
2. Approval of the Amended and Restated 2007 Mgmt For For
Equity Incentive Plan to add 5,000,000
shares to the equity pool.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
4. Approval, on an advisory basis, the Mgmt For For
Company's executive compensation.
5. Approval, on an advisory basis, one (1) Mgmt 1 Year For
year as the frequency of stockholder
advisory votes on executive compensation of
our named executive officers.
6. Approval of the Amicus Therapeutics, Inc. Mgmt For For
2023 Employee Stock Purchase Plan.
7. Approval of an amendment to the Company's Mgmt Against Against
Restated Certificate of Incorporation to
limit the liability of certain officers of
the Company as permitted by recent
amendments to Delaware law.
--------------------------------------------------------------------------------------------------------------------------
ANAPTYSBIO, INC. Agenda Number: 935845997
--------------------------------------------------------------------------------------------------------------------------
Security: 032724106
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: ANAB
ISIN: US0327241065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
three-year terms through the third annual
meeting: Magda Marquet, Ph.D.
1.2 Election of Class III Director to serve Mgmt For For
three-year terms through the third annual
meeting: Hollings Renton, M.B.A.
1.3 Election of Class III Director to serve Mgmt For For
three-year terms through the third annual
meeting: John P. Schmid
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To conduct a non-binding advisory vote on Mgmt Against Against
the compensation of our named executive
officers as disclosed in the accompanying
materials.
4. Approval of an Amended and Restated Mgmt Against Against
Certificate of Incorporation to permit the
exculpation of officers.
--------------------------------------------------------------------------------------------------------------------------
ANYWHERE REAL ESTATE INC. Agenda Number: 935786220
--------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: HOUS
ISIN: US75605Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term Mgmt For For
expiring in 2024: Fiona P. Dias
1b. Election of Director for a one-year term Mgmt For For
expiring in 2024: Matthew J. Espe
1c. Election of Director for a one-year term Mgmt For For
expiring in 2024: V. Ann Hailey
1d. Election of Director for a one-year term Mgmt For For
expiring in 2024: Bryson R. Koehler
1e. Election of Director for a one-year term Mgmt For For
expiring in 2024: Duncan L. Niederauer
1f. Election of Director for a one-year term Mgmt For For
expiring in 2024: Egbert L. J. Perry
1g. Election of Director for a one-year term Mgmt For For
expiring in 2024: Ryan M. Schneider
1h. Election of Director for a one-year term Mgmt For For
expiring in 2024: Enrique Silva
1i. Election of Director for a one-year term Mgmt For For
expiring in 2024: Sherry M. Smith
1j. Election of Director for a one-year term Mgmt For For
expiring in 2024: Christopher S. Terrill
1k. Election of Director for a one-year term Mgmt For For
expiring in 2024: Felicia Williams
1l. Election of Director for a one-year term Mgmt For For
expiring in 2024: Michael J. Williams
2. Advisory Approval of the Compensation of Mgmt For For
Our Named Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our
Registered Public Accounting Firm for 2023.
4. Proposal to approve the Second Amended and Mgmt Against Against
Restated 2018 Long-Term Incentive Plan.
5. Proposal to approve the amendment of our Mgmt Against Against
Certificate of Incorporation to limit the
liability of certain officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS INC. Agenda Number: 935829892
--------------------------------------------------------------------------------------------------------------------------
Security: 03753U106
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: APLS
ISIN: US03753U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting:
Gerald Chan
1.2 Election of Class III Director to hold Mgmt For For
office until the 2026 annual meeting:
Cedric Francois
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve an advisory vote on executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 935858526
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lloyd E. Mgmt For For
Johnson
1b. Election of Class I Director: Donald A. Mgmt For For
Nolan
1c. Election of Class I Director: Patricia K. Mgmt For For
Wagner
2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 2, 2024.
--------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935805753
--------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: APLE
ISIN: US03784Y2000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Carolyn B. Handlon Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm to serve
for 2023.
3. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
4. Approval on an advisory basis on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 25-Oct-2022
Ticker: AIT
ISIN: US03820C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary Dean Hall Mgmt For For
1.2 Election of Director: Dan P. Komnenovich Mgmt For For
1.3 Election of Director: Joe A. Raver Mgmt For For
2. Say on Pay - To approve, through a Mgmt For For
nonbinding advisory vote, the compensation
of Applied's named executive officers.
3. To ratify the Audit Committee's appointment Mgmt For For
of independent auditors.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 935775556
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Salvatore A. Abbate Mgmt For For
1b. Election of Director: Eduardo F. Conrado Mgmt For For
1c. Election of Director: Fredrik J. Eliasson Mgmt For For
1d. Election of Director: Michael P. Hogan Mgmt For For
1e. Election of Director: Kathleen D. Mgmt For For
McElligott
1f. Election of Director: Judy R. McReynolds Mgmt For For
1g. Election of Director: Craig E. Philip Mgmt For For
1h. Election of Director: Steven L. Spinner Mgmt For For
1i. Election of Director: Janice E. Stipp Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding future advisory votes
on executive compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2023.
5. To approve amendment of the Company's Mgmt Against Against
Restated Certificate of Incorporation to
update the exculpation provision.
--------------------------------------------------------------------------------------------------------------------------
ARCH RESOURCES, INC. Agenda Number: 935791889
--------------------------------------------------------------------------------------------------------------------------
Security: 03940R107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: ARCH
ISIN: US03940R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James N. Chapman Mgmt For For
John W. Eaves Mgmt For For
Holly Keller Koeppel Mgmt For For
Patrick A. Kriegshauser Mgmt For For
Paul A. Lang Mgmt For For
Richard A. Navarre Mgmt For For
Molly P. Zhang Mgmt For For
2. Advisory approval of the Company's named Mgmt For For
executive officer compensation.
3. Vote on an advisory resolution to approve Mgmt 1 Year For
the frequency of the advisory vote on
executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ARCONIC CORPORATION Agenda Number: 935815918
--------------------------------------------------------------------------------------------------------------------------
Security: 03966V107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ARNC
ISIN: US03966V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frederick A. Mgmt For For
Henderson
1b. Election of Director: William F. Austen Mgmt For For
1c. Election of Director: Christopher L. Ayers Mgmt For For
1d. Election of Director: Margaret S. Billson Mgmt For For
1e. Election of Director: Jacques Croisetiere Mgmt For For
1f. Election of Director: Elmer L. Doty Mgmt For For
1g. Election of Director: Carol S. Eicher Mgmt For For
1h. Election of Director: Ellis A. Jones Mgmt For For
1i. Election of Director: Timothy D. Myers Mgmt For For
1j. Election of Director: E. Stanley O'Neal Mgmt For For
1k. Election of Director: Jeffrey Stafeil Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
4. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting an amendment of
the company's governing documents to lower
the stock ownership threshold and eliminate
the holding period to call a special
meeting of the shareholders.
--------------------------------------------------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 935812289
--------------------------------------------------------------------------------------------------------------------------
Security: 04013V108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: ACRE
ISIN: US04013V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William S. Benjamin Mgmt For For
Caroline E. Blakely Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as described in
the 2023 Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 935860608
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: AGX
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rainer H. Bosselmann Mgmt For For
Cynthia A. Flanders Mgmt For For
Peter W. Getsinger Mgmt For For
William F. Griffin, Jr. Mgmt For For
John R. Jeffrey, Jr. Mgmt For For
Mano S. Koilpillai Mgmt For For
William F. Leimkuhler Mgmt For For
W.G. Champion Mitchell Mgmt For For
James W. Quinn Mgmt For For
David H. Watson Mgmt For For
2. To approve the allocation of 500,000 shares Mgmt For For
of our common stock reserved for issuance
under the 2020 Stock Plan.
3. The non-binding advisory approval of our Mgmt For For
executive compensation (the "say-on-pay"
vote).
4. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as our independent
registered public accountants for the
fiscal year ending January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935846002
--------------------------------------------------------------------------------------------------------------------------
Security: 04208T108
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: AHH
ISIN: US04208T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George F. Allen Mgmt For For
1b. Election of Director: James A. Carroll Mgmt For For
1c. Election of Director: James C. Cherry Mgmt For For
1d. Election of Director: Dennis H. Gartman Mgmt For For
1e. Election of Director: Louis S. Haddad Mgmt For For
1f. Election of Director: Eva S. Hardy Mgmt For For
1g. Election of Director: Daniel A. Hoffler Mgmt For For
1h. Election of Director: A. Russell Kirk Mgmt For For
1i. Election of Director: John W. Snow Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers.
4. Approval of Amendment No. 1 to the Armada Mgmt For For
Hoffler Properties, Inc. Amended and
Restated 2013 Equity Incentive Plan (the
"Plan") to (i) increase the number of
shares reserved for issuance thereunder by
1,700,000 shares, (ii) adopt a new ten-year
term for the Plan and (iii) amend Section
5.04 (Reallocation of Shares) of the Plan.
--------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935761331
--------------------------------------------------------------------------------------------------------------------------
Security: 04280A100
Meeting Type: Annual
Meeting Date: 16-Mar-2023
Ticker: ARWR
ISIN: US04280A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglass Given Mgmt For For
1b. Election of Director: Michael S. Perry Mgmt For For
1c. Election of Director: Christopher Anzalone Mgmt For For
1d. Election of Director: Marianne De Backer Mgmt For For
1e. Election of Director: Mauro Ferrari Mgmt For For
1f. Election of Director: Adeoye Olukotun Mgmt For For
1g. Election of Director: William Waddill Mgmt For For
1h. Election of Director: Victoria Vakiener Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Approval of Amendment to Arrowhead Mgmt For For
Pharmaceuticals, Inc.'s Amended and
Restated Certificate Of Incorporation To
Increase The Number Of Authorized Shares Of
Common Stock.
4. To ratify the selection of Rose, Snyder & Mgmt For For
Jacobs LLP as independent auditors of the
Company for the fiscal year ending
September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
ARVINAS, INC. Agenda Number: 935845339
--------------------------------------------------------------------------------------------------------------------------
Security: 04335A105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: ARVN
ISIN: US04335A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sunil Agarwal, M.D. Mgmt For For
Leslie V. Norwalk, Esq. Mgmt For For
John Young Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ASANA, INC. Agenda Number: 935847369
--------------------------------------------------------------------------------------------------------------------------
Security: 04342Y104
Meeting Type: Annual
Meeting Date: 12-Jun-2023
Ticker: ASAN
ISIN: US04342Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. Anderson-Copperman Mgmt For For
Sydney Carey Mgmt For For
Adam D'Angelo Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 31,
2024.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers ("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935825767
--------------------------------------------------------------------------------------------------------------------------
Security: 04546L106
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: AMK
ISIN: US04546L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rohit Bhagat Mgmt For For
Bryan Lin Mgmt For For
Lei Wang Mgmt For For
2. Company Proposal - Ratification of Mgmt For For
selection of KPMG LLP as AssetMark
Financial Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Company Proposal - Approval of an amendment Mgmt Against Against
to AssetMark Financial Holdings, Inc.'s
Amended and Restated Certificate of
Incorporation.
--------------------------------------------------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935821175
--------------------------------------------------------------------------------------------------------------------------
Security: 046513107
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: ATRA
ISIN: US0465131078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pascal Touchon, Mgmt For For
D.V.M.
1b. Election of Director: Carol Gallagher, Mgmt For For
Pharm.D.
1c. Election of Director: Maria Grazia Mgmt For For
Roncarolo, M.D.
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
Proxy Statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
4. To approve an amendment to the Company's Mgmt Against Against
Certificate of Incorporation to provide for
the exculpation of officers as permitted by
Delaware law.
--------------------------------------------------------------------------------------------------------------------------
ATI INC. Agenda Number: 935789187
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Brett Harvey Mgmt For For
1.2 Election of Director: James C. Diggs Mgmt For For
1.3 Election of Director: David J. Morehouse Mgmt For For
2. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent auditors for
2023
--------------------------------------------------------------------------------------------------------------------------
ATKORE INC. Agenda Number: 935748775
--------------------------------------------------------------------------------------------------------------------------
Security: 047649108
Meeting Type: Annual
Meeting Date: 27-Jan-2023
Ticker: ATKR
ISIN: US0476491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeri L. Isbell Mgmt For For
1b. Election of Director: Wilbert W. James, Jr. Mgmt For For
1c. Election of Director: Betty R. Johnson Mgmt For For
1d. Election of Director: Justin A. Kershaw Mgmt For For
1e. Election of Director: Scott H. Muse Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt Abstain Against
1h. Election of Director: William E. Waltz Jr. Mgmt For For
1i. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving Mgmt For For
executive compensation.
3. The non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935785761
--------------------------------------------------------------------------------------------------------------------------
Security: 04911A107
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: AUB
ISIN: US04911A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 annual meeting: John C. Asbury
1b. Election of Director to serve until the Mgmt For For
2024 annual meeting: Patrick E. Corbin
1c. Election of Director to serve until the Mgmt For For
2024 annual meeting: Heather M. Cox
1d. Election of Director to serve until the Mgmt For For
2024 annual meeting: Rilla S. Delorier
1e. Election of Director to serve until the Mgmt For For
2024 annual meeting: Frank Russell Ellett
1f. Election of Director to serve until the Mgmt For For
2024 annual meeting: Patrick J. McCann
1g. Election of Director to serve until the Mgmt For For
2024 annual meeting: Thomas P. Rohman
1h. Election of Director to serve until the Mgmt For For
2024 annual meeting: Linda V. Schreiner
1i. Election of Director to serve until the Mgmt For For
2024 annual meeting: Thomas G. Snead, Jr.
1j. Election of Director to serve until the Mgmt For For
2024 annual meeting: Ronald L. Tillett
1k. Election of Director to serve until the Mgmt For For
2024 annual meeting: Keith L. Wampler
1l. Election of Director to serve until the Mgmt For For
2024 annual meeting: F. Blair Wimbush
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023
3. To approve the compensation of our named Mgmt For For
executive officers (an advisory,
non-binding "Say on Pay" resolution)
4. To vote on the frequency of future "Say on Mgmt 1 Year For
Pay" resolutions (an advisory, non-binding
"Say on Frequency" resolution)
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935724802
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Special
Meeting Date: 29-Nov-2022
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 4, 2022, by and among
Atlas Air Worldwide Holdings, Inc., a
Delaware corporation (the "Company"), Rand
Parent, LLC, a Delaware limited liability
Company ("Parent"), and Rand Merger Sub,
Inc., a Delaware corporation and a
wholly-owned subsidiary of Parent
("MergerCo"), pursuant to which and subject
to the terms and conditions thereof,
MergerCo will be merged with and into the
Company (the "merger"), with the Company
surviving the merger as a wholly-owned
subsidiary of Parent.
2. To approve, by advisory (non binding) vote, Mgmt For For
the compensation that may be paid or become
payable to the Company's named executive
officers in connection with the
consummation of the merger
3. To approve any adjournment of the special Mgmt For For
meeting for the purpose of soliciting
additional proxies if there are
insufficient votes at the special meeting
to approve Proposal 1
--------------------------------------------------------------------------------------------------------------------------
AVANTAX INC Agenda Number: 935821480
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: AVTA
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Georganne C. Proctor Mgmt For For
1.2 Election of Director: Mark A. Ernst Mgmt For For
1.3 Election of Director: E. Carol Hayles Mgmt For For
1.4 Election of Director: Kanayalal A. Kotecha Mgmt For For
1.5 Election of Director: J. Richard Leaman III Mgmt For For
1.6 Election of Director: Tina Perry Mgmt For For
1.7 Election of Director: Karthik Rao Mgmt For For
1.8 Election of Director: Jana R. Schreuder Mgmt For For
1.9 Election of Director: Christopher W. Mgmt For For
Walters
2. Ratification, on an advisory (non-binding) Mgmt For For
basis, of the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for 2023.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of our named executive officer
compensation.
4. Vote, on an advisory (non-binding) basis, Mgmt 1 Year For
on the frequency of the advisory vote on
our named executive officer compensation.
5. Approval of an amendment to the Avantax, Mgmt For For
Inc. 2016 Employee Stock Purchase Plan, as
amended, to increase the number of shares
available for issuance to plan
participants.
6. Adoption of an amendment to our Restated Mgmt Against Against
Certificate of Incorporation, as amended,
to provide for the exculpation of certain
of our officers, as permitted by recent
amendments to the Delaware General
Corporation Law.
--------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 935856469
--------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: AVID
ISIN: US05367P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Christian A. Asmar
1b. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Robert M. Bakish
1c. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Paula E. Boggs
1d. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Elizabeth M. Daley
1e. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Nancy Hawthorne
1f. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Jeff Rosica
1g. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Daniel B. Silvers
1h. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: John P. Wallace
1i. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Peter M. Westley
2. To ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the current fiscal
year.
3. To approve an amendment to the Company's Mgmt For For
2014 Stock Incentive Plan.
4. To approve an amendment to the Company's Mgmt Against Against
Amended and Restated Certificate of
Incorporation.
5. To approve, by non-binding vote, executive Mgmt For For
compensation.
6. To approve an advisory vote on the Mgmt 1 Year For
frequency of future compensation advisory
votes.
--------------------------------------------------------------------------------------------------------------------------
AVIENT CORPORATION Agenda Number: 935799570
--------------------------------------------------------------------------------------------------------------------------
Security: 05368V106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: AVNT
ISIN: US05368V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
Neil Green Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink, Ph.D. Mgmt For For
Ernest Nicolas Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin, Ph.D. Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of Named Mgmt For For
Executive Officer compensation.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes to
approve Named Executive Officer
compensation.
4. Approval of the amendment and restatement Mgmt For For
of the Avient Corporation 2020 Equity and
Incentive Compensation Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
AXONICS, INC. Agenda Number: 935858069
--------------------------------------------------------------------------------------------------------------------------
Security: 05465P101
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: AXNX
ISIN: US05465P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Raymond W. Cohen Mgmt For For
1c. Election of Director: David M. Demski Mgmt For For
1d. Election of Director: Jane E. Kiernan Mgmt For For
1e. Election of Director: Esteban Lopez, M.D. Mgmt For For
1f. Election of Director: Robert E. McNamara Mgmt For For
1g. Election of Director: Nancy Snyderman, M.D. Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AXOS FINANCIAL, INC. Agenda Number: 935713758
--------------------------------------------------------------------------------------------------------------------------
Security: 05465C100
Meeting Type: Annual
Meeting Date: 10-Nov-2022
Ticker: AX
ISIN: US05465C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James S. Argalas Mgmt For For
1.2 Election of Director: Stefani D. Carter Mgmt For For
1.3 Election of Director: James J. Court Mgmt Withheld Against
1.4 Election of Director: Roque A. Santi Mgmt For For
2. To approve an Amendment to the Certificate Mgmt For For
of Incorporation to limit the liability of
certain officers of the Company as
permitted by Delaware law.
3. To approve in a non-binding and advisory Mgmt For For
vote, the compensation of the Company's
Named Executive Officers as disclosed in
this Proxy Statement.
4. To ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
AXSOME THERAPEUTICS, INC. Agenda Number: 935827595
--------------------------------------------------------------------------------------------------------------------------
Security: 05464T104
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: AXSM
ISIN: US05464T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Saad Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve the adoption of our 2023 Mgmt For For
Employee Stock Purchase Plan.
4. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
offers.
--------------------------------------------------------------------------------------------------------------------------
AZZ INC. Agenda Number: 935666935
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 12-Jul-2022
Ticker: AZZ
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel E. Berce Mgmt For For
1b. Election of Director: Paul Eisman Mgmt For For
1c. Election of Director: Daniel R. Feehan Mgmt For For
1d. Election of Director: Thomas E. Ferguson Mgmt For For
1e. Election of Director: Clive A. Grannum Mgmt For For
1f. Election of Director: Carol R. Jackson Mgmt For For
1g. Election of Director: David M. Kaden Mgmt For For
1h. Election of Director: Venita McCellon-Allen Mgmt For For
1i. Election of Director: Ed McGough Mgmt For For
1j. Election of Director: Steven R. Purvis Mgmt For For
2. Approve, on an advisory basis, AZZ's Mgmt For For
Executive Compensation Program.
3. Approve AZZ's Amended and Restated Mgmt For For
Certificate of Formation in order to issue
Series A Preferred Stock.
4. Ratify the appointment of Grant Thornton Mgmt For For
LLP, to serve as AZZ's independent
registered public accounting firm for the
fiscal year ending February 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 935795952
--------------------------------------------------------------------------------------------------------------------------
Security: 05990K106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: BANC
ISIN: US05990K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one Mgmt For For
year: James A. "Conan" Barker
1b. Election of Director for a term of one Mgmt For For
year: Mary A. Curran
1c. Election of Director for a term of one Mgmt For For
year: Shannon F. Eusey
1d. Election of Director for a term of one Mgmt For For
year: Bonnie G. Hill
1e. Election of Director for a term of one Mgmt For For
year: Denis P. Kalscheur
1f. Election of Director for a term of one Mgmt For For
year: Richard J. Lashley
1g. Election of Director for a term of one Mgmt For For
year: Joseph J. Rice
1h. Election of Director for a term of one Mgmt For For
year: Vania E. Schlogel
1i. Election of Director for a term of one Mgmt For For
year: Jonah F. Schnel
1j. Election of Director for a term of one Mgmt For For
year: Robert D. Sznewajs
1k. Election of Director for a term of one Mgmt For For
year: Andrew Thau
1l. Election of Director for a term of one Mgmt For For
year: Jared M. Wolff
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
registered accounting firm for the year
ending December 31, 2023.
3. Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation paid to the
Company's named executive officers, as
disclosed in the Company's proxy statement
for the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 935828030
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: BANR
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Mgmt For For
Margot J. Copeland
1.2 Election of Director for one-year term: Mgmt For For
Mark J. Grescovich
1.3 Election of Director for one-year term: Mgmt For For
David A. Klaue
1.4 Election of Director for one-year term: Mgmt For For
Paul J. Walsh
2. Advisory approval of the compensation of Mgmt For For
Banner Corporation's named executive
officers.
3. Ratification of the Audit Committee's Mgmt For For
appointment of Moss Adams LLP as the
independent registered public accounting
firm for the year ending December 31, 2023.
4. Adoption of the Banner Corporation 2023 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935809333
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Philip W. Knisely
1b. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Julian G. Francis
1c. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Major General (Ret.)
Barbara G. Fast
1d. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Richard W. Frost
1e. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Alan Gershenhorn
1f. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Melanie M. Hart
1g. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Racquel H. Mason
1h. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Robert M. McLaughlin
1i. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Earl Newsome, Jr.
1j. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Neil S. Novich
1k. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Stuart A. Randle
1l. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Nathan K. Sleeper
1m. Election of member to our Board of Mgmt For For
Directors to hold office until the 2024
Annual Meeting: Douglas L. Young
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve the compensation for our named Mgmt For For
executive officers as presented in the
Compensation Discussion and Analysis, the
compensation tables, and the related
disclosures contained in the Proxy
Statement on a non-binding, advisory basis.
4. To determine how often (i.e. every one, two Mgmt 1 Year For
or three years) the Company will include a
proposal, similar to Proposal No. 3 above,
in our annual Proxy Statement on a
non-binding, advisory basis.
5. To approve the Company's 2023 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
BEAM THERAPEUTICS INC. Agenda Number: 935835821
--------------------------------------------------------------------------------------------------------------------------
Security: 07373V105
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: BEAM
ISIN: US07373V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt For For
three-year term ending at the 2026 Annual
Meeting: John Evans
1b. Election of Class III Director for Mgmt Against Against
three-year term ending at the 2026 Annual
Meeting: John Maraganore, Ph.D.
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2023.
3. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 935825729
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt For For
1b. Election of Director: Lance C. Balk Mgmt For For
1c. Election of Director: Steven W. Berglund Mgmt For For
1d. Election of Director: Diane D. Brink Mgmt For For
1e. Election of Director: Judy L. Brown Mgmt For For
1f. Election of Director: Nancy Calderon Mgmt For For
1g. Election of Director: Ashish Chand Mgmt For For
1h. Election of Director: Jonathan C. Klein Mgmt For For
1i. Election of Director: YY Lee Mgmt For For
1j. Election of Director: Gregory J. McCray Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young as the Company's Independent
Registered Public Accounting Firm for 2023.
3. Advisory vote on executive compensation for Mgmt For For
2022.
4. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes related to executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 935815641
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2024 Annual meeting: David W. Scheible
1.2 Election of Director to serve until the Mgmt For For
2024 Annual meeting: Douglas M. Britt
1.3 Election of Director to serve until the Mgmt For For
2024 Annual meeting: Anne De Greef-Safft
1.4 Election of Director to serve until the Mgmt For For
2024 Annual meeting: Robert K. Gifford
1.5 Election of Director to serve until the Mgmt For For
2024 Annual meeting: Ramesh Gopalakrishnan
1.6 Election of Director to serve until the Mgmt For For
2024 Annual meeting: Kenneth T. Lamneck
1.7 Election of Director to serve until the Mgmt For For
2024 Annual meeting: Jeffrey S. McCreary
1.8 Election of Director to serve until the Mgmt For For
2024 Annual meeting: Lynn A. Wentworth
1.9 Election of Director to serve until the Mgmt For For
2024 Annual meeting: Jeffrey W. Benck
2. To provide an advisory vote on the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2023.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BERRY CORPORATION (BRY) Agenda Number: 935816427
--------------------------------------------------------------------------------------------------------------------------
Security: 08579X101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: BRY
ISIN: US08579X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Renee Hornbaker Mgmt For For
Anne Mariucci Mgmt For For
Don Paul Mgmt For For
Rajath Shourie Mgmt For For
A. Trem Smith Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BIOHAVEN LTD Agenda Number: 935779554
--------------------------------------------------------------------------------------------------------------------------
Security: G1110E107
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: BHVN
ISIN: VGG1110E1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at Mgmt For For
the 2026 Annual Meeting of shareholders:
Michael T. Heffernan
1b. Election of Director for a term expiring at Mgmt For For
the 2026 Annual Meeting of shareholders:
Irina A. Antonijevic, M.D., Ph.D.
1c. Election of Director for a term expiring at Mgmt For For
the 2026 Annual Meeting of shareholders:
Robert J. Hugin
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent auditors for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935707298
--------------------------------------------------------------------------------------------------------------------------
Security: G11196105
Meeting Type: Special
Meeting Date: 29-Sep-2022
Ticker: BHVN
ISIN: VGG111961055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt (i) the Agreement and Plan of Mgmt For For
Merger, dated as of May 9, 2022 (the
"Merger Agreement"), by and among Biohaven
Pharmaceutical Holding Company Ltd.
("Biohaven"), Pfizer Inc. & Bulldog (BVI)
Ltd., (ii) the form of Plan of Reverse
Triangular Merger & form of Plan of Forward
Triangular Merger (together, the "Plan of
Merger") & (iii) Separation & Distribution
Agreement, dated as of May 9, 2022
("Distribution Agreement"), by and between
Biohaven & Biohaven Research Ltd.
("SpinCo"), in each case, as they may be
amended from time to time.
2. To approve, by non-binding, advisory vote, Mgmt For For
certain compensatory arrangements for
Biohaven's named executive officers in
connection with the acquisition by Pfizer
of Biohaven and the distribution to
Biohaven's shareholders of all of the
issued and outstanding common shares of
SpinCo.
3. To adjourn the Special Meeting, if Mgmt For For
necessary, desirable or appropriate, to
solicit additional proxies if, at the time
of the Special Meeting, there are an
insufficient number of votes to adopt the
Merger Agreement, the Plan of Merger and
the Distribution Agreement.
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476
--------------------------------------------------------------------------------------------------------------------------
Security: 05550J101
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: BJ
ISIN: US05550J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob Eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile Naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the named
executive officers of BJ's Wholesale Club
Holdings, Inc.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as BJ's
Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the
fiscal year ending February 3, 2024.
--------------------------------------------------------------------------------------------------------------------------
BLACKLINE, INC. Agenda Number: 935791574
--------------------------------------------------------------------------------------------------------------------------
Security: 09239B109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: BL
ISIN: US09239B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Therese Tucker Mgmt For For
Thomas Unterman Mgmt For For
Amit Yoran Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the
Company's independent registered public
accounting firm for its fiscal year ending
December 31, 2023.
3. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the 2022 compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC. Agenda Number: 935858401
--------------------------------------------------------------------------------------------------------------------------
Security: 09257W100
Meeting Type: Annual
Meeting Date: 23-Jun-2023
Ticker: BXMT
ISIN: US09257W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael B. Nash Mgmt For For
Katharine A. Keenan Mgmt For For
Leonard W. Cotton Mgmt For For
Thomas E. Dobrowski Mgmt For For
Timothy Johnson Mgmt For For
Nnenna Lynch Mgmt For For
Henry N. Nassau Mgmt For For
Gilda Perez-Alvarado Mgmt For For
Jonathan L. Pollack Mgmt For For
Lynne B. Sagalyn Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory Vote on Executive Compensation: To Mgmt For For
approve in a non- binding, advisory vote,
the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
BLOOM ENERGY CORPORATION Agenda Number: 935809054
--------------------------------------------------------------------------------------------------------------------------
Security: 093712107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: BE
ISIN: US0937121079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Immelt Mgmt For For
Eddy Zervigon Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 935775811
--------------------------------------------------------------------------------------------------------------------------
Security: 094235108
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: BLMN
ISIN: US0942351083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director with terms expiring in Mgmt For For
2024: Julie Kunkel
1.2 Election of Director with terms expiring in Mgmt For For
2024: Tara Walpert Levy
1.3 Election of Director with terms expiring in Mgmt For For
2024: Melanie Marein-Efron
1.4 Election of Director with terms expiring in Mgmt For For
2024: James R. Craigie
1.5 Election of Director with terms expiring in Mgmt For For
2024: David J. Deno
1.6 Election of Director with terms expiring in Mgmt For For
2024: Lawrence V. Jackson
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve amendments to the Company's Mgmt For For
Charter to provide stockholders holding a
combined 25% or more of our common stock
with the right to request special meetings
of stockholders.
5. To approve amendments to the Company's Mgmt For For
Charter to permit the exculpation of
officers consistent with changes to
Delaware General Corporation Law.
6. To vote on a stockholder proposal to adopt Mgmt Against For
a stockholder right to call a special
stockholder meeting.
7. To vote on a stockholder proposal Shr Against For
requesting that the Company issue near- and
long-term science-based GHG reduction
targets.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 935854819
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Charlotte Mgmt For For
Jones-Burton
1b. Election of Class I Director: Mark Vachon Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation paid to the
Company's named executive officers
("Say-on-Pay").
3. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of the Company's common
stock.
4. To approve the Company's 2023 Incentive Mgmt For For
Award Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
6. To approve an adjournment of the 2023 Mgmt For For
Annual Meeting of Stockholders, if
necessary, to solicit additional proxies if
there are not sufficient votes at the time
of the 2023 Annual Meeting of Stockholders
to approve proposal 3 or proposal 4.
--------------------------------------------------------------------------------------------------------------------------
BLUELINX HOLDINGS INC Agenda Number: 935837712
--------------------------------------------------------------------------------------------------------------------------
Security: 09624H208
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: BXC
ISIN: US09624H2085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anuj Dhanda Mgmt For For
Dominic DiNapoli Mgmt For For
Kim S. Fennebresque Mgmt For For
Keith A. Haas Mgmt For For
Mitchell B. Lewis Mgmt For For
Shyam K. Reddy Mgmt For For
J. David Smith Mgmt For For
Carol B. Yancey Mgmt For For
Marietta Edmunds Zakas Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for fiscal year
2023.
3. Proposal to approve the non-binding, Mgmt For For
advisory resolution regarding the executive
compensation described in the proxy
statement.
4. Proposal to recommend, by non-binding, Mgmt 1 Year For
advisory vote, the frequency of future
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935850152
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexis Borisy Mgmt For For
Lonnel Coats Mgmt For For
Kathryn Haviland Mgmt For For
2. Approve a non-binding, advisory vote on the Mgmt For For
compensation paid to our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935786345
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Carlile Mgmt For For
1b. Election of Director: Steven Cooper Mgmt For For
1c. Election of Director: Craig Dawson Mgmt For For
1d. Election of Director: Karen Gowland Mgmt For For
1e. Election of Director: David Hannah Mgmt For For
1f. Election of Director: Mack Hogans Mgmt For For
1g. Election of Director: Amy Humphreys Mgmt For For
1h. Election of Director: Nate Jorgensen Mgmt For For
1i. Election of Director: Kristopher Matula Mgmt For For
1j. Election of Director: Duane McDougall Mgmt For For
1k. Election of Director: Christopher McGowan Mgmt For For
1l. Election of Director: Sue Taylor Mgmt For For
2. Advisory vote approving the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of KPMG as the Mgmt For For
Company's external auditors for the year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 935786511
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: BYD
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
William R. Boyd Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
A. Randall Thoman Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of holding Mgmt 1 Year Against
an advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC. Agenda Number: 935858588
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: BBIO
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Momtazee Mgmt For For
Frank McCormick, Ph.D. Mgmt For For
Randal W. Scott, Ph.D. Mgmt For For
Hannah A. Valantine MD Mgmt Withheld Against
2. To cast a non-binding, advisory vote to Mgmt Against Against
approve the compensation of the Company's
named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
its fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 935715283
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 17-Nov-2022
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph M. DePinto Mgmt For For
1.2 Election of Director: Frances L. Allen Mgmt For For
1.3 Election of Director: Cynthia L. Davis Mgmt For For
1.4 Election of Director: Harriet Edelman Mgmt For For
1.5 Election of Director: William T. Giles Mgmt For For
1.6 Election of Director: Kevin D. Hochman Mgmt For For
1.7 Election of Director: Ramona T. Hood Mgmt For For
1.8 Election of Director: James C. Katzman Mgmt For For
1.9 Election of Director: Prashant N. Ranade Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for the fiscal year 2023.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Amendment to the Company's 1999 Stock Mgmt For For
Option and Incentive Plan for Non-Employee
Directors and Consultants.
5. Shareholder Proposal Requesting a Report on Shr Against For
Measures the Company is Taking to End the
Use of Medically Important Antibiotics in
the Company's Beef and Pork Supply.
--------------------------------------------------------------------------------------------------------------------------
BRP GROUP, INC. Agenda Number: 935840113
--------------------------------------------------------------------------------------------------------------------------
Security: 05589G102
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: BRP
ISIN: US05589G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lowry Baldwin Mgmt For For
Sathish Muthukrishnan Mgmt For For
Sunita Parasuraman Mgmt For For
Ellyn Shook Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul S. Levy Mgmt For For
1.2 Election of Director: Cory J. Boydston Mgmt For For
1.3 Election of Director: James O'Leary Mgmt For For
1.4 Election of Director: Craig A. Steinke Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
named executive officers
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on the compensation of named
executive officers
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public
accounting firm
5. Stockholder proposal regarding greenhouse Shr Against For
gas emissions reduction targets
--------------------------------------------------------------------------------------------------------------------------
BYLINE BANCORP INC. Agenda Number: 935840199
--------------------------------------------------------------------------------------------------------------------------
Security: 124411109
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: BY
ISIN: US1244111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERTO R. HERENCIA Mgmt For For
PHILLIP R. CABRERA Mgmt For For
ANTONIO D.V. PEROCHENA Mgmt For For
MARY JO S. HERSETH Mgmt For For
MARGARITA HUGUES VELEZ Mgmt For For
STEVEN P. KENT Mgmt For For
WILLIAM G. KISTNER Mgmt For For
ALBERTO J. PARACCHINI Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE BYLINE Mgmt For For
BANCORP, INC. 2017 OMNIBUS INCENTIVE
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 935759627
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2026: Mgmt For For
Juan Enriquez
1.2 Election of Director term expires in 2026: Mgmt For For
Sean D. Keohane
1.3 Election of Director term expires in 2026: Mgmt For For
William C. Kirby
1.4 Election of Director term expires in 2026: Mgmt For For
Raffiq Nathoo
2. To approve, in an advisory vote, Cabot's Mgmt For For
executive compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of stockholder votes
on executive compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Cabot's independent
registered public accounting firm for the
fiscal year ending September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
CALIX, INC. Agenda Number: 935788933
--------------------------------------------------------------------------------------------------------------------------
Security: 13100M509
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: CALX
ISIN: US13100M5094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Crusco Mgmt For For
Carl Russo Mgmt For For
2. To approve the Calix, Inc. Third Amended Mgmt Against Against
and Restated 2019 Equity Incentive Award
Plan.
3. To approve the Calix, Inc. Third Amended Mgmt Against Against
and Restated 2017 Nonqualified Employee
Stock Purchase Plan.
4. To approve, on a non-binding, advisory Mgmt Against Against
basis, Calix's named executive officer
compensation.
5. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes to approve the compensation of
Calix's named executive officers.
6. To ratify the selection of KPMG LLP as Mgmt For For
Calix's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL BANCORP INC Agenda Number: 935807644
--------------------------------------------------------------------------------------------------------------------------
Security: 139737100
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: CBNK
ISIN: US1397371006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerome R. Bailey Mgmt For For
Steven J. Schwartz Mgmt For For
James F. Whalen Mgmt For For
2. Amendment of the Articles to Require that Mgmt For For
Directors be Elected by a Majority of Votes
Cast in Uncontested Elections (Board
unanimously recommends voting FOR the
amendment of the articles of incorporation)
3. Amendment of the Articles to Require the Mgmt For For
Approval of Holders of a Majority, Rather
than Two-thirds, of the Company's Shares
for General Amendments to the Articles
(Board unanimously recommends voting FOR
the amendment of the articles of
incorporation)
4. Ratification of the Appointment of Elliott Mgmt For For
Davis, PLLC as the Company's Independent
Registered Public Accounting Firm for the
year ending December 31, 2023 (Board
unanimously recommends voting FOR the
independent registered public accounting
firm)
--------------------------------------------------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC. Agenda Number: 935771508
--------------------------------------------------------------------------------------------------------------------------
Security: 139674105
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CCBG
ISIN: US1396741050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Antoine Mgmt For For
Thomas A. Barron Mgmt For For
William F. Butler Mgmt For For
Stanley W. Connally, Jr Mgmt For For
Marshall M. Criser III Mgmt For For
Kimberly Crowell Mgmt For For
Bonnie Davenport Mgmt For For
William Eric Grant Mgmt For For
Laura Johnson Mgmt For For
John G. Sample, Jr. Mgmt For For
William G. Smith, Jr. Mgmt For For
Ashbel C. Williams Mgmt For For
2. Non-binding approval of executive Mgmt For For
compensation.
3. Non-binding advisory vote on the frequency Mgmt 1 Year Against
of the approval of executive compensation.
4. To ratify the appointment of FORVIS, LLP as Mgmt For For
our independent registered certified public
accounting firm for the current fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 935772738
--------------------------------------------------------------------------------------------------------------------------
Security: 14070T102
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: CSTR
ISIN: US14070T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders and
until their successors have been duly
elected and qualified: L. Earl Bentz
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders and
until their successors have been duly
elected and qualified: William T. ("Pete")
DeLay
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders and
until their successors have been duly
elected and qualified: Sam B. DeVane
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders and
until their successors have been duly
elected and qualified: Thomas R. Flynn
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders and
until their successors have been duly
elected and qualified: W. Harrison Frist,
Jr.
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders and
until their successors have been duly
elected and qualified: Louis A. Green III
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders and
until their successors have been duly
elected and qualified: Valora S. Gurganious
1h. Election of director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders and
until their successors have been duly
elected and qualified: Myra NanDora Jenne
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders and
until their successors have been duly
elected and qualified: Joelle J. Phillips
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders and
until their successors have been duly
elected and qualified: Timothy K. Schools
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders and
until their successors have been duly
elected and qualified: Stephen B. Smith
1l. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders and
until their successors have been duly
elected and qualified: James S. Turner, Jr.
1m. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders and
until their successors have been duly
elected and qualified: Toby S. Wilt
2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's named executive
officer compensation.
3. To ratify the appointment of Elliott Davis, Mgmt For For
LLC as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CARA THERAPEUTICS, INC. Agenda Number: 935832558
--------------------------------------------------------------------------------------------------------------------------
Security: 140755109
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: CARA
ISIN: US1407551092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Vogelbaum Mgmt For For
Lisa von Moltke, M.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935776762
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CTRE
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diana M. Laing Mgmt For For
1b. Election of Director: Anne Olson Mgmt For For
1c. Election of Director: Spencer G. Plumb Mgmt For For
1d. Election of Director: David M. Sedgwick Mgmt For For
1e. Election of Director: Careina D. Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CATALYST PHARMACEUTICALS, INC. Agenda Number: 935699845
--------------------------------------------------------------------------------------------------------------------------
Security: 14888U101
Meeting Type: Annual
Meeting Date: 19-Sep-2022
Ticker: CPRX
ISIN: US14888U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director until the 2023 Annual Mgmt For For
Meeting: Patrick J. McEnany
1.2 Election of Director until the 2023 Annual Mgmt For For
Meeting: Philip H. Coelho
1.3 Election of Director until the 2023 Annual Mgmt For For
Meeting: Charles B. O'Keeffe
1.4 Election of Director until the 2023 Annual Mgmt For For
Meeting: David S. Tierney, M.D.
1.5 Election of Director until the 2023 Annual Mgmt For For
Meeting: Donald A. Denkhaus
1.6 Election of Director until the 2023 Annual Mgmt For For
Meeting: Richard J. Daly
1.7 Election of Director until the 2023 Annual Mgmt For For
Meeting: Molly Harper
2. To approve, on an advisory basis, the 2021 Mgmt For For
compensation of our named executive
officers.
3. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
4. To transact such other business as may Mgmt For For
properly come before the meeting.
--------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 935817417
--------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: CATY
ISIN: US1491501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Nelson Chung
1b. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Felix S.
Fernandez
1c. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Maan-Huei
Hung
1d. Election of Class III Director to serve Mgmt For For
until the 2026 Annual Meeting: Richard Sun
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to Cathay General
Bancorp's named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Cathay General Bancorp's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 935752104
--------------------------------------------------------------------------------------------------------------------------
Security: 153527205
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: CENTA
ISIN: US1535272058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting Agenda. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935775392
--------------------------------------------------------------------------------------------------------------------------
Security: 154760409
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CPF
ISIN: US1547604090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine H. H. Camp Mgmt For For
Earl E. Fry Mgmt For For
Jason R. Fujimoto Mgmt For For
Jonathan B. Kindred Mgmt For For
Paul J. Kosasa Mgmt For For
Duane K. Kurisu Mgmt For For
Christopher T. Lutes Mgmt For For
Arnold D. Martines Mgmt For For
A. Catherine Ngo Mgmt For For
Saedene K. Ota Mgmt For For
Crystal K. Rose Mgmt For For
Paul K. Yonamine Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the company's
named executive officers ("Say-On-Pay").
3. To cast a non-binding, advisory vote on the Mgmt 1 Year For
frequency of the advisory "Say-On-Pay"
vote.
4. To approve the company's 2023 Stock Mgmt For For
Compensation Plan.
5. To ratify the appointment of Crowe LLP as Mgmt For For
the company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935752661
--------------------------------------------------------------------------------------------------------------------------
Security: 156727109
Meeting Type: Annual
Meeting Date: 09-Feb-2023
Ticker: CRNC
ISIN: US1567271093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Arun Sarin Mgmt For For
1.2 Election of Class III Director: Kristi Ann Mgmt For For
Matus
1.3 Election of Class III Director: Stefan Mgmt For For
Ortmanns
1.4 Election of Class III Director: Sanjay Jha Mgmt For For
1.5 Election of Class III Director: Marianne Mgmt For For
Budnik
1.6 Election of Class III Director: Alfred Mgmt For For
Nietzel
1.7 Election of Class III Director: Douglas Mgmt For For
Davis
1.8 Election of Class III Director: Thomas Mgmt For For
Beaudoin
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2023.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935792590
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: CHX
ISIN: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Heidi S. Alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Carlos A. Fierro Mgmt For For
1.4 Election of Director: Gary P. Luquette Mgmt For For
1.5 Election of Director: Elaine Pickle Mgmt For For
1.6 Election of Director: Stuart Porter Mgmt For For
1.7 Election of Director: Daniel W. Rabun Mgmt For For
1.8 Election of Director: Sivasankaran Mgmt For For
Somasundaram
1.9 Election of Director: Stephen M. Todd Mgmt For For
2. Amendment of the Certificate of Mgmt For For
Incorporation to Adopt Majority Voting for
Directors in Uncontested Elections
3. Amendment of the Certificate of Mgmt Against Against
Incorporation to Permit Exculpation of
Officers
4. Amendment of the Certificate of Mgmt For For
Incorporation to Require Securities Act of
1933 Claims be Brought in Federal Court
5. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our
Independent Registered Public Accounting
Firm for 2023
6. Advisory Vote to Approve the Compensation Mgmt For For
of ChampionX's Named Executive Officers for
2022
7. Advisory Vote to Approve the Frequency of Mgmt 1 Year For
the Advisory Vote on the Compensation of
Named Executive Officers
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935835314
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Renee Budig Mgmt For For
1b. Election of Class I Director: Dan Mgmt For For
Rosensweig
1c. Election of Class I Director: Ted Schlein Mgmt For For
2. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named
executive officers.
3. To approve the Chegg, Inc. 2023 Equity Mgmt Against Against
Incentive Plan.
4. To approve the Chegg, Inc. Amended and Mgmt For For
Restated 2013 Employee Stock Purchase Plan.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935786600
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: CPK
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three-year term: Mgmt For For
Thomas J. Bresnan
1b. Election of Director for a three-year term: Mgmt For For
Ronald G. Forsythe, Jr.
1c. Election of Director for a three-year term: Mgmt For For
Sheree M. Petrone
1d. Election of Director for a two-year term: Mgmt For For
Stephanie N. Gary
2. Consider and vote on the adoption of the Mgmt For For
2023 Stock and Incentive Compensation Plan.
3. Cast a non-binding advisory vote to approve Mgmt For For
the compensation of the Company's Named
Executive Officers.
4. Cast a non-binding advisory vote on the Mgmt 1 Year For
frequency of stockholder advisory votes to
approve the compensation of the Company's
Named Executive Officers.
5. Cast a non-binding advisory vote to ratify Mgmt For For
the appointment of the Company's
independent registered public accounting
firm, Baker Tilly US, LLP.
--------------------------------------------------------------------------------------------------------------------------
CHINOOK THERAPEUTICS, INC. Agenda Number: 935840567
--------------------------------------------------------------------------------------------------------------------------
Security: 16961L106
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: KDNY
ISIN: US16961L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michelle Griffin Mgmt For For
Eric Dobmeier Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
4. Approval of the Company's Amended and Mgmt Against Against
Restated Certificate of Incorporation.
5. Approval of the Company's Amended and Mgmt Against Against
Restated 2015 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CHORD ENERGY CORPORATION Agenda Number: 935782866
--------------------------------------------------------------------------------------------------------------------------
Security: 674215207
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: CHRD
ISIN: US6742152076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Douglas E. Brooks
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Daniel E. Brown
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Susan M. Cunningham
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Samantha F. Holroyd
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Paul J. Korus
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Kevin S. McCarthy
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Anne Taylor
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Cynthia L. Walker
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Marguerite N.
Woung-Chapman
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future executive compensation
advisory votes.
--------------------------------------------------------------------------------------------------------------------------
CITY OFFICE REIT, INC. Agenda Number: 935776926
--------------------------------------------------------------------------------------------------------------------------
Security: 178587101
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CIO
ISIN: US1785871013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term Mgmt For For
expiring at the annual meeting of
stockholders in 2024 and until their
successors are elected and qualify: John
Sweet
1.2 Election of Director for a one-year term Mgmt For For
expiring at the annual meeting of
stockholders in 2024 and until their
successors are elected and qualify: James
Farrar
1.3 Election of Director for a one-year term Mgmt For For
expiring at the annual meeting of
stockholders in 2024 and until their
successors are elected and qualify: Michael
Mazan
1.4 Election of Director for a one-year term Mgmt For For
expiring at the annual meeting of
stockholders in 2024 and until their
successors are elected and qualify: John
McLernon
1.5 Election of Director for a one-year term Mgmt For For
expiring at the annual meeting of
stockholders in 2024 and until their
successors are elected and qualify: Sabah
Mirza
1.6 Election of Director for a one-year term Mgmt For For
expiring at the annual meeting of
stockholders in 2024 and until their
successors are elected and qualify: Mark
Murski
2. To ratify the appointment of KPMG LLP as Mgmt For For
City Office REIT, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers for 2022.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935781155
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CWENA
ISIN: US18539C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Emmanuel Barrois Mgmt For For
Brian R. Ford Mgmt For For
Guillaume Hediard Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Vincent Stoquart Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the vote to approve
Clearway Energy, Inc.'s executive
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935781155
--------------------------------------------------------------------------------------------------------------------------
Security: 18539C204
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CWEN
ISIN: US18539C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Emmanuel Barrois Mgmt For For
Brian R. Ford Mgmt For For
Guillaume Hediard Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Daniel B. More Mgmt For For
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Vincent Stoquart Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, Clearway Energy, Inc.'s executive
compensation.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of the vote to approve
Clearway Energy, Inc.'s executive
compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Clearway Energy, Inc.'s independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CNX RESOURCES CORPORATION Agenda Number: 935785014
--------------------------------------------------------------------------------------------------------------------------
Security: 12653C108
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CNX
ISIN: US12653C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert O. Agbede Mgmt For For
1b. Election of Director: J. Palmer Clarkson Mgmt For For
1c. Election of Director: Nicholas J. DeIuliis Mgmt For For
1d. Election of Director: Maureen E. Mgmt For For
Lally-Green
1e. Election of Director: Bernard Lanigan, Jr. Mgmt For For
1f. Election of Director: Ian McGuire Mgmt For For
1g. Election of Director: William N. Thorndike, Mgmt For For
Jr.
2. Ratification of the Anticipated Appointment Mgmt For For
of Ernst & Young LLP as CNX's Independent
Auditor for the Fiscal Year Ending December
31, 2023.
3. Advisory Approval of CNX's 2022 Named Mgmt For For
Executive Officer Compensation.
4. Advisory Approval of the Frequency of Mgmt 1 Year For
Future Advisory Votes on CNX's Named
Executive Officer Compensation.
5. Shareholder Proposal Requesting that the Shr Against For
Board Annually Conduct an Evaluation and
Issue a Report on CNX's Lobbying and Policy
Influence Activities, if Properly
Presented.
--------------------------------------------------------------------------------------------------------------------------
COASTAL FINANCIAL CORPORATION Agenda Number: 935806731
--------------------------------------------------------------------------------------------------------------------------
Security: 19046P209
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: CCB
ISIN: US19046P2092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a 3-year term Mgmt For For
until the 2026 meeting of shareholders:
Rilla R. Delorier
1.2 Election of Director for a 3-year term Mgmt For For
until the 2026 meeting of shareholders:
Michael R. Patterson
1.3 Election of Director for a 3-year term Mgmt For For
until the 2026 meeting of shareholders:
Gregory S. Tisdel
2. To ratify the selection of Moss Adams LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC. Agenda Number: 935790510
--------------------------------------------------------------------------------------------------------------------------
Security: 191098102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: COKE
ISIN: US1910981026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Frank Harrison, III Mgmt For For
Elaine Bowers Coventry Mgmt For For
Sharon A. Decker Mgmt For For
Morgan H. Everett Mgmt For For
James R. Helvey, III Mgmt For For
William H. Jones Mgmt For For
Umesh M. Kasbekar Mgmt For For
David M. Katz Mgmt For For
James H. Morgan Mgmt For For
Dennis A. Wicker Mgmt For For
Richard T. Williams Mgmt For For
2. Advisory vote to approve Coca-Cola Mgmt For For
Consolidated's named executive officer
compensation in fiscal 2022.
3. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes to approve Coca-Cola
Consolidated's named executive officer
compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as
Coca-Cola Consolidated's independent
registered public accounting firm for
fiscal 2023.
5. Approval of the amendment to Coca-Cola Mgmt Against Against
Consolidated's Restated Certificate of
Incorporation to limit the personal
liability of certain senior officers of
Coca-Cola Consolidated as permitted by
recent amendments to the General
Corporation Law of the State of Delaware.
--------------------------------------------------------------------------------------------------------------------------
COHERUS BIOSCIENCES, INC. Agenda Number: 935836900
--------------------------------------------------------------------------------------------------------------------------
Security: 19249H103
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CHRS
ISIN: US19249H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis M. Lanfear Mgmt For For
Mats L. Wahlstrom Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To vote on a non-binding, advisory basis to Mgmt For For
approve the compensation of our named
executive officers (a "Say-on-Pay" vote).
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935808747
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cort L. O'Haver Mgmt For For
1b. Election of Director: Craig D. Eerkes Mgmt For For
1c. Election of Director: Mark A. Finkelstein Mgmt For For
1d. Election of Director: Eric S. Forrest Mgmt For For
1e. Election of Director: Peggy Y. Fowler Mgmt For For
1f. Election of Director: Randal L. Lund Mgmt For For
1g. Election of Director: Luis F. Machuca Mgmt For For
1h. Election of Director: S. Mae Fujita Numata Mgmt For For
1i. Election of Director: Maria M. Pope Mgmt For For
1j. Election of Director: John F. Schultz Mgmt For For
1k. Election of Director: Elizabeth W. Seaton Mgmt For For
1l. Election of Director: Clint E. Stein Mgmt For For
1m. Election of Director: Hilliard C. Terry, Mgmt For For
III
1n. Election of Director: Anddria Varnado Mgmt For For
2. To vote on an advisory (non-binding) Mgmt For For
resolution to approve the compensation of
Columbia's named executive officers.
3. To vote on the frequency (either one, two Mgmt 1 Year For
or three years) of future shareholder votes
on an advisory (non-binding) resolution on
executive compensation.
4. To vote on an advisory (non-binding) Mgmt For For
resolution to appoint Deloitte & Touche LLP
as our independent registered public
accounting firm for fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 935671962
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 18-Jul-2022
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Fleming Mgmt For For
1b. Election of Director: David J. Wilson Mgmt For For
1c. Election of Director: Liam G. McCarthy Mgmt For For
1d. Election of Director: Heath A. Mitts Mgmt For For
1e. Election of Director: Kathryn V. Roedel Mgmt For For
1f. Election of Director: Aziz S. Aghili Mgmt For For
1g. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1h. Election of Director: Michael Dastoor Mgmt For For
1i. Election of Director: Chad R. Abraham Mgmt For For
1j. Election of Director: Gerald G. Colella Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
ending March 31, 2023
3. Approval of an advisory resolution on Mgmt For For
executive compensation
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 935706183
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Special
Meeting Date: 17-Oct-2022
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
remove the requirement that the Company's
Board of Directors consist of not less than
three and no more than nine directors.
2. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935820212
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SUBMISSION TO STOCKHOLDERS OF ADVISORY "SAY
ON PAY" PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 935743321
--------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 11-Jan-2023
Ticker: CMC
ISIN: US2017231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director until the 2026 Mgmt For For
annual meeting of stockholders: Peter R.
Matt
1.2 Election of Class I Director until the 2026 Mgmt For For
annual meeting of stockholders: Sarah E.
Raiss
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending August 31, 2023.
3. An advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935788995
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: COMM
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2a. Election of Director: Mary S. Chan Mgmt For For
2b. Election of Director: Stephen C. Gray Mgmt For For
2c. Election of Director: L. William Krause Mgmt For For
2d. Election of Director: Joanne M. Maguire Mgmt For For
2e. Election of Director: Thomas J. Manning Mgmt For For
2f. Election of Director: Derrick A. Roman Mgmt For For
2g. Election of Director: Charles L. Treadway Mgmt For For
2h. Election of Director: Claudius E. Watts IV, Mgmt For For
Chairman
2i Election of Director: Timothy T. Yates Mgmt For For
3. Non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive
officers as described in the proxy
statement.
4. Approval of additional shares under the Mgmt For For
Company's 2019 Long-Term Incentive Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935783729
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CHCT
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathrine Cotman Mgmt For For
David Dupuy Mgmt For For
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the following resolutions: RESOLVED,
that the stockholders of Community
Healthcare Trust Incorporated approve, on a
non-binding advisory basis, the
compensation of the named executive
officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2023 annual meeting of
stockholders.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accountants for 2023.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935686381
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 24-Aug-2022
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mgmt For For
Nicholas Adamo
1.2 Election of Director for a one-year term: Mgmt For For
Martha H. Bejar
1.3 Election of Director for a one-year term: Mgmt For For
David F. Walker
1.4 Election of Director for a one-year term: Mgmt For For
Keith Geeslin
1.5 Election of Director for a one-year term: Mgmt For For
Vivie "YY" Lee
1.6 Election of Director for a one-year term: Mgmt For For
Sanjay Mirchandani
2. Approve, by non-binding vote, the Company's Mgmt Against Against
executive compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent public
accountants for the fiscal year ending
March 31, 2023.
4. Approve amendment providing additional Mgmt For For
shares for grant under the Company's 2016
Omnibus Incentive Plan, as amended by the
Sixth Amendment.
--------------------------------------------------------------------------------------------------------------------------
CONNECTONE BANCORP, INC. Agenda Number: 935817455
--------------------------------------------------------------------------------------------------------------------------
Security: 20786W107
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: CNOB
ISIN: US20786W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Sorrentino III Mgmt For For
Stephen T. Boswell Mgmt For For
Frank W. Baier Mgmt For For
Frank Huttle III Mgmt For For
Michael Kempner Mgmt For For
Elizabeth Magennis Mgmt For For
Nicholas Minoia Mgmt For For
Anson M. Moise Mgmt For For
Katherin Nukk-Freeman Mgmt For For
Daniel Rifkin Mgmt For For
Mark Sokolich Mgmt For For
William A. Thompson Mgmt For For
2. The approval of an Amendment to the 2017 Mgmt For For
Equity Compensation Plan increasing the
maximum number of shares of Common Stock or
equivalents which may be issued under the
Plan by 450,000 shares.
3. To vote, on an advisory basis, to approve Mgmt For For
the executive compensation of ConnectOne
Bancorp, Inc.'s named executive officers,
as described in the proxy statement.
4. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935852271
--------------------------------------------------------------------------------------------------------------------------
Security: 20848V105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: CCSI
ISIN: US20848V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine Healy Mgmt For For
1b. Election of Director: Stephen Ross Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt Abstain Against
to serve as the Company's independent
auditors for fiscal 2023.
3. Approve on a non-binding, advisory basis, Mgmt 1 Year For
the frequency of future non-binding,
advisory votes to approve the compensation
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 935803797
--------------------------------------------------------------------------------------------------------------------------
Security: 20854L108
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: CEIX
ISIN: US20854L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Powell Mgmt For For
1b. Election of Director: Valli Perera Mgmt For For
1c. Election of Director: James A. Brock Mgmt For For
1d. Election of Director: John T. Mills Mgmt For For
1e. Election of Director: Joseph P. Platt Mgmt For For
1f. Election of Director: Cassandra Chia-Wei Mgmt For For
Pan
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as CONSOL Energy Inc.'s
Independent Registered Public Accounting
Firm for the Year Ending December 31, 2023.
3. Approval, on an Advisory Basis, of the Mgmt For For
Compensation Paid to CONSOL Energy Inc.'s
Named Executive Officers in 2022.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt For For
1b. Election of Trustee: Stephen E. Budorick Mgmt For For
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1d. Election of Trustee: Philip L. Hawkins Mgmt For For
1e. Election of Trustee: Steven D. Kesler Mgmt For For
1f. Election of Trustee: Letitia A. Long Mgmt For For
1g. Election of Trustee: Essye B. Miller Mgmt For For
1h. Election of Trustee: Raymond L. Owens Mgmt For For
1i. Election of Trustee: C. Taylor Pickett Mgmt For For
1j. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Vote, on an Advisory Basis, on Frequency of Mgmt 1 Year For
Future Advisory Votes on Named Executive
Officer Compensation.
3. Approval, on an Advisory Basis, of Named Mgmt For For
Executive Officer Compensation.
4. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
COWEN INC. Agenda Number: 935721818
--------------------------------------------------------------------------------------------------------------------------
Security: 223622606
Meeting Type: Special
Meeting Date: 15-Nov-2022
Ticker: COWN
ISIN: US2236226062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 1, 2022, by and among
Cowen Inc., The Toronto-Dominion Bank and
Crimson Holdings Acquisition Co., as it may
be amended from time to time (the "Merger
Agreement").
2. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that may be paid or
become payable to Cowen Inc.'s named
executive officers that is based on or
otherwise related to the Merger Agreement
and the transactions contemplated by the
Merger Agreement.
3. To adjourn the special meeting of Mgmt For For
stockholders of Cowen Inc. (the "Special
Meeting"), if necessary or appropriate, to
solicit additional proxies if there are
insufficient votes to adopt the Merger
Agreement at the time of the Special
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 935860292
--------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 20-Jun-2023
Ticker: CROX
ISIN: US2270461096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Smach Mgmt For For
Beth J. Kaplan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
2023.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935793744
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Kevin C. Clark
1b. Election of Director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Dwayne Allen
1c. Election of Director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Venkat Bhamidipati
1d. Election of Director for a term expiring at Mgmt For For
the 2024 Annual Meeting: W. Larry Cash
1e. Election of Director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Gale Fitzgerald
1f. Election of Director for a term expiring at Mgmt For For
the 2024 Annual Meeting: John A. Martins
1g. Election of Director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Janice E. Nevin,
M.D., MPH
1h. Election of Director for a term expiring at Mgmt For For
the 2024 Annual Meeting: Mark Perlberg, JD
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2023.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE SAY ON PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
CTO REALTY GROWTH, INC. Agenda Number: 935864555
--------------------------------------------------------------------------------------------------------------------------
Security: 22948Q101
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: CTO
ISIN: US22948Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John P. Albright Mgmt For For
1.2 Election of Director: George R. Brokaw Mgmt For For
1.3 Election of Director: Christopher J. Drew Mgmt For For
1.4 Election of Director: Laura M. Franklin Mgmt For For
1.5 Election of Director: R. Blakeslee Gable Mgmt For For
1.6 Election of Director: Christopher R. Haga Mgmt For For
2. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2023.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
4. Hold an advisory vote on the frequency of Mgmt 1 Year For
the advisory vote to approve executive
compensation.
5. Approve the CTO Realty Growth, Inc. Fifth Mgmt For For
Amended and Restated 2010 Equity Incentive
Plan, replacing the Company's Fourth
Amended and Restated 2010 Equity Incentive
Plan.
--------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD GLOBAL, INC Agenda Number: 935703480
--------------------------------------------------------------------------------------------------------------------------
Security: G2717B108
Meeting Type: Special
Meeting Date: 21-Sep-2022
Ticker: CWK
ISIN: GB00BFZ4N465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the following: a) the Mgmt For For
off-market purchase of fully paid ordinary
shares of the Company; b) the form of share
repurchase contracts and authorization to
enter into any share repurchase contract
with a counterparty bank; and c) the
counterparty bank(s) with whom the Company
may enter into a share repurchase contract.
--------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 935806161
--------------------------------------------------------------------------------------------------------------------------
Security: 126600105
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: CVBF
ISIN: US1266001056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr Mgmt For For
David A. Brager Mgmt For For
Stephen A. Del Guercio Mgmt For For
Anna Kan Mgmt For For
Jane Olvera Majors Mgmt For For
Raymond V. O'Brien III Mgmt For For
Hal W. Oswalt Mgmt For For
Kimberly Sheehy Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of CVB Financial
Corp.'s named executive officers
("Say-On-Pay").
3. To cast a non-binding, advisory vote on the Mgmt 1 Year For
frequency of the advisory "Say-On-Pay"
vote.
4. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
of CVB Financial Corp. for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 935829412
--------------------------------------------------------------------------------------------------------------------------
Security: 12662P108
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: CVI
ISIN: US12662P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaffrey A. Firestone Mgmt For For
Hunter C. Gary Mgmt For For
David L. Lamp Mgmt For For
Stephen Mongillo Mgmt For For
Ted Papapostolou Mgmt For For
James M. Strock Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, Mgmt For For
our named executive officer compensation
("Say-on-Pay").
3. To recommend, by a non-binding advisory Mgmt 1 Year For
vote, the frequency of future advisory
votes on our named executive officer
compensation ("Say-on-Pay Frequency").
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as CVR Energy's independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935786915
--------------------------------------------------------------------------------------------------------------------------
Security: 237266101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: DAR
ISIN: US2372661015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall C. Stuewe Mgmt For For
1b. Election of Director: Charles Adair Mgmt For For
1c. Election of Director: Beth Albright Mgmt For For
1d. Election of Director: Larry A. Barden Mgmt For For
1e. Election of Director: Celeste A. Clark Mgmt For For
1f. Election of Director: Linda Goodspeed Mgmt For For
1g. Election of Director: Enderson Guimaraes Mgmt For For
1h. Election of Director: Gary W. Mize Mgmt For For
1i. Election of Director: Michael E. Rescoe Mgmt For For
1j. Election of Director: Kurt Stoffel Mgmt For For
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 30, 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
DECIBEL THERAPEUTICS, INC. Agenda Number: 935850063
--------------------------------------------------------------------------------------------------------------------------
Security: 24343R106
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: DBTX
ISIN: US24343R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2026
Annual Meeting: Saraswathy Nochur, Ph.D.
2. The approval of an amendment to our Mgmt Against Against
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935691483
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 12-Sep-2022
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
David A. Burwick Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia L. Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Maha S. Ibrahim Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending March 31,
2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our Named
Executive Officers, as disclosed in the
"Compensation Discussion and Analysis"
section of the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 935786648
--------------------------------------------------------------------------------------------------------------------------
Security: 24665A103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: DK
ISIN: US24665A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ezra Uzi Yemin Mgmt For For
1b. Election of Director: Avigal Soreq Mgmt For For
1c. Election of Director: William J. Finnerty Mgmt For For
1d. Election of Director: Richard J. Mgmt For For
Marcogliese
1e. Election of Director: Leonardo Moreno Mgmt For For
1f. Election of Director: Gary M. Sullivan, Jr. Mgmt For For
1g. Election of Director: Vicky Sutil Mgmt For For
1h. Election of Director: Laurie Z. Tolson Mgmt For For
1i. Election of Director: Shlomo Zohar Mgmt For For
2. To adopt the advisory resolution approving Mgmt For For
the executive compensation program for our
named executive officers as described in
the Proxy Statement.
3. To approve a non-binding advisory proposal Mgmt 1 Year For
on the frequency of future advisory votes
on executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the 2023 fiscal
year.
5. To approve the amendment to the 2016 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935798073
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William W. McCarten Mgmt For For
1b. Election of Director: Mark W. Brugger Mgmt For For
1c. Election of Director: Timothy R. Chi Mgmt For For
1d. Election of Director: Michael A. Hartmeier Mgmt For For
1e. Election of Director: Kathleen A. Merrill Mgmt For For
1f. Election of Director: William J. Shaw Mgmt For For
1g. Election of Director: Bruce D. Wardinski Mgmt For For
1h. Election of Director: Tabassum S. Mgmt For For
Zalotrawala
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future non-binding,
advisory votes on executive compensation.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for DiamondRock
Hospitality Company for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL TURBINE, INC. Agenda Number: 935690378
--------------------------------------------------------------------------------------------------------------------------
Security: 25400W102
Meeting Type: Annual
Meeting Date: 30-Aug-2022
Ticker: APPS
ISIN: US25400W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy H. Chestnutt Mgmt For For
Robert Deutschman Mgmt For For
Holly Hess Groos Mgmt For For
Mohan S. Gyani Mgmt For For
Jeffrey Karish Mgmt For For
Mollie V. Spilman Mgmt For For
Michelle Sterling Mgmt For For
William G. Stone III Mgmt For For
2. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers, commonly referred to as "Say-on-
pay".
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935835390
--------------------------------------------------------------------------------------------------------------------------
Security: 25402D102
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: DOCN
ISIN: US25402D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren Adelman Mgmt For For
Pueo Keffer Mgmt For For
Hilary Schneider Mgmt For For
2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of future non-binding
advisory votes to approve the compensation
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 935812722
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 20-May-2023
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class A Director: James I. Mgmt For For
Freeman
1b. Election of Class A Director: Rob C. Holmes Mgmt For For
1c. Election of Class A Director: Reynie Mgmt For For
Rutledge
1d. Election of Class A Director: J.C. Watts, Mgmt For For
Jr.
1e. Election of Class A Director: Nick White Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2023.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC. Agenda Number: 935795863
--------------------------------------------------------------------------------------------------------------------------
Security: 254423106
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: DIN
ISIN: US2544231069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: Howard M. Berk
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Susan M. Collyns
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: Richard J. Dahl
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: Michael C. Hyter
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Caroline W. Nahas
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: Douglas M. Pasquale
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: John W. Peyton
1h. Election of Director to serve until the Mgmt For For
next Annual Meeting: Martha C. Poulter
1i. Election of Director to serve until the Mgmt For For
next Annual Meeting: Arthur F. Starrs
1j. Election of Director to serve until the Mgmt For For
next Annual Meeting: Lilian C. Tomovich
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Corporation's independent
auditor for the fiscal year ending December
31, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Corporation's named
executive officers
4. Approval, on an advisory basis, of whether Mgmt 1 Year For
the advisory vote to approve the
compensation of the Corporation's named
executive officers should be held every
one, two or three years.
5. Approval of an amendment to the Dine Brands Mgmt For For
Global, Inc. Certificate of Incorporation
(the "Charter") to eliminate the
supermajority stockholder approval
requirement for amendments to specified
bylaw provisions.
6. Approval of an amendment to the Charter to Mgmt Against Against
provide for the exculpation of officers as
permitted by Delaware law.
7. Stockholder proposal requesting that the Shr Against For
Corporation produce a report relating to
our cage-free egg commitment.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935821745
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For
1.2 Election of Director: Angie Chen Button Mgmt For For
1.3 Election of Director: Warren Chen Mgmt For For
1.4 Election of Director: Michael R. Giordano Mgmt For For
1.5 Election of Director: Keh-Shew Lu Mgmt For For
1.6 Election of Director: Peter M. Menard Mgmt For For
1.7 Election of Director: Christina Wen-Chi Mgmt For For
Sung
2. Approval of Executive Compensation. To Mgmt For For
approve, on an advisory basis, the
Company's executive compensation.
3. Frequency of Advisory Vote on Executive Mgmt 1 Year For
Compensation. To consider an advisory vote
on the frequency of the stockholder
advisory vote on executive compensation on
a three-, two- or one- year basis.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify appointment of Moss Adams LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935809270
--------------------------------------------------------------------------------------------------------------------------
Security: 25787G100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: DFIN
ISIN: US25787G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mgmt For For
Luis A. Aguilar
1.2 Election of Director for a one-year term: Mgmt For For
Richard L. Crandall
1.3 Election of Director for a one-year term: Mgmt For For
Charles D. Drucker
1.4 Election of Director for a one-year term: Mgmt For For
Juliet S. Ellis
1.5 Election of Director for a one-year term: Mgmt For For
Gary G. Greenfield
1.6 Election of Director for a one-year term: Mgmt For For
Jeffrey Jacobowitz
1.7 Election of Director for a one-year term: Mgmt For For
Daniel N. Leib
1.8 Election of Director for a one-year term: Mgmt For For
Lois M. Martin
1.9 Election of Director for a one-year term: Mgmt For For
Chandar Pattabhiram
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To approve, on an advisory basis, the Mgmt 1 Year For
Company's frequency of executive
compensation vote.
4. To vote to ratify the appointment by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
the Company's independent registered public
accounting firm.
5. To approve the proposed Employee Stock Mgmt For For
Purchase Plan.
6. To approve the proposed amendment of the Mgmt Against Against
Company's Amended and Restated Certificate
of Incorporation to permit exculpation of
officers.
--------------------------------------------------------------------------------------------------------------------------
DYNEX CAPITAL, INC. Agenda Number: 935809751
--------------------------------------------------------------------------------------------------------------------------
Security: 26817Q886
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: DX
ISIN: US26817Q8868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Byron L. Boston Mgmt For For
1.2 Election of Director: Julia L. Coronado, Mgmt For For
Ph.D.
1.3 Election of Director: Michael R. Hughes Mgmt For For
1.4 Election of Director: Joy D. Palmer Mgmt For For
1.5 Election of Director: Robert A. Salcetti Mgmt For For
1.6 Election of Director: David H. Stevens Mgmt For For
2. To approve, in an advisory and non-binding Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the accompanying Proxy Statement.
3. To vote, on an advisory and non-binding Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of the Company's
named executive officers.
4. To ratify the selection of BDO USA, LLP, Mgmt For For
independent certified public accountants,
as auditors for the Company for the 2023
fiscal year.
5. To approve an amendment to the Company's Mgmt For For
Articles of Incorporation to increase the
number of shares of common stock
authorized.
--------------------------------------------------------------------------------------------------------------------------
E.L.F. BEAUTY, INC. Agenda Number: 935688498
--------------------------------------------------------------------------------------------------------------------------
Security: 26856L103
Meeting Type: Annual
Meeting Date: 25-Aug-2022
Ticker: ELF
ISIN: US26856L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tarang Amin Mgmt For For
Tiffany Daniele Mgmt For For
Lori Keith Mgmt For For
Beth Pritchard Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending March 31, 2023
--------------------------------------------------------------------------------------------------------------------------
EASTERN BANKSHARES, INC. Agenda Number: 935799809
--------------------------------------------------------------------------------------------------------------------------
Security: 27627N105
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: EBC
ISIN: US27627N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term Mgmt For For
expiring in 2026: Luis A. Borgen
1.2 Election of Director for a three-year term Mgmt For For
expiring in 2026: Diane S. Hessan
1.3 Election of Director for a three-year term Mgmt For For
expiring in 2026: Robert F. Rivers
1.4 Election of Director for a three-year term Mgmt For For
expiring in 2026: Paul D. Spiess
2. To approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 935780759
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: SATS
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Stanton Dodge Mgmt For For
Michael T. Dugan Mgmt For For
Charles W. Ergen Mgmt For For
Lisa W. Hershman Mgmt For For
Pradman P. Kaul Mgmt For For
C. Michael Schroeder Mgmt For For
Jeffrey R. Tarr Mgmt For For
William D. Wade Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
EchoStar Corporation's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers as presented in the
proxy statement.
4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation of our named executive
officers should be held every one, two or
three years.
--------------------------------------------------------------------------------------------------------------------------
ECOVYST INC. Agenda Number: 935840074
--------------------------------------------------------------------------------------------------------------------------
Security: 27923Q109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ECVT
ISIN: US27923Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt J. Bitting Mgmt For For
David A. Bradley Mgmt For For
Kevin M. Fogarty Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation paid by Ecovyst Inc. to its
named executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Ecovyst
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935748989
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102
Meeting Type: Annual
Meeting Date: 03-Feb-2023
Ticker: EPC
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert W. Black Mgmt For For
1b. Election of Director: George R. Corbin Mgmt For For
1c. Election of Director: Carla C. Hendra Mgmt For For
1d. Election of Director: John C. Hunter, III Mgmt For For
1e. Election of Director: James C. Johnson Mgmt For For
1f. Election of Director: Rod R. Little Mgmt For For
1g. Election of Director: Joseph D. O'Leary Mgmt For For
1h. Election of Director: Rakesh Sachdev Mgmt For For
1i. Election of Director: Swan Sit Mgmt For For
1j. Election of Director: Gary K. Waring Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for fiscal 2023.
3. To cast a non-binding advisory vote on Mgmt For For
executive compensation.
4. Approval of the Company's 2nd Amended and Mgmt For For
Restated 2018 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EGAIN CORPORATION Agenda Number: 935726678
--------------------------------------------------------------------------------------------------------------------------
Security: 28225C806
Meeting Type: Annual
Meeting Date: 06-Dec-2022
Ticker: EGAN
ISIN: US28225C8064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2023 annual meeting: Ashutosh Roy
1.2 Election of Director to serve until the Mgmt For For
2023 annual meeting: Gunjan Sinha
1.3 Election of Director to serve until the Mgmt For For
2023 annual meeting: Phiroz P.
Darukhanavala
1.4 Election of Director to serve until the Mgmt For For
2023 annual meeting: Brett Shockley
1.5 Election of Director to serve until the Mgmt For For
2023 annual meeting: Christine Russell
2. Approval on a non-binding advisory basis, Mgmt For For
the compensation paid by us to our named
executive officers.
3. Ratification of the appointment of BPM Mgmt For For
LLP., as the Company's Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ELLINGTON FINANCIAL INC. Agenda Number: 935797615
--------------------------------------------------------------------------------------------------------------------------
Security: 28852N109
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: EFC
ISIN: US28852N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen J. Dannhauser Mgmt For For
Lisa Mumford Mgmt For For
Laurence E. Penn Mgmt For For
Edward Resendez Mgmt For For
Ronald I. Simon, Ph.D. Mgmt For For
2. The approval of an amendment to our Mgmt For For
Certificate of Incorporation to increase
the total authorized number of shares of
common stock for issuance from 100,000,000
to 200,000,000 shares with a corresponding
increase in the total authorized number of
shares from 200,000,000 to 300,000,000.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
4. The approval, on an advisory basis, of the Mgmt 1 Year For
frequency of a stockholder vote to approve
the compensation of our named executive
officers.
5. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 935822165
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Katherine H. Mgmt For For
Antonello
1.2 Election of Director: Joao "John" M. de Mgmt Against Against
Figueiredo
1.3 Election of Director: Prasanna G. Dhore Mgmt Against Against
1.4 Election of Director: Barbara A. Higgins Mgmt Against Against
1.5 Election of Director: James R. Kroner Mgmt For For
1.6 Election of Director: Michael J. McColgan Mgmt For For
1.7 Election of Director: Michael J. McSally Mgmt For For
1.8 Election of Director: Jeanne L. Mockard Mgmt For For
1.9 Election of Director: Alejandro "Alex" Mgmt For For
Perez-Tenessa
2. To approve, on a non-binding basis, the Mgmt For For
Company's executive compensation.
3. To vote, on a non-binding basis, on the Mgmt 1 Year For
frequency of future advisory votes to
approve the Company's executive
compensation.
4. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2023.
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 935758788
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106
Meeting Type: Annual
Meeting Date: 02-Mar-2023
Ticker: ENTA
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until Mgmt For For
the 2026 Annual Meeting: Bruce L.A. Carter,
Ph.D.
1.2 Election of Class I Director to serve until Mgmt For For
the 2026 Annual Meeting: Jay R. Luly, Ph.D.
2. To approve an amendment to our 2019 Equity Mgmt Against Against
Incentive Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers, as disclosed in the proxy
statement.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Enanta's
independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935795368
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Jones Mgmt For For
Gina A. Norris Mgmt For For
William R. Thomas Mgmt For For
W. Kelvin Walker Mgmt For For
Scott D. Weaver Mgmt For For
John H. Wilson Mgmt For For
2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. BOARD PROPOSAL TO DETERMINE, IN A Mgmt 1 Year For
NON-BINDING ADVISORY VOTE, WHETHER A
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC. Agenda Number: 935792780
--------------------------------------------------------------------------------------------------------------------------
Security: 29357K103
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ENVA
ISIN: US29357K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term expires 2024): Mgmt For For
Ellen Carnahan
1b. Election of Director (term expires 2024): Mgmt For For
Daniel R. Feehan
1c. Election of Director (term expires 2024): Mgmt For For
David Fisher
1d. Election of Director (term expires 2024): Mgmt For For
William M. Goodyear
1e. Election of Director (term expires 2024): Mgmt For For
James A. Gray
1f. Election of Director (term expires 2024): Mgmt For For
Gregg A. Kaplan
1g. Election of Director (term expires 2024): Mgmt For For
Mark P. McGowan
1h. Election of Director (term expires 2024): Mgmt For For
Linda Johnson Rice
1i. Election of Director (term expires 2024): Mgmt For For
Mark A. Tebbe
2. A non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
Company's fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935794164
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: EFSC
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lyne B. Andrich Mgmt For For
Michael A. DeCola Mgmt For For
Robert E. Guest, Jr. Mgmt For For
James M. Havel Mgmt For For
Michael R. Holmes Mgmt For For
Nevada A. Kent, IV Mgmt For For
James B. Lally Mgmt For For
Marcela Manjarrez Mgmt For For
Stephen P. Marsh Mgmt For For
Daniel A. Rodrigues Mgmt For For
Richard M. Sanborn Mgmt For For
Eloise E. Schmitz Mgmt For For
Sandra A. Van Trease Mgmt For For
Lina A. Young Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. An advisory (non-binding) vote to approve Mgmt For For
executive compensation.
4. Approval of an amendment to the Enterprise Mgmt For For
Financial Services Corp Amended and
Restated 2018 Stock Incentive Plan to
increase the number of shares available for
award.
5. Approval of an amendment to the Enterprise Mgmt For For
Financial Services Corp Stock Plan for
Non-Management Directors to increase the
number of shares available for award.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935855695
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luis Aguilar Mgmt For For
Gayle Crowell Mgmt For For
James Fox Mgmt For For
2. The approval, on an advisory basis, of 2022 Mgmt For For
executive compensation.
3. The approval, on an advisory basis, on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
4. The ratification of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935833574
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt Withheld Against
Ellen-Blair Chube Mgmt For For
Martin L. Edelman Mgmt For For
David A. Helfand Mgmt For For
Peter Linneman Mgmt For For
Mary Jane Robertson Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To select, on a non-binding advisory basis, Mgmt 1 Year For
the frequency with which the advisory vote
on executive compensation should be held.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. To approve the amendment to our 2015 Mgmt For For
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935826036
--------------------------------------------------------------------------------------------------------------------------
Security: G3198U102
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: ESNT
ISIN: BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Casale Mgmt For For
Douglas J. Pauls Mgmt For For
William Spiegel Mgmt For For
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2023
AND UNTIL THE 2024 ANNUAL GENERAL MEETING
OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVE THE ESSENT GROUP LTD. 2013 Mgmt For For
LONG-TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935801945
--------------------------------------------------------------------------------------------------------------------------
Security: 29670E107
Meeting Type: Annual
Meeting Date: 15-May-2023
Ticker: EPRT
ISIN: US29670E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul T. Bossidy Mgmt For For
1.2 Election of Director: Joyce DeLucca Mgmt For For
1.3 Election of Director: Scott A. Estes Mgmt For For
1.4 Election of Director: Peter M. Mavoides Mgmt For For
1.5 Election of Director: Lawrence J. Minich Mgmt For For
1.6 Election of Director: Heather L. Neary Mgmt For For
1.7 Election of Director: Stephen D. Sautel Mgmt For For
1.8 Election of Director: Janaki Sivanesan Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the company's named
executive officers as more particularly
described in the proxy statement.
3. To approve the Essential Properties Realty Mgmt For For
Trust, Inc. 2023 Incentive Plan.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the company's Independent Registered
Public Accounting Firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EVERCOMMERCE INC. Agenda Number: 935851813
--------------------------------------------------------------------------------------------------------------------------
Security: 29977X105
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: EVCM
ISIN: US29977X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Rudella Mgmt For For
Kimberly Ellison-Taylor Mgmt For For
Mark Hastings Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EVERI HOLDINGS INC. Agenda Number: 935854782
--------------------------------------------------------------------------------------------------------------------------
Security: 30034T103
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: EVRI
ISIN: US30034T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linster W. Fox Mgmt For For
Maureen T. Mullarkey Mgmt For For
Secil Tabli Watson Mgmt For For
2. Advisory approval, on a non-binding basis, Mgmt For For
of the compensation of our named executive
officers.
3. Advisory vote, on a non-binding basis, on Mgmt 1 Year For
the frequency of future advisory votes on
the compensation of our named executive
officers.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935817203
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: EVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank G. D'Angelo Mgmt For For
1b. Election of Director: Morgan M. Schuessler, Mgmt For For
Jr.
1c. Election of Director: Kelly Barrett Mgmt For For
1d. Election of Director: Olga Botero Mgmt For For
1e. Election of Director: Jorge A. Junquera Mgmt For For
1f. Election of Director: Ivan Pagan Mgmt For For
1g. Election of Director: Aldo J. Polak Mgmt For For
1h. Election of Director: Alan H. Schumacher Mgmt For For
1i. Election of Director: Brian J. Smith Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm.
4. Approval of Third Amended and Restated Mgmt For For
Certificate of Incorporation, which
eliminates the requirement that the Board
be fixed at nine directors, and deletes
certain obsolete provisions and references
relating to the Stockholder Agreement,
which terminated on July 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 935716918
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106
Meeting Type: Annual
Meeting Date: 17-Nov-2022
Ticker: EXTR
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ingrid J. Burton Mgmt For For
Charles P. Carinalli Mgmt For For
Kathleen M. Holmgren Mgmt For For
Edward H. Kennedy Mgmt For For
Rajendra Khanna Mgmt For For
Edward B. Meyercord Mgmt For For
John C. Shoemaker Mgmt For For
2. Advisory vote to approve our named Mgmt For For
executive officers' compensation.
3. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent auditors for the
fiscal year ending June 30, 2023.
4. Approve an amendment and restatement of the Mgmt For For
Extreme Networks, Inc. 2013 Equity
Incentive plan to, among other things, add
6,500,000 shares of our common stock to
those reserved for issuance under the plan.
5. Approve amendments to the Company's Mgmt For For
Certificate of Incorporation to adopt
simple majority voting.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935783301
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Advisory approval of the 2022 named Mgmt Against Against
executive officer compensation.
3. Advisory approval on the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as F.N.B.'s independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935724523
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 08-Dec-2022
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Homa Bahrami Mgmt For For
Darlene S. Knight Mgmt For For
Rollance E. Olson Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as
Fabrinet's independent registered public
accounting firm for the fiscal year ending
June 30, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to Fabrinet's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
FATE THERAPEUTICS, INC. Agenda Number: 935830489
--------------------------------------------------------------------------------------------------------------------------
Security: 31189P102
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: FATE
ISIN: US31189P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Robert S. Mgmt For For
Epstein, M.D., M.S.
1.2 Election of Class I Director: John D. Mgmt For For
Mendlein, Ph.D., J.D.
1.3 Election of Class I Director: Karin Jooss, Mgmt For For
Ph.D.
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
FB FINANCIAL CORPORATION Agenda Number: 935806387
--------------------------------------------------------------------------------------------------------------------------
Security: 30257X104
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: FBK
ISIN: US30257X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: J. Jonathan Ayers
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: William F. Carpenter
III
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Agenia W. Clark
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: James W. Cross IV
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: James L. Exum
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Christopher T. Holmes
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Orrin H. Ingram
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Raja J. Jubran
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: C. Wright Pinson
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Emily J. Reynolds
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Melody J. Sullivan
2. To conduct a non-binding, advisory vote on Mgmt For For
the compensation of our named executive
officers.
3. Approval of amendments to the Company's Mgmt For For
amended and restated charter to eliminate
supermajority voting standards.
4. Ratification of the appointment of Crowe Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 935858413
--------------------------------------------------------------------------------------------------------------------------
Security: 317585404
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: FISI
ISIN: US3175854047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald K. Boswell Mgmt For For
Andrew W. Dorn, Jr. Mgmt For For
Robert M. Glaser Mgmt For For
Bruce W. Harting Mgmt For For
Susan R. Holliday Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
Our Named Executive Officers.
3. Ratification of Appointment of RSM US LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935787258
--------------------------------------------------------------------------------------------------------------------------
Security: 318910106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: FBNC
ISIN: US3189101062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Clara Capel Mgmt For For
James C. Crawford, III Mgmt For For
Suzanne S. DeFerie Mgmt For For
Abby J. Donnelly Mgmt For For
Mason Y. Garrett Mgmt For For
John B. Gould Mgmt For For
Michael G. Mayer Mgmt For For
John W. McCauley Mgmt For For
Carlie C. McLamb, Jr. Mgmt For For
Richard H. Moore Mgmt For For
Dexter V. Perry Mgmt For For
J. Randolph Potter Mgmt For For
O. Temple Sloan, III Mgmt For For
Frederick L. Taylor, II Mgmt For For
Virginia C. Thomasson Mgmt For For
Dennis A. Wicker Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent auditors of the Company
for 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to the
Company's named executive officers, as
disclosed in the accompanying proxy
statement ("Say on Pay").
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935797932
--------------------------------------------------------------------------------------------------------------------------
Security: 318672706
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: FBP
ISIN: PR3186727065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juan Acosta Reboyras Mgmt For For
1b. Election of Director: Aurelio Aleman Mgmt For For
1c. Election of Director: Luz A. Crespo Mgmt For For
1d. Election of Director: Tracey Dedrick Mgmt For For
1e. Election of Director: Patricia M. Eaves Mgmt For For
1f. Election of Director: Daniel E. Frye Mgmt For For
1g. Election of Director: John A. Heffern Mgmt For For
1h. Election of Director: Roberto R. Herencia Mgmt For For
1i. Election of Director: Felix M. Villamil Mgmt For For
2. To approve on a non-binding basis the 2022 Mgmt For For
compensation of First BanCorp's named
executive officers.
3. To ratify the appointment of Crowe LLP as Mgmt For For
our independent registered public
accounting firm for our 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANK Agenda Number: 935817607
--------------------------------------------------------------------------------------------------------------------------
Security: 31931U102
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: FRBA
ISIN: US31931U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick M. Ryan Mgmt For For
1b. Election of Director: Leslie E. Goodman Mgmt For For
1c. Election of Director: Patrick L. Ryan Mgmt For For
1d. Election of Director: Douglas C. Borden Mgmt Withheld Against
1e. Election of Director: Scott R. Gamble Mgmt For For
1f. Election of Director: Deborah Paige Hanson Mgmt For For
1g. Election of Director: Glenn M. Josephs Mgmt For For
1h. Election of Director: Peter Pantages Mgmt Withheld Against
1i. Election of Director: Michael E. Salz Mgmt For For
1j. Election of Director: John E. Strydesky Mgmt For For
2. To approve, on an advisory basis, the 2022 Mgmt For For
compensation paid to our named executive
officers.
3. To ratify the appointment of BDO USA, LLP Mgmt For For
as our independent registered public
accountants for the fiscal year ending
December 31, 2023.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future shareholder advisory
votes on our executive compensation.
5. To approve the Agreement and Plan of Merger Mgmt For For
dated as of December 13, 2022, by and among
Malvern Bank, National Association, Malvern
Bancorp, Inc., and First Bank, as amended
on March 21, 2023, and the transactions
contemplated thereby, including the
issuance of First Bank common stock to
holders of Malvern Bancorp common stock.
6. To approve an increase to the size of the Mgmt For For
First Bank board of directors in order to
appoint three members of the Malvern
Bancorp board of directors to the First
Bank board of directors upon consummation
of the merger.
7. To adjourn the Annual Meeting, if necessary Mgmt For For
or appropriate, to solicit additional
proxies in favor of the merger-related
proposals.
--------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042
--------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: FCNCA
ISIN: US31946M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt For For
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
Michael A. Carpenter Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Dr. Eugene Flood, Jr. Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
2. Non-binding advisory resolution Mgmt For For
("say-on-pay" resolution) to approve
compensation paid or provided to
BancShares' named executive officers as
disclosed in the proxy statement for the
Annual Meeting.
3. Non-binding advisory vote Mgmt 1 Year For
("say-on-frequency" vote) on whether
BancShares should submit a say-on-pay
resolution for a vote every year, every two
years, or every three years.
4. Proposal to approve an amendment to Mgmt For For
BancShares' Restated Certificate of
Incorporation to increase the number of
authorized shares of Class A Common Stock.
5. Proposal to approve an amendment to Mgmt Against Against
BancShares' Restated Certificate of
Incorporation to increase the number of
authorized shares of Preferred Stock.
6. Proposal to approve an amendment to Mgmt Against Against
BancShares' Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
7. Proposal to ratify the appointment of Mgmt For For
BancShares' independent accountants for
2023.
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935777055
--------------------------------------------------------------------------------------------------------------------------
Security: 319829107
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: FCF
ISIN: US3198291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julie A. Caponi Mgmt For For
1b. Election of Director: Ray T. Charley Mgmt For For
1c. Election of Director: Gary R. Claus Mgmt For For
1d. Election of Director: David S. Dahlmann Mgmt For For
1e. Election of Director: Johnston A. Glass Mgmt For For
1f. Election of Director: Jon L. Gorney Mgmt For For
1g. Election of Director: Jane Grebenc Mgmt For For
1h. Election of Director: David W. Greenfield Mgmt For For
1i. Election of Director: Patricia A. Husic Mgmt For For
1j. Election of Director: Bart E. Johnson Mgmt For For
1k. Election of Director: Luke A. Latimer Mgmt For For
1l. Election of Director: Aradhna M. Oliphant Mgmt For For
1m. Election of Director: T. Michael Price Mgmt For For
1n. Election of Director: Robert J. Ventura Mgmt For For
1o. Election of Director: Stephen A. Wolfe Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the company's independent registered
public accounting firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Provide an advisory (non-binding) vote on Mgmt 1 Year For
the frequency of the advisory vote on the
executive compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 935797449
--------------------------------------------------------------------------------------------------------------------------
Security: 320218100
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: THFF
ISIN: US3202181000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Blade Mgmt For For
Gregory L. Gibson Mgmt For For
Norman D. Lowery Mgmt For For
Paul J. Pierson Mgmt For For
Richard J. Shagley Mgmt For For
2. Approve, by non-binding vote, compensation Mgmt For For
paid to the Corporation's named executive
officers.
3. Recommend, by non-binding vote, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation paid to the Corporation's
named executive officers.
4. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the Corporation for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935778211
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: Harry
V. Barton, Jr.
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: John
N. Casbon
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: John
C. Compton
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: Wendy
P. Davidson
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders:
William H. Fenstermaker
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: D.
Bryan Jordan
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: J.
Michael Kemp, Sr.
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: Rick
E. Maples
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: Vicki
R. Palmer
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: Colin
V. Reed
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: E.
Stewart Shea, III
1l. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders:
Cecelia D. Stewart
1m. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: Rosa
Sugranes
1n. Election of Director to serve until the Mgmt For For
2024 Annual Meeting of Shareholders: R.
Eugene Taylor
2. Ratification of appointment of KPMG LLP as Mgmt For For
auditors
3. Approval of an advisory resolution to Mgmt For For
approve executive compensation
4. Vote on an advisory resolution on the Mgmt 1 Year For
frequency (whether every year, every two
years, or every three years) of future
votes on an advisory resolution on
executive compensation
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935815499
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director (term expires in Mgmt For For
2024): Peter E. Baccile
1.2 Election of Director (term expires in Mgmt For For
2024): Teresa B. Bazemore
1.3 Election of Director (term expires in Mgmt For For
2024): Matthew S. Dominski
1.4 Election of Director (term expires in Mgmt For For
2024): H. Patrick Hackett, Jr.
1.5 Election of Director (term expires in Mgmt For For
2024): Denise A. Olsen
1.6 Election of Director (term expires in Mgmt For For
2024): John E. Rau
1.7 Election of Director (term expires in Mgmt For For
2024): Marcus L. Smith
2. To approve, on an advisory (i.e. Mgmt For For
non-binding) basis, the compensation of the
Company's named executive officers as
disclosed in the Proxy Statement for the
2023 Annual Meeting.
3. Indicate, on an advisory (i.e. non-binding) Mgmt 1 Year For
basis, the frequency with which the
Company's stockholders would like to cast
an advisory vote on the compensation of the
Company's named executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM INC. Agenda Number: 935825894
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: FIBK
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Alice S. Cho Mgmt For For
1b. Election of Class II Director: Thomas E. Mgmt For For
Henning
1c. Election of Class II Director: Dennis L. Mgmt For For
Johnson
1d. Election of Class II Director: Patricia L. Mgmt For For
Moss
1e. Election of Class II Director: Daniel A. Mgmt For For
Rykhus
2. Approval of Plan of Domestication and Mgmt For For
Conversion to change the Company's state of
incorporation from Montana to Delaware.
3. Approval of the Company's 2023 Equity and Mgmt For For
Incentive Plan.
4. Approval of a non-binding advisory Mgmt For For
resolution on executive compensation.
5. Approval of a non-binding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
6. Ratification of appointment of RSM US LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 935786179
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: FRME
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan W. Brooks Mgmt For For
Dr. Mung Chiang Mgmt For For
Patrick J. Fehring Mgmt For For
Michael J. Fisher Mgmt For For
Kevin D. Johnson Mgmt For For
Gary J. Lehman Mgmt For For
Jason R. Sondhi Mgmt For For
Jean L. Wojtowicz Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of First Merchants
Corporation's named executive officers.
3. Proposal to ratify the appointment of the Mgmt For For
firm FORVIS, LLP as the independent auditor
for 2023.
--------------------------------------------------------------------------------------------------------------------------
FIRST WESTERN FINANCIAL, INC. Agenda Number: 935866890
--------------------------------------------------------------------------------------------------------------------------
Security: 33751L105
Meeting Type: Annual
Meeting Date: 21-Jun-2023
Ticker: MYFW
ISIN: US33751L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie A. Caponi Mgmt For For
Julie A. Courkamp Mgmt For For
David R. Duncan Mgmt For For
Thomas A. Gart Mgmt For For
Patrick H. Hamill Mgmt For For
Luke A. Latimer Mgmt For For
Scott C. Mitchell Mgmt For For
Eric D. Sipf Mgmt For For
Mark L. Smith Mgmt For For
Scott C. Wylie Mgmt For For
Joseph C. Zimlich Mgmt For For
2. To ratify the appointment of Crowe LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FIRSTCASH HOLDINGS, INC. Agenda Number: 935842852
--------------------------------------------------------------------------------------------------------------------------
Security: 33768G107
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: FCFS
ISIN: US33768G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel E. Berce Mgmt For For
1b. Election of Director: Mikel D. Faulkner Mgmt For For
1c. Election of Director: Randel G. Owen Mgmt For For
2. Ratification of the selection of RSM US LLP Mgmt For For
as the independent registered public
accounting firm of the Company for the year
ending December 31, 2023.
3. Approve, by non-binding vote, the Mgmt For For
compensation of named executive officers as
described in the Proxy Statement.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes
to be every one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935792463
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
G. Michael Lynch Mgmt For For
George S. Mayes, Jr. Mgmt For For
Chitra Nayak Mgmt For For
Scott M. Niswonger Mgmt For For
Javier Polit Mgmt For For
Thomas Schmitt Mgmt For For
Laurie A. Tucker Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers (the "say on pay vote").
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, whether future say on pay votes
should occur every one, two or three years
(the "say on frequency vote").
--------------------------------------------------------------------------------------------------------------------------
FULGENT GENETICS, INC. Agenda Number: 935807454
--------------------------------------------------------------------------------------------------------------------------
Security: 359664109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: FLGT
ISIN: US3596641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ming Hsieh Mgmt For For
1.2 Election of Director: Linda Marsh Mgmt Withheld Against
1.3 Election of Director: Michael Nohaile, Mgmt For For
Ph.D.
1.4 Election of Director: Regina Groves Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, Mgmt For For
compensation awarded to named executive
officers (Say-on-Pay).
4. To approve an amendment and restatement of Mgmt Against Against
the Fulgent Genetics, Inc. 2016 Omnibus
Incentive Plan increasing the number of
shares of common stock reserved for
issuance thereunder by 3 million shares.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 935864733
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt For For
Sammy Aaron Mgmt For For
Thomas J. Brosig Mgmt Withheld Against
Dr. Joyce F. Brown Mgmt For For
Alan Feller Mgmt For For
Jeffrey Goldfarb Mgmt For For
Victor Herrero Mgmt For For
Robert L. Johnson Mgmt For For
Patti H. Ongman Mgmt Withheld Against
Laura Pomerantz Mgmt Withheld Against
Michael Shaffer Mgmt For For
Cheryl Vitali Mgmt For For
Richard White Mgmt Withheld Against
Andrew Yaeger Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 935860735
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joanna Barsh Mgmt For For
1.2 Election of Director: Matthew M. Bilunas Mgmt For For
1.3 Election of Director: Carolyn Bojanowski Mgmt For For
1.4 Election of Director: John F. Lambros Mgmt For For
1.5 Election of Director: Thurgood Marshall, Mgmt For For
Jr.
1.6 Election of Director: Angel Martinez Mgmt For For
1.7 Election of Director: Mary Meixelsperger Mgmt For For
1.8 Election of Director: Gregory A. Sandfort Mgmt For For
1.9 Election of Director: Mimi E. Vaughn Mgmt For For
2. A non-binding advisory vote on the Mgmt For For
Company's named executive officers'
compensation.
3. A non-binding advisory vote on the desired Mgmt 1 Year For
frequency of advisory votes on executive
compensation.
4. Approval of Amended and Restated Genesco Mgmt For For
Inc. 2020 Equity Incentive Plan.
5. Ratify the appointment of Ernst & Young as Mgmt For For
independent registered public accounting
firm to the Company for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935779201
--------------------------------------------------------------------------------------------------------------------------
Security: 374297109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: GTY
ISIN: US3742971092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Constant
1b. Election of Director: Milton Cooper Mgmt For For
1c. Election of Director: Philip E. Coviello Mgmt For For
1d. Election of Director: Evelyn Leon Infurna Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON NAMED Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY).
3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION (SAY-ON-FREQUENCY).
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 935817138
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director until the 2024 annual Mgmt For For
meeting: Mark G. Barberio
1b. Election of Director until the 2024 annual Mgmt For For
meeting: William T. Bosway
1c. Election of Director until the 2024 annual Mgmt For For
meeting: Craig A. Hindman
1d. Election of Director until the 2024 annual Mgmt For For
meeting: Gwendolyn G. Mizell
1e. Election of Director until the 2024 annual Mgmt For For
meeting: Linda K. Myers
1f. Election of Director until the 2024 annual Mgmt For For
meeting: James B. Nish
1g. Election of Director until the 2024 annual Mgmt For For
meeting: Atlee Valentine Pope
1h. Election of Director until the 2024 annual Mgmt For For
meeting: Manish H. Shah
2. Advisory approval to determine stockholder Mgmt 1 Year For
preference on whether future Say-on-Pay
votes should occur every one, two, or three
years (Say-When-on-Pay).
3. Advisory approval of the Company's Mgmt For For
executive compensation (Say-On-Pay).
4. Approval of the Gibraltar Industries, Inc. Mgmt For For
Amended and Restated 2018 Equity Incentive
Plan.
5. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to add an exclusive forum
provision.
6. Ratification of Ernst & Young LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935785317
--------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: GOOD
ISIN: US3765361080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michela English Mgmt Withheld Against
Anthony Parker Mgmt Withheld Against
2. To ratify our Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC. Agenda Number: 935792730
--------------------------------------------------------------------------------------------------------------------------
Security: 37954A204
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: GMRE
ISIN: US37954A2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until next Mgmt For For
annual meeting: Jeffrey M. Busch
1.2 Election of Director to serve until next Mgmt For For
annual meeting: Matthew Cypher
1.3 Election of Director to serve until next Mgmt For For
annual meeting: Ronald Marston
1.4 Election of Director to serve until next Mgmt For For
annual meeting: Henry E. Cole
1.5 Election of Director to serve until next Mgmt For For
annual meeting: Zhang Huiqi
1.6 Election of Director to serve until next Mgmt For For
annual meeting: Paula R. Crowley
1.7 Election of Director to serve until next Mgmt For For
annual meeting: Lori Wittman
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers
as described in the accompanying Proxy
Statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GMS INC. Agenda Number: 935706068
--------------------------------------------------------------------------------------------------------------------------
Security: 36251C103
Meeting Type: Annual
Meeting Date: 19-Oct-2022
Ticker: GMS
ISIN: US36251C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa M. Bachmann Mgmt For For
John J. Gavin Mgmt For For
Teri P. McClure Mgmt For For
Randolph W. Melville Mgmt For For
J. David Smith Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
accounting firm for the fiscal year ending
April 30, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GOGO INC. Agenda Number: 935839968
--------------------------------------------------------------------------------------------------------------------------
Security: 38046C109
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: GOGO
ISIN: US38046C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hugh W. Jones Mgmt For For
Oakleigh Thorne Mgmt For For
Charles C. Townsend Mgmt For For
2. Non-binding advisory vote approving 2022 Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 935790015
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: GTN
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Donald P. LaPlatney Mgmt For For
Lorraine McClain Mgmt For For
Paul H. McTear Mgmt For For
Sterling A Spainhour Jr Mgmt For For
2. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of Gray
Televison, Inc.'s named executive officers,
the "say-on-pay vote".
3. A non-binding advisory vote relating to the Mgmt 1 Year Against
frequency every one, two or three years of
Gray Televison, Inc.'s future non-binding
say-on-pay votes.
4. The ratification of the appointment of RSM Mgmt For For
US LLP as Gray Television, Inc.'s
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935782486
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: GLDD
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine J. Mgmt For For
Dorward-King
1b. Election of Director: Ryan J. Levenson Mgmt For For
2. To ratify Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's executive
compensation.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of an advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 935792829
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve one-year Mgmt For For
terms expire at the 2024 annual meeting:
Jim Anderson
1.2 Election of Director to serve one-year Mgmt For For
terms expire at the 2024 annual meeting:
Ejnar Knudsen
1.3 Election of Director to serve one-year Mgmt For For
terms expire at the 2024 annual meeting:
Kimberly Wagner
2. To ratify the selection of KPMG as the Mgmt For For
Company's independent registered public
accountants for the year ending December
31, 2023
3. To cast an advisory vote to approve the Mgmt For For
Company's executive compensation
4. To cast an advisory vote on the frequency Mgmt 1 Year For
of holding an advisory vote on executive
compensation
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935767080
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 06-Apr-2023
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Florness Mgmt For For
Lee R. Mitau Mgmt For For
Teresa J. Rasmussen Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as H.B. Fuller's
independent registered public accounting
firm for the fiscal year ending December 2,
2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
4. A non-binding advisory vote on the Mgmt 1 Year For
frequency of an advisory vote on executive
compensation of our named executive
officers as disclosed in the Proxy
Statement.
5. Approval of the Second Amendment and Mgmt Against Against
Restatement of the H.B. Fuller Company 2020
Master Incentive Plan to increase shares
and adopt certain other amendments.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION Agenda Number: 935776534
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: HWC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Bertucci Mgmt For For
Constantine S. Liollio Mgmt For For
Thomas H. Olinde Mgmt For For
Joan C. Teofilo Mgmt For For
C. Richard Wilkins Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers.
4. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm to audit the books of the Company and
its subsidiaries for 2023.
--------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935835681
--------------------------------------------------------------------------------------------------------------------------
Security: 41068X100
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: HASI
ISIN: US41068X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Eckel Mgmt For For
Lizabeth A. Ardisana Mgmt For For
Clarence D. Armbrister Mgmt For For
Teresa M. Brenner Mgmt For For
Michael T. Eckhart Mgmt For For
Nancy C. Floyd Mgmt For For
Jeffrey A. Lipson Mgmt For For
Charles M. O'Neil Mgmt For For
Richard J. Osborne Mgmt For For
Steven G. Osgood Mgmt For For
Kimberly A. Reed Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. The advisory approval of the compensation Mgmt For For
of the Named Executive Officers as
described in the Compensation Discussion
and Analysis, the compensation tables and
other narrative disclosure in the proxy
statement.
4. The frequency in years with which Mgmt 1 Year For
stockholders are provided an advisory vote
on executive compensation pursuant to the
compensation disclosure rules of the SEC.
--------------------------------------------------------------------------------------------------------------------------
HBT FINANCIAL, INC. Agenda Number: 935822153
--------------------------------------------------------------------------------------------------------------------------
Security: 404111106
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: HBT
ISIN: US4041111067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roger A. Baker Mgmt For For
1.2 Election of Director: C. Alvin Bowman Mgmt For For
1.3 Election of Director: Eric E. Burwell Mgmt For For
1.4 Election of Director: Patrick F. Busch Mgmt For For
1.5 Election of Director: J. Lance Carter Mgmt For For
1.6 Election of Director: Allen C. Drake Mgmt For For
1.7 Election of Director: Fred L. Drake Mgmt For For
1.8 Election of Director: Linda J. Koch Mgmt For For
1.9 Election of Director: Gerald E. Pfeiffer Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the independent registered public
accounting firm for the year ending
December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
HEALTH CATALYST, INC. Agenda Number: 935838485
--------------------------------------------------------------------------------------------------------------------------
Security: 42225T107
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: HCAT
ISIN: US42225T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anita V. Pramoda Mgmt For For
S. Dawn Smith Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm of Health Catalyst,
Inc. for its fiscal year ending December
31, 2023.
3. To approve, on an advisory, non-binding Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935679982
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Special
Meeting Date: 15-Jul-2022
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of HR Acquisition 2, Mgmt For For
LLC, a Maryland limited liability company
and a direct, wholly-owned subsidiary of
Healthcare Trust of America, Inc., a
Maryland corporation (the "Company"), with
and into Healthcare Realty Trust
Incorporated, a Maryland Corporation
("HR"),with HR continuing as the surviving
entity and a direct, wholly-owned
subsidiary of the Company, pursuant to
which each outstanding share of HR common
stock will be exchanged for one
newly-issued share of the Company's class A
common stock.
2. To approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate,
including to solicit additional proxies in
favor of Proposal 1 if there are
insufficient votes at the time of such
adjournment to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574
--------------------------------------------------------------------------------------------------------------------------
Security: 42226K105
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: HR
ISIN: US42226K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd J. Meredith Mgmt For For
1b. Election of Director: John V. Abbott Mgmt For For
1c. Election of Director: Nancy H. Agee Mgmt For For
1d. Election of Director: W. Bradley Blair II Mgmt For For
1e. Election of Director: Vicki U. Booth Mgmt For For
1f. Election of Director: Edward H. Braman Mgmt For For
1g. Election of Director: Ajay Gupta Mgmt For For
1h. Election of Director: James J. Kilroy Mgmt For For
1i. Election of Director: Jay P. Leupp Mgmt For For
1j. Election of Director: Peter F. Lyle Mgmt For For
1k. Election of Director: Constance B. Moore Mgmt For For
1l. Election of Director: John Knox Singleton Mgmt For For
1m. Election of Director: Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent registered public
accounting firm for the Company and its
subsidiaries for the Company's 2023 fiscal
year.
3. To approve, on a non-binding advisory Mgmt For For
basis, the following resolution: RESOLVED,
that the stockholders of Healthcare Realty
Trust Incorporated approve, on a
non-binding advisory basis, the
compensation of the Named Executive
Officers as disclosed pursuant to Item 402
of Regulation S-K in the Company's proxy
statement for the 2023 Annual Meeting of
Stockholders.
4. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of a non-binding
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 935858792
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Robert Selander
1b. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Jon Kessler
1c. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Stephen Neeleman,
M.D.
1d. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Paul Black
1e. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Frank Corvino
1f. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Adrian Dillon
1g. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Evelyn Dilsaver
1h. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Debra McCowan
1i. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Rajesh Natarajan
1j. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Stuart Parker
1k. Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Gayle Wellborn
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2024
3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2023 compensation paid to
our named executive officers.
4. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935835427
--------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: HSII
ISIN: US4228191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth L. Axelrod Mgmt For For
Mary E.G. Bear Mgmt For For
Lyle Logan Mgmt For For
T. Willem Mesdag Mgmt For For
Krishnan Rajagopalan Mgmt For For
Stacey Rauch Mgmt For For
Adam Warby Mgmt For For
2. Advisory vote to approve Named Executive Mgmt Against Against
Officer compensation.
3. Advisory vote to hold future advisory votes Mgmt 1 Year For
on Named Executive Officer compensation
every one, two or three years, as
indicated.
4. Ratification of the appointment of RSM US Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2023.
5. Approval of the Fourth Amended and Restated Mgmt For For
Heidrick & Struggles 2012 GlobalShare
Program.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 935684058
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 24-Aug-2022
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julien R. Mininberg Mgmt For For
1b. Election of Director: Timothy F. Meeker Mgmt For For
1c. Election of Director: Krista L. Berry Mgmt For For
1d. Election of Director: Vincent D. Carson Mgmt For For
1e. Election of Director: Thurman K. Case Mgmt For For
1f. Election of Director: Tabata L. Gomez Mgmt For For
1g. Election of Director: Elena B. Otero Mgmt For For
1h. Election of Director: Beryl B. Raff Mgmt For For
1i. Election of Director: Darren G. Woody Mgmt For For
2. To provide advisory approval of the Mgmt For For
Company's executive compensation.
3. To appoint Grant Thornton LLP as the Mgmt For For
Company's auditor and independent
registered public accounting firm to serve
for the 2023 fiscal year and to authorize
the Audit Committee of the Board of
Directors to set the auditor's
remuneration.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935778374
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael O. Johnson Mgmt For For
1b. Election of Director: Richard H. Carmona Mgmt For For
1c. Election of Director: Celine Del Genes Mgmt For For
1d. Election of Director: Stephan Paulo Mgmt For For
Gratziani
1e. Election of Director: Kevin M. Jones Mgmt For For
1f. Election of Director: Sophie L'Helias Mgmt For For
1g. Election of Director: Alan W. LeFevre Mgmt For For
1h. Election of Director: Juan Miguel Mendoza Mgmt For For
1i. Election of Director: Don Mulligan Mgmt For For
1j. Election of Director: Maria Otero Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Advise as to the frequency of shareholder Mgmt 1 Year For
advisory votes on compensation of the
Company's named executive officers.
4. Approve, as a special resolution, the name Mgmt For For
change of the Company from "Herbalife
Nutrition Ltd." to "Herbalife Ltd.".
5. Approve the Company's 2023 Stock Incentive Mgmt Against Against
Plan.
6. Ratify, on an advisory basis, the Mgmt For For
appointment of PricewaterhouseCoopers LLP
as the Company's independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
HERC HOLDINGS INC. Agenda Number: 935791928
--------------------------------------------------------------------------------------------------------------------------
Security: 42704L104
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: HRI
ISIN: US42704L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: Patrick D. Campbell
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Lawrence H. Silber
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: James H. Browning
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: Shari L. Burgess
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Jean K. Holley
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: Michael A. Kelly
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: Rakesh Sachdev
2. Approval, by a non-binding advisory vote, Mgmt For For
of the named executive officers'
compensation.
3. Approval, by a non-binding advisory vote, Mgmt 1 Year For
of the frequency of holding a non-binding
advisory vote on the named executive
officers' compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE COMMERCE CORP Agenda Number: 935828650
--------------------------------------------------------------------------------------------------------------------------
Security: 426927109
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: HTBK
ISIN: US4269271098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. M. Biagini-Komas Mgmt For For
Bruce H. Cabral Mgmt For For
Jack W. Conner Mgmt For For
Jason DiNapoli Mgmt For For
Stephen G. Heitel Mgmt For For
Kamran F. Husain Mgmt For For
Robertson Clay Jones Mgmt For For
Laura Roden Mgmt For For
Marina H. Park Sutton Mgmt For For
Ranson W. Webster Mgmt For For
2. Approval of the Heritage Commerce Corp 2023 Mgmt For For
Equity Incentive Plan.
3. Approval of the advisory proposal on 2022 Mgmt For For
executive compensation.
4. Ratification of selection of independent Mgmt For For
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935853348
--------------------------------------------------------------------------------------------------------------------------
Security: 42726M106
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: HCCI
ISIN: US42726M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Bruckmann Mgmt Withheld Against
Robert Willmschen Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
2023.
3. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock from 26,000,000 to 36,000,000.
4. Advisory vote to approve the named Mgmt Against Against
executive officer compensation for fiscal
2022, as disclosed in the Proxy Statement
for the annual meeting.
5. Advisory vote on the frequency at which the Mgmt 1 Year For
Company should include an advisory vote
regarding the compensation of the Company's
named executive officers in its proxy
statement.
6. To consider and transact such other Mgmt For For
business as may properly come before the
meeting or any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 935786939
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: HSKA
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one year term: Mgmt For For
Robert L. Antin
1.2 Election of Director for a one year term: Mgmt For For
Stephen L. Davis
1.3 Election of Director for a one year term: Mgmt For For
Mark F. Furlong
1.4 Election of Director for a one year term: Mgmt For For
Joachim A. Hasenmaier
1.5 Election of Director for a one year term: Mgmt For For
Scott W. Humphrey
1.6 Election of Director for a one year term: Mgmt For For
Sharon J. Maples
1.7 Election of Director for a one year term: Mgmt For For
David E. Sveen
1.8 Election of Director for a one year term: Mgmt For For
Kevin S. Wilson
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To amend the Heska Corporation Equity Mgmt For For
Incentive Plan to increase the number of
shares authorized for issuance thereunder
by 100,000 shares.
4. To approve our executive compensation in a Mgmt For For
non-binding advisory vote.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT, INC. Agenda Number: 935836049
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Anthony F. Mgmt For For
Crudele
1.2 Election of Class III Director: Pamela J. Mgmt For For
Edwards
1.3 Election of Class III Director: James A. Mgmt For For
Hilt
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for Fiscal 2024.
3. Say on Pay - Approval, by non-binding Mgmt For For
advisory vote, of the compensation of our
named executive officers.
4. Say When on Pay - Approval, by non-binding Mgmt 1 Year For
advisory vote, of the frequency of
shareholder votes to approve the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935783767
--------------------------------------------------------------------------------------------------------------------------
Security: 43283X105
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: HGV
ISIN: US43283X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
David Sambur Mgmt For For
Alex van Hoek Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors of the Company for
the 2023 fiscal year.
3. Approve the Hilton Grand Vacations Inc. Mgmt For For
2023 Omnibus Incentive Plan.
4. Approve by non-binding vote the Mgmt For For
compensation paid to the Company's named
executive officers.
5. Vote, on an advisory basis, on the Mgmt 1 Year For
frequency of non-binding votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 935799657
--------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: HNI
ISIN: US4042511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Miguel M. Calado Mgmt For For
Cheryl A. Francis Mgmt For For
John R. Hartnett Mgmt For For
Dhanusha Sivajee Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public
accounting firm for the fiscal year ending
December 30, 2023.
3. Advisory vote to approve Named Executive Mgmt For For
Officer compensation.
4. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on Named Executive Officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 935778134
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Allison Mgmt For For
1b. Election of Director: Brian S. Davis Mgmt For For
1c. Election of Director: Milburn Adams Mgmt For For
1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For
1e. Election of Director: Richard H. Ashley Mgmt For For
1f. Election of Director: Mike D. Beebe Mgmt For For
1g. Election of Director: Jack E. Engelkes Mgmt For For
1h. Election of Director: Tracy M. French Mgmt For For
1i. Election of Director: Karen E. Garrett Mgmt For For
1j. Election of Director: J. Pat Hickman Mgmt For For
1k. Election of Director: James G. Hinkle Mgmt For For
1l. Election of Director: Alex R. Lieblong Mgmt For For
1m. Election of Director: Thomas J. Longe Mgmt For For
1n. Election of Director: Jim Rankin, Jr. Mgmt For For
1o. Election of Director: Larry W. Ross Mgmt For For
1p. Election of Director: Donna J. Townsell Mgmt For For
2. Advisory (non-binding) vote approving the Mgmt For For
Company's executive compensation.
3. Ratification of appointment of FORVIS, LLP Mgmt For For
as the Company's independent registered
public accounting firm for the next fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS, INC. Agenda Number: 935848626
--------------------------------------------------------------------------------------------------------------------------
Security: 44109J106
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TWNK
ISIN: US44109J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry D. Kaminski Mgmt For For
Andrew P. Callahan Mgmt For For
Olu Beck Mgmt For For
Laurence Bodner Mgmt For For
Gretchen R. Crist Mgmt For For
Rachel P. Cullen Mgmt For For
Hugh G. Dineen Mgmt For For
Ioannis Skoufalos Mgmt For For
Craig D. Steeneck Mgmt For For
2. 2022 compensation paid to named executive Mgmt For For
officers (advisory).
3. Ratification of KPMG LLP as independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 935811112
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Yeager Mgmt For For
Phillip D. Yeager Mgmt For For
Peter B. McNitt Mgmt For For
Mary H. Boosalis Mgmt For For
Lisa Dykstra Mgmt For For
Michael E. Flannery Mgmt For For
James C. Kenny Mgmt For For
Jenell R. Ross Mgmt For For
Martin P. Slark Mgmt For For
Gary Yablon Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Hub Group's independent
registered accounting firm for fiscal year
2023.
5. Approval of amendment to Hub Group, Inc. Mgmt Against Against
amended and restated certificate of
incorporation.
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935808759
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one year term: Mgmt For For
Odette C. Bolano
1b. Election of Director for one year term: Mgmt For For
Richard J. Dahl
1c. Election of Director for one year term: Mgmt For For
Annette G. Elg
1d. Election of Director for one year term: Mgmt For For
Lisa A. Grow
1e. Election of Director for one year term: Mgmt For For
Ronald W. Jibson
1f. Election of Director for one year term: Mgmt For For
Judith A. Johansen
1g. Election of Director for one year term: Mgmt For For
Dennis L. Johnson
1h. Election of Director for one year term: Mgmt For For
Nate R. Jorgensen
1i. Election of Director for one year term: Mgmt For For
Jeff C. Kinneeveauk
1j. Election of Director for one year term: Mgmt For For
Susan D. Morris
1k. Election of Director for one year term: Mgmt For For
Richard J. Navarro
1l. Election of Director for one year term: Dr. Mgmt For For
Mark T. Peters
2. Advisory resolution to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 935733661
--------------------------------------------------------------------------------------------------------------------------
Security: 448947507
Meeting Type: Annual
Meeting Date: 14-Dec-2022
Ticker: IDT
ISIN: US4489475073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Chenkin Mgmt For For
1.2 Election of Director: Eric F. Cosentino Mgmt For For
1.3 Election of Director: Howard S. Jonas Mgmt For For
1.4 Election of Director: Judah Schorr Mgmt For For
1.5 Election of Director: Liora Stein Mgmt For For
2. To approve an amendment to the IDT Mgmt For For
Corporation 2015 Stock Option and Incentive
Plan that will, among other things,
increase the number of shares of the
Company's Class B Common Stock available
for the grant of awards thereunder by an
additional 50,000 shares.
--------------------------------------------------------------------------------------------------------------------------
INARI MEDICAL, INC. Agenda Number: 935812443
--------------------------------------------------------------------------------------------------------------------------
Security: 45332Y109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NARI
ISIN: US45332Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
until the 2026 annual meeting of
Stockholders: Cynthia Lucchese
1.2 Election of Class III Director to serve Mgmt For For
until the 2026 annual meeting of
Stockholders: Jonathan Root, M.D.
1.3 Election of Class III Director to serve Mgmt For For
until the 2026 annual meeting of
Stockholders: Robert Warner
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the independent registered public
accounting firm for the Company's fiscal
year ending December 31, 2023.
3. To approve, on the advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935792552
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: IRT
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: Stephen R. Bowie Mgmt For For
1c. Election of Director: Ned W. Brines Mgmt For For
1d. Election of Director: Richard D. Gebert Mgmt For For
1e. Election of Director: Melinda H. McClure Mgmt For For
1f. Election of Director: Thomas H. Purcell Mgmt For For
1g. Election of Director: Ana Marie del Rio Mgmt For For
1h. Election of Director: DeForest B. Soaries, Mgmt For For
Jr.
1i. Election of Director: Lisa Washington Mgmt For For
2. The Board of Directors recommends: a vote Mgmt For For
FOR ratification of the appointment of KPMG
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
3. The Board of Directors recommends: a vote Mgmt For For
FOR the advisory, non-binding vote to
approve the Company's executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 935807466
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: INDB
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class III Director: James Mgmt For For
O'Shanna Morton
1.2 Re-Election of Class III Director: Daniel Mgmt For For
F. O'Brien
1.3 Re-Election of Class III Director: Scott K. Mgmt For For
Smith
2. Ratify the Appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2023
3. Approve the Independent Bank Corp. 2023 Mgmt For For
Omnibus Incentive Plan
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
5. Select, on an advisory basis, the frequency Mgmt 1 Year For
of future advisory votes on the
compensation of our named executive
officers
--------------------------------------------------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC. Agenda Number: 935775861
--------------------------------------------------------------------------------------------------------------------------
Security: 45675Y104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: III
ISIN: US45675Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil G. Budnick Mgmt For For
Gerald S. Hobbs Mgmt For For
2. To ratify the engagement of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the named executives
compensation.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935780569
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: NGVT
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Jean S. Blackwell
1b. Election of Director for a one-year term: Mgmt For For
Luis Fernandez-Moreno
1c. Election of Director for a one-year term: Mgmt For For
John C. Fortson
1d. Election of Director for a one-year term: Mgmt For For
Diane H. Gulyas
1e. Election of Director for a one-year term: Mgmt For For
Bruce D. Hoechner
1f. Election of Director for a one-year term: Mgmt For For
Frederick J. Lynch
1g. Election of Director for a one-year term: Mgmt For For
Karen G. Narwold
1h. Election of Director for a one-year term: Mgmt For For
Daniel F. Sansone
1i. Election of Director for a one-year term: Mgmt For For
William J. Slocum
1j. Election of Director for a one-year term: Mgmt For For
Benjamin G. (Shon) Wright
2. Advisory vote on compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
3. Advisory Vote on the frequency of Named Mgmt 1 Year For
Executive Officer Compensation Advisory
Vote (Say-on-Frequency).
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
5. Amendment and Restatement of 2017 Ingevity Mgmt For For
Corporation Employee Stock Purchase Plan to
add an additional 300,000 shares.
--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935835910
--------------------------------------------------------------------------------------------------------------------------
Security: 45781V101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: IIPR
ISIN: US45781V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next Annual Meeting: Alan Gold
1.2 Election of Director to serve until the Mgmt For For
next Annual Meeting: Gary Kreitzer
1.3 Election of Director to serve until the Mgmt For For
next Annual Meeting: Mary Curran
1.4 Election of Director to serve until the Mgmt For For
next Annual Meeting: Scott Shoemaker
1.5 Election of Director to serve until the Mgmt For For
next Annual Meeting: Paul Smithers
1.6 Election of Director to serve until the Mgmt For For
next Annual Meeting: David Stecher
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
3. Approval on a non-binding advisory basis of Mgmt For For
the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 935829575
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: INGN
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn Boehnlein Mgmt For For
Thomas A. West Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve on an advisory and non-binding Mgmt 1 Year For
basis the frequency of future advisory
votes on the compensation of our named
executive officers.
5. To approve the Inogen, Inc. 2023 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia B. Burks Mgmt For For
Gary L. Ellis Mgmt For For
G.G. Melenikiotou Mgmt For For
Dana G. Mead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562
--------------------------------------------------------------------------------------------------------------------------
Security: 45826J105
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: NTLA
ISIN: US45826J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Muna Bhanji, R.Ph. Mgmt For For
John F. Crowley Mgmt For For
Jesse Goodman, MD, MPH Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Intellia's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of the named executive
officers.
4. Approval of an amendment to our Second Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock from
120,000,000 to 240,000,000.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935853398
--------------------------------------------------------------------------------------------------------------------------
Security: 46005L101
Meeting Type: Annual
Meeting Date: 23-Jun-2023
Ticker: IMXI
ISIN: US46005L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Debra Bradford Mgmt For For
John Rincon Mgmt For For
2. Ratification of BDO USA, LLP as Mgmt For For
International Money Express, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
the named executive officers of
International Money Express, Inc.
4. A non-binding advisory resolution regarding Mgmt 1 Year For
the frequency of the vote regarding the
compensation of the named executive
officers of International Money Express,
Inc.
--------------------------------------------------------------------------------------------------------------------------
INVIVYD, INC. Agenda Number: 935823888
--------------------------------------------------------------------------------------------------------------------------
Security: 00534A102
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: IVVD
ISIN: US00534A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation of
Invivyd, Inc. (the "Company") to (i)
declassify the Company's Board of Directors
and provide for the annual election of all
directors and (ii) provide that directors
of the Company may be removed with or
without cause by the affirmative vote of
the holders of at least a majority of the
voting power of all then-outstanding shares
of capital stock of the Company entitled to
vote generally at an election of directors
(the "Declassification Amendment").
2. DIRECTOR
Christine Lindenboom Mgmt For For
Terrance McGuire Mgmt For For
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935821238
--------------------------------------------------------------------------------------------------------------------------
Security: 450056106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: IRTC
ISIN: US4500561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Noel Bairey Merz MD Mgmt For For
Quentin S. Blackford Mgmt For For
Bruce G. Bodaken Mgmt For For
Karen Ling Mgmt For For
Mark J. Rubash Mgmt For For
Ralph Snyderman, M.D. Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2023.
3. Advisory vote to approve Named Executive Mgmt For For
Officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935803658
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark E. Baldwin Mgmt For For
1b. Election of Director: Stuart J. B. Bradie Mgmt For For
1c. Election of Director: Lynn A. Dugle Mgmt For For
1d. Election of Director: General Lester L. Mgmt For For
Lyles, USAF (Ret.)
1e. Election of Director: Sir John A. Manzoni Mgmt For For
KCB
1f. Election of Director: Lt. General Wendy M. Mgmt For For
Masiello, USAF (Ret.)
1g. Election of Director: Jack B. Moore Mgmt For For
1h. Election of Director: Ann D. Pickard Mgmt For For
1i. Election of Director: Carlos A. Sabater Mgmt For For
1j. Election of Director: Lt. General Vincent Mgmt Abstain Against
R. Stewart, USMC (Ret.)
2. Advisory vote to approve KBR's named Mgmt For For
executive officer compensation.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on KBR's named executive officer
compensation.
4. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm to audit the consolidated financial
statements for KBR, Inc. as of and for the
year ending December 29, 2023.
--------------------------------------------------------------------------------------------------------------------------
KEARNY FINANCIAL CORP Agenda Number: 935707591
--------------------------------------------------------------------------------------------------------------------------
Security: 48716P108
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: KRNY
ISIN: US48716P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt Withheld Against
John J. Mazur, Jr.
1.2 Election of Director for a three-year term: Mgmt For For
Raymond E. Chandonnet
1.3 Election of Director for a three-year term: Mgmt For For
John F. McGovern
1.4 Election of Director for a three-year term: Mgmt For For
Christopher Petermann
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the Company's independent auditor
for the fiscal year ending June 30, 2023.
3. Approval of an advisory, non-binding Mgmt For For
resolution to approve our executive
compensation as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 935782359
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Derrick D. Mgmt For For
Brooks
1.2 Election of Class II Director: Ann E. Mgmt For For
Dunwoody
1.3 Election of Class II Director: N. John Mgmt For For
Simmons
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Kforce's independent registered
public accountants for 2023.
3. Advisory vote on Kforce's executive Mgmt For For
compensation.
4. Approve the Kforce Inc. 2023 Stock Mgmt For For
Incentive Plan.
5. Advisory vote regarding the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: KNSL
ISIN: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael P. Kehoe Mgmt For For
1b. Election of Director: Steven J. Bensinger Mgmt For For
1c. Election of Director: Teresa P. Chia Mgmt For For
1d. Election of Director: Robert V. Hatcher, Mgmt For For
III
1e. Election of Director: Anne C. Kronenberg Mgmt For For
1f. Election of Director: Robert Lippincott, Mgmt For For
III
1g. Election of Director: James J. Ritchie Mgmt For For
1h. Election of Director: Frederick L. Russell, Mgmt For For
Jr.
1i. Election of Director: Gregory M. Share Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Independent Registered Public Accounting
Firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935794140
--------------------------------------------------------------------------------------------------------------------------
Security: 49803T300
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: KRG
ISIN: US49803T3005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: John A. Kite Mgmt For For
1b. Election of Trustee: William E. Bindley Mgmt For For
1c. Election of Trustee: Bonnie S. Biumi Mgmt For For
1d. Election of Trustee: Derrick Burks Mgmt For For
1e. Election of Trustee: Victor J. Coleman Mgmt For For
1f. Election of Trustee: Gerald M. Gorski Mgmt For For
1g. Election of Trustee: Steven P. Grimes Mgmt For For
1h. Election of Trustee: Christie B. Kelly Mgmt For For
1i. Election of Trustee: Peter L. Lynch Mgmt For For
1j. Election of Trustee: David R. O'Reilly Mgmt For For
1k. Election of Trustee: Barton R. Peterson Mgmt For For
1l. Election of Trustee: Charles H. Wurtzebach Mgmt For For
1m. Election of Trustee: Caroline L. Young Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Kite Realty
Group Trust's named executive officers.
3. To select, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency with which the
advisory vote on executive compensation
should be held.
4. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for Kite Realty Group Trust
for the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935774756
--------------------------------------------------------------------------------------------------------------------------
Security: 48251K100
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: KREF
ISIN: US48251K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terrance R. Ahern Mgmt For For
Irene M. Esteves Mgmt For For
Jonathan A. Langer Mgmt For For
Christen E.J. Lee Mgmt For For
Paula Madoff Mgmt Withheld Against
Deborah H. McAneny Mgmt For For
Ralph F. Rosenberg Mgmt For For
Matthew A. Salem Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2023.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 935783921
--------------------------------------------------------------------------------------------------------------------------
Security: 49926D109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: KN
ISIN: US49926D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith Barnes Mgmt For For
1b. Election of Director: Daniel Crowley Mgmt For For
1c. Election of Director: Hermann Eul Mgmt For For
1d. Election of Director: Didier Hirsch Mgmt For For
1e. Election of Director: Ye Jane Li Mgmt For For
1f. Election of Director: Donald Macleod Mgmt For For
1g. Election of Director: Jeffrey Niew Mgmt For For
1h. Election of Director: Cheryl Shavers Mgmt For For
1i. Election of Director: Michael Wishart Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2023.
3. Non-binding, advisory vote to approve named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935696798
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 22-Sep-2022
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Doyle N. Beneby Mgmt For For
1b. Election of Director: Laura M. Bishop Mgmt For For
1c. Election of Director: Gary D. Burnison Mgmt For For
1d. Election of Director: Charles L. Harrington Mgmt For For
1e. Election of Director: Jerry P. Leamon Mgmt For For
1f. Election of Director: Angel R. Martinez Mgmt For For
1g. Election of Director: Debra J. Perry Mgmt For For
1h. Election of Director: Lori J. Robinson Mgmt For For
2. Advisory (non-binding) resolution to Mgmt For For
approve the Company's executive
compensation.
3. Approve the Korn Ferry 2022 Stock Incentive Mgmt For For
Plan.
4. Approve the Korn Ferry Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
5. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
Company's 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
KRONOS BIO INC Agenda Number: 935854186
--------------------------------------------------------------------------------------------------------------------------
Security: 50107A104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: KRON
ISIN: US50107A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arie Belldegrun MD FACS Mgmt For For
Joshua Kazam Mgmt For For
Elena Ridloff, CFA. Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers, as
disclosed in this proxy statement in
accordance with SEC rules.
3. To ratify the selection, by the Audit Mgmt For For
Committee of our Board of Directors, of
Ernst & Young LLP as our independent
registered public accounting firm for our
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
KURA ONCOLOGY, INC. Agenda Number: 935817544
--------------------------------------------------------------------------------------------------------------------------
Security: 50127T109
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: KURA
ISIN: US50127T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for Mgmt Withheld Against
three-year term: Diane Parks
1.2 Election of Class III Director for Mgmt For For
three-year term: Mary T. Szela
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers during the year ended December 31,
2022.
4. Approval of an amendment to our Amended and Mgmt For For
Restated 2014 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
KYMERA THERAPEUTICS, INC. Agenda Number: 935854504
--------------------------------------------------------------------------------------------------------------------------
Security: 501575104
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: KYMR
ISIN: US5015751044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Booth, D.Phil. Mgmt For For
Nello Mainolfi, Ph.D. Mgmt For For
John Maraganore, Ph.D. Mgmt Withheld Against
Elena Ridloff, CFA Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LADDER CAPITAL CORP Agenda Number: 935827331
--------------------------------------------------------------------------------------------------------------------------
Security: 505743104
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: LADR
ISIN: US5057431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Harris Mgmt For For
Mark Alexander Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
3. Approval of the Ladder Capital Corp 2023 Mgmt For For
Omnibus Incentive Plan.
4. Approval of an Amendment to our Second Mgmt Against Against
Amended and Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding exculpation of
officers.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY ENERGY INC. Agenda Number: 935774883
--------------------------------------------------------------------------------------------------------------------------
Security: 53115L104
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: LBRT
ISIN: US53115L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simon Ayat Mgmt For For
Gale A. Norton Mgmt For For
Cary D. Steinbeck Mgmt Withheld Against
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD. Agenda Number: 935798148
--------------------------------------------------------------------------------------------------------------------------
Security: G9001E102
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: LILA
ISIN: BMG9001E1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael T. Fries Mgmt Withheld Against
1.2 Election of Director: Alfonso de Angoitia Mgmt Withheld Against
Noriega
1.3 Election of Director: Paul A. Gould Mgmt Withheld Against
1.4 Election of Director: Roberta S. Jacobson Mgmt For For
2. A proposal to appoint KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023, and to authorize the Board,
acting by the audit committee, to determine
the independent auditors remuneration.
--------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935694819
--------------------------------------------------------------------------------------------------------------------------
Security: 535919401
Meeting Type: Annual
Meeting Date: 13-Sep-2022
Ticker: LGFA
ISIN: CA5359194019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Burns Mgmt For For
1b. Election of Director: Mignon Clyburn Mgmt For For
1c. Election of Director: Gordon Crawford Mgmt For For
1d. Election of Director: Jon Feltheimer Mgmt For For
1e. Election of Director: Emily Fine Mgmt For For
1f. Election of Director: Michael T. Fries Mgmt Withheld Against
1g. Election of Director: Susan McCaw Mgmt For For
1h. Election of Director: Yvette Ostolaza Mgmt For For
1i. Election of Director: Mark H. Rachesky, Mgmt For For
M.D.
1j. Election of Director: Daryl Simm Mgmt For For
1k. Election of Director: Hardwick Simmons Mgmt For For
1l. Election of Director: Harry E. Sloan Mgmt For For
2. Appointment of Auditors: To reappoint Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending March 31, 2023 at a
remuneration to be determined by the Audit
& Risk Committee. See the section entitled
"Proposal 2: Re-Appointment of Independent
Registered Public Accounting Firm" in the
Notice and Proxy Statement.
3. Advisory Vote on Executive Compensation: To Mgmt For For
pass a non-binding advisory resolution to
approve the compensation paid to the
Company's Named Executive Officers. See the
section entitled "Proposal 3: Advisory Vote
to Approve Executive Compensation" in the
Notice and Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 935773499
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: LTHM
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to terms Mgmt For For
expiring in 2026: Paul W. Graves
1b. Election of Class II Director to terms Mgmt For For
expiring in 2026: Andrea E. Utecht
1c. Election of Class II Director to terms Mgmt For For
expiring in 2026: Christina Lampe-Onnerud
2. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for 2023.
3. Advisory (non-binding) approval of named Mgmt For For
executive officer compensation.
4. Amendments to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation and
Amended and Restated By-Laws to declassify
the board of directors.
5. Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority voting
requirements.
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Jose A. Mgmt For For
Bayardo
1b. Election of Class II Director: Stephen E. Mgmt For For
Macadam
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent registered
public accounting firm for 2023.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on named executive officer
compensation.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LUXFER HOLDINGS PLC Agenda Number: 935844236
--------------------------------------------------------------------------------------------------------------------------
Security: G5698W116
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: LXFR
ISIN: GB00BNK03D49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To re-elect Andy Butcher as a Director of Mgmt For For
the Company.
O2 To re-elect Patrick Mullen as a Director of Mgmt For For
the Company.
O3 To re-elect Richard Hipple as a Director of Mgmt For For
the Company.
O4 To re-elect Clive Snowdon as a Director of Mgmt For For
the Company.
O5 To elect Sylvia A. Stein as a Director of Mgmt For For
the Company.
O6 To re-elect Lisa Trimberger as a Director Mgmt For For
of the Company.
O7 To approve, by non-binding advisory vote, Mgmt For For
the Directors' Remuneration Report for the
year ended December 31, 2022.
O8 To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's Named
Executive Officers.
O9 To approve, by non-binding advisory vote, Mgmt 1 Year For
the frequency of "Say-on-Pay" votes.
O10 To ratify the re-appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent auditor (the "Independent
Auditor") of the Company until conclusion
of the 2024 Annual General Meeting.
O11 To authorize the Audit Committee of the Mgmt For For
Board of Directors to set the Independent
Auditor's remuneration.
O12 To authorize the Board of Directors to Mgmt For For
allot shares in the Company and to grant
rights to subscribe for or to convert any
security into shares in the Company,
pursuant to section 551 of the UK Companies
Act 2006 (the "Companies Act").
S13 Subject to Resolution 12 being duly passed Mgmt For For
as an ordinary resolution, to authorize the
Board of Directors to allot equity
securities for cash and/or sell ordinary
shares held by the Company as treasury
shares for cash, in each case as if section
561 of the Companies Act regarding
preemption rights does not apply to such
allotment or sale, pursuant to sections 570
and 573 of the Companies Act.
--------------------------------------------------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935857005
--------------------------------------------------------------------------------------------------------------------------
Security: 558868105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: MDGL
ISIN: US5588681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Class I Director: Paul A. Mgmt For For
Friedman, M.D.
1.2 Re-election of Class I Director: Kenneth M. Mgmt For For
Bate
1.3 Re-election of Class I Director: James M. Mgmt Withheld Against
Daly
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Amendment of Restated Certificate of Mgmt Against Against
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
MAGNITE, INC. Agenda Number: 935849539
--------------------------------------------------------------------------------------------------------------------------
Security: 55955D100
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: MGNI
ISIN: US55955D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul Caine Mgmt For For
1b. Election of Director: Doug Knopper Mgmt For For
1c. Election of Director: David Pearson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
current fiscal year.
3. To approve, on an advisory basis, of the Mgmt For For
compensation of the company's named
executive officers.
4. To approve the Magnite, Inc. Amended and Mgmt Against Against
Restated 2014 Equity Incentive Plan.
5. To approve the Magnite, Inc. Amended and Mgmt For For
Restated 2014 Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935783553
--------------------------------------------------------------------------------------------------------------------------
Security: 559663109
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: MGY
ISIN: US5596631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher G. Mgmt For For
Stavros
1b. Election of Director: Arcilia C. Acosta Mgmt Withheld Against
1c. Election of Director: Angela M. Busch Mgmt For For
1d. Election of Director: Edward P. Djerejian Mgmt For For
1e. Election of Director: James R. Larson Mgmt For For
1f. Election of Director: Dan F. Smith Mgmt For For
1g. Election of Director: John B. Walker Mgmt For For
2. Approval of the advisory, non-binding Mgmt For For
resolution regarding the compensation of
our named executive officers for 2022
("say-on-pay vote")
3. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2023 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MARATHON DIGITAL HOLDINGS INC. Agenda Number: 935712388
--------------------------------------------------------------------------------------------------------------------------
Security: 565788106
Meeting Type: Annual
Meeting Date: 04-Nov-2022
Ticker: MARA
ISIN: US5657881067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for a Mgmt Withheld Against
three-year term expiring in 2025: Georges
Antoun
1b. Election of Class II Director for a Mgmt Withheld Against
three-year term expiring in 2025: Jay Leupp
2. The ratification of the appointment of Mgmt For For
Marcum LLP, as the Company's independent
registered certified public accountant for
the fiscal year ended December 31, 2022.
3. To increase of the Company's authorized Mgmt For For
shares of common stock from 200 million
shares to 300 million.
4. To transact such other business as may be Mgmt For For
properly brought before the 2022 Annual
Meeting and any adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935791827
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Elliott Andrews Mgmt For For
William W. McCarten Mgmt For For
William J. Shaw Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for its
2023 fiscal year.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of management proposal to amend Mgmt For For
the Company's Restated Certificate of
Incorporation to provide for the phased-in
declassification of the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935795558
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernst N. Csiszar Mgmt For For
Julia L. Johnson Mgmt For For
Jorge Mas Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
4. A non-binding advisory resolution regarding Mgmt 1 Year For
the frequency of the vote regarding the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935841470
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Wm. Foran Mgmt For For
1b. Election of Director: Reynald A. Baribault Mgmt For For
1c. Election of Director: Timothy E. Parker Mgmt Against Against
1d. Election of Director: Shelley F. Appel Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935776786
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 935827913
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Albert J.
Moyer
1.2 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Theodore L.
Tewksbury, Ph.D.
1.3 Election of Class II Director to serve Mgmt For For
until the 2026 annual meeting: Carolyn D.
Beaver
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for the year ended December 31,
2022, as set forth in the proxy statement.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future stockholder votes on
named executive officer compensation.
4. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
5. To approve an amendment to our amended and Mgmt Against Against
restated certificate of incorporation to
reflect Delaware law provisions regarding
officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 935843791
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey J. Brown Mgmt For For
1.2 Election of Director: Daniel R. Chard Mgmt For For
1.3 Election of Director: Elizabeth A. Geary Mgmt For For
1.4 Election of Director: Michael A. Hoer Mgmt For For
1.5 Election of Director: Scott Schlackman Mgmt For For
1.6 Election of Director: Andrea B. Thomas Mgmt For For
1.7 Election of Director: Ming Xian Mgmt For For
2. To ratify the appointment of RSM US LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2023.
3. To approve on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
MEIRAGTX HOLDINGS PLC Agenda Number: 935846280
--------------------------------------------------------------------------------------------------------------------------
Security: G59665102
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: MGTX
ISIN: KYG596651029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen Hukkelhoven Ph.D. Mgmt For For
Nicole Seligman Mgmt For For
Debra Yu, M.D. Mgmt For For
2. To ratify, by ordinary resolution, the Mgmt For For
appointment of Ernst & Young LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 935810879
--------------------------------------------------------------------------------------------------------------------------
Security: 587376104
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MBWM
ISIN: US5873761044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David M. Cassard Mgmt For For
1.2 Election of Director: Michael S. Davenport Mgmt For For
1.3 Election of Director: Michelle L. Eldridge Mgmt For For
1.4 Election of Director: Robert B. Kaminski, Mgmt For For
Jr.
1.5 Election of Director: Michael H. Price Mgmt For For
1.6 Election of Director: David B. Ramaker Mgmt For For
2. The approval of the Mercantile Bank Mgmt For For
Corporation Stock Incentive Plan of 2023.
3. Ratification of the appointment of Plante & Mgmt For For
Moran, PLLC as our independent registered
public accounting company for 2023.
4. Advisory vote to approve the compensation Mgmt For For
of our named executive officers disclosed
in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
MERCHANTS BANCORP Agenda Number: 935804585
--------------------------------------------------------------------------------------------------------------------------
Security: 58844R108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MBIN
ISIN: US58844R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Petrie Mgmt For For
Randall D. Rogers Mgmt For For
Tamika D. Catchings Mgmt For For
Thomas W. Dinwiddie Mgmt For For
Michael J. Dunlap Mgmt For For
Scott A. Evans Mgmt For For
Sue Anne Gilroy Mgmt For For
Andrew A. Juster Mgmt For For
Patrick D. O'Brien Mgmt For For
Anne E. Sellers Mgmt For For
David N. Shane Mgmt For For
2. A non-binding, advisory vote on the Mgmt Against Against
compensation of the Company's Named
Executive Officers.
3. A non-binding, advisory vote on the Mgmt 1 Year For
frequency of future voting on the
compensation of the Company's Named
Executive Officers.
4. The ratification of the appointment of Mgmt For For
FORVIS, LLP (formerly known as BKD, LLP) as
the Company's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935800486
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Peter L. Ax Mgmt For For
1.2 Election of Class II Director: Gerald Mgmt For For
Haddock
1.3 Election of Class II Director: Joseph Mgmt For For
Keough
1.4 Election of Class II Director: Phillippe Mgmt For For
Lord
1.5 Election of Class II Director: Michael R. Mgmt For For
Odell
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.
3. Advisory vote to approve compensation of Mgmt For For
our Named Executive Officers ("Say on
Pay").
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on Say on Pay.
5. Amendment to our 2018 Stock Incentive Plan Mgmt For For
to increase the number of shares available
for issuance.
--------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 935801402
--------------------------------------------------------------------------------------------------------------------------
Security: 55277P104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: MGEE
ISIN: US55277P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Berbee Mgmt For For
Londa J. Dewey Mgmt For For
Thomas R. Stolper Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year 2023.
3. Advisory Vote: Approval of the compensation Mgmt For For
of the named executive officers as
disclosed in the proxy statement under the
heading "Executive Compensation."
4. Advisory Vote: Whether shareholder advisory Mgmt 1 Year For
vote to approve the compensation of the
named executive officers as disclosed in
the proxy statement should occur every
year.
--------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 935815538
--------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: MSTR
ISIN: US5949724083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Saylor Mgmt For For
Phong Q. Le Mgmt For For
Stephen X. Graham Mgmt For For
Jarrod M. Patten Mgmt For For
Leslie J. Rechan Mgmt For For
Carl J. Rickertsen Mgmt Withheld Against
2. To approve the MicroStrategy Incorporated Mgmt For For
2023 Equity Incentive Plan.
3. To approve, on an advisory, non-binding Mgmt Against Against
basis, the compensation of MicroStrategy
Incorporated's named executive officers as
disclosed in the Proxy Statement.
4. To recommend, on an advisory, non-binding Mgmt 1 Year Against
basis, holding future executive
compensation advisory votes every three
years, every two years, or every year.
5. Ratify the selection of KPMG LLP as Mgmt For For
MicroStrategy Incorporated's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MID PENN BANCORP, INC. Agenda Number: 935784567
--------------------------------------------------------------------------------------------------------------------------
Security: 59540G107
Meeting Type: Special
Meeting Date: 25-Apr-2023
Ticker: MPB
ISIN: US59540G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Merger Agreement - To Mgmt For For
approve and adopt the Agreement and Plan of
Merger, dated December 20, 2022 by and
between Mid Penn and Brunswick Bancorp, or
Brunswick, which provides for, among other
things, the merger of Brunswick with and
into Mid Penn.
2. Approval of the Amendment to Article 5 of Mgmt For For
Mid Penn's Articles - To approve an
amendment to Mid Penn's Articles of
Incorporation to increase the number of
shares of authorized common stock, par
value $1.00 per share, which Mid Penn has
authority to issue from 20,000,000 shares
to 40,000,000 shares.
3. Approval of the Amendment to Article 7 of Mgmt For For
Mid Penn's Articles - To approve an
amendment to Mid Penn's Articles of
Incorporation to limit the transactions in
which Mid Penn's shareholders shall be
required to vote to those transactions
required to be approved by the shareholders
pursuant to the Pennsylvania Business
Corporation Law or the rules and
regulations of any national securities
exchange on which Mid Penn's securities are
listed.
4. Approval of the Adjournment Proposal - To Mgmt For For
approve a proposal to authorize the board
of directors to adjourn the special
meeting, if necessary, to solicit
additional proxies, in the event there are
not sufficient votes at the time of the
special meeting to approve the proposal to
approve the merger agreement or the
proposals to amend the articles.
--------------------------------------------------------------------------------------------------------------------------
MID PENN BANCORP, INC. Agenda Number: 935797691
--------------------------------------------------------------------------------------------------------------------------
Security: 59540G107
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: MPB
ISIN: US59540G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert C. Grubic Mgmt For For
1.2 Election of Director: Brian A. Hudson, Sr. Mgmt For For
1.3 Election of Director: John E. Noone Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of the Corporation's named
executive officers.
3. To approve the Corporation's 2023 Stock Mgmt For For
Incentive Plan.
4. To approve the Corporation's 2023 Employee Mgmt For For
Stock Purchase Plan.
5. To ratify the appointment of RSM US LLP as Mgmt For For
the Corporation's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MILLERKNOLL, INC. Agenda Number: 935703769
--------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 17-Oct-2022
Ticker: MLKN
ISIN: US6005441000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Kro Mgmt For For
Michael C. Smith Mgmt For For
Michael A. Volkema Mgmt For For
2. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm.
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 935801325
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph C. Breunig Mgmt For For
1b. Election of Director: Alison A. Deans Mgmt For For
1c. Election of Director: Franklin L. Feder Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
3. Advisory vote to approve 2022 named Mgmt For For
executive officer compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
MODIVCARE INC Agenda Number: 935850277
--------------------------------------------------------------------------------------------------------------------------
Security: 60783X104
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: MODV
ISIN: US60783X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Second Amended and Restated Certificate of
Incorporation, as amended, to provide for
the annual election of directors and
eliminate the classified structure of the
Board of Directors.
2a. Election of Director: David A. Coulter (If Mgmt For For
stockholders approve Proposal 1, each
director nominee, if elected, will hold
office for a one-year term expiring at the
2024 Annual Meeting. If stockholders do not
approve Proposal 1, each director nominee,
if elected, will hold office as a Class 2
director for a three-year term expiring at
the 2026 Annual Meeting).
2b. Election of Director: Leslie V. Norwalk (If Mgmt For For
stockholders approve Proposal 1, each
director nominee, if elected, will hold
office for a one-year term expiring at the
2024 Annual Meeting. If stockholders do not
approve Proposal 1, each director nominee,
if elected, will hold office as a Class 2
director for a three- year term expiring at
the 2026 Annual Meeting).
2c. Election of Director: Rahul Samant (If Mgmt For For
stockholders approve Proposal 1, each
director nominee, if elected, will hold
office for a one-year term expiring at the
2024 Annual Meeting. If stockholders do not
approve Proposal 1, each director nominee,
if elected, will hold office as a Class 2
director for a three-year term expiring at
the 2026 Annual Meeting).
2d. Election of Director: L. Heath Sampson (If Mgmt For For
stockholders approve Proposal 1, each
director nominee, if elected, will hold
office for a one-year term expiring at the
2024 Annual Meeting. If stockholders do not
approve Proposal 1, each director nominee,
if elected, will hold office as a Class 2
director for a three-year term expiring at
the 2026 Annual Meeting).
3. A non-binding advisory vote to approve Mgmt For For
named executive officer compensation.
4. A non-binding advisory vote on the Mgmt 1 Year For
frequency of future stockholder advisory
votes on named executive officer
compensation.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company to serve for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935751277
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 31-Jan-2023
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Narang * Mgmt For For
B. L. Reichelderfer # Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for Moog Inc. for the 2023 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
MR. COOPER GROUP INC. Agenda Number: 935795940
--------------------------------------------------------------------------------------------------------------------------
Security: 62482R107
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: COOP
ISIN: US62482R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay Bray Mgmt For For
1.2 Election of Director: Busy Burr Mgmt For For
1.3 Election of Director: Roy Guthrie Mgmt For For
1.4 Election of Director: Daniela Jorge Mgmt For For
1.5 Election of Director: Michael Malone Mgmt For For
1.6 Election of Director: Shveta Mujumdar Mgmt For For
1.7 Election of Director: Tagar Olson Mgmt For For
1.8 Election of Director: Steven Scheiwe Mgmt For For
2. To conduct an advisory vote on named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 935787272
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: MRC
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 Election of Director: Deborah G. Adams Mgmt For For
I2 Election of Director: Leonard M. Anthony Mgmt For For
I3 Election of Director: George John Damiris Mgmt For For
I4 Election of Director: Barbara J. Duganier Mgmt For For
I5 Election of Director: Ronald L. Jadin Mgmt For For
I6 Election of Director: Anne McEntee Mgmt For For
I7 Election of Director: Robert J. Saltiel, Mgmt For For
Jr.
I8 Election of Director: Robert L. Wood Mgmt For For
II Approve a non-binding advisory resolution Mgmt For For
approving the Company's named executive
officer compensation.
III Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 935785254
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: MLI
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Christopher Mgmt For For
Elizabeth Donovan Mgmt Withheld Against
William C. Drummond Mgmt For For
Gary S. Gladstein Mgmt For For
Scott J. Goldman Mgmt For For
John B. Hansen Mgmt For For
Terry Hermanson Mgmt For For
Charles P. Herzog, Jr. Mgmt For For
2. Approve the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. To approve, on an advisory basis by Mgmt For For
non-binding vote, executive compensation.
4. To approve, on an advisory basis by Mgmt 1 Year For
non-binding vote, the frequency of the
Company's holding of future advisory votes
on the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935795356
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: C.P. Deming Mgmt For For
1b. Election of Director: L.R. Dickerson Mgmt For For
1c. Election of Director: M.A. Earley Mgmt For For
1d. Election of Director: R.W. Jenkins Mgmt For For
1e. Election of Director: E.W. Keller Mgmt For For
1f. Election of Director: J.V. Kelley Mgmt For For
1g. Election of Director: R.M. Murphy Mgmt For For
1h. Election of Director: J.W. Nolan Mgmt For For
1i. Election of Director: R.N. Ryan, Jr. Mgmt For For
1j. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on executive compensation.
4. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
MVB FINANCIAL CORP. Agenda Number: 935750388
--------------------------------------------------------------------------------------------------------------------------
Security: 553810102
Meeting Type: Special
Meeting Date: 25-Jan-2023
Ticker: MVBF
ISIN: US5538101024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and adoption of the Agreement and Mgmt For For
Plan of Merger and Reorganization, dated as
of August 12, 2022, by and between MVB
Financial Corp. and Integrated Financial
Holdings, Inc., and the transactions
contemplated by the merger agreement,
including the merger of Integrated
Financial Holdings, Inc. with and into MVB
Financial Corp., with MVB Financial Corp.
as the surviving company, and the issuance
of shares of MVB Financial Corp.'s common
stock as merger consideration (the "MVB
merger proposal").
2. Approval of an amendment to MVB Financial Mgmt For For
Corp.'s Articles of Incorporation to
increase the number of authorized shares of
MVB Financial Corp.'s common stock from
twenty million (20,000,000) shares to forty
million (40,000,000) shares (the "MVB
articles amendment proposal").
3. Adjourn the MVB Financial Corp. special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes to approve the MVB merger
proposal or the MVB articles amendment
proposal, or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of MVB Financial Corp.
common stock.
--------------------------------------------------------------------------------------------------------------------------
MVB FINANCIAL CORP. Agenda Number: 935798693
--------------------------------------------------------------------------------------------------------------------------
Security: 553810102
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: MVBF
ISIN: US5538101024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Mgmt For For
W. Marston Becker
1.2 Election of Director for a three-year term: Mgmt For For
Larry F. Mazza
1.3 Election of Director for a one-year term: Mgmt Withheld Against
Jan L. Owen
1.4 Election of Director for a three-year term: Mgmt For For
Cheryl D. Spielman
2. To approve a non-binding, advisory basis, Mgmt For For
the compensation of our named executive
officers. ("Say on Pay").
3. To ratify the appointment of FORVIS as the Mgmt For For
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935840529
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: NTRA
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rowan Chapman Mgmt For For
Herm Rosenman Mgmt For For
Jonathan Sheena Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Natera, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Natera, Inc.'s
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 935808800
--------------------------------------------------------------------------------------------------------------------------
Security: 633707104
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: NBHC
ISIN: US6337071046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph W. Clermont Mgmt For For
Robert E. Dean Mgmt For For
Alka Gupta Mgmt For For
Fred J. Joseph Mgmt For For
G. Timothy Laney Mgmt For For
Patrick Sobers Mgmt For For
Micho F. Spring Mgmt For For
Art Zeile Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year 2023.
3. To adopt a resolution approving, on an Mgmt For For
advisory, non-binding basis, the
compensation paid to the Company's named
executive officers, as disclosed, pursuant
to Item 402 of Regulation S-K, in the Proxy
Statement.
4. To approve the 2023 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION Agenda Number: 935801476
--------------------------------------------------------------------------------------------------------------------------
Security: 635906100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: NHC
ISIN: US6359061008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director to hold office for Mgmt For For
a three year term: W. Andrew Adams
1b. Re-election of Director to hold office for Mgmt For For
a three year term: Ernest G. Burgess, III
1c. Re-election of Director to hold office for Mgmt For For
a three year term: Emil E. Hassan
2. To consider an advisory vote on the Mgmt For For
compensation of our named executive
officers.
3. To consider an advisory vote on the Mgmt 1 Year Against
frequency of the advisory vote on
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935805791
--------------------------------------------------------------------------------------------------------------------------
Security: 637870106
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: NSA
ISIN: US6378701063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Tamara D. Fischer Mgmt For For
1b. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1c. Election of Trustee: David G. Cramer Mgmt For For
1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1e. Election of Trustee: Chad L. Meisinger Mgmt For For
1f. Election of Trustee: Steven G. Osgood Mgmt For For
1g. Election of Trustee: Dominic M. Palazzo Mgmt For For
1h. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1i. Election of Trustee: Mark Van Mourick Mgmt For For
1j. Election of Trustee: Charles F. Wu Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Shareholder advisory vote (non-binding) on Mgmt For For
the executive compensation of the Company's
Named Executive Officers as more fully
described in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 935674285
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Special
Meeting Date: 06-Jul-2022
Ticker: NTUS
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, made and entered into as of
April 17, 2022 as amended from time to time
(as so amended from time to time, the
"Merger Agreement"), by and among Natus
Medical Incorporated ("Natus"), Prince
Parent Inc. ("Parent"), and Prince Mergerco
Inc. ("Merger Sub"), pursuant to which,
Merger Sub will be merged with and into
Natus and Natus will continue as the
surviving corporation of the merger and a
wholly owned subsidiary of Parent (the
"Merger").
2. To approve the adjournment of the Company Mgmt For For
Stockholder Meeting from time to time, if
necessary or appropriate, as determined in
good faith by the Board of Directors,
including to solicit additional proxies if
there are insufficient votes to adopt the
Merger Agreement at the time of the Company
Stockholder Meeting.
3. To approve, by non-binding, advisory vote, Mgmt Against Against
certain compensation that will or may
become payable by Natus to its named
executive officers in connection with the
Merger.
--------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 935809597
--------------------------------------------------------------------------------------------------------------------------
Security: 64031N108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NNI
ISIN: US64031N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Mgmt For For
three-year term: Kathleen A. Farrell
1b. Election of Class III Director for Mgmt For For
three-year term: David S. Graff
1c. Election of Class III Director for Mgmt For For
three-year term: Thomas E. Henning
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Advisory approval of the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
5. Approval of an amended and restated Mgmt For For
Directors Stock Compensation Plan.
6. Approval of an amended and restated Mgmt For For
Executive Officers Incentive Compensation
Plan.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935816388
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn A. Tetrault Mgmt For For
1b. Election of Director: Christopher M. Smith Mgmt For For
1c. Election of Director: Bruce K. Crowther Mgmt For For
1d. Election of Director: Dr. Alison L. Hannah Mgmt For For
1e. Election of Director: Stephen M. Kanovsky Mgmt For For
1f. Election of Director: Michael A. Kelly Mgmt For For
1g. Election of Director: David B. Perez Mgmt For For
1h. Election of Director: Rachel A. Stahler Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
Compensation Paid to the Company's Named
Executive Officers.
3. Approval of the NeoGenomics, Inc. 2023 Mgmt For For
Equity Incentive Plan.
4. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
NETSTREIT CORP. Agenda Number: 935806197
--------------------------------------------------------------------------------------------------------------------------
Security: 64119V303
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NTST
ISIN: US64119V3033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Manheimer Mgmt For For
1b. Election of Director: Todd Minnis Mgmt For For
1c. Election of Director: Michael Christodolou Mgmt For For
1d. Election of Director: Heidi Everett Mgmt For For
1e. Election of Director: Matthew Troxell Mgmt Against Against
1f. Election of Director: Lori Wittman Mgmt For For
1g. Election of Director: Robin Zeigler Mgmt For For
2. Ratification of appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of NETSTREIT Corp.'s named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 935747278
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 25-Jan-2023
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. O'Sullivan # Mgmt For For
Jane M. Kenny * Mgmt For For
Sharon C. Taylor * Mgmt For For
Stephen D. Westhoven * Mgmt For For
2. To approve a non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
3. To provide a non-binding advisory vote as Mgmt 1 Year For
to the frequency (every one, two or three
years) of the non-binding shareowner vote
to approve the compensation of our named
executive officers.
4. To ratify the appointment by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as our
independent registered public accounting
firm for the fiscal year ending September
30, 2023.
--------------------------------------------------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC. Agenda Number: 935691192
--------------------------------------------------------------------------------------------------------------------------
Security: 65343C102
Meeting Type: Annual
Meeting Date: 17-Aug-2022
Ticker: NXGN
ISIN: US65343C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig A. Barbarosh Mgmt For For
1b. Election of Director: George H. Bristol Mgmt For For
1c. Election of Director: Darnell Dent Mgmt For For
1d. Election of Director: Julie D. Klapstein Mgmt For For
1e. Election of Director: Jeffrey H. Margolis Mgmt For For
1f. Election of Director: Geraldine McGinty Mgmt For For
1g. Election of Director: Morris Panner Mgmt For For
1h. Election of Director: Pamela Puryear Mgmt For For
1i. Election of Director: David Sides Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending March 31,
2023.
3. Advisory vote to approve the compensation Mgmt For For
for our named executive officers.
4. Advisory vote to approve the frequency of Mgmt 1 Year For
the advisory vote on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935842814
--------------------------------------------------------------------------------------------------------------------------
Security: 65290C105
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: NEX
ISIN: US65290C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director until the 2024 Annual Mgmt For For
Meeting: Robert W. Drummond
1b. Election of Director until the 2024 Annual Mgmt For For
Meeting: Leslie A. Beyer
1c. Election of Director until the 2024 Annual Mgmt For For
Meeting: Stuart M. Brightman
1d. Election of Director until the 2024 Annual Mgmt For For
Meeting: Gary M. Halverson
1e. Election of Director until the 2024 Annual Mgmt For For
Meeting: Patrick M. Murray
1f. Election of Director until the 2024 Annual Mgmt For For
Meeting: Amy H. Nelson
1g. Election of Director until the 2024 Annual Mgmt For For
Meeting: Melvin G. Riggs
1h. Election of Director until the 2024 Annual Mgmt For For
Meeting: Bernardo J. Rodriguez
1i. Election of Director until the 2024 Annual Mgmt For For
Meeting: Michael Roemer
1j. Election of Director until the 2024 Annual Mgmt For For
Meeting: James C. Stewart
1k. Election of Director until the 2024 Annual Mgmt For For
Meeting: Scott R. Wille
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent auditor for the fiscal year
ending December 31, 2023.
3. To approve, in an advisory vote, the 2022 Mgmt For For
compensation of our named executive
officers.
4. To approve the amendment and restatement of Mgmt Against Against
the NexTier Oilfield Solutions Inc. Equity
and Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
NGM BIOPHARMACEUTICALS,INC. Agenda Number: 935795419
--------------------------------------------------------------------------------------------------------------------------
Security: 62921N105
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: NGM
ISIN: US62921N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shelly D. Guyer Mgmt For For
1b. Election of Director: Carole Ho, M.D. Mgmt For For
1c. Election of Director: William J. Rieflin Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 935795875
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: NMIH
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Adam S. Pollitzer Mgmt For For
Michael Embler Mgmt For For
Priya Huskins Mgmt For For
James G. Jones Mgmt For For
Lynn S. McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as NMI Holdings, Inc. independent
auditors.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935833372
--------------------------------------------------------------------------------------------------------------------------
Security: 66765N105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: NWN
ISIN: US66765N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Anderson Mgmt For For
Karen Lee Mgmt For For
Nathan I. Partain Mgmt For For
2. Advisory vote to approve Named Executive Mgmt For For
Officer Compensation.
3. Frequency of future votes on executive Mgmt 1 Year For
compensation as an advisory vote.
4. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Northwest
Natural Holding Company's independent
registered public accountants for the
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935781927
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Bird Mgmt For For
Anthony Clark Mgmt For For
Dana Dykhouse Mgmt For For
Sherina Edwards Mgmt For For
Jan Horsfall Mgmt For For
Britt Ide Mgmt For For
Kent Larson Mgmt For For
Linda Sullivan Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm for 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NOW INC. Agenda Number: 935816023
--------------------------------------------------------------------------------------------------------------------------
Security: 67011P100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: DNOW
ISIN: US67011P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for Mgmt For For
one-year term: Richard Alario
1b. Election of Director to hold office for Mgmt For For
one-year term: Terry Bonno
1c. Election of Director to hold office for Mgmt For For
one-year term: David Cherechinsky
1d. Election of Director to hold office for Mgmt For For
one-year term: Galen Cobb
1e. Election of Director to hold office for Mgmt For For
one-year term: Paul Coppinger
1f. Election of Director to hold office for Mgmt For For
one-year term: Karen David-Green
1g. Election of Director to hold office for Mgmt For For
one-year term: Rodney Eads
1h. Election of Director to hold office for Mgmt For For
one-year term: Sonya Reed
2. To consider and act upon a proposal to Mgmt For For
ratify the appointment of Ernst & Young LLP
as independent auditors of the Company for
2023.
3. To consider and act upon an advisory Mgmt For For
proposal to approve the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935793679
--------------------------------------------------------------------------------------------------------------------------
Security: 67098H104
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: OI
ISIN: US67098H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Chapin Mgmt For For
1b. Election of Director: David V. Clark, II Mgmt For For
1c. Election of Director: Gordon J. Hardie Mgmt For For
1d. Election of Director: John Humphrey Mgmt For For
1e. Election of Director: Andres A. Lopez Mgmt For For
1f. Election of Director: Alan J. Murray Mgmt For For
1g. Election of Director: Hari N. Nair Mgmt For For
1h. Election of Director: Catherine I. Slater Mgmt For For
1i. Election of Director: John H. Walker Mgmt For For
1j. Election of Director: Carol A. Williams Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2023.
3. To approve the O-I Glass, Inc. Fourth Mgmt For For
Amended and Restated 2017 Incentive Award
Plan.
4. To approve, by advisory vote, the Company's Mgmt For For
named executive officer compensation.
5. To recommend, by advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 935837938
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony R. Coscia Mgmt For For
Michael D. Devlin Mgmt For For
Jack M. Farris Mgmt For For
Kimberly M. Guadagno Mgmt For For
Nicos Katsoulis Mgmt For For
Joseph J. Lebel III Mgmt For For
Christopher D. Maher Mgmt For For
Joseph M. Murphy, Jr. Mgmt For For
Steven M. Scopellite Mgmt For For
Grace C. Torres Mgmt For For
Patricia L. Turner Mgmt For For
John E. Walsh Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2023.
4. Advisory selection of the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
OFG BANCORP Agenda Number: 935770203
--------------------------------------------------------------------------------------------------------------------------
Security: 67103X102
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: OFG
ISIN: PR67103X1020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julian S. Inclan Mgmt For For
Jose Rafael Fernandez Mgmt For For
Jorge Colon-Gerena Mgmt For For
Nestor de Jesus Mgmt For For
Annette Franqui Mgmt For For
Susan Harnett Mgmt For For
Rafael Velez Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as set forth in the
accompanying Proxy Statement.
3. To provide an advisory vote on the Mgmt 1 Year For
frequency of the vote on executive
compensation.
4. To amend the 2007 Omnibus Performance Mgmt For For
Incentive Plan, as amended and restated.
5. To ratify the selection of the Company's Mgmt For For
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 935799912
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: ONB
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Boigegrain Mgmt For For
Thomas L. Brown Mgmt For For
Kathryn J. Hayley Mgmt For For
Peter J. Henseler Mgmt For For
Daniel S. Hermann Mgmt For For
Ryan C. Kitchell Mgmt For For
Austin M. Ramirez Mgmt For For
Ellen A. Rudnick Mgmt For For
James C. Ryan, III Mgmt For For
Thomas E. Salmon Mgmt For For
Michael L. Scudder Mgmt For For
Rebecca S. Skillman Mgmt For For
Michael J. Small Mgmt For For
Derrick J. Stewart Mgmt For For
Stephen C. Van Arsdell Mgmt For For
Katherine E. White Mgmt For For
2. Approval of a non-binding advisory proposal Mgmt Against Against
on Executive Compensation.
3. Approval of a non-binding proposal Mgmt 1 Year For
determining the frequency of advisory votes
on Executive Compensation.
4. Approval of the Company's Amended and Mgmt For For
Restated Employee Stock Purchase Plan.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 935828737
--------------------------------------------------------------------------------------------------------------------------
Security: 680277100
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: OSBC
ISIN: US6802771005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve for a Mgmt For For
term expiring in 2026: William Kane
1b. Election of Class I Director to serve for a Mgmt For For
term expiring in 2026: John Ladowicz
1c. Election of Class I Director to serve for a Mgmt For For
term expiring in 2026: Billy J. Lyons, Jr.
1d. Election of Class I Director to serve for a Mgmt For For
term expiring in 2026: Patti Temple Rocks
1e. Election of Class I Director to serve for a Mgmt For For
term expiring in 2026: John Williams, Jr.
2. Proposal to approve on a non-binding, Mgmt For For
advisory basis, the compensation of the
Company's named executive officers, as
described in the Company's Proxy Statement.
3. Proposal to ratify the appointment of Mgmt For For
Plante & Moran, PLLC as the Company's
independent registered public accountants
for the fiscal year ending December 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
OLO INC. Agenda Number: 935847307
--------------------------------------------------------------------------------------------------------------------------
Security: 68134L109
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: OLO
ISIN: US68134L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee Kirkpatrick Mgmt For For
Daniel Meyer Mgmt For For
Colin Neville Mgmt For For
2. To ratify the selection by the audit Mgmt For For
committee of our board of directors of
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future non-binding
advisory votes on the compensation of our
named executive officers.
4. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 935820135
--------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ZEUS
ISIN: US68162K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Class whose Mgmt For For
two-year term will expire in 2025: Michael
D. Siegal
1b. Election of Director to the Class whose Mgmt For For
two-year term will expire in 2025: Arthur
F. Anton
1c. Election of Director to the Class whose Mgmt For For
two-year term will expire in 2025: Richard
T. Marabito
1d. Election of Director to the Class whose Mgmt For For
two-year term will expire in 2025: Michael
G. Rippey
1e. Election of Director to the Class whose Mgmt For For
two-year term will expire in 2025: Vanessa
L. Whiting
2. Ratification of the selection of Grant Mgmt For For
Thornton LLP as Olympic Steel, Inc.'s
independent auditors for the year ending
December 31, 2023.
3. Approval, on an advisory basis, of Olympic Mgmt For For
Steel, Inc.'s named executive officer
compensation.
4. Recommendation, on an advisory basis, of Mgmt 1 Year For
the frequency of shareholder votes on named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935824347
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: OMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director to serve until Mgmt For For
the 2026 Annual Meeting: Joanne B. Bauer
1.2 Election of Class I director to serve until Mgmt For For
the 2026 Annual Meeting: Robin G. Seim
1.3 Election of Class I director to serve until Mgmt For For
the 2026 Annual Meeting: Sara J. White
2. Say on Pay - An advisory vote to approve Mgmt Against Against
named executive officer compensation.
3. Frequency of Say on Pay - An advisory vote Mgmt 1 Year For
on the frequency of future advisory votes
to approve named executive officer
compensation.
4. Proposal to approve Omnicell's 1997 Mgmt For For
Employee Stock Purchase Plan, as amended,
to add an additional 3,000,000 shares to
the number of shares of common stock
authorized for issuance under the plan.
5. Proposal to approve Omnicell's 2009 Equity Mgmt For For
Incentive Plan, as amended, to, among other
items, add an additional 1,600,000 shares
to the number of shares of common stock
authorized for issuance under such plan.
6. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2023.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 935817835
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: John W. Gibson Mgmt For For
1.3 Election of Director: Tracy E. Hart Mgmt For For
1.4 Election of Director: Michael G. Hutchinson Mgmt For For
1.5 Election of Director: Robert S. McAnnally Mgmt For For
1.6 Election of Director: Pattye L. Moore Mgmt For For
1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For
1.8 Election of Director: Douglas H. Yaeger Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of ONE Gas, Inc. for the year ending
December 31, 2023.
3. Advisory vote to approve the Company's Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
OOMA, INC. Agenda Number: 935833625
--------------------------------------------------------------------------------------------------------------------------
Security: 683416101
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: OOMA
ISIN: US6834161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Butenhoff Mgmt For For
Russ Mann Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company for its
fiscal year ending January 31, 2024.
3. To approve a non-binding advisory vote on Mgmt For For
the compensation of our named executive
officers as described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
OPTIMIZERX CORPORATION Agenda Number: 935833548
--------------------------------------------------------------------------------------------------------------------------
Security: 68401U204
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: OPRX
ISIN: US68401U2042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Febbo Mgmt For For
Gus D. Halas Mgmt For For
Lynn O'Connor Vos Mgmt For For
James Lang Mgmt Withheld Against
Patrick Spangler Mgmt For For
Gregory D. Wasson Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratification of UHY LLP as OptimizeRx's Mgmt For For
independent registered public accounting
firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
OPTION CARE HEALTH, INC. Agenda Number: 935812758
--------------------------------------------------------------------------------------------------------------------------
Security: 68404L201
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: OPCH
ISIN: US68404L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Arlotta Mgmt For For
Elizabeth Q. Betten Mgmt For For
Elizabeth D. Bierbower Mgmt For For
Natasha Deckmann Mgmt For For
David W. Golding Mgmt For For
Harry M. J. Kraemer Jr. Mgmt For For
R. Carter Pate Mgmt For For
John C. Rademacher Mgmt For For
Nitin Sahney Mgmt For For
Timothy P. Sullivan Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, our executive compensation.
4. To conduct an advisory vote on the Mgmt 1 Year For
frequency of a stockholder vote on our
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ORIGIN BANCORP, INC. Agenda Number: 935799936
--------------------------------------------------------------------------------------------------------------------------
Security: 68621T102
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: OBNK
ISIN: US68621T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Chu Mgmt For For
1b. Election of Director: James D'Agostino, Jr. Mgmt For For
1c. Election of Director: James Davison, Jr. Mgmt For For
1d. Election of Director: Jay Dyer Mgmt For For
1e. Election of Director: A. La'Verne Edney Mgmt For For
1f. Election of Director: Meryl Farr Mgmt For For
1g. Election of Director: Richard Gallot, Jr. Mgmt For For
1h. Election of Director: Stacey Goff Mgmt For For
1i. Election of Director: Michael Jones Mgmt For For
1j. Election of Director: Gary Luffey Mgmt For For
1k. Election of Director: Farrell Malone Mgmt For For
1l. Election of Director: Drake Mills Mgmt For For
1m. Election of Director: Lori Sirman Mgmt For For
1n. Election of Director: Elizabeth Solender Mgmt For For
1o. Election of Director: Steven Taylor Mgmt For For
2. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of our named executive
officers ("NEOs") for 2022 (the "Say-on-Pay
Proposal").
3. Ratify the appointment of FORVIS, LLP, Mgmt For For
formerly BKD, LLP, as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 935835287
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: OEC
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Anthony L. Davis Mgmt For For
1b. Election of Director: Ms. Kerry Galvin Mgmt For For
1c. Election of Director: Mr. Paul Huck Mgmt For For
1d. Election of Director: Ms. Mary Lindsey Mgmt For For
1e. Election of Director: Mr. Didier Miraton Mgmt For For
1f. Election of Director: Mr. Yi Hyon Paik Mgmt For For
1g. Election of Director: Mr. Corning F. Mgmt For For
Painter
1h. Election of Director: Mr. Dan F. Smith Mgmt For For
1i. Election of Director: Mr. Hans-Dietrich Mgmt For For
Winkhaus
1j. Election of Director: Mr. Michel Wurth Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
named executive officers for 2022
(Say-on-Pay vote) as disclosed in the
accompanying proxy statement.
3. Approval of the compensation that shall be Mgmt For For
paid to the Board of Directors of the
Company for the period commencing on
January 1, 2023 and ending on December 31,
2023.
4. Approval of the annual accounts of the Mgmt For For
Company for the financial year that ended
on December 31, 2022.
5. Approval of the consolidated financial Mgmt For For
statements of the Company for the financial
year that ended on December 31, 2022.
6. Allocation of results of the financial year Mgmt For For
that ended on December 31, 2022, and
approval of the interim dividends declared
by the Company in the aggregate amount of
EUR 4,777,586.16.
7. Discharge of the current members of the Mgmt For For
Board of Directors of the Company for the
performance of their mandates during the
financial year that ended on December 31,
2022.
8. Discharge of the independent auditor of the Mgmt For For
Company, Ernst & Young, Luxembourg, Societe
anonyme - Cabinet de revision agree for the
financial year that ended on December 31,
2022.
9. Appointment of Ernst & Young, Luxembourg, Mgmt For For
Societe anonyme - Cabinet de revision
agree, to be the Company's independent
auditor (Reviseur d'Entreprises) for all
statutory accounts required by Luxembourg
law for the financial year ending on
December 31, 2023.
10. Ratification of the appointment of Ernst & Mgmt For For
Young LLC to be the Company's independent
registered public accounting firm for all
matters not required by Luxembourg law for
the financial year ending on December 31,
2023.
11. Approval of an amended employee incentive Mgmt For For
compensation plan (the "2023 Omnibus Equity
Plan").
12. Approval of an amended non-employee Mgmt For For
director equity plan (the "2023 Director
Equity Plan").
--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 935837192
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109
Meeting Type: Special
Meeting Date: 07-Jun-2023
Ticker: OEC
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Renewal of the Company's authorized share Mgmt For For
capital pursuant to article 6 of the
Company's articles of association for a
period of five years starting from the date
of this Extraordinary General Meeting with
the authorization to the Board of Directors
to issue up to 5 million common shares or
other instruments that give access to
respective common shares with or without
reserving a preferential right to subscribe
for such newly issued shares or instruments
to existing holders of shares and
respective amendment of article 6 of the
Company's AOA.
2. Change of the name of the Company from Mgmt For For
Orion Engineered Carbons S.A. to Orion S.A.
and respective amendment of article 1 of
the Company's articles of association.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC. Agenda Number: 935744397
--------------------------------------------------------------------------------------------------------------------------
Security: 68752M108
Meeting Type: Special
Meeting Date: 04-Jan-2023
Ticker: OFIX
ISIN: US68752M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Orthofix common Mgmt For For
stock, par value $0.10 per share, to
SeaSpine stockholders in connection with
the merger contemplated by the Agreement
and Plan of Merger, dated as of October 10,
2022, by and among Orthofix Medical Inc.,
Orca Merger Sub Inc. and SeaSpine Holdings
Corporation (the "Orthofix share issuance
proposal").
2. To approve the adjournment of the Orthofix Mgmt For For
special meeting to a later date or dates,
if necessary or appropriate, to solicit
additional proxies in the event there are
not sufficient votes at the time of the
Orthofix special meeting to approve the
Orthofix share issuance proposal.
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC. Agenda Number: 935860925
--------------------------------------------------------------------------------------------------------------------------
Security: 68752M108
Meeting Type: Annual
Meeting Date: 19-Jun-2023
Ticker: OFIX
ISIN: US68752M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Wayne Burris Mgmt For For
1.2 Election of Director: Catherine M. Burzik Mgmt For For
1.3 Election of Director: Stuart M. Essig, Mgmt For For
Ph.D.
1.4 Election of Director: Jason M. Hannon Mgmt For For
1.5 Election of Director: John B. Henneman, III Mgmt For For
1.6 Election of Director: James F. Hinrichs Mgmt For For
1.7 Election of Director: Shweta Singh Maniar Mgmt For For
1.8 Election of Director: Michael E. Paolucci Mgmt For For
1.9 Election of Director: Keith C. Valentine Mgmt For For
2. Advisory and Non-Binding Vote to Approve Mgmt For For
Executive Compensation
3. Ratification of the Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for the Fiscal Year Ending
December 31, 2023
4. Approval of an Amendment and Restatement of Mgmt For For
the Certificate of Incorporation to
Increase the Authorized Number of Shares of
Common Stock from 50 Million to 100 Million
5. Approval of an Amendment and Restatement of Mgmt Against Against
the Certificate of Incorporation to Provide
for Exculpation of Officers as Permitted by
Recent Amendments to Delaware Law
6. Approval of an Amendment and Restatement of Mgmt For For
the Certificate of Incorporation to Add
Forum Selection Provisions
7. Approval of Amendment No. 4 to the Amended Mgmt For For
and Restated 2012 Long-Term Incentive Plan
to Increase the Number of Shares of Common
Stock Authorized for Issuance Thereunder by
2,900,000 and to Amend Certain Other
Provisions Related to the Repayment,
Reimbursement and Forfeiture of Awards
Thereunder.
8. Approval of Amendment No. 3 to the Second Mgmt For For
Amended and Restated Stock Purchase Plan to
Increase the Number of Shares of Common
Stock Authorized for Issuance Thereunder by
750,000.
9. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Executive
Compensation
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935725032
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt For For
William F. Ballhaus Mgmt For For
Kelli Bernard Mgmt For For
Gerald Chizever Mgmt For For
James B. Hawkins Mgmt For For
Meyer Luskin Mgmt For For
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the Company's independent
registered public accounting firm for the
fiscal year ending June 30, 2023.
3. Advisory vote to approve the Company's Mgmt Against Against
named executive officer compensation for
the fiscal year ended June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
OUTSET MEDICAL, INC. Agenda Number: 935830922
--------------------------------------------------------------------------------------------------------------------------
Security: 690145107
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: OM
ISIN: US6901451079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Jim Mgmt For For
Hinrichs
1b. Election of Class III Director: Andrea L. Mgmt For For
Saia
1c. Election of Class III Director: Catherine Mgmt For For
Szyman
2. Advisory vote to approve 2022 named Mgmt For For
executive officer compensation
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2023
--------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 935815463
--------------------------------------------------------------------------------------------------------------------------
Security: 690370101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: OSTK
ISIN: US6903701018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for Mgmt For For
a term of three years: Allison H. Abraham
1.2 Election of Class III Director to serve for Mgmt For For
a term of three years: William B. Nettles,
Jr.
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation paid by the Company to its
Named Executive Officers (the "Say on Pay
Vote").
4. A non-binding advisory vote on the Mgmt 1 Year For
frequency (every one, two or three years)
of future Say on Pay Votes (the "Say on
Frequency Vote").
5. The approval of an amendment to our Amended Mgmt For For
and Restated 2005 Equity Incentive Plan to
increase the number of shares of common
stock reserved for issuance by 2,755,000
shares.
--------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935790471
--------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: OVV
ISIN: US69047Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Dea Mgmt For For
1b. Election of Director: Meg A. Gentle Mgmt For For
1c. Election of Director: Ralph Izzo Mgmt For For
1d. Election of Director: Howard J. Mayson Mgmt For For
1e. Election of Director: Brendan M. McCracken Mgmt For For
1f. Election of Director: Lee A. McIntire Mgmt For For
1g. Election of Director: Katherine L. Minyard Mgmt For For
1h. Election of Director: Steven W. Nance Mgmt For For
1i. Election of Director: Suzanne P. Nimocks Mgmt For For
1j. Election of Director: George L. Pita Mgmt For For
1k. Election of Director: Thomas G. Ricks Mgmt For For
1l. Election of Director: Brian G. Shaw Mgmt For For
2. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Votes to Approve the Compensation of Named
Executive Officers
4. Ratify PricewaterhouseCoopers LLP as Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935848272
--------------------------------------------------------------------------------------------------------------------------
Security: 69553P100
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: PD
ISIN: US69553P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sameer Dholakia Mgmt For For
William Losch Mgmt For For
Jennifer Tejada Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the independent registered
public accounting firm of the Company for
its fiscal year ending January 31, 2024.
3. To conduct an advisory, non-binding vote to Mgmt For For
approve the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935824753
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2023.
3. To approve, in an advisory and non-binding Mgmt For For
vote, the compensation of the Company's
named executive officers for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935840428
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A Hendricks Jr. Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Cesar Jaime Mgmt For For
Janeen S. Judah Mgmt For For
Julie J. Robertson Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Patterson-UTI for the fiscal year
ending December 31, 2023.
3. Approval of amendment to Patterson-UTI's Mgmt For For
2021 Long-Term Incentive Plan.
4. Approval, on an advisory basis, of Mgmt For For
Patterson-UTI's compensation of its named
executive officers.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PAYCOR HCM, INC Agenda Number: 935709456
--------------------------------------------------------------------------------------------------------------------------
Security: 70435P102
Meeting Type: Annual
Meeting Date: 26-Oct-2022
Ticker: PYCR
ISIN: US70435P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Whitney Bouck Mgmt For For
Scott Miller Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Paycor's independent registered
public accounting firm for the fiscal year
ending June 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 935786509
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Nimbley Mgmt For For
1b. Election of Director: Spencer Abraham Mgmt For For
1c. Election of Director: Wayne Budd Mgmt For For
1d. Election of Director: Paul J. Donahue, Jr. Mgmt For For
1e. Election of Director: S. Eugene Edwards Mgmt For For
1f. Election of Director: Georganne Hodges Mgmt For For
1g. Election of Director: Kimberly Lubel Mgmt Against Against
1h. Election of Director: George Ogden Mgmt For For
1i. Election of Director: Damian W. Wilmot Mgmt For For
1j. Election of Director: Lawrence Ziemba Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ending
December 31, 2023.
3. An advisory vote on the 2022 compensation Mgmt For For
of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935817847
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Pamela R. Butcher Mgmt For For
Mark E. Ellis Mgmt For For
Paul J. Korus Mgmt For For
Lynn A. Peterson Mgmt For For
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency (every one, two or three years)
of future advisory votes on the
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 935850467
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: PDFS
ISIN: US6932821050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph R. Bronson Mgmt For For
1.2 Election of Director: Ye Jane Li Mgmt For For
2. To ratify the appointment BPM LLP as our Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve our Eighth Amended and Restated Mgmt Against Against
2011 Stock Incentive Plan.
4. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers disclosed in this Proxy Statement.
5. To approve, by a non-binding advisory vote, Mgmt 1 Year For
of the frequency of future advisory votes
on named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORP Agenda Number: 935783337
--------------------------------------------------------------------------------------------------------------------------
Security: 704551100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: BTU
ISIN: US7045511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Bob Malone
1b. Election of Director for a one-year term: Mgmt For For
Samantha B. Algaze
1c. Election of Director for a one-year term: Mgmt Against Against
Andrea E. Bertone
1d. Election of Director for a one-year term: Mgmt For For
William H. Champion
1e. Election of Director for a one-year term: Mgmt For For
Nicholas J. Chirekos
1f. Election of Director for a one-year term: Mgmt For For
Stephen E. Gorman
1g. Election of Director for a one-year term: Mgmt For For
James C. Grech
1h. Election of Director for a one-year term: Mgmt For For
Joe W. Laymon
1i. Election of Director for a one-year term: Mgmt For For
David J. Miller
2. Approve, on an advisory basis, our named Mgmt For For
executive officers' compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935790142
--------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: PGC
ISIN: US7046991078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carmen M. Bowser Mgmt For For
1b. Election of Director: Susan A. Cole Mgmt For For
1c. Election of Director: Anthony J. Consi, II Mgmt For For
1d. Election of Director: Richard Daingerfield Mgmt For For
1e. Election of Director: Edward A. Gramigna, Mgmt For For
Jr.
1f. Election of Director: Peter D. Horst Mgmt For For
1g. Election of Director: Steven A. Kass Mgmt For For
1h. Election of Director: Douglas L. Kennedy Mgmt For For
1i. Election of Director: F. Duffield Meyercord Mgmt For For
1j. Election of Director: Patrick J. Mullen Mgmt For For
1k. Election of Director: Philip W. Smith, III Mgmt For For
1l. Election of Director: Tony Spinelli Mgmt For For
1m. Election of Director: Beth Welsh Mgmt For For
2. To approve, on a non-binding basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve, on a non-binding basis, the Mgmt 1 Year For
frequency of future non-binding advisory
votes on the compensation of the Company's
named executive officers.
4. To approve an amendment to the Mgmt Against Against
Peapack-Gladstone Financial Corporation
2021 Long-Term Incentive Plan to increase
the number of authorized shares by 600,000.
5. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935842307
--------------------------------------------------------------------------------------------------------------------------
Security: 70932M107
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: PFSI
ISIN: US70932M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: David A. Spector
1b. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: James K. Hunt
1c. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Jonathon S. Jacobson
1d. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Doug Jones
1e. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Patrick Kinsella
1f. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Anne D. McCallion
1g. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Joseph Mazzella
1h. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Farhad Nanji
1i. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Jeffrey A. Perlowitz
1j. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Lisa M. Shalett
1k. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Theodore W. Tozer
1l. Election of Director to serve for a Mgmt For For
one-year term expiring at the 2024 Annual
Meeting: Emily Youssouf
2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
4. Advisory vote on the frequency with which Mgmt 1 Year For
we hold advisory votes on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935833221
--------------------------------------------------------------------------------------------------------------------------
Security: 70931T103
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: PMT
ISIN: US70931T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Trustee for a term Mgmt For For
expiring at the 2026 Annual Meeting:
Preston DuFauchard
1b. Election of Class II Trustee for a term Mgmt For For
expiring at the 2026 Annual Meeting: Nancy
McAllister
1c. Election of Class II Trustee for a term Mgmt For For
expiring at the 2026 Annual Meeting: Stacey
D. Stewart
2. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To approve, by non-binding vote, our Mgmt For For
executive compensation.
4. Advisory vote on the frequency with which Mgmt 1 Year For
we hold advisory votes on our executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 935758423
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101
Meeting Type: Special
Meeting Date: 23-Feb-2023
Ticker: PEBO
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption and approval of Agreement and Plan Mgmt For For
of Merger dated as of October 24, 2022, by
and between Peoples Bancorp Inc.
("Peoples") and Limestone Bancorp, Inc.,
and the transactions contemplated thereby,
including but not limited to the issuance
of Peoples common shares.
2. Approval of the adjournment of the special Mgmt For For
meeting, if necessary, to solicit
additional proxies in the event there are
not sufficient votes at the time of the
special meeting to adopt and approve the
Agreement and Plan of Merger.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 935783806
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: PEBO
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tara M. Abraham Mgmt For For
S. Craig Beam Mgmt For For
David F. Dierker Mgmt For For
James S. Huggins Mgmt For For
Brooke W. James Mgmt For For
Susan D. Rector Mgmt For For
Kevin R. Reeves Mgmt For For
Carol A. Schneeberger Mgmt For For
Frances A. Skinner Mgmt For For
Dwight E. Smith Mgmt For For
Charles W. Sulerzyski Mgmt For For
Michael N. Vittorio Mgmt For For
2. Approval of non-binding advisory resolution Mgmt For For
to approve the compensation of Peoples'
named executive officers as disclosed in
the Proxy Statement for the 2023 Annual
Meeting of Shareholders.
3. Approval of the Peoples Bancorp Inc. Fourth Mgmt For For
Amended and Restated 2006 Equity Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Peoples' independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 935830984
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: PRFT
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Romil Bahl Mgmt For For
1b. Election of Director: Jeffrey S. Davis Mgmt For For
1c. Election of Director: Ralph C. Derrickson Mgmt For For
1d. Election of Director: Jill A. Jones Mgmt For For
1e. Election of Director: David S. Lundeen Mgmt For For
1f. Election of Director: Brian L. Matthews Mgmt For For
1g. Election of Director: Nancy C. Pechloff Mgmt For For
1h. Election of Director: Gary M. Wimberly Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt 1 Year For
the frequency of the future advisory vote
on executive compensation.
3. Proposal to approve, on an advisory basis, Mgmt For For
a resolution relating to the 2022
compensation of the named executive
officers.
4. Proposal to approve the Third Amended and Mgmt For For
Restated Perficient, Inc. 2012 Long Term
Incentive Plan.
5. Proposal to amend and restate the Company's Mgmt Against Against
Certificate of Incorporation to permit the
exculpation of officers.
6. Proposal to ratify KPMG LLP as Perficient, Mgmt For For
Inc.'s independent registered public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935714192
--------------------------------------------------------------------------------------------------------------------------
Security: 71742Q106
Meeting Type: Annual
Meeting Date: 07-Nov-2022
Ticker: PAHC
ISIN: US71742Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack C. Bendheim Mgmt Withheld Against
E. Thomas Corcoran Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the named executive
officers, as disclosed in the proxy
statement.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2023.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS EDISON & COMPANY, INC. Agenda Number: 935795988
--------------------------------------------------------------------------------------------------------------------------
Security: 71844V201
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: PECO
ISIN: US71844V2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Edison Mgmt For For
1b. Election of Director: Leslie T. Chao Mgmt For For
1c. Election of Director: Elizabeth O. Fischer Mgmt For For
1d. Election of Director: Stephen R. Quazzo Mgmt For For
1e. Election of Director: Jane E. Silfen Mgmt For For
1f. Election of Director: John A. Strong Mgmt For For
1g. Election of Director: Gregory S. Wood Mgmt For For
2. Approve a non-binding, advisory resolution Mgmt For For
on executive compensation as more fully
described in the proxy statement for the
annual meeting.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935781319
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: John T. Thomas Mgmt For For
1.2 Election of Trustee: Tommy G. Thompson Mgmt For For
1.3 Election of Trustee: Stanton D. Anderson Mgmt For For
1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For
1.5 Election of Trustee: Albert C. Black, Jr. Mgmt For For
1.6 Election of Trustee: William A. Ebinger, Mgmt For For
M.D.
1.7 Election of Trustee: Pamela J. Kessler Mgmt For For
1.8 Election of Trustee: Ava E. Lias-Booker Mgmt For For
1.9 Election of Trustee: Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
4. To approve the Amended and Restated Mgmt For For
Physicians Realty Trust 2013 Equity
Incentive Plan.
5. To approve the Amended and Restated Mgmt For For
Physicians Realty Trust 2015 Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935784062
--------------------------------------------------------------------------------------------------------------------------
Security: 720190206
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: PDM
ISIN: US7201902068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frank C. McDowell Mgmt For For
1.2 Election of Director: Kelly H. Barrett Mgmt For For
1.3 Election of Director: Glenn G. Cohen Mgmt For For
1.4 Election of Director: Venkatesh S. Mgmt For For
Durvasula
1.5 Election of Director: Mary M. Hager Mgmt For For
1.6 Election of Director: Barbara B. Lang Mgmt For For
1.7 Election of Director: C. Brent Smith Mgmt For For
1.8 Election of Director: Jeffrey L. Swope Mgmt For For
1.9 Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2023
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Abney S.
Boxley, III
1b. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Charles
E. Brock
1c. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Renda J.
Burkhart
1d. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Gregory
L. Burns
1e. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Richard
D. Callicutt, II
1f. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Thomas
C. Farnsworth, III
1g. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Joseph
C. Galante
1h. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Glenda
Baskin Glover
1i. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: David B.
Ingram
1j. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Decosta
E. Jenkins
1k. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: Robert
A. McCabe, Jr.
1l. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: G.
Kennedy Thompson
1m. Election of Director for a term of one year Mgmt For For
and until the due election and
qualification of their successors: M. Terry
Turner
2. To ratify the appointment of Crowe LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's named executive
officers' compensation as disclosed in the
proxy statement for the annual meeting of
shareholders.
4. To vote on the frequency (either annual, Mgmt 1 Year For
biennial, or triennial) with which the
non-binding, advisory vote regarding
compensation of the Company's named
executive officers will be held.
--------------------------------------------------------------------------------------------------------------------------
PIPER SANDLER COMPANIES Agenda Number: 935803824
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: PIPR
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chad R. Abraham Mgmt For For
1b. Election of Director: Jonathan J. Doyle Mgmt For For
1c. Election of Director: William R. Fitzgerald Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Robbin Mitchell Mgmt For For
1f. Election of Director: Thomas S. Schreier Mgmt For For
1g. Election of Director: Sherry M. Smith Mgmt For For
1h. Election of Director: Philip E. Soran Mgmt For For
1i. Election of Director: Brian R. Sterling Mgmt For For
1j. Election of Director: Scott C. Taylor Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent auditor for
the fiscal year ending December 31, 2023.
3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the officers disclosed
in the enclosed proxy statement, or say-
on-pay vote.
4. An advisory (non-binding) vote to recommend Mgmt 1 Year For
the frequency of future say-on-pay votes.
5. Approval of an amendment to the Amended and Mgmt For For
Restated 2003 Annual and Long-Term
Incentive Plan.
6. Approval of an amendment to the Amended and Mgmt Against Against
Restated Certificate of Incorporation of
Piper Sandler Companies.
--------------------------------------------------------------------------------------------------------------------------
PJT PARTNERS INC. Agenda Number: 935814637
--------------------------------------------------------------------------------------------------------------------------
Security: 69343T107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PJT
ISIN: US69343T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual meeting of shareholders: Thomas M.
Ryan
1b. Election of Class II Director to serve for Mgmt For For
a three-year term expiring at the 2026
annual meeting of shareholders: K. Don
Cornwell
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers (Proposal 2).
3. To approve the Second Amended and Restated Mgmt Against Against
PJT Partners Inc. 2015 Omnibus Incentive
Plan (Proposal 3).
4. To approve an amendment to the Amended and Mgmt Against Against
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation (Proposal 4).
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2023 (Proposal
5).
--------------------------------------------------------------------------------------------------------------------------
PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935844135
--------------------------------------------------------------------------------------------------------------------------
Security: 729640102
Meeting Type: Annual
Meeting Date: 29-Jun-2023
Ticker: PLYM
ISIN: US7296401026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip S. Cottone Mgmt For For
Richard J. DeAgazio Mgmt For For
David G. Gaw Mgmt For For
John W. Guinee Mgmt For For
Caitlin Murphy Mgmt Withheld Against
Pendleton P. White, Jr. Mgmt For For
Jeffrey E. Witherell Mgmt For For
2. Approval of the Company's Third Amended and Mgmt For For
Restated 2014 Incentive Award Plan.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for 2023.
--------------------------------------------------------------------------------------------------------------------------
PMV PHARMACEUTICALS INC. Agenda Number: 935839639
--------------------------------------------------------------------------------------------------------------------------
Security: 69353Y103
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: PMVP
ISIN: US69353Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Heyman, Ph.D. Mgmt For For
David H. Mack, Ph.D. Mgmt For For
Laurie Stelzer Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935789935
--------------------------------------------------------------------------------------------------------------------------
Security: 733174700
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: BPOP
ISIN: PR7331747001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director of the Corporation for Mgmt For For
a one-year term: Ignacio Alvarez
1b) Election of Director of the Corporation for Mgmt For For
a one-year term: Joaquin E. Bacardi, III
1c) Election of Director of the Corporation for Mgmt For For
a one-year term: Alejandro M. Ballester
1d) Election of Director of the Corporation for Mgmt For For
a one-year term: Robert Carrady
1e) Election of Director of the Corporation for Mgmt For For
a one-year term: Richard L. Carrion
1f) Election of Director of the Corporation for Mgmt For For
a one-year term: Betty DeVita
1g) Election of Director of the Corporation for Mgmt For For
a one-year term: John W. Diercksen
1h) Election of Director of the Corporation for Mgmt For For
a one-year term: MarIa Luisa Ferre Rangel
1i) Election of Director of the Corporation for Mgmt For For
a one-year term: C. Kim Goodwin
1j) Election of Director of the Corporation for Mgmt For For
a one-year term: Jose R. RodrIguez
1k) Election of Director of the Corporation for Mgmt For For
a one-year term: Alejandro M. Sanchez
1l) Election of Director of the Corporation for Mgmt For For
a one-year term: Myrna M. Soto
1m) Election of Director of the Corporation for Mgmt For For
a one-year term: Carlos A. Unanue
2) Approve, on an advisory basis, the Mgmt For For
Corporation's executive compensation.
3) Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Corporation's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935771952
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dawn Farrell Mgmt For For
1b. Election of Director: Mark Ganz Mgmt For For
1c. Election of Director: Marie Oh Huber Mgmt For For
1d. Election of Director: Kathryn Jackson, PhD Mgmt For For
1e. Election of Director: Michael Lewis Mgmt For For
1f. Election of Director: Michael Millegan Mgmt For For
1g. Election of Director: Lee Pelton, PhD Mgmt For For
1h. Election of Director: Patricia Pineda Mgmt For For
1i. Election of Director: Maria Pope Mgmt For For
1j. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2023.
4. To approve the Amended and Restated Mgmt For For
Portland General Electric Company Stock
Incentive Plan.
5. To approve the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
("Say-On-Pay Frequency").
--------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 935797398
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: Linda
M. Breard
1b. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: Eric
J. Cremers
1c. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: James
M. DeCosmo
1d. Election of Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders:
Lawrence S. Peiros
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Recommendation, by advisory vote, of the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
5. Approve the amendment to the Third Restated Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 935757293
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 15-Feb-2023
Ticker: POWL
ISIN: US7391281067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher E. Cragg Mgmt For For
Katheryn B. Curtis Mgmt Withheld Against
Alaina K. Brooks Mgmt For For
2. To hold a stockholder advisory vote on the Mgmt For For
compensation of executives.
3. To hold a vote on whether the Company will Mgmt 1 Year For
conduct future say- on-pay votes every
year, every two years or every three years.
4. To approve an Amendment to the Company's Mgmt For For
2014 Equity Incentive Plan to (1) extend
the term of the plan by five years and (2)
increase the number of shares of common
stock that may be issued under the plan by
600,000 shares for a total of 1,350,000
shares.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935807531
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Wendy Arienzo
1.2 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Balu Balakrishnan
1.3 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Nicholas E.
Brathwaite
1.4 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Anita Ganti
1.5 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Nancy Gioia
1.6 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Balakrishnan S.
Iyer
1.7 Election of Director to hold office until Mgmt For For
the 2024 Annual Meeting: Ravi Vig
2. To approve, on an advisory basis, the Mgmt For For
compensation of Power Integrations' named
executive officers, as disclosed in the
proxy statement.
3. To indicate, on an advisory basis, the Mgmt 1 Year
preferred frequency of stockholder advisory
votes on the compensation of Power
Integrations' named executive officers.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of Power
Integrations for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 935809131
--------------------------------------------------------------------------------------------------------------------------
Security: 74167P108
Meeting Type: Annual
Meeting Date: 24-Apr-2023
Ticker: PRMW
ISIN: CA74167P1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. PRIMO NOMINEE: Britta Bomhard Mgmt No vote
1b. PRIMO NOMINEE: Susan E. Cates Mgmt No vote
1c. PRIMO NOMINEE: Eric J. Foss Mgmt No vote
1d. PRIMO NOMINEE: Jerry Fowden Mgmt No vote
1e. PRIMO NOMINEE: Thomas J. Harrington Mgmt No vote
1f. PRIMO NOMINEE: Gregory Monahan Mgmt No vote
1g. PRIMO NOMINEE: Billy D. Prim Mgmt No vote
1h. PRIMO NOMINEE: Eric Rosenfeld Mgmt No vote
1i. PRIMO NOMINEE: Archana Singh Mgmt No vote
1j. PRIMO NOMINEE: Steven P. Stanbrook Mgmt No vote
1k. Legion Nominees OPPOSED by Primo: Timothy Mgmt No vote
P. Hasara
1l. Legion Nominees OPPOSED by Primo: Derek Mgmt No vote
Lewis
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
CERTIFIED PUBLIC ACCOUNTING FIRM.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt No vote
COMPENSATION. APPROVAL, ON A NON-BINDING
ADVISORY BASIS, OF THE COMPENSATION OF
PRIMO WATER CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt No vote
OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION. APPROVAL, ON A NON-BINDING
ADVISORY BASIS, OF THE FREQUENCY OF AN
ADVISORY VOTE ON THE COMPENSATION OF PRIMO
WATER CORPORATION'S NAMED EXECUTIVE
OFFICERS.
5. AMENDED AND RESTATED BY-LAWS. APPROVAL OF Mgmt No vote
PRIMO WATER'S AMENDED AND RESTATED BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 935864113
--------------------------------------------------------------------------------------------------------------------------
Security: 74167P108
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: PRMW
ISIN: CA74167P1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Britta Bomhard Mgmt For For
1b. Election of Director: Susan E. Cates Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Jerry Fowden Mgmt For For
1e. Election of Director: Thomas J. Harrington Mgmt For For
1f. Election of Director: Derek R. Lewis Mgmt For For
1g. Election of Director: Lori T. Marcus Mgmt For For
1h. Election of Director: Billy D. Prim Mgmt For For
1i. Election of Director: Archana Singh Mgmt For For
1j. Election of Director: Steven P. Stanbrook Mgmt For For
2. Appointment of Independent Registered Mgmt For For
Certified Public Accounting Firm.
Appointment of PricewaterhouseCoopers LLP
as the independent registered public
accounting firm.
3. Non-Binding Advisory Vote on Executive Mgmt For For
Compensation. Approval, on a non-binding
advisory basis, of the compensation of
Primo Water Corporation's named executive
officers.
4. Non-Binding Advisory Vote on the Frequency Mgmt 1 Year For
of an Advisory Vote on Executive
Compensation. Approval, on a non-binding
advisory basis, of the frequency of an
advisory vote on the compensation of Primo
Water Corporation's named executive
officers.
5. Second Amended and Restated By-Laws. Mgmt For For
Approval of Primo Water Corporation's
Second Amended and Restated By-Law No. 1.
--------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 935809383
--------------------------------------------------------------------------------------------------------------------------
Security: 74164F103
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: PRIM
ISIN: US74164F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term Mgmt For For
expiring in 2024: Michael E. Ching
1.2 Election of Director for a one-year term Mgmt For For
expiring in 2024: Stephen C. Cook
1.3 Election of Director for a one-year term Mgmt For For
expiring in 2024: David L. King
1.4 Election of Director for a one-year term Mgmt For For
expiring in 2024: Carla S. Mashinski
1.5 Election of Director for a one-year term Mgmt For For
expiring in 2024: Terry D. McCallister
1.6 Election of Director for a one-year term Mgmt For For
expiring in 2024: Thomas E. McCormick
1.7 Election of Director for a one-year term Mgmt For For
expiring in 2024: Jose R. Rodriguez
1.8 Election of Director for a one-year term Mgmt For For
expiring in 2024: John P. Schauerman
1.9 Election of Director for a one-year term Mgmt For For
expiring in 2024: Patricia K. Wagner
2. Advisory, Non-Binding Vote Approving the Mgmt For For
Company's Named Executive Officer
Compensation.
3. Advisory, Non-Binding Vote Approving the Mgmt 1 Year For
Frequency of Advisory Votes on Named
Executive Officer Compensation.
4. Ratification of Selection of Moss Adams LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending December 31, 2023.
5. Approval of the Company's 2023 Equity Mgmt Against Against
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PROGYNY, INC. Agenda Number: 935818370
--------------------------------------------------------------------------------------------------------------------------
Security: 74340E103
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: PGNY
ISIN: US74340E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lloyd Dean Mgmt For For
1.2 Election of Director: Kevin Gordon Mgmt For For
1.3 Election of Director: Cheryl Scott Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of Progyny, Inc.'s
named executive officers
--------------------------------------------------------------------------------------------------------------------------
PROTHENA CORPORATION PLC Agenda Number: 935795611
--------------------------------------------------------------------------------------------------------------------------
Security: G72800108
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: PRTA
ISIN: IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
no later than the Annual General Meeting of
the Company's Shareholders in 2026: Helen
S. Kim
1b. Election of Director to hold office until Mgmt For For
no later than the Annual General Meeting of
the Company's Shareholders in 2026: Gene G.
Kinney
1c. Election of Director to hold office until Mgmt Against Against
no later than the Annual General Meeting of
the Company's Shareholders in 2026: Oleg
Nodelman
1d. Election of Director to hold office until Mgmt For For
no later than the Annual General Meeting of
the Company's Shareholders in 2026: Dennis
J. Selkoe
2. To ratify, in a non-binding vote, the Mgmt For For
appointment of KPMG LLP as the Company's
independent registered public accounting
firm for its fiscal year 2023 and to
authorize, in a binding vote, the Company's
Board of Directors, acting through its
Audit Committee, to approve the
remuneration of that auditor.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of the executive officers
named in the Company's Proxy Statement for
the Annual General Meeting.
4. To approve an amendment to the Company's Mgmt Against Against
2018 Long Term Incentive Plan to increase
the number of ordinary shares available for
issuance under that Plan by 2,000,000
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935840769
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: PTCT
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Bell, Jr. Mgmt For For
M.B. Klein, MD,MS,FACS Mgmt For For
Stephanie S. Okey, M.S. Mgmt For For
Jerome B. Zeldis MD,PhD Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval on a non-binding, advisory basis, Mgmt For For
of the Company's named executive officer
compensation as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
QCR HOLDINGS, INC. Agenda Number: 935812330
--------------------------------------------------------------------------------------------------------------------------
Security: 74727A104
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: QCRH
ISIN: US74727A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Field Mgmt For For
John F. Griesemer Mgmt For For
Elizabeth S. Jacobs Mgmt For For
Marie Z. Ziegler Mgmt For For
2. To approve in a non-binding, advisory vote, Mgmt For For
the compensation of certain executive
officers, which is referred to as a
"say-on- pay" vote.
3. To ratify the appointment of RSM US LLP as Mgmt For For
QCR Holdings, Inc.'s independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 935827420
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy M. Pfeiffer Mgmt For For
John Zangardi Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as Qualys, Inc.'s independent
registered public accounting firm for its
fiscal year ending December 31, 2023.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of Qualys, Inc.'s
named executive officers as described in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
QUANTERIX CORPORATION Agenda Number: 935832673
--------------------------------------------------------------------------------------------------------------------------
Security: 74766Q101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: QTRX
ISIN: US74766Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian J. Blaser Mgmt For For
1.2 Election of Director: Paul M. Meister Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers, as disclosed in the proxy
statement.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935793922
--------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: RDN
ISIN: US7502361014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Howard B. Culang
1b. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Fawad Ahmad
1c. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Brad L. Conner
1d. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Debra Hess
1e. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Lisa W. Hess
1f. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Brian D. Montgomery
1g. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Lisa Mumford
1h. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Gaetano J. Muzio
1i. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Gregory V. Serio
1j. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Noel J. Spiegel
1k. Elect director, for a one-year term, to Mgmt For For
serve until their successors have been duly
elected and qualified: Richard G.
Thornberry
2. Approval, by an advisory, non-binding vote, Mgmt Against Against
of the overall compensation of the
Company's named executive officers.
3. Approval, by an advisory, non-binding vote, Mgmt 1 Year For
on the frequency of the advisory vote to
approve the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Mgmt For For
Pricewaterhouse Coopers LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RADIANT LOGISTICS,INC. Agenda Number: 935828232
--------------------------------------------------------------------------------------------------------------------------
Security: 75025X100
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: RLGT
ISIN: US75025X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bohn H. Crain Mgmt For For
1b. Election of Director: Richard P. Palmieri Mgmt For For
1c. Election of Director: Michael Gould Mgmt For For
1d. Election of Director: Kristin Toth Smith Mgmt For For
2. To ratify the appointment of Moss Adams LLP Mgmt For For
as the Company's independent auditor for
the fiscal year ending June 30, 2023.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RADIUS HEALTH, INC. Agenda Number: 935676809
--------------------------------------------------------------------------------------------------------------------------
Security: 750469207
Meeting Type: Annual
Meeting Date: 26-Jul-2022
Ticker: RDUS
ISIN: US7504692077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine J. Friedman Mgmt Withheld Against
Jean-Pierre Garnier PhD Mgmt Withheld Against
A. C. von Eschenbach MD Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To approve the amendment and restatement of Mgmt For For
the Restated Certificate of Incorporation
of Radius Health, Inc. to eliminate the
supermajority voting provisions.
4. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 935779794
--------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: RMBS
ISIN: US7509171069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Emiko Mgmt For For
Higashi
1b. Election of Class II Director: Steven Laub Mgmt For For
1c. Election of Class II Director: Eric Stang Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on named executed officer
compensation.
5. Amendment of the Rambus 2015 Equity Mgmt For For
Incentive Plan to increase the number of
shares reserved for issuance thereunder by
5,210,000 and adopt a new ten-year term.
6. Amendment and restatement of the Company's Mgmt Against Against
Amended and Restated Certificate of
Incorporation, as amended, to reflect
recently adopted Delaware law provisions
regarding officer exculpation.
--------------------------------------------------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935686850
--------------------------------------------------------------------------------------------------------------------------
Security: 74934Q108
Meeting Type: Annual
Meeting Date: 23-Aug-2022
Ticker: RICK
ISIN: US74934Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Langan Mgmt For For
Travis Reese Mgmt For For
Luke Lirot Mgmt For For
Yura Barabash Mgmt Withheld Against
Elaine J. Martin Mgmt For For
Arthur Allan Priaulx Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
FRIEDMAN LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2022.
3. PROPOSAL TO APPROVE THE 2022 STOCK OPTION Mgmt For For
PLAN.
4. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For
HOSPITALITY HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt For For
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
THAT MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC. Agenda Number: 935828016
--------------------------------------------------------------------------------------------------------------------------
Security: 75943R102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: RLAY
ISIN: US75943R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve Mgmt For For
until the 2026 annual meeting of
stockholders: Douglas S. Ingram
1.2 Election of Class III Director to serve Mgmt For For
until the 2026 annual meeting of
stockholders: Sekar Kathiresan, M.D.
1.3 Election of Class III Director to serve Mgmt For For
until the 2026 annual meeting of
stockholders: Jami Rubin
2. To consider and act upon an advisory vote Mgmt For For
on the compensation of our named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
REMITLY GLOBAL, INC. Agenda Number: 935847321
--------------------------------------------------------------------------------------------------------------------------
Security: 75960P104
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: RELY
ISIN: US75960P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bora Chung Mgmt For For
Laurent Le Moal Mgmt For For
Nigel Morris Mgmt For For
2. To approve on an advisory basis the Mgmt 1 Year For
frequency of future advisory votes on
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION Agenda Number: 935857207
--------------------------------------------------------------------------------------------------------------------------
Security: 76029L100
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: RPAY
ISIN: US76029L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for terms Mgmt For For
expiring at the 2024 Annual Meeting: Shaler
Alias
1.2 Election of Class I Director for terms Mgmt For For
expiring at the 2024 Annual Meeting:
Richard E. Thornburgh
1.3 Election of Class I Director for terms Mgmt For For
expiring at the 2024 Annual Meeting: Paul
R. Garcia
1.4 Election of Class III Director for terms Mgmt For For
expiring at the 2024 Annual Meeting:
William Jacobs
1.5 Election of Class III Director for terms Mgmt For For
expiring at the 2024 Annual Meeting: Peter
"Pete" J. Kight
1.6 Election of Class III Director for terms Mgmt For For
expiring at the 2024 Annual Meeting: John
Morris
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To ratify the appointment of Grant Mgmt For For
Thornton, LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. Agenda Number: 935774768
--------------------------------------------------------------------------------------------------------------------------
Security: 760281204
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: RBCAA
ISIN: US7602812049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Feaster Mgmt For For
1b. Election of Director: Jennifer N. Green Mgmt For For
1c. Election of Director: Heather V. Howell Mgmt For For
1d. Election of Director: Timothy S. Huval Mgmt For For
1e. Election of Director: Ernest W. Marshall, Mgmt For For
Jr.
1f. Election of Director: W. Patrick Mulloy, II Mgmt For For
1g. Election of Director: George Nichols, III Mgmt For For
1h. Election of Director: W. Kennett Oyler, III Mgmt For For
1i. Election of Director: Logan M. Pichel Mgmt For For
1j. Election of Director: Vidya Ravichandran Mgmt For For
1k. Election of Director: Michael T. Rust Mgmt For For
1l. Election of Director: Susan Stout Tamme Mgmt For For
1m. Election of Director: A. Scott Trager Mgmt For For
1n. Election of Director: Steven E. Trager Mgmt For For
1o. Election of Director: Andrew Trager-Kusman Mgmt For For
1p. Election of Director: Mark A. Vogt Mgmt For For
2. To, on an advisory basis, vote on the Mgmt For For
compensation of our Named Executive
Officers.
3. To, on an advisory basis, vote on the Mgmt 1 Year Against
frequency of holding an advisory vote on
the compensation of our Named Executive
Officers.
4. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935843246
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: REZI
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger Fradin Mgmt For For
1b. Election of Director: Jay Geldmacher Mgmt For For
1c. Election of Director: Paul Deninger Mgmt For For
1d. Election of Director: Cynthia Hostetler Mgmt For For
1e. Election of Director: Brian Kushner Mgmt For For
1f. Election of Director: Jack Lazar Mgmt For For
1g. Election of Director: Nina Richardson Mgmt For For
1h. Election of Director: Andrew Teich Mgmt For For
1i. Election of Director: Sharon Wienbar Mgmt For For
1j. Election of Director: Kareem Yusuf Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
4. Approval of the Amended and Restated 2018 Mgmt For For
Stock Incentive Plan of Resideo
Technologies, Inc. and its Affiliates.
5. Shareholder Proposal Regarding Shareholder Shr Against For
Ratification of Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC. Agenda Number: 935783490
--------------------------------------------------------------------------------------------------------------------------
Security: 761330109
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: RVNC
ISIN: US7613301099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jill Beraud Mgmt For For
Carey O'Connor Kolaja Mgmt For For
Vlad Coric, M.D. Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
REVOLUTION MEDICINES, INC. Agenda Number: 935845846
--------------------------------------------------------------------------------------------------------------------------
Security: 76155X100
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: RVMD
ISIN: US76155X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexis Borisy Mgmt Withheld Against
M. A. Goldsmith MD PhD Mgmt For For
Barbara Weber, M.D. Mgmt For For
2. To ratify the appointment, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of PricewaterhouseCoopers LLP,
as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the Proxy Statement pursuant to the
compensation disclosure rules of the
Securities and Exchange Commission
("Say-on-Pay").
--------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORP Agenda Number: 935875116
--------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: REX
ISIN: US7616241052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: Stuart A. Rose Mgmt For For
1.2 ELECTION OF DIRECTOR: Zafar A. Rizvi Mgmt For For
1.3 ELECTION OF DIRECTOR: Edward M. Kress Mgmt For For
1.4 ELECTION OF DIRECTOR: David S. Harris Mgmt For For
1.5 ELECTION OF DIRECTOR: Charles A. Elcan Mgmt For For
1.6 ELECTION OF DIRECTOR: Mervyn L. Alphonso Mgmt For For
1.7 ELECTION OF DIRECTOR: Lee I. Fisher Mgmt For For
1.8 ELECTION OF DIRECTOR: Anne C. MacMillan Mgmt For For
1.9 ELECTION OF DIRECTOR: Cheryl L. Bustos Mgmt For For
2. ADVISORY VOTE to approve executive Mgmt For For
compensation.
3. ADVISORY VOTE on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
RIOT BLOCKCHAIN, INC. Agenda Number: 935718671
--------------------------------------------------------------------------------------------------------------------------
Security: 767292105
Meeting Type: Special
Meeting Date: 17-Nov-2022
Ticker: RIOT
ISIN: US7672921050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval to amend the Articles of Mgmt For For
Incorporation of Riot Blockchain, Inc. to
increase the number of shares of common
stock authorized for issuance.
--------------------------------------------------------------------------------------------------------------------------
RIOT PLATFORMS, INC. Agenda Number: 935861888
--------------------------------------------------------------------------------------------------------------------------
Security: 767292105
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: RIOT
ISIN: US7672921050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hannah Cho Mgmt Withheld Against
1b. Election of Director: Lance D' Ambrosio Mgmt Withheld Against
2. Ratification of the appointment of Deloitte Mgmt For For
as the Company's independent registered
public accounting firm.
3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Named Executive
Officers as disclosed in the Proxy
Statement.
4. Approval of the Fourth Amendment to the Mgmt For For
Riot Blockchain, Inc. 2019 Equity Incentive
Plan to increase the number of shares
reserved for issuance.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 935787513
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kaj Ahlmann Mgmt For For
1b. Election of Director: Michael E. Angelina Mgmt For For
1c. Election of Director: David B. Duclos Mgmt For For
1d. Election of Director: Susan S. Fleming Mgmt For For
1e. Election of Director: Jordan W. Graham Mgmt For For
1f. Election of Director: Craig W. Kliethermes Mgmt For For
1g. Election of Director: Paul B. Medini Mgmt For For
1h. Election of Director: Jonathan E. Michael Mgmt For For
1i. Election of Director: Robert P. Restrepo Mgmt For For
1j. Election of Director: Debbie S. Roberts Mgmt For For
1k. Election of Director: Michael J. Stone Mgmt For For
2. Non-Binding, Advisory Vote to Approve the Mgmt For For
Compensation of the Company's Named
Executive Officers (the "Sayon-Pay" vote).
3. Approval of an Amendment to the Company's Mgmt Against Against
Certificate of Incorporation to Include the
Exculpation of Officers.
4. Approval of the 2023 RLI Corp. Long-Term Mgmt For For
Incentive Plan.
5. Ratification of the Selection of Mgmt For For
Independent Registered Public Accounting
Firm.
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 935809915
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Robert L. Johnson Mgmt For For
1.2 Election of Trustee: Leslie D. Hale Mgmt For For
1.3 Election of Trustee: Evan Bayh Mgmt For For
1.4 Election of Trustee: Arthur R. Collins Mgmt For For
1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For
1.6 Election of Trustee: Patricia L. Gibson Mgmt For For
1.7 Election of Trustee: Robert M. La Forgia Mgmt For For
1.8 Election of Trustee: Robert J. McCarthy Mgmt For For
1.9 Election of Trustee: Robin Zeigler Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2023.
3. To approve, on a non-binding basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935844781
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
Elaine Mendoza Mgmt For For
Troy A. Clarke Mgmt For For
2. Proposal to approve the amendment and Mgmt For For
restatement of the 2007 Long-Term Incentive
Plan.
3. Proposal to approve the amendment and Mgmt For For
restatement of the 2004 Employee Stock
Purchase Plan.
4. Proposal to approve the Certificate of Mgmt For For
Amendment to the Restated Articles of
Incorporation of the Company to increase
the number of authorized shares of Class A
Common Stock from 60,000,000 to
105,000,000.
5. Proposal to approve the Certificate of Mgmt For For
Amendment to the Restated Articles of
Incorporation of the Company to increase
the number of authorized shares of Class B
Common Stock from 20,000,000 to 35,000,000.
6. Advisory vote to approve executive Mgmt For For
compensation.
7. Advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
8. Proposal to ratify the appointment of ERNST Mgmt For For
& YOUNG LLP as the Company's independent
registered public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935821024
--------------------------------------------------------------------------------------------------------------------------
Security: 78377T107
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: RHP
ISIN: US78377T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rachna Bhasin Mgmt For For
1b. Election of Director: Alvin Bowles Jr. Mgmt For For
1c. Election of Director: Mark Fioravanti Mgmt For For
1d. Election of Director: William E. (Bill) Mgmt For For
Haslam
1e. Election of Director: Fazal Merchant Mgmt For For
1f. Election of Director: Patrick Moore Mgmt For For
1g. Election of Director: Christine Pantoya Mgmt For For
1h. Election of Director: Robert Prather, Jr. Mgmt For For
1i. Election of Director: Colin Reed Mgmt For For
1j. Election of Director: Michael Roth Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To determine, on an advisory basis, whether Mgmt 1 Year For
we will have future advisory votes
regarding our executive compensation every
one year, every two years or every three
years.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935840086
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: SAGE
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Cola Mgmt For For
Barry E. Greene Mgmt For For
Jeffrey M. Jonas, M.D. Mgmt For For
Jessica J. Federer Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. To hold a non-binding advisory vote to Mgmt For For
approve the compensation paid to our named
executive officers.
4. To approve an amendment to our 2014 Mgmt For For
Employee Stock Purchase Plan, as amended,
or the 2014 ESPP, to increase the number of
shares of our common stock authorized for
issuance under the 2014 ESPP by 500,000
shares.
--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 935746454
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: SCSC
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Baur Mgmt For For
1b. Election of Director: Peter C. Browning Mgmt For For
1c. Election of Director: Frank E. Emory, Jr. Mgmt For For
1d. Election of Director: Charles A. Mathis Mgmt For For
1e. Election of Director: Dorothy F. Ramoneda Mgmt For For
1f. Election of Director: Jeffrey R. Rodek Mgmt For For
1g. Election of Director: Elizabeth O. Temple Mgmt For For
1h. Election of Director: Charles R. Whitchurch Mgmt For For
2. Advisory vote to approve ScanSource's named Mgmt For For
executive officer compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of
ScanSource's named executive officers.
4. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as ScanSource's independent
auditors for the fiscal year ending June
30, 2023.
--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935746339
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 25-Jan-2023
Ticker: SCHN
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory R. Friedman Mgmt For For
Tamara L. Lundgren Mgmt For For
Leslie L. Shoemaker Mgmt For For
2. To vote on an advisory resolution on Mgmt For For
executive compensation.
3. To ratify the selection of independent Mgmt For For
registered public accounting firm.
4. To approve the Schnitzer Steel Industries, Mgmt For For
Inc. 2023 Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
SCHRODINGER, INC. Agenda Number: 935852017
--------------------------------------------------------------------------------------------------------------------------
Security: 80810D103
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: SDGR
ISIN: US80810D1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Richard A. Mgmt For For
Friesner
1b. Election of Class III Director: Rosana Mgmt For For
Kapeller-Libermann
1c. Election of Class III Director: Gary Sender Mgmt For For
2. Approval of an advisory vote on executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935812772
--------------------------------------------------------------------------------------------------------------------------
Security: 811707801
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: SBCF
ISIN: US8117078019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie H. Daum Mgmt For For
Dennis S. Hudson, III Mgmt For For
Alvaro J. Monserrat Mgmt For For
2. Amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation
3. Amendment to the Company's Amended 2021 Mgmt For For
Incentive Plan to Increase Authorized
Shares
4. Advisory (Non-binding) Vote on Compensation Mgmt For For
of Named Executive Officers
5. Ratification of Appointment of Crowe LLP as Mgmt For For
Independent Auditor for 2023
--------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503
--------------------------------------------------------------------------------------------------------------------------
Security: 81282V100
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: SEAS
ISIN: US81282V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Bension Mgmt Against Against
1b. Election of Director: James Chambers Mgmt For For
1c. Election of Director: William Gray Mgmt For For
1d. Election of Director: Timothy Hartnett Mgmt For For
1e. Election of Director: Yoshikazu Maruyama Mgmt For For
1f. Election of Director: Thomas E. Moloney Mgmt For For
1g. Election of Director: Neha Jogani Narang Mgmt Against Against
1h. Election of Director: Scott Ross Mgmt For For
1i. Election of Director: Kimberly Schaefer Mgmt Against Against
2. Proposal withdrawn Mgmt Abstain Against
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC. Agenda Number: 935788111
--------------------------------------------------------------------------------------------------------------------------
Security: 81617J301
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: WTTR
ISIN: US81617J3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gayle L. Burleson Mgmt Withheld Against
1b. Election of Director: Richard A. Burnett Mgmt For For
1c. Election of Director: Luis Fernandez-Moreno Mgmt Withheld Against
1d. Election of Director: Robin H. Fielder Mgmt For For
1e. Election of Director: John D. Schmitz Mgmt For For
1f. Election of Director: Troy W. Thacker Mgmt For For
1g. Election of Director: Douglas J. Wall Mgmt Withheld Against
2. To ratify the appointment, by the Audit Mgmt For For
Committee of the Board, of Grant Thornton
LLP as the independent registered public
accounting firm of Select Energy Services,
Inc. for fiscal year 2023.
3. To amend and restate the Company's Fourth Mgmt Against Against
Amended and Restated Certificate of
Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
4. To amend and restate the Company's Fourth Mgmt For For
Amended and Restated Certificate of
Incorporation to, among other things,
change the name of the Company to Select
Water Solutions, Inc.
--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935791548
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. Mgmt For For
1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS Mgmt For For
1c. ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH Mgmt For For
1d. ELECTION OF DIRECTOR: WOLE C. COAXUM Mgmt For For
1e. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For
1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI Mgmt For For
1g. ELECTION OF DIRECTOR: THOMAS A. MCCARTHY Mgmt For For
1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS Mgmt For For
1i. ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL Mgmt For For
1j. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For
1k. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For
1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For
1m. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935836796
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin S.J. Burvill Mgmt For For
1b. Election of Director: Rodolpho C. Cardenuto Mgmt For For
1c. Election of Director: Gregory M. Fischer Mgmt For For
1d. Election of Director: Saar Gillai Mgmt For For
1e. Election of Director: Rockell N. Hankin Mgmt For For
1f. Election of Director: Ye Jane Li Mgmt For For
1g. Election of Director: Paula LuPriore Mgmt For For
1h. Election of Director: Mohan R. Maheswaran Mgmt For For
1i. Election of Director: Sylvia Summers Mgmt For For
1j. Election of Director: Paul V. Walsh, Jr. Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
2024 fiscal year.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 935688486
--------------------------------------------------------------------------------------------------------------------------
Security: 817070501
Meeting Type: Annual
Meeting Date: 10-Aug-2022
Ticker: SENEA
ISIN: US8170705011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathryn J. Boor* Mgmt Withheld Against
John P. Gaylord* Mgmt For For
Paul L. Palmby* Mgmt For For
Kraig H. Kayser# Mgmt For For
2. Appointment of Auditors: Ratification of Mgmt For For
the appointment of Plante Moran, P.C. as
the Company's Independent registered public
accounting firm for the fiscal year ending
March 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017
--------------------------------------------------------------------------------------------------------------------------
Security: 82489T104
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: SWAV
ISIN: US82489T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Raymond Larkin, Jr. Mgmt For For
Laura Francis Mgmt For For
Maria Sainz Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 935839766
--------------------------------------------------------------------------------------------------------------------------
Security: 825690100
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: SSTK
ISIN: US8256901005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deirdre Bigley Mgmt Withheld Against
Alfonse Upshaw Mgmt For For
2. To cast a non-binding advisory vote to Mgmt For For
approve named executive officer
compensation ("say-on-pay").
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SI-BONE, INC. Agenda Number: 935835679
--------------------------------------------------------------------------------------------------------------------------
Security: 825704109
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: SIBN
ISIN: US8257041090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey W. Dunn Mgmt For For
1b. Election of Director: John G. Freund Mgmt For For
1c. Election of Director: Gregory K. Hinckley Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
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, 2023.
3. Advisory vote to approve executive Mgmt For For
compensation "Say-on-Pay".
--------------------------------------------------------------------------------------------------------------------------
SIERRA BANCORP Agenda Number: 935822088
--------------------------------------------------------------------------------------------------------------------------
Security: 82620P102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: BSRR
ISIN: US82620P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Albert L. Mgmt For For
Berra
1b. Election of Class II Director: Vonn R. Mgmt For For
Christenson
1c. Election of Class II Director: Ermina Karim Mgmt For For
1d. Election of Class II Director: Julie G. Mgmt For For
Castle
1e. Election of Class II Director: Laurence S. Mgmt For For
Dutto
1f. Election of Class II Director: Gordon T. Mgmt For For
Woods
2. To approve the Company's 2023 Equity Based Mgmt Against Against
Compensation Plan, as described in the
accompanying Proxy Statement.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2023.
4. To approve, on an advisory and non binding Mgmt For For
basis, the compensation paid to the
Company's Named Executive Officers.
5. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935858487
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 16-Jun-2023
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
next Annual Meeting: H. Todd Stitzer
1b. Election of Director to serve until the Mgmt For For
next Annual Meeting: Virginia C. Drosos
1c. Election of Director to serve until the Mgmt For For
next Annual Meeting: Andre V. Branch
1d. Election of Director to serve until the Mgmt For For
next Annual Meeting: R. Mark Graf
1e. Election of Director to serve until the Mgmt For For
next Annual Meeting: Zackery A. Hicks
1f. Election of Director to serve until the Mgmt For For
next Annual Meeting: Sharon L. McCollam
1g. Election of Director to serve until the Mgmt For For
next Annual Meeting: Helen McCluskey
1h. Election of Director to serve until the Mgmt For For
next Annual Meeting: Nancy A. Reardon
1i. Election of Director to serve until the Mgmt For For
next Annual Meeting: Jonathan Seiffer
1j. Election of Director to serve until the Mgmt For For
next Annual Meeting: Brian Tilzer
1k. Election of Director to serve until the Mgmt For For
next Annual Meeting: Eugenia Ulasewicz
1l. Election of Director to serve until the Mgmt For For
next Annual Meeting: Donta L. Wilson
2. Appointment of KPMG LLP as independent Mgmt For For
auditor of the Company, to hold office from
the conclusion of this Meeting until the
conclusion of the next Annual Meeting of
Shareholders and authorization of the Audit
Committee to determine its compensation.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers as disclosed in the
Proxy Statement (the "Say-on-Pay" vote).
4. Approval, on a non-binding advisory basis, Mgmt 1 Year For
of the frequency of the Say-on-Pay vote.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935773576
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
Navdeep S. Sooch
1.2 Election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
Robert J. Conrad
1.3 Election of Class I Director to serve on Mgmt For For
the Board of Directors until our 2026
annual meeting of stockholders or until a
successor is duly elected and qualified:
Nina Richardson
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 30, 2023.
3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
4. To vote on an advisory (non-binding) Mgmt 1 Year For
resolution regarding the frequency of
holding future advisory votes regarding
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 935811946
--------------------------------------------------------------------------------------------------------------------------
Security: 82981J109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: SITC
ISIN: US82981J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt For For
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: David R. Lukes Mgmt For For
1.5 Election of Director: Victor B. MacFarlane Mgmt For For
1.6 Election of Director: Alexander Otto Mgmt For For
1.7 Election of Director: Barry A. Sholem Mgmt For For
1.8 Election of Director: Dawn M. Sweeney Mgmt For For
2. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of the Company's Named
Executive Officers.
3. Approval, on an Advisory Basis, of the Mgmt 1 Year For
Frequency for Future Shareholder Advisory
Votes to Approve the Compensation of the
Company's Named Executive Officers.
4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
SKYWARD SPECIALTY INSURANCE GROUP, INC. Agenda Number: 935827040
--------------------------------------------------------------------------------------------------------------------------
Security: 830940102
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: SKWD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Hays Mgmt For For
Robert Creager Mgmt For For
2. To consider and vote upon the ratification Mgmt For For
of the selection of Ernst & Young LLP as
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 935818471
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next annual meeting: Carla J. Bailo
1.2 Election of Director to serve until the Mgmt For For
next annual meeting: Stephen R. Brand
1.3 Election of Director to serve until the Mgmt For For
next annual meeting: Ramiro G. Peru
1.4 Election of Director to serve until the Mgmt For For
next annual meeting: Anita M. Powers
1.5 Election of Director to serve until the Mgmt For For
next annual meeting: Julio M. Quintana
1.6 Election of Director to serve until the Mgmt For For
next annual meeting: Rose M. Robeson
1.7 Election of Director to serve until the Mgmt For For
next annual meeting: William D. Sullivan
1.8 Election of Director to serve until the Mgmt For For
next annual meeting: Herbert S. Vogel
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in the
accompanying Proxy Statement.
3. To approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of stockholder votes
on executive compensation.
4. To ratify the appointment by the Audit Mgmt For For
Committee of Ernst & Young LLP as our
independent registered public accounting
firm for 2023.
5. To approve an amendment of our Restated Mgmt Against Against
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC. Agenda Number: 935753079
--------------------------------------------------------------------------------------------------------------------------
Security: G8232Y101
Meeting Type: Annual
Meeting Date: 10-Feb-2023
Ticker: SGH
ISIN: KYG8232Y1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve Mgmt For For
until the 2026 annual general meeting of
shareholders: Mark Adams
1b. Election of Class III Director to serve Mgmt For For
until the 2026 annual general meeting of
shareholders: Bryan Ingram
1c. Election of Class III Director to serve Mgmt For For
until the 2026 annual general meeting of
shareholders: Mark Papermaster
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending August 25, 2023.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SMARTFINANCIAL, INC. Agenda Number: 935815475
--------------------------------------------------------------------------------------------------------------------------
Security: 83190L208
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: SMBK
ISIN: US83190L2088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathy G. Ackermann Mgmt For For
Victor L. Barrett Mgmt For For
William Y. Carroll, Jr. Mgmt For For
William Y. Carroll, Sr. Mgmt For For
Ted C. Miller Mgmt For For
David A. Ogle Mgmt For For
John Presley Mgmt For For
Steven B. Tucker Mgmt For For
Wesley M. Welborn Mgmt For For
Keith E. Whaley, O.D Mgmt For For
Geoffrey A. Wolpert Mgmt For For
2. To ratify the appointment of FORVIS, LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of SmartFinancial's
named executive officers as listed in these
proxy materials.
--------------------------------------------------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935807529
--------------------------------------------------------------------------------------------------------------------------
Security: 83418M103
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: SOI
ISIN: US83418M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William A. Zartler Mgmt For For
Edgar R. Giesinger Mgmt Withheld Against
A. James Teague Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year ending
December 31, 2023.
3. Approve an amendment to our Amended and Mgmt Against Against
Restated Certificate of Incorporation to
reflect new Delaware law provisions
regarding officer exculpation.
4. Approve an amendment to our Long-Term Mgmt Against Against
Incentive Plan.
5. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
6. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SONOS, INC. Agenda Number: 935758738
--------------------------------------------------------------------------------------------------------------------------
Security: 83570H108
Meeting Type: Annual
Meeting Date: 09-Mar-2023
Ticker: SONO
ISIN: US83570H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Conrad Mgmt For For
Julius Genachowski Mgmt For For
Michelangelo Volpi Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sonos'
independent registered accounting firm for
the fiscal year ending September 30, 2023.
3. Advisory approval of the named executive Mgmt For For
officer compensation (the say-on-pay vote).
--------------------------------------------------------------------------------------------------------------------------
SOUTH PLAINS FINANCIAL, INC. Agenda Number: 935829436
--------------------------------------------------------------------------------------------------------------------------
Security: 83946P107
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: SPFI
ISIN: US83946P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until Mgmt Against Against
2026 annual meeting: Richard D. Campbell
1b. Election of Class I Director to serve until Mgmt For For
2026 annual meeting: LaDana R. Washburn
2. To approve the South Plains Financial, Inc. Mgmt For For
2023 Employee Stock Purchase Plan.
3. To ratify the appointment of FORVIS, LLP as Mgmt For For
the independent registered public
accounting firm of the Company for the year
ending December 31, 2023.
4. To transact such other business as may Mgmt For For
properly come before the annual meeting or
any adjournment(s) or postponement(s)
thereof.
--------------------------------------------------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC. Agenda Number: 935798023
--------------------------------------------------------------------------------------------------------------------------
Security: 84470P109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: SBSI
ISIN: US84470P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence Anderson MD* Mgmt For For
H. J. Shands, III* Mgmt For For
Preston L. Smith* Mgmt For For
John F. Sammons, Jr.# Mgmt For For
2. Approve a non-binding advisory vote on the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve a non-binding advisory vote on Mgmt 1 Year For
the frequency at which the Company should
include an advisory vote on the
compensation of the Company's named
executive officers in its proxy statement
for shareholder consideration.
4. Ratify the appointment by our Audit Mgmt For For
Committee of Ernst & Young LLP to serve as
the independent registered certified public
accounting firm for the Company for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SOUTHSTATE CORPORATION Agenda Number: 935773401
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald M. Cofield, Mgmt For For
Sr.
1b. Election of Director: Shantella E. Cooper Mgmt For For
1c. Election of Director: John C. Corbett Mgmt For For
1d. Election of Director: Jean E. Davis Mgmt For For
1e. Election of Director: Martin B. Davis Mgmt For For
1f. Election of Director: Douglas J. Hertz Mgmt For For
1g. Election of Director: G. Ruffner Page, Jr. Mgmt For For
1h. Election of Director: William Knox Pou, Jr. Mgmt For For
1i. Election of Director: James W. Roquemore Mgmt For For
1j. Election of Director: David G. Salyers Mgmt For For
1k. Election of Director: Joshua A. Snively Mgmt For For
2. Approval, as an advisory, non-binding "say Mgmt For For
on pay" resolution, of our executive
compensation.
3. Approval, as an advisory, non-binding "say Mgmt 1 Year For
when on pay" resolution, of the frequency
of future votes on executive compensation.
4. Ratification, as an advisory, non-binding Mgmt For For
vote, of the appointment of Ernst & Young
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. Renae Conley Mgmt For For
Andrew W. Evans Mgmt For For
Karen S. Haller Mgmt For For
Jane Lewis-Raymond Mgmt For For
Henry P. Linginfelter Mgmt For For
Anne L. Mariucci Mgmt For For
Carlos A. Ruisanchez Mgmt For For
Ruby Sharma Mgmt Withheld Against
Andrew J. Teno Mgmt For For
A. Randall Thoman Mgmt For For
Leslie T. Thornton Mgmt For For
2. To APPROVE, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.
3. To APPROVE, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of the non-binding
advisory vote on executive compensation.
4. To RATIFY the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Gass Mgmt For For
1b. Election of Director: S. P. "Chip" Johnson Mgmt For For
IV
1c. Election of Director: Catherine A. Kehr Mgmt For For
1d. Election of Director: Greg D. Kerley Mgmt For For
1e. Election of Director: Jon A. Marshall Mgmt For For
1f. Election of Director: Patrick M. Prevost Mgmt For For
1g. Election of Director: Anne Taylor Mgmt For For
1h. Election of Director: Denis J. Walsh III Mgmt For For
1i. Election of Director: William J. Way Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers for 2022 (Say-on-Pay).
3. Non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future Say-on-Pay votes.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. Proposal to approve an amendment to our Mgmt For For
Certificate of Incorporation to lower the
ownership threshold for shareholders to
call a special meeting.
6. Proposal to approve an amendment to our Mgmt Against Against
Certificate of Incorporation to provide for
exculpation of officers.
7. To consider a shareholder proposal Shr Against For
regarding ratification of termination pay,
if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SPARTANNASH COMPANY Agenda Number: 935822242
--------------------------------------------------------------------------------------------------------------------------
Security: 847215100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: SPTN
ISIN: US8472151005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Shan Atkins Mgmt For For
1b. Election of Director: Douglas A. Hacker Mgmt For For
1c. Election of Director: Julien R. Mininberg Mgmt For For
1d. Election of Director: Jaymin B. Patel Mgmt For For
1e. Election of Director: Hawthorne L. Proctor Mgmt For For
1f. Election of Director: Pamela S. Puryear, Mgmt For For
Ph.D.
1g. Election of Director: Tony B. Sarsam Mgmt For For
1h. Election of Director: William R. Voss Mgmt For For
2. Advisory Approval of the Company's Named Mgmt For For
Executive Officer Compensation.
3. Advisory Vote on Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
4. Ratification of Selection of Deloitte & Mgmt For For
Touche LLP as the Company's Independent
Certified Public Accounting Firm for Fiscal
2023.
--------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 935746858
--------------------------------------------------------------------------------------------------------------------------
Security: 84857L101
Meeting Type: Annual
Meeting Date: 26-Jan-2023
Ticker: SR
ISIN: US84857L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward L. Glotzbach Mgmt For For
Rob L. Jones Mgmt Withheld Against
John P. Stupp Jr. Mgmt For For
2. Advisory nonbinding approval of resolution Mgmt For For
to approve compensation of our named
executive officers.
3. Advisory nonbinding vote on frequency with Mgmt 1 Year For
which we seek shareholder advisory approval
of compensation of our named executive
officers.
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accountant for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
SPRINGWORKS THERAPEUTICS INC Agenda Number: 935813267
--------------------------------------------------------------------------------------------------------------------------
Security: 85205L107
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: SWTX
ISIN: US85205L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Saqib Islam Mgmt For For
1.2 Election of Class I Director: Carlos Alban Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as SpringWorks Therapeutics'
independent registered public accounting
firm for the fiscal year ending December
31, 2023
3. Non-binding advisory vote on executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
SPROUT SOCIAL, INC. Agenda Number: 935817152
--------------------------------------------------------------------------------------------------------------------------
Security: 85209W109
Meeting Type: Annual
Meeting Date: 22-May-2023
Ticker: SPT
ISIN: US85209W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until Mgmt For For
our 2026 annual meeting: Peter Barris
1b. Election of Class I Director to serve until Mgmt For For
our 2026 annual meeting: Raina Moskowitz
1c. Election of Class I Director to serve until Mgmt For For
our 2026 annual meeting: Karen Walker
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2023.
3. To conduct an advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel D. Anderson Mgmt For For
Terri Funk Graham Mgmt For For
Doug G. Rauch Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to our named executive officers for fiscal
2022 ("say-on-pay").
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935797348
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Archie Black Mgmt For For
1b. Election of Director: James Ramsey Mgmt For For
1c. Election of Director: Marty Reaume Mgmt For For
1d. Election of Director: Tami Reller Mgmt For For
1e. Election of Director: Philip Soran Mgmt For For
1f. Election of Director: Anne Sempowski Ward Mgmt For For
1g. Election of Director: Sven Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent auditor of SPS Commerce,
Inc. for the fiscal year ending December
31, 2023.
3. Advisory approval of the compensation of Mgmt For For
the named executive officers of SPS
Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935778348
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: STAG
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin S. Butcher Mgmt For For
1b. Election of Director: Jit Kee Chin Mgmt For For
1c. Election of Director: Virgis W. Colbert Mgmt For For
1d. Election of Director: William R. Crooker Mgmt For For
1e. Election of Director: Michelle S. Dilley Mgmt For For
1f. Election of Director: Jeffrey D. Furber Mgmt For For
1g. Election of Director: Larry T. Guillemette Mgmt For For
1h. Election of Director: Francis X. Jacoby III Mgmt For For
1i. Election of Director: Christopher P. Marr Mgmt For For
1j. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2023.
3. The approval of an amendment to the amended Mgmt For For
and restated STAG Industrial, Inc. 2011
Equity Incentive Plan.
4. The approval, by non-binding vote, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
STERLING INFRASTRUCTURE, INC. Agenda Number: 935782145
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: STRL
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger A. Cregg Mgmt For For
1b. Election of Director: Joseph A. Cutillo Mgmt For For
1c. Election of Director: Julie A. Dill Mgmt For For
1d. Election of Director: Dana C. O'Brien Mgmt For For
1e. Election of Director: Charles R. Patton Mgmt For For
1f. Election of Director: Thomas M. White Mgmt For For
1g. Election of Director: Dwayne A. Wilson Mgmt For For
2. To approve an amendment to our Certificate Mgmt For For
of Incorporation to increase the number of
authorized shares of common stock to
58,000,000 shares
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers
5. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2023
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935845947
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adam Berlew Mgmt For For
1b. Election of Director: Maryam Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt For For
1d. Election of Director: Lisa Carnoy Mgmt For For
1e. Election of Director: Robert E. Grady Mgmt For For
1f. Election of Director: James P. Kavanaugh Mgmt For For
1g. Election of Director: Ronald J. Kruszewski Mgmt For For
1h. Election of Director: Daniel J. Ludeman Mgmt For For
1i. Election of Director: Maura A. Markus Mgmt For For
1j. Election of Director: David A. Peacock Mgmt For For
1k. Election of Director: Thomas W. Weisel Mgmt For For
1l. Election of Director: Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers (say on pay).
3. To recommend, by an advisory vote, the Mgmt 1 Year
frequency of future advisory votes on
executive compensation.(say on frequency).
4. To approve authorization to amend the Mgmt Against Against
Restated Certificate of Incorporation to
exculpate certain officers of the Company
from liability for certain claims of breach
of fiduciary duties, as recently permitted
by Delaware corporate law.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
STONEX GROUP INC. Agenda Number: 935757851
--------------------------------------------------------------------------------------------------------------------------
Security: 861896108
Meeting Type: Annual
Meeting Date: 01-Mar-2023
Ticker: SNEX
ISIN: US8618961085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Annabelle G. Bexiga Mgmt For For
1.2 Election of Director: Scott J. Branch Mgmt For For
1.3 Election of Director: Diane L. Cooper Mgmt For For
1.4 Election of Director: John M. Fowler Mgmt For For
1.5 Election of Director: Steven Kass Mgmt For For
1.6 Election of Director: Sean M. O'Connor Mgmt For For
1.7 Election of Director: Eric Parthemore Mgmt For For
1.8 Election of Director: John Radziwill Mgmt For For
1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the 2023 fiscal year.
3. To approve the advisory (non-binding) Mgmt For For
resolution relating to executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 935805931
--------------------------------------------------------------------------------------------------------------------------
Security: 86614U100
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: SUM
ISIN: US86614U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph S. Cantie Mgmt For For
Anne M. Cooney Mgmt For For
John R. Murphy Mgmt For For
Anne P. Noonan Mgmt For For
Tamla D. Oates-Forney Mgmt For For
Steven H. Wunning Mgmt For For
2. Nonbinding advisory vote on the Mgmt For For
compensation of our named executive
officers for 2022.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
December 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
SUNCOKE ENERGY, INC. Agenda Number: 935787260
--------------------------------------------------------------------------------------------------------------------------
Security: 86722A103
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: SXC
ISIN: US86722A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director whose term expires in Mgmt For For
2026: Martha Z. Carnes
1.2 Election of Director whose term expires in Mgmt For For
2026: Katherine T. Gates
1.3 Election of Director whose term expires in Mgmt For For
2026: Andrei A. Mikhalevsky
2. To hold a non-binding advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers ("Say-on-Pay").
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
SUTRO BIOPHARMA, INC. Agenda Number: 935845858
--------------------------------------------------------------------------------------------------------------------------
Security: 869367102
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: STRO
ISIN: US8693671021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Newell Mgmt For For
Connie Matsui Mgmt For For
James Panek Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve the amendment and restatement of Mgmt Against Against
our restated certificate of incorporation
to permit the exculpation of our officers
from personal liability for certain
breaches of the duty of care.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 935708202
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 25-Oct-2022
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Hurlston Mgmt For For
1b. Election of Director: Patricia Kummrow Mgmt For For
1c. Election of Director: Vivie Lee Mgmt For For
2. Proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the
Company's Named Executive Officers.
3. Proposal to ratify the appointment of KPMG Mgmt For For
LLP, an independent registered public
accounting firm, as the Company's
independent auditor for the fiscal year
ending June 24, 2023.
4. Proposal to approve the Company's amended Mgmt For For
and restated 2019 Equity and Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
SYNDAX PHARMACEUTICALS, INC Agenda Number: 935804775
--------------------------------------------------------------------------------------------------------------------------
Security: 87164F105
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: SNDX
ISIN: US87164F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Pierre Legault Mgmt Withheld Against
1.2 Election of Director: Michael A. Metzger Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the 2023
proxy statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
its fiscal year ending December 31, 2023.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to increase the number of
authorized shares of common stock from
100,000,000 shares to 200,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Lane Mgmt For For
1b. Election of Director: William H. Lyon Mgmt For For
1c. Election of Director: Anne L. Mariucci Mgmt For For
1d. Election of Director: David C. Merritt Mgmt For For
1e. Election of Director: Andrea Owen Mgmt For For
1f. Election of Director: Sheryl D. Palmer Mgmt For For
1g. Election of Director: Denise F. Warren Mgmt For For
1h. Election of Director: Christopher Yip Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TENABLE HOLDINGS, INC. Agenda Number: 935819942
--------------------------------------------------------------------------------------------------------------------------
Security: 88025T102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TENB
ISIN: US88025T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John C. Huffard, Jr. Mgmt For For
1.2 Election of Director: A. Brooke Seawell Mgmt For For
1.3 Election of Director: Raymond Vicks, Jr. Mgmt For For
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers as disclosed in
the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935801349
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For
Cholmondeley
1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For
1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For
1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For
1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For
1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For
1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For
1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For
2. To approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the
company's named executive officers.
4. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the Company for 2023.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935787400
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: TRNO
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Blake Baird Mgmt For For
1b. Election of Director: Michael A. Coke Mgmt For For
1c. Election of Director: Linda Assante Mgmt For For
1d. Election of Director: Gary N. Boston Mgmt For For
1e. Election of Director: LeRoy E. Carlson Mgmt For For
1f. Election of Director: Irene H. Oh Mgmt For For
1g. Election of Director: Douglas M. Pasquale Mgmt For For
1h. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a Mgmt For For
non-binding advisory basis, the
compensation of certain executives, as more
fully described in the proxy statement.
3. Determination on a non-binding, advisory Mgmt 1 Year For
basis, of the frequency of future
non-binding, advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
certified public accounting firm for the
2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE AARON'S COMPANY, INC. Agenda Number: 935786167
--------------------------------------------------------------------------------------------------------------------------
Security: 00258W108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: AAN
ISIN: US00258W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Walter G. Mgmt For For
Ehmer
1b. Election of Class III Director: Timothy A. Mgmt For For
Johnson
1c. Election of Class III Director: Marvonia P. Mgmt For For
Moore
2. Approval on a non-binding, advisory basis, Mgmt For For
of Aaron's executive compensation.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
4. Approval of The Aaron's Company, Inc. Mgmt For For
Amended and Restated Employee Stock
Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 935783375
--------------------------------------------------------------------------------------------------------------------------
Security: 034164103
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ANDE
ISIN: US0341641035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Bowe Mgmt For For
Michael J. Anderson Sr. Mgmt For For
Gerard M. Anderson Mgmt For For
Steven K. Campbell Mgmt For For
Gary A. Douglas Mgmt For For
Pamela S. Hershberger Mgmt For For
Catherine M. Kilbane Mgmt For For
Robert J. King Jr. Mgmt For For
Ross W. Manire Mgmt For For
John T. Stout Jr. Mgmt For For
2. The approval of the 2004 Employee Share Mgmt For For
Purchase Plan, Restated and Amended January
2023.
3. An advisory vote on executive compensation, Mgmt For For
approving the resolution provided in the
proxy statement.
4. An advisory vote on whether future advisory Mgmt 1 Year For
votes on executive compensation should
occur every year, every two years, or every
three years.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accounting firm for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 935821187
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. McEntee lll Mgmt For For
1b. Election of Director: Michael J. Bradley Mgmt For For
1c. Election of Director: Matthew N. Cohn Mgmt For For
1d. Election of Director: Cheryl D. Creuzot Mgmt For For
1e. Election of Director: John M. Eggemeyer Mgmt For For
1f. Election of Director: Hersh Kozlov Mgmt For For
1g. Election of Director: Damian M. Kozlowski Mgmt For For
1h. Election of Director: William H. Lamb Mgmt For For
1i. Election of Director: Daniela A. Mielke Mgmt For For
1j. Election of Director: Stephanie B. Mudick Mgmt For For
2. Proposal to approve a non-binding advisory Mgmt For For
vote on the Company's compensation program
for its named executive officers.
3. Proposal to approve a non-binding advisory Mgmt 1 Year For
vote on the frequency of votes on the
Company's compensation program for its
named executive officers.
4. Proposal to approve the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants for the Company for the fiscal
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935803672
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R208
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: NTB
ISIN: BMG0772R2087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as Mgmt For For
the independent auditor of the Bank for the
year ending December 31, 2023, and to
authorize the Board of Directors of the
Bank, acting through the Audit Committee,
to set their remuneration.
2a. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Michael Collins
2b. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Alastair Barbour
2c. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Sonia Baxendale
2d. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Mark Lynch
2e. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Ingrid Pierce
2f. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Jana Schreuder
2g. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: Michael Schrum
2h. Election of Director to hold office until Mgmt Against Against
the close of the 2024 Annual General
Meeting: Pamela Thomas-Graham
2i. Election of Director to hold office until Mgmt For For
the close of the 2024 Annual General
Meeting: John Wright
3. To generally & unconditionally authorize Mgmt For For
Board to dispose of or transfer all or any
treasury shares, & to allot, issue or grant
(i) shares; (ii) securities convertible
into shares; or (iii) options, warrants or
similar rights to subscribe for any shares
or such convertible securities, where
shares in question are of a class that is
listed on Bermuda Stock Exchange ("BSX
shares"), provided that BSX shares allotted
& issued pursuant hereto are in aggregate
less than 20% of share capital of Bank
issued and outstanding on day before the
2023 Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 935790370
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathie J. Andrade Mgmt For For
1b. Election of Director: Paul G. Boynton Mgmt For For
1c. Election of Director: Ian D. Clough Mgmt For For
1d. Election of Director: Susan E. Docherty Mgmt For For
1e. Election of Director: Mark Eubanks Mgmt For For
1f. Election of Director: Michael J. Herling Mgmt For For
1g. Election of Director: A. Louis Parker Mgmt For For
1h. Election of Director: Timothy J. Tynan Mgmt For For
1i. Election of Director: Keith R. Wyche Mgmt For For
2. Approval of an advisory resolution on named Mgmt For For
executive officer compensation.
3. Approval of an advisory resolution on the Mgmt 1 Year For
frequency (every 1, 2 or 3 years) of the
advisory vote on named executive officer
compensation.
4. Approval of the selection of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC. Agenda Number: 935737710
--------------------------------------------------------------------------------------------------------------------------
Security: 318916103
Meeting Type: Special
Meeting Date: 29-Dec-2022
Ticker: FBMS
ISIN: US3189161033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MERGER AND SHARE ISSUANCE PROPOSAL - A Mgmt For For
proposal to adopt and approve the Agreement
and Plan of Merger, dated as of July 27,
2022, by and between The First Bancshares,
Inc. and Heritage Southeast Bancorporation,
Inc., which provides for the merger of
Heritage Southeast Bancorporation, Inc.
with and into The First Bancshares, Inc.,
with The First Bancshares, Inc. as the
surviving corporation, and the transactions
contemplated by the Agreement and Plan of
Merger.
2. ADJOURNMENT PROPOSAL - A proposal to Mgmt For For
adjourn the special meeting of The First
Bancshares, Inc., if necessary or
appropriate, to solicit additional proxies
in favor of the Merger and Share Issuance
Proposal.
--------------------------------------------------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC. Agenda Number: 935824739
--------------------------------------------------------------------------------------------------------------------------
Security: 318916103
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: FBMS
ISIN: US3189161033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ted E. Parker Mgmt For For
1.2 Election of Director: J. Douglas Seidenburg Mgmt For For
1.3 Election of Director: Renee Moore Mgmt For For
1.4 Election of Director: Valencia M. Mgmt For For
Williamson
1.5 Election of Director: Jonathan A. Levy Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of our named executive
officers
4. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to increase the number of
authorized shares of the Company's common
stock
5. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to declassify the Board of
Directors
6. Ratification of the appointment of FORVIS, Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
fiscal year 2023
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935784872
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 10-Apr-2023
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norma B. Clayton Mgmt For For
1b. Election of Director: James A. Firestone Mgmt For For
1c. Election of Director: Werner Geissler Mgmt For For
1d. Election of Director: Laurette T. Koellner Mgmt For For
1e. Election of Director: Richard J. Kramer Mgmt For For
1f. Election of Director: Karla R. Lewis Mgmt For For
1g. Election of Director: Prashanth Mgmt For For
Mahendra-Rajah
1h. Election of Director: John E. McGlade Mgmt For For
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: Hera K. Siu Mgmt For For
1k. Election of Director: Michael R. Wessel Mgmt For For
1l. Election of Director: Thomas L. Williams Mgmt For For
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Advisory vote on frequency of future Mgmt 1 Year For
shareholder votes regarding executive
compensation.
4. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.
5. Company Proposal re: amending its Articles Mgmt For For
to eliminate statutory supermajority vote
requirements.
6. Shareholder Proposal re: Shareholder Shr Against For
Ratification of Excessive Termination Pay.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 935736528
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 06-Jan-2023
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda F. Felton Mgmt For For
1b. Election of Director: Graeme A. Jack Mgmt For For
1c. Election of Director: David L. Starling Mgmt For For
1d. Election of Director: Lorie L. Tekorius Mgmt For For
1e. Election of Director: Wendy L. Teramoto Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
2023.
--------------------------------------------------------------------------------------------------------------------------
THE JOINT CORP. Agenda Number: 935850330
--------------------------------------------------------------------------------------------------------------------------
Security: 47973J102
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: JYNT
ISIN: US47973J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew E. Rubel Mgmt For For
1.2 Election of Director: Ronald V. DaVella Mgmt For For
1.3 Election of Director: Suzanne M. Decker Mgmt For For
1.4 Election of Director: Peter D. Holt Mgmt For For
1.5 Election of Director: Abe Hong Mgmt For For
1.6 Election of Director: Glenn J. Krevlin Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approval to amend the Company's Amended and Mgmt For For
Restated 2014 Stock Plan to increase the
number of shares reserved for issuance
under the Plan by 1,200,000 shares.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935829614
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Edward C. Coppola Mgmt For For
1d. Election of Director: Steven R. Hash Mgmt For For
1e. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Marianne Lowenthal Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt For For
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Approval of our Amended and Restated 2003 Mgmt For For
Equity Incentive Plan.
3. Advisory vote to approve our named Mgmt For For
executive officer compensation as described
in our Proxy Statement.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
5. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
THE ODP CORPORATION Agenda Number: 935781321
--------------------------------------------------------------------------------------------------------------------------
Security: 88337F105
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: ODP
ISIN: US88337F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Quincy L. Allen Mgmt For For
1b. Election of Director: Kristin A. Campbell Mgmt For For
1c. Election of Director: Marcus B. Dunlop Mgmt For For
1d. Election of Director: Cynthia T. Jamison Mgmt For For
1e. Election of Director: Shashank Samant Mgmt For For
1f. Election of Director: Wendy L. Schoppert Mgmt For For
1g. Election of Director: Gerry P. Smith Mgmt For For
1h. Election of Director: David M. Szymanski Mgmt For For
1i. Election of Director: Joseph S. Vassalluzzo Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as The ODP Corporation's
independent registered public accounting
firm for fiscal year 2023.
3. To approve, in a non-binding, advisory Mgmt For For
vote, The ODP Corporation's executive
compensation.
4. To approve, in a non-binding, advisory Mgmt 1 Year For
vote, the frequency of holding a
non-binding, advisory vote on The ODP
Corporation's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 935760012
--------------------------------------------------------------------------------------------------------------------------
Security: 74967R106
Meeting Type: Annual
Meeting Date: 29-Mar-2023
Ticker: RMR
ISIN: US74967R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer B. Clark Mgmt For For
1b. Election of Director: Ann Logan Mgmt For For
1c. Election of Director: Rosen Plevneliev Mgmt For For
1d. Election of Director: Adam D. Portnoy Mgmt For For
1e. Election of Director: Jonathan Veitch Mgmt For For
1f. Election of Director: Walter C. Watkins, Mgmt For For
Jr.
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent auditors to
serve for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THRYV HOLDINGS, INC. Agenda Number: 935845290
--------------------------------------------------------------------------------------------------------------------------
Security: 886029206
Meeting Type: Annual
Meeting Date: 13-Jun-2023
Ticker: THRY
ISIN: US8860292064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Slater Mgmt For For
Joseph A. Walsh Mgmt For For
2. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TITAN MACHINERY INC. Agenda Number: 935835542
--------------------------------------------------------------------------------------------------------------------------
Security: 88830R101
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: TITN
ISIN: US88830R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tony Christianson Mgmt Withheld Against
Christine Hamilton Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.
3. To determine, by non-binding vote, the Mgmt 1 Year For
frequency of holding future shareholder
votes on the compensation of our named
executive officers.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our Independent Registered
Public Accounting Firm for the fiscal year
ending January 31, 2024.
--------------------------------------------------------------------------------------------------------------------------
TOWNEBANK Agenda Number: 935823814
--------------------------------------------------------------------------------------------------------------------------
Security: 89214P109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TOWN
ISIN: US89214P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey F. Benson Mgmt For For
1b. Election of Director: Douglas D. Ellis Mgmt For For
1c. Election of Director: John W. Failes Mgmt For For
1d. Election of Director: William I. Foster III Mgmt For For
1e. Election of Director: Robert C. Hatley Mgmt For For
1f. Election of Director: Howard Jung Mgmt For For
1g. Election of Director: Aubrey L. Layne, Jr. Mgmt For For
1h. Election of Director: Stephanie J. Mgmt For For
Marioneaux
1i. Election of Director: Juan M. Montero, II Mgmt For For
1j. Election of Director: Thomas K. Norment, Mgmt For For
Jr.
1k. Election of Director: J. Christopher Perry Mgmt For For
1l. Election of Director: Alan S. Witt Mgmt For For
2. To ratify the selection of FORVIS, LLP, Mgmt For For
certified public accountants, as
independent auditors of TowneBank for 2023.
3. To approve, on a non-binding advisory Mgmt For For
basis, TowneBank's named executive officer
compensation.
--------------------------------------------------------------------------------------------------------------------------
TRAVERE THERAPEUTICS INC. Agenda Number: 935833776
--------------------------------------------------------------------------------------------------------------------------
Security: 89422G107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: TVTX
ISIN: US89422G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy Baynes Mgmt For For
Suzanne Bruhn Mgmt For For
Timothy Coughlin Mgmt For For
Eric Dube Mgmt For For
Gary Lyons Mgmt For For
Jeffrey Meckler Mgmt For For
John Orwin Mgmt For For
Sandra Poole Mgmt For For
Ron Squarer Mgmt For For
Ruth Williams-Brinkley Mgmt For For
2. To approve the Company's 2018 Equity Mgmt For For
Incentive Plan, as amended, to increase the
number of shares of common stock authorized
for issuance thereunder by 2,700,000
shares.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TRI POINTE HOMES, INC. Agenda Number: 935773968
--------------------------------------------------------------------------------------------------------------------------
Security: 87265H109
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: TPH
ISIN: US87265H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas F. Bauer Mgmt For For
1.2 Election of Director: Lawrence B. Burrows Mgmt For For
1.3 Election of Director: Steven J. Gilbert Mgmt For For
1.4 Election of Director: R. Kent Grahl Mgmt For For
1.5 Election of Director: Vicki D. McWilliams Mgmt For For
1.6 Election of Director: Constance B. Moore Mgmt For For
2. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of Tri Pointe Homes,
Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Tri Pointe Homes, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TRICO BANCSHARES Agenda Number: 935836366
--------------------------------------------------------------------------------------------------------------------------
Security: 896095106
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: TCBK
ISIN: US8960951064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirsten E. Garen Mgmt For For
Cory W. Giese Mgmt For For
John S. A. Hasbrook Mgmt For For
Margaret L. Kane Mgmt For For
Michael W. Koehnen Mgmt For For
Anthony L. Leggio Mgmt For For
Martin A. Mariani Mgmt For For
Thomas C. McGraw Mgmt For For
Jon Y. Nakamura Mgmt For For
Richard P. Smith Mgmt For For
Kimberley H. Vogel Mgmt For For
2. Advisory approval of the company's Mgmt For For
executive compensation.
3. Advisory approval on the frequency of Mgmt 1 Year For
future advisory votes concerning the
compensation of the company's executives.
4. To ratify the selection of Moss Adams LLP Mgmt For For
as the company's independent auditor for
2023.
--------------------------------------------------------------------------------------------------------------------------
TRINET GROUP, INC. Agenda Number: 935821327
--------------------------------------------------------------------------------------------------------------------------
Security: 896288107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: TNET
ISIN: US8962881079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Angelakis Mgmt For For
Burton M. Goldfield Mgmt For For
David C. Hodgson Mgmt For For
Jacqueline Kosecoff Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
compensation of TriNet Group, Inc.'s Named
Executive Officers, as disclosed in the
proxy statement.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as TriNet Group, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
4. To approve the amendment and restatement of Mgmt Against Against
the Company's Amended and Restated
Certificate of Incorporation to reflect new
Delaware law provisions regarding officer
exculpation.
--------------------------------------------------------------------------------------------------------------------------
TRONOX HOLDINGS PLC Agenda Number: 935783577
--------------------------------------------------------------------------------------------------------------------------
Security: G9087Q102
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: TROX
ISIN: GB00BJT16S69
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ilan Kaufthal Mgmt For For
1b. Election of Director: John Romano Mgmt For For
1c. Election of Director: Jean-Francois Turgeon Mgmt For For
1d. Election of Director: Mutlaq Al-Morished Mgmt For For
1e. Election of Director: Vanessa Guthrie Mgmt For For
1f. Election of Director: Peter Johnston Mgmt For For
1g. Election of Director: Ginger Jones Mgmt For For
1h. Election of Director: Stephen Jones Mgmt For For
1i. Election of Director: Moazzam Khan Mgmt For For
1j. Election of Director: Sipho Nkosi Mgmt For For
2. A non-binding advisory vote to approve Mgmt For For
executive compensation.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP (U.S.) as the
Company's independent registered public
accounting firm.
4. Approve receipt of our U.K. audited annual Mgmt For For
report and accounts and related directors'
and auditor's reports for the fiscal year
ended December 31, 2022.
5. Approve our U.K. directors' remuneration Mgmt For For
policy.
6. Approve on a non-binding basis our U.K. Mgmt For For
directors' remuneration report (other than
the part containing the directors'
remuneration policy) for the fiscal year
ended December 31, 2022.
7. Re-Appoint PricewaterhouseCoopers LLP as Mgmt For For
our U.K. statutory auditor for the fiscal
year ended December 31, 2023.
8. Authorize the Board or the Audit Committee Mgmt For For
to determine the remuneration of PwC U.K.
in its capacity as the Company's U.K.
statutory auditor.
9. Authorize the Board to allot shares. Mgmt For For
10. Authorize the Board to allot shares without Mgmt For For
rights of pre-emption (special resolution).
11. Approve forms of share repurchase contracts Mgmt For For
and share repurchase counterparties.
--------------------------------------------------------------------------------------------------------------------------
TTEC HOLDINGS, INC. Agenda Number: 935821050
--------------------------------------------------------------------------------------------------------------------------
Security: 89854H102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TTEC
ISIN: US89854H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth D. Tuchman Mgmt For For
1b. Election of Director: Steven J. Anenen Mgmt For For
1c. Election of Director: Tracy L. Bahl Mgmt For For
1d. Election of Director: Gregory A. Conley Mgmt For For
1e. Election of Director: Robert N. Frerichs Mgmt For For
1f. Election of Director: Marc L. Holtzman Mgmt For For
1g. Election of Director: Gina L. Loften Mgmt For For
1h. Election of Director: Ekta Singh-Bushell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as TTEC's
Independent Registered Public Accounting
Firm for 2023.
3. Say on Pay shareholder vote. Mgmt For For
4. Frequency of Say on Pay vote. Mgmt 1 Year Against
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 935790279
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenton K. Alder Mgmt For For
Julie S. England Mgmt For For
Philip G. Franklin Mgmt For For
2. To approve the TTM Technologies, Inc. 2023 Mgmt For For
Incentive Compensation Plan.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. The ratification of the appointment of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
January 1, 2024.
--------------------------------------------------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION Agenda Number: 935756570
--------------------------------------------------------------------------------------------------------------------------
Security: 90184D100
Meeting Type: Annual
Meeting Date: 07-Feb-2023
Ticker: TWST
ISIN: US90184D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Crandell Mgmt For For
Jan Johannessen Mgmt For For
2. To adopt, on an advisory basis, a Mgmt For For
resolution approving the compensation of
the Company's Named Executive Officers, as
described in the Proxy Statement under
"Executive Compensation."
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year ending
September 30, 2023.
--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935776053
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: UFPI
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2026: Mgmt For For
Benjamin J. McLean
1b. Election of Director to serve until 2026: Mgmt For For
Mary Tuuk Kuras
1c. Election of Director to serve until 2026: Mgmt For For
Michael G. Wooldridge
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2023.
3. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.
4. To consider an advisory vote on the Mgmt 1 Year For
frequency of a shareholder advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935847232
--------------------------------------------------------------------------------------------------------------------------
Security: 90385V107
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: UCTT
ISIN: US90385V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Clarence L. Granger Mgmt For For
1b. Election of Director: James P. Scholhamer Mgmt For For
1c. Election of Director: David T. ibnAle Mgmt For For
1d. Election of Director: Emily M. Liggett Mgmt For For
1e. Election of Director: Thomas T. Edman Mgmt For For
1f. Election of Director: Barbara V. Scherer Mgmt For For
1g. Election of Director: Ernest E. Maddock Mgmt For For
1h. Election of Director: Jacqueline A. Seto Mgmt For For
2. Ratification of the appointment of Moss Mgmt For For
Adams LLP as the independent registered
public accounting firm of Ultra Clean
Holdings, Inc. for fiscal 2023.
3. Approval, by an advisory vote, of the Mgmt For For
compensation of Ultra Clean Holdings,
Inc.'s named executive officers for fiscal
2022 as disclosed in our proxy statement
for the 2023 Annual Meeting of
Stockholders.
5. Approval of Ultra Clean Holdings, Inc.'s Mgmt For For
Amended and Restated Stock Incentive Plan
as amended and restated to increase the
number of shares of common stock issuable
by an additional 2,000,000 shares.
6. Approval of Ultra Clean Holdings, Inc.'s Mgmt For For
Employee Stock Purchase Plan as amended and
restated to increase the number of shares
of common stock issuable by an additional
500,000 shares and extend the term of the
Plan to October 21, 2044.
4. Approval, by an advisory vote, of the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935803785
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: UMH
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Carus Mgmt For For
Matthew I. Hirsch Mgmt For For
A.D. Pruitt-Marriott Mgmt For For
Kenneth K. Quigley, Jr. Mgmt For For
2. Ratification of the appointment of PKF Mgmt For For
O'Connor Davies, LLP as the Company's
independent registered public accounting
firm for the year ending December 31, 2023.
3. An advisory resolution to approve the Mgmt For For
compensation of the Company's executive
officers for the year ended December 31,
2022.
4. An advisory approval of the frequency of Mgmt 1 Year For
future non-binding advisory votes on
executive compensation.
5. Approval of the Company's 2023 Equity Mgmt Against Against
Incentive Award Plan.
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 935790065
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: UIS
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Altabef Mgmt For For
1b. Election of Director: Nathaniel A. Davis Mgmt For For
1c. Election of Director: Matthew J. Desch Mgmt For For
1d. Election of Director: Philippe Germond Mgmt For For
1e. Election of Director: Deborah Lee James Mgmt For For
1f. Election of Director: John A. Kritzmacher Mgmt For For
1g. Election of Director: Paul E. Martin Mgmt For For
1h. Election of Director: Regina Paolillo Mgmt For For
1i. Election of Director: Troy K. Richardson Mgmt For For
1j. Election of Director: Lee D. Roberts Mgmt For For
1k. Election of Director: Roxanne Taylor Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
4. Ratification of the selection of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for 2023.
5. Approval of the Unisys Corporation 2023 Mgmt For For
Long-Term Incentive and Equity Compensation
Plan.
--------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 935799734
--------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: UTL
ISIN: US9132591077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three Mgmt For For
years: Neveen F. Awad
1.2 Election of Director for a term of three Mgmt For For
years: Winfield S. Brown
1.3 Election of Director for a term of three Mgmt For For
years: Mark H. Collin
1.4 Election of Director for a term of three Mgmt For For
years: Michael B. Green
2.1 Election of Director for an initial term of Mgmt For For
two years: Anne L. Alonzo
3. To ratify the selection of independent Mgmt For For
registered accounting firm, Deloitte &
Touche LLP, for fiscal year 2023
4. Advisory vote on the approval of Executive Mgmt For For
Compensation
5. Advisory vote on frequency of the future Mgmt 1 Year For
advisory votes on Executive Compensation
--------------------------------------------------------------------------------------------------------------------------
UPBOUND GROUP, INC. Agenda Number: 935839615
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: UPBD
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey Brown Mgmt For For
1b. Election of Director: Mitchell Fadel Mgmt For For
1c. Election of Director: Christopher Hetrick Mgmt For For
1d. Election of Director: Harold Lewis Mgmt For For
1e. Election of Director: Glenn Marino Mgmt For For
1f. Election of Director: Carol McFate Mgmt For For
1g. Election of Director: Jen You Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2023
3. To approve, by non-binding vote, Mgmt For For
compensation of the named executive
officers for the year ended December 31,
2022
4. To approve an amendment to the Upbound Mgmt For For
Group, Inc. 2021 Long-Term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
UPLAND SOFTWARE, INC. Agenda Number: 935863313
--------------------------------------------------------------------------------------------------------------------------
Security: 91544A109
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: UPLD
ISIN: US91544A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: John T. Mgmt For For
(Jack) McDonald
2. To ratify the selection of Ernst & Young, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. To amend the Company's Certificate of Mgmt For For
Incorporation to increase the number of
authorized shares of Common Stock from 50
Million to 75 Million.
5. To amend the Company's Certificate of Mgmt Against Against
Incorporation to provide for exculpation of
certain officers of the Company from
personal liability under certain
circumstances as allowed by Delaware law.
6. To authorize, for purposes of complying Mgmt For For
with Nasdaq Listing Rules 5635(b) and (d),
the issuance of shares of our Common Stock
underlying shares of convertible preferred
stock in an amount equal to or in excess of
20% of our Common Stock outstanding
immediately prior to the issuance of such
convertible preferred stock (including upon
the operation of anti-dilution provisions
contained in such convertible preferred
stock).
--------------------------------------------------------------------------------------------------------------------------
V2X, INC. Agenda Number: 935709874
--------------------------------------------------------------------------------------------------------------------------
Security: 92242T101
Meeting Type: Annual
Meeting Date: 27-Oct-2022
Ticker: VVX
ISIN: US92242T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Mary L. Mgmt For For
Howell
1b. Election of Class II Director: Eric M. Mgmt For For
Pillmore
1c. Election of Class II Director: Joel M. Mgmt For For
Rotroff
1d. Election of Class II Director: Neil Snyder Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the V2X, Inc. Independent Registered
Public Accounting Firm for 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
4. Approval of a second amendment and Mgmt For For
restatement of the V2X, Inc. 2014 Omnibus
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
V2X, INC. Agenda Number: 935786333
--------------------------------------------------------------------------------------------------------------------------
Security: 92242T101
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: VVX
ISIN: US92242T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: John Edward Mgmt For For
Boyington, Jr
1b. Election of Class III Director: Melvin F. Mgmt For For
Parker
1c. Election of Class III Director: Stephen L. Mgmt For For
Waechter
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the V2X, Inc. Independent Registered
Public Accounting Firm for 2023.
3. Approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VERICEL CORPORATION Agenda Number: 935786674
--------------------------------------------------------------------------------------------------------------------------
Security: 92346J108
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: VCEL
ISIN: US92346J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Zerbe Mgmt For For
Alan L. Rubino Mgmt For For
Heidi Hagen Mgmt For For
Steven C. Gilman Mgmt For For
Kevin F. McLaughlin Mgmt For For
Paul K. Wotton Mgmt For For
Dominick C. Colangelo Mgmt For For
Lisa Wright Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Vericel Corporation's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Vericel
Corporation's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VERITEX HOLDINGS, INC. Agenda Number: 935848056
--------------------------------------------------------------------------------------------------------------------------
Security: 923451108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: VBTX
ISIN: US9234511080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Malcolm Holland, III Mgmt For For
Arcilia Acosta Mgmt For For
Pat S. Bolin Mgmt For For
April Box Mgmt For For
Blake Bozman Mgmt For For
William D. Ellis Mgmt For For
William E. Fallon Mgmt For For
Mark C. Griege Mgmt For For
Gordon Huddleston Mgmt For For
Steven D. Lerner Mgmt For For
Manuel J. Mehos Mgmt For For
Gregory B. Morrison Mgmt For For
John T. Sughrue Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. To ratify the appointment of Grant Thronton Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VERITIV CORPORATION Agenda Number: 935782614
--------------------------------------------------------------------------------------------------------------------------
Security: 923454102
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: VRTV
ISIN: US9234541020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Salvatore A. Abbate Mgmt For For
1.2 Election of Director: Autumn R. Bayles Mgmt For For
1.3 Election of Director: Shantella E. Cooper Mgmt For For
1.4 Election of Director: David E. Flitman Mgmt For For
1.5 Election of Director: Tracy A. Leinbach Mgmt For For
1.6 Election of Director: Stephen E. Macadam Mgmt For For
1.7 Election of Director: Gregory B. Morrison Mgmt For For
1.8 Election of Director: Michael P. Muldowney Mgmt For For
1.9 Election of Director: Charles G. Ward, III Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. To approve an amendment to the Company's Mgmt Against Against
Amended and Restated Certificate of
Incorporation to provide for the
exculpation of officers as permitted by
Delaware law.
--------------------------------------------------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935794190
--------------------------------------------------------------------------------------------------------------------------
Security: 92645B103
Meeting Type: Annual
Meeting Date: 09-May-2023
Ticker: VCTR
ISIN: US92645B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Mary M. Mgmt For For
Jackson
1b. Election of Class II Director: Robert J. Mgmt For For
Hurst
1c. Election of Class II Director: Alan H. Mgmt For For
Rappaport
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935806399
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: VRTS
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George R. Aylward Mgmt For For
1b. Election of Director: Paul G. Greig Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, in a non-binding vote, named Mgmt For For
executive officer compensation.
4. To recommend, in a non-binding vote, the Mgmt 1 Year For
frequency of future advisory shareholder
votes on executive compensation.
5. To amend and restate our certificate of Mgmt For For
incorporation to provide for the phased-in
declassification of our Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 935752243
--------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 14-Feb-2023
Ticker: WAFD
ISIN: US9388241096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen M. Graham Mgmt For For
David K. Grant Mgmt For For
Randall H. Talbot Mgmt For For
2. APPROVE THE WASHINGTON FEDERAL, INC. Mgmt For For
NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVE AMENDMENT NO. 1 TO THE WAFD BANK Mgmt For For
DEFERRED COMPENSATION PLAN.
4. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For
WASHINGTON FEDERAL'S NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 935805246
--------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Special
Meeting Date: 04-May-2023
Ticker: WAFD
ISIN: US9388241096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to approve the Mgmt For For
issuance of shares of Washington Federal
common stock to the shareholders of Luther
Burbank Corporation ("Luther Burbank")
pursuant to an agreement and plan of
reorganization, dated as of November 13,
2022, by and between Washington Federal and
Luther Burbank, pursuant to which Luther
Burbank will merge with and into Washington
Federal, with Washington Federal as the
surviving institution (the "share issuance
proposal").
2. To vote on a proposal to adjourn the Mgmt For For
special meeting to a later date or dates,
if necessary, to permit further
solicitation of proxies if there are not
sufficient votes at the time of the special
meeting to approve the share issuance
proposal.
--------------------------------------------------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC. Agenda Number: 935798554
--------------------------------------------------------------------------------------------------------------------------
Security: 94188P101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: WSBF
ISIN: US94188P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Hansen Mgmt For For
Stephen Schmidt Mgmt For For
Derek Tyus Mgmt For For
2. Ratifying the selection of Forvis, LLP as Mgmt For For
Waterstone Financial, Inc.'s independent
registered public accounting firm.
3. Approving an advisory, non-binding Mgmt For For
resolution to approve the executive
compensation described in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935799897
--------------------------------------------------------------------------------------------------------------------------
Security: 942749102
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: WTS
ISIN: US9427491025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt For For
Michael J. Dubose Mgmt For For
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Advisory vote to approve the frequency of Mgmt 1 Year For
future advisory votes to approve named
executive officer compensation.
4. To approve an amendment to our Restated Mgmt Against Against
Certificate of Incorporation, as amended,
to provide for the exculpation of officers
with respect to certain breaches of their
duty of care.
5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 935850176
--------------------------------------------------------------------------------------------------------------------------
Security: G48833118
Meeting Type: Annual
Meeting Date: 15-Jun-2023
Ticker: WFRD
ISIN: IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin C. Duster, Mgmt For For
IV
1b. Election of Director: Neal P. Goldman Mgmt For For
1c. Election of Director: Jacqueline C. Mgmt For For
Mutschler
1d. Election of Director: Girishchandra K. Mgmt For For
Saligram
1e. Election of Director: Charles M. Sledge Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm and auditor for the
financial year ending December 31, 2023 and
KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law
to hold office until the close of the 2024
AGM, and to authorize the Board of
Directors of the Company, acting through
the Audit Committee, to determine the
auditors' remuneration.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 935785482
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101
Meeting Type: Annual
Meeting Date: 19-Apr-2023
Ticker: WSBC
ISIN: US9508101014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of Mgmt For For
three years expiring at the annual
stockholders meeting in 2026: Todd F.
Clossin
1.2 Election of Director to serve for a term of Mgmt For For
three years expiring at the annual
stockholders meeting in 2026: Michael J.
Crawford
1.3 Election of Director to serve for a term of Mgmt For For
three years expiring at the annual
stockholders meeting in 2026: Abigail M.
Feinknopf
1.4 Election of Director to serve for a term of Mgmt For For
three years expiring at the annual
stockholders meeting in 2026: Denise
Knouse-Snyder
1.5 Election of Director to serve for a term of Mgmt For For
three years expiring at the annual
stockholders meeting in 2026: Jay T.
McCamic
1.6 Election of Director to serve for a term of Mgmt For For
three years expiring at the annual
stockholders meeting in 2026: F. Eric
Nelson, Jr.
2. To approve an advisory (non-binding) vote Mgmt For For
on compensation paid to Wesbanco's named
executive officers.
3. To approve an advisory (non-binding) vote Mgmt 1 Year For
on the frequency of future advisory votes
on executive compensation.
4. To approve an advisory (non-binding) vote Mgmt For For
ratifying the appointment of Ernst & Young,
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. To consider and act upon such other matters Mgmt For For
as may properly come before the meeting or
any adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935814891
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: WCC
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Anne M. Cooney Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
Sundaram Nagarajan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of an advisory vote on executive
compensation.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth H. Connelly Mgmt For For
1b. Election of Director: Timothy S. Crane Mgmt For For
1c. Election of Director: Peter D. Crist Mgmt For For
1d. Election of Director: William J. Doyle Mgmt For For
1e. Election of Director: Marla F. Glabe Mgmt For For
1f. Election of Director: H. Patrick Hackett, Mgmt For For
Jr.
1g. Election of Director: Scott K. Heitmann Mgmt For For
1h. Election of Director: Brian A. Kenney Mgmt For For
1i. Election of Director: Deborah L. Hall Mgmt For For
Lefevre
1j. Election of Director: Suzet M. McKinney Mgmt For For
1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1l. Election of Director: Karin Gustafson Mgmt For For
Teglia
1m. Election of Director: Alex E. Washington, Mgmt For For
III
1n. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the Company's
executive compensation as described in the
2023 Proxy Statement.
3. Proposal to approve, on an advisory Mgmt 1 Year For
(non-binding) basis, the frequency of
future shareholder advisory votes to
approve the Company's executive
compensation every one, two or three years.
4. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP to serve as the independent
registered public accounting firm for
fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
WORKIVA INC. Agenda Number: 935824727
--------------------------------------------------------------------------------------------------------------------------
Security: 98139A105
Meeting Type: Annual
Meeting Date: 30-May-2023
Ticker: WK
ISIN: US98139A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael M. Crow, Mgmt For For
Ph.D.
1.2 Election of Director: Julie Iskow Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Workiva's named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
XENCOR, INC. Agenda Number: 935845769
--------------------------------------------------------------------------------------------------------------------------
Security: 98401F105
Meeting Type: Annual
Meeting Date: 14-Jun-2023
Ticker: XNCR
ISIN: US98401F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
next Annual Meeting: Bassil I. Dahiyat,
Ph.D.
1.2 Election of Director to serve until the Mgmt For For
next Annual Meeting: Ellen G. Feigal, M.D.
1.3 Election of Director to serve until the Mgmt For For
next Annual Meeting: Kevin C. Gorman, Ph.D.
1.4 Election of Director to serve until the Mgmt For For
next Annual Meeting: Kurt A. Gustafson
1.5 Election of Director to serve until the Mgmt For For
next Annual Meeting: Bruce Montgomery, M.D.
1.6 Election of Director to serve until the Mgmt For For
next Annual Meeting: Richard J. Ranieri
1.7 Election of Director to serve until the Mgmt For For
next Annual Meeting: Dagmar Rosa-Bjorkeson
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of RSM
US LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2023.
3. To hold a non-binding advisory vote on the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
accompanying proxy statement.
4. To approve the Company's 2023 Equity Mgmt Against Against
Incentive Plan.
5. To hold a non-binding advisory vote on the Mgmt 1 Year For
frequency of future non-binding advisory
stockholder votes on the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 935803622
--------------------------------------------------------------------------------------------------------------------------
Security: 984017103
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: XHR
ISIN: US9840171030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Verbaas Mgmt For For
1b. Election of Director: Keith E. Bass Mgmt For For
1c. Election of Director: Thomas M. Gartland Mgmt For For
1d. Election of Director: Beverly K. Goulet Mgmt For For
1e. Election of Director: Arlene Isaacs-Lowe Mgmt For For
1f. Election of Director: Mary E. McCormick Mgmt For For
1g. Election of Director: Terrence Moorehead Mgmt For For
1h. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. To vote, on an advisory and non-binding Mgmt 1 Year For
basis, on the frequency of future say on
pay votes.
4. To approve an amendment to the 2015 Mgmt For For
Incentive Award Plan to increase the number
of shares that may be issued thereunder.
5. Ratification of the Appointment of KPMG LLP Mgmt For For
as Xenia Hotels & Resorts, Inc.'s
Independent Registered Public Accounting
Firm for Fiscal Year 2023.
--------------------------------------------------------------------------------------------------------------------------
XPEL INC Agenda Number: 935822595
--------------------------------------------------------------------------------------------------------------------------
Security: 98379L100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XPEL
ISIN: US98379L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan L. Pape Mgmt For For
Mark E. Adams Mgmt For For
Stacy L. Bogart Mgmt For For
Richard K. Crumly Mgmt For For
Michael A. Klonne Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as XPEL's independent registered
public accounting firm for the year ended
December 31, 2023.
3. To approve an amendment to the XPEL, Inc. Mgmt For For
2020 Equity Incentive Plan to increase the
number of shares reserved under the Plan
from 275,000 shares to 550,000 shares.
4. To approve, on an advisory basis, a Mgmt For For
resolution on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
XPERI INC. Agenda Number: 935775760
--------------------------------------------------------------------------------------------------------------------------
Security: 98423J101
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: XPER
ISIN: US98423J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darcy Antonellis Mgmt For For
1b. Election of Director: Laura J. Durr Mgmt For For
1c. Election of Director: David C. Habiger Mgmt For For
1d. Election of Director: Jon E. Kirchner Mgmt For For
1e. Election of Director: Christopher Seams Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
Y-MABS THERAPEUTICS, INC. Agenda Number: 935846026
--------------------------------------------------------------------------------------------------------------------------
Security: 984241109
Meeting Type: Annual
Meeting Date: 08-Jun-2023
Ticker: YMAB
ISIN: US9842411095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James I. Healy, M.D. Mgmt Withheld Against
Ashutosh Tyagi, M.D. Mgmt Withheld Against
Laura J. Hamill Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2023.
3. To approve, on a non-binding advisory vote Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
YELP INC. Agenda Number: 935834247
--------------------------------------------------------------------------------------------------------------------------
Security: 985817105
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: YELP
ISIN: US9858171054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred D. Anderson, Jr. Mgmt For For
Christine Barone Mgmt For For
Robert Gibbs Mgmt For For
George Hu Mgmt For For
Diane Irvine Mgmt For For
Sharon Rothstein Mgmt For For
Jeremy Stoppelman Mgmt For For
Chris Terrill Mgmt For For
Tony Wells Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as Yelp's independent registered
public accounting firm for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Yelp's named executive
officers, as disclosed in the accompanying
Proxy Statement.
4. A stockholder proposal to require Shr For Against
stockholder consent for certain advance
notice bylaw amendments.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 935827569
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: ZUMZ
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Campion Mgmt For For
1b. Election of Director: Liliana Gil Valletta Mgmt For For
1c. Election of Director: Carmen R. Bauza Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. To recommend, on an advisory basis, the Mgmt 1 Year Against
frequency of executive compensation votes.
4. Approval of the Zumiez 2023 Equity Mgmt Against Against
Incentive Plan.
5. Approval of the Zumiez 2023 Employee Stock Mgmt For For
Purchase Plan.
6. Ratification of the selection of Moss Adams Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending February 3, 2024 (fiscal 2023).
JPMorgan Insurance Trust U.S. Equity Portfolio
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935786484
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Robert J. Mgmt For For
Alpern
1b. Election of Class II Director: Melody B. Mgmt For For
Meyer
1c. Election of Class II Director: Frederick H. Mgmt For For
Waddell
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2023.
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting.
5. Stockholder Proposal - to Implement Simple Shr For Against
Majority Vote.
6. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Political Spending.
7. Stockholder Proposal - to Issue an Annual Shr For Against
Report on Lobbying.
8. Stockholder Proposal - to Issue a Report on Shr Against For
Patent Process.
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935770126
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term: Amy Banse
1b. Election of Director to serve for a Mgmt For For
one-year term: Brett Biggs
1c. Election of Director to serve for a Mgmt For For
one-year term: Melanie Boulden
1d. Election of Director to serve for a Mgmt For For
one-year term: Frank Calderoni
1e. Election of Director to serve for a Mgmt For For
one-year term: Laura Desmond
1f. Election of Director to serve for a Mgmt For For
one-year term: Shantanu Narayen
1g. Election of Director to serve for a Mgmt For For
one-year term: Spencer Neumann
1h. Election of Director to serve for a Mgmt For For
one-year term: Kathleen Oberg
1i. Election of Director to serve for a Mgmt For For
one-year term: Dheeraj Pandey
1j. Election of Director to serve for a Mgmt For For
one-year term: David Ricks
1k. Election of Director to serve for a Mgmt For For
one-year term: Daniel Rosensweig
1l. Election of Director to serve for a Mgmt For For
one-year term: John Warnock
2. Approve the 2019 Equity Incentive Plan, as Mgmt For For
amended, to increase the available share
reserve by 12,000,000 shares.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on December
1, 2023.
4. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
5. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
6. Stockholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora M. Denzel Mgmt For For
1b. Election of Director: Mark Durcan Mgmt For For
1c. Election of Director: Michael P. Gregoire Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Jon A. Olson Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Elizabeth W. Mgmt For For
Vanderslice
2. Approve of the Advanced Micro Devices, Inc. Mgmt For For
2023 Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the current fiscal
year.
4. Advisory vote to approve the executive Mgmt For For
compensation of our named executive
officers.
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC. Agenda Number: 935722226
--------------------------------------------------------------------------------------------------------------------------
Security: 00827B106
Meeting Type: Annual
Meeting Date: 05-Dec-2022
Ticker: AFRM
ISIN: US00827B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Jenny J. Mgmt For For
Ming
1.2 Election of Class II Director: Christa S. Mgmt Withheld Against
Quarles
1.3 Election of Class II Director: Keith Rabois Mgmt For For
2. Ratify the Audit Committee's selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2023.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 02-Jun-2023
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: R. Martin "Marty" Mgmt For For
Chavez
1g. Election of Director: L. John Doerr Mgmt For For
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt For For
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Mgmt For For
Alphabet's Amended and Restated 2021 Stock
Plan to increase the share reserve by
170,000,000 (post stock split) shares of
Class C capital stock
4. Advisory vote to approve compensation Mgmt Against Against
awarded to named executive officers
5. Advisory vote on the frequency of advisory Mgmt 1 Year Against
votes to approve compensation awarded to
named executive officers
6. Stockholder proposal regarding a lobbying Shr For Against
report
7. Stockholder proposal regarding a congruency Shr Against For
report
8. Stockholder proposal regarding a climate Shr Against For
lobbying report
9. Stockholder proposal regarding a report on Shr Against For
reproductive rights and data privacy
10. Stockholder proposal regarding a human Shr Against For
rights assessment of data center siting
11. Stockholder proposal regarding a human Shr Against For
rights assessment of targeted ad policies
and practices
12. Stockholder proposal regarding algorithm Shr Against For
disclosures
13. Stockholder proposal regarding a report on Shr Against For
alignment of YouTube policies with
legislation
14. Stockholder proposal regarding a content Shr Against For
governance report
15. Stockholder proposal regarding a Shr Against For
performance review of the Audit and
Compliance Committee
16. Stockholder proposal regarding bylaws Shr For Against
amendment
17. Stockholder proposal regarding "executives Shr Against For
to retain significant stock"
18. Stockholder proposal regarding equal Shr For Against
shareholder voting
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1j. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, FOR PURPOSES
OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
RETIREMENT PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING Shr Against For
ON CONTENT AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONTENT REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE Shr Against For
TAX REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS Shr Against For
OF COSTS ASSOCIATED WITH DIVERSITY, EQUITY,
AND INCLUSION PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
AMENDMENT TO OUR BYLAWS TO REQUIRE
SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW Shr Against For
POLICY REGARDING OUR EXECUTIVE COMPENSATION
PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For
REPORTING ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ADDITIONAL BOARD COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
ALTERNATIVE DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
WAREHOUSE WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PACKAGING MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James M. Cracchiolo Mgmt For For
1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1c. Election of Director: Dianne Neal Blixt Mgmt For For
1d. Election of Director: Amy DiGeso Mgmt For For
1e. Election of Director: Christopher J. Mgmt For For
Williams
1f. Election of Director: Armando Pimentel, Jr. Mgmt For For
1g. Election of Director: Brian T. Shea Mgmt For For
1h. Election of Director: W. Edward Walter III Mgmt For For
2. To approve the compensation of the named Mgmt For For
executive officers by a nonbinding advisory
vote.
3. To approve a nonbinding advisory vote on Mgmt 1 Year For
the frequency of shareholder approval of
the compensation of the named executive
officers.
4. To approve the Ameriprise Financial 2005 Mgmt For For
incentive compensation plan, as amended and
restated.
5. To ratify the Audit and Risk Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent registered public
accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 08-Mar-2023
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt For For
1c. Election of Director: Andre Andonian Mgmt For For
1d. Election of Director: Anantha P. Mgmt For For
Chandrakasan
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt For For
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
4. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for fiscal year
2023.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2023
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for fiscal 2023
3. Advisory vote to approve executive Mgmt For For
compensation
4. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation
5. A shareholder proposal entitled "Civil Shr Against For
Rights and Non-Discrimination Audit
Proposal"
6. A shareholder proposal entitled "Communist Shr Against For
China Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Shr Against For
Gender Pay Gaps"
9. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935775443
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin P. Clark Mgmt For For
1b. Election of Director: Richard L. Clemmer Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Joseph L. Hooley Mgmt For For
1e. Election of Director: Merit E. Janow Mgmt For For
1f. Election of Director: Sean O. Mahoney Mgmt For For
1g. Election of Director: Paul M. Meister Mgmt For For
1h. Election of Director: Robert K. Ortberg Mgmt For For
1i. Election of Director: Colin J. Parris Mgmt For For
1j. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 935815932
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ASML
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a Advisory vote on the remuneration report Mgmt For For
for the Board of Management and the
Supervisory Board for the financial year
2022
3b Proposal to adopt the financial statements Mgmt For For
of the Company for the financial year 2022,
as prepared in accordance with Dutch law
3d Proposal to adopt a dividend in respect of Mgmt For For
the financial year 2022
4a Proposal to discharge the members of the Mgmt For For
Board of Management from liability for
their responsibilities in the financial
year 2022
4b Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability for their
responsibilities in the financial year 2022
5 Proposal to approve the number of shares Mgmt For For
for the Board of Management
6a Proposal to amend the Remuneration Policy Mgmt For For
for the Supervisory Board
6b Proposal to amend the remuneration of the Mgmt For For
members of the Supervisory Board
8a Proposal to appoint Mr. N.S. Andersen as a Mgmt For For
member of the Supervisory Board
8b Proposal to appoint Mr. J.P. de Kreij as a Mgmt For For
member of the Supervisory Board
9 Proposal to appoint PricewaterhouseCoopers Mgmt For For
Accountants N.V. as external auditor for
the reporting year 2025, in light of the
mandatory external auditor rotation
10a Authorization to issue ordinary shares or Mgmt For For
grant rights to subscribe for ordinary
shares up to 5% for general purposes and up
to 5% in connection with or on the occasion
of mergers, acquisitions and/or (strategic)
alliances
10b Authorization of the Board of Management to Mgmt For For
restrict or exclude pre-emption rights in
connection with the authorizations referred
to in item 10 a)
11 Proposal to authorize the Board of Mgmt For For
Management to repurchase ordinary shares up
to 10% of the issued share capital
12 Proposal to cancel ordinary shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935800006
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: BKR
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Geoffrey Beattie Mgmt For For
1.2 Election of Director: Gregory D. Brenneman Mgmt For For
1.3 Election of Director: Cynthia B. Carroll Mgmt For For
1.4 Election of Director: Nelda J. Connors Mgmt For For
1.5 Election of Director: Michael R. Dumais Mgmt For For
1.6 Election of Director: Lynn L. Elsenhans Mgmt For For
1.7 Election of Director: John G. Rice Mgmt For For
1.8 Election of Director: Lorenzo Simonelli Mgmt For For
1.9 Election of Director: Mohsen Sohi Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2023
4. An advisory vote on the frequency of the Mgmt 1 Year For
holding of an advisory vote on executive
compensation
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935779782
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1d. Election of Director: Pierre J. P. de Weck Mgmt For For
1e. Election of Director: Arnold W. Donald Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Monica C. Lozano Mgmt For For
1h. Election of Director: Brian T. Moynihan Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Denise L. Ramos Mgmt For For
1k. Election of Director: Clayton S. Rose Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
1m. Election of Director: Thomas D. Woods Mgmt For For
1n. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an Mgmt For For
advisory, non-binding "Say on Pay"
resolution)
3. A vote on the frequency of future "Say on Mgmt 1 Year For
Pay" resolutions (an advisory, non-binding
"Say on Frequency" resolution)
4. Ratifying the appointment of our Mgmt For For
independent registered public accounting
firm for 2023
5. Amending and restating the Bank of America Mgmt For For
Corporation Equity Plan
6. Shareholder proposal requesting an Shr Against For
independent board chair
7. Shareholder proposal requesting shareholder Shr Against For
ratification of termination pay
8. Shareholder proposal requesting greenhouse Shr Against For
gas reduction targets
9. Shareholder proposal requesting report on Shr Against For
transition planning
10. Shareholder proposal requesting adoption of Shr Against For
policy to cease financing new fossil fuel
supplies
11. Shareholder proposal requesting a racial Shr Against For
equity audit
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935786218
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) Almeida Mgmt For For
1b. Election of Director: Michael F. Mahoney Mgmt For For
1c. Election of Director: Patricia B. Morrison Mgmt For For
1d. Election of Director: Stephen N. Oesterle Mgmt For For
1e. Election of Director: Nancy M. Schlichting Mgmt For For
1f. Election of Director: Brent Shafer Mgmt For For
1g. Election of Director: Cathy R. Smith Mgmt For For
1h. Election of Director: Amy A. Wendell Mgmt For For
1i. Election of Director: David S. Wilkes Mgmt For For
1j. Election of Director: Peter M. Wilver Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Advisory Votes.
4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
5. Stockholder Proposal - Shareholder Shr Against For
Ratification of Excessive Termination Pay.
6. Stockholder Proposal - Executives to Retain Shr Against For
Significant Stock.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935850013
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 26-Jun-2023
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt Abstain Against
one-year term extending until the 2024
Annual Meeting: Not Applicable
1b. Election of Director to serve for a Mgmt Against Against
one-year term extending until the 2024
Annual Meeting: Caroline D. Dorsa
1c. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Maria C. Freire
1d. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: William A. Hawkins
1e. Election of Director to serve for a Mgmt Abstain Against
one-year term extending until the 2024
Annual Meeting: Not Applicable
1f. Election of Director to serve for a Mgmt Against Against
one-year term extending until the 2024
Annual Meeting: Jesus B. Mantas
1g. Election of Director to serve for a Mgmt Abstain Against
one-year term extending until the 2024
Annual Meeting: Not Applicable
1h. Election of Director to serve for a Mgmt Against Against
one-year term extending until the 2024
Annual Meeting: Eric K. Rowinsky
1i. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Stephen A. Sherwin
1j. Election of Director to serve for a Mgmt For For
one-year term extending until the 2024
Annual Meeting: Christopher A. Viehbacher
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
4. Say When on Pay - To approve an advisory Mgmt 1 Year For
vote on the frequency of the advisory vote
on executive compensation.
5. To elect Susan Langer as a director Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the Company for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of the stockholders' approval, on
an advisory basis, of the compensation of
the Company's Named Executive Officers as
disclosed in the Proxy Statement.
4. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named
Executive Officers as disclosed in the
Proxy Statement.
5. To approve an amendment to the Company's Mgmt For For
2017 Equity Incentive Plan, as amended.
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935676431
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 27-Jul-2022
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Horacio D. Rozanski Mgmt For For
1b. Election of Director: Mark Gaumond Mgmt For For
1c. Election of Director: Gretchen W. McClain Mgmt For For
1d. Election of Director: Melody C. Barnes Mgmt For For
1e. Election of Director: Ellen Jewett Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt For For
1g. Election of Director: Charles O. Rossotti Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's registered
independent public accountants for fiscal
year 2023.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approval of the Adoption of the Sixth Mgmt For For
Amended and Restated Certificate of
Incorporation to allow stockholders holding
not less than 25% of the outstanding shares
of the Company's common stock to call
special meetings.
5. Vote on a stockholder proposal regarding Shr Against For
stockholders' ability to call special
meetings.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Mgmt For For
Dockendorff
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Edward J. Ludwig Mgmt For For
1e. Election of Director: Michael F. Mahoney Mgmt For For
1f. Election of Director: David J. Roux Mgmt For For
1g. Election of Director: John E. Sununu Mgmt For For
1h. Election of Director: David S. Wichmann Mgmt For For
1i. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named
executive officers.
3. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, the frequency of future advisory
votes on the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, Mgmt For For
M.D., M.P.H.
1C. Election of Director: Giovanni Caforio, Mgmt For For
M.D.
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Mgmt For For
Medina, M.D., Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt For For
1J. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers.
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote on the Compensation of our
Named Executive Officers.
4. Ratification of the Appointment of an Mgmt For For
Independent Registered Public Accounting
Firm.
5. Shareholder Proposal on the Adoption of a Shr Against For
Board Policy that the Chairperson of the
Board be an Independent Director.
6. Shareholder Proposal on Workplace Shr Against For
Non-Discrimination Audit.
7. Shareholder Proposal on Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935799758
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ted English Mgmt For For
1b. Election of Director: Jordan Hitch Mgmt For For
1c. Election of Director: Mary Ann Tocio Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Burlington Stores, Inc.'s
independent registered certified public
accounting firm for the fiscal year ending
February 3, 2024
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of Burlington Stores,
Inc.'s named executive officers
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935702870
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 27-Sep-2022
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt an amendment to Centene Mgmt For For
Corporation's Amended and Restated
Certificate of Incorporation to declassify
the Board of Directors immediately.
2. To adopt an amendment to Centene Mgmt For For
Corporation's Amended and Restated
Certificate of Incorporation to eliminate
the prohibition on stockholders calling
special meetings.
3. To adopt an amendment to Centene Mgmt For For
Corporation's Amended and Restated
Certificate of Incorporation to grant
stockholders the right to act by written
consent, subject to certain terms and
conditions.
4. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or time if
necessary or appropriate, including to
solicit additional proxies in favor of any
of Proposals 1, 2 or 3 if there are
insufficient votes at the time of the
Special Meeting to approve any such
Proposal.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935788375
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For
1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For
1c. ELECTION OF DIRECTOR: Christopher J. Mgmt For For
Coughlin
1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For
1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For
1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For
1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For
1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For
1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For
1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2023.
5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER Shr Against For
RATIFICATION OF TERMINATION PAY.
6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY Shr Against For
REDUCTION METRICS IN EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935773487
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 21-Apr-2023
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wendy Montoya Cloonan Mgmt For For
1b. Election of Director: Earl M. Cummings Mgmt For For
1c. Election of Director: Christopher H. Mgmt For For
Franklin
1d. Election of Director: David J. Lesar Mgmt For For
1e. Election of Director: Raquelle W. Lewis Mgmt For For
1f. Election of Director: Martin H. Nesbitt Mgmt For For
1g. Election of Director: Theodore F. Pound Mgmt Against Against
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for 2023.
3. Approve the advisory resolution on Mgmt Against Against
executive compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory shareholder votes on executive
compensation.
5. Shareholder proposal relating to our Shr Against For
disclosure of Scope 3 emissions and setting
Scope 3 emissions targets.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt For For
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt For For
1d. Election of Director: Gregory B. Maffei Mgmt For For
1e. Election of Director: John D. Markley, Jr. Mgmt For For
1f. Election of Director: David C. Merritt Mgmt For For
1g. Election of Director: James E. Meyer Mgmt For For
1h. Election of Director: Steven A. Miron Mgmt For For
1i. Election of Director: Balan Nair Mgmt For For
1j. Election of Director: Michael A. Newhouse Mgmt For For
1k. Election of Director: Mauricio Ramos Mgmt For For
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
executive compensation.
3. An advisory vote on the frequency of Mgmt 1 Year Against
holding an advisory vote on executive
compensation.
4. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2023.
5. Stockholder proposal regarding lobbying Shr For Against
activities.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert Baldocchi Mgmt For For
1.2 Election of Director: Matthew Carey Mgmt For For
1.3 Election of Director: Gregg Engles Mgmt For For
1.4 Election of Director: Patricia Fili-Krushel Mgmt For For
1.5 Election of Director: Mauricio Gutierrez Mgmt For For
1.6 Election of Director: Robin Hickenlooper Mgmt For For
1.7 Election of Director: Scott Maw Mgmt For For
1.8 Election of Director: Brian Niccol Mgmt For For
1.9 Election of Director: Mary Winston Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executive officers as
disclosed in the proxy statement ("say on
pay").
3. An advisory vote on the frequency of future Mgmt 1 Year For
say on pay votes.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2023.
5. Shareholder Proposal - Request to limit Shr For Against
certain bylaw amendments.
6. Shareholder Proposal - Request to adopt a Shr Against For
non-interference policy.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935788034
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Kathryn Benesh Mgmt For For
1c. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1d. Election of Equity Director: Charles P. Mgmt For For
Carey
1e. Election of Equity Director: Bryan T. Mgmt For For
Durkin
1f. Election of Equity Director: Harold Ford Mgmt For For
Jr.
1g. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1h. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1i. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1j. Election of Equity Director: Daniel G. Kaye Mgmt For For
1k. Election of Equity Director: Phyllis M. Mgmt For For
Lockett
1l. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1m. Election of Equity Director: Terry L. Mgmt For For
Savage
1n. Election of Equity Director: Rahael Seifu Mgmt For For
1o. Election of Equity Director: William R. Mgmt For For
Shepard
1p. Election of Equity Director: Howard J. Mgmt For For
Siegel
1q. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2023.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Steve Cahillane Mgmt For For
1d. Election of Director: Lisa M. Edwards Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Kimberly A. Nelson Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt For For
1k. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal on independent Board Shr Against For
Chairman.
6. Stockholder proposal on executives to Shr Against For
retain significant stock.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 07-Jun-2023
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Thomas J. Baltimore Jr. Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors.
3. Approval of Comcast Corporation 2023 Mgmt For For
Omnibus Equity Incentive Plan.
4. Approval of Amended and Restated Comcast Mgmt For For
Corporation 2002 Employee Stock Purchase
Plan.
5. Advisory vote on executive compensation. Mgmt For For
6. Advisory vote on the frequency of the vote Mgmt 1 Year For
on executive compensation.
7. To perform independent racial equity audit. Shr Against For
8. To report on climate risk in default Shr Against For
retirement plan options.
9. To set different greenhouse gas emissions Shr Against For
reduction targets.
10. To report on political contributions and Shr Against For
company values alignment.
11. To report on business in China. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2023.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year
on Executive Compensation.
5. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation on Right to
Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Mgmt For For
Performance Incentive Plan of
ConocoPhillips.
7. Independent Board Chairman. Shr Against For
8. Share Retention Until Retirement. Shr Against For
9. Report on Tax Payments. Shr Against For
10. Report on Lobbying Activities. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935670706
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 19-Jul-2022
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Daniels Mgmt For For
Jeremy S.G. Fowden Mgmt Withheld Against
Jose M. Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
2. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
February 28, 2023.
3. To approve, by an advisory vote, the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935714990
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Special
Meeting Date: 09-Nov-2022
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Amended and Mgmt For For
Restated Charter, which will effectuate the
Reclassification described in the Proxy
Statement.
2. To adjourn the Special Meeting to a later Mgmt For For
date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to approve the
Reclassification Proposal at the time of
the Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2023
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal regarding termination Shr Against For
pay.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935821137
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Ana M. Chadwick Mgmt For For
1d. Election of Director: Patricia D. Mgmt For For
Fili-Krushel
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Jeffery C. Owen Mgmt For For
1g. Election of Director: Debra A. Sandler Mgmt Against Against
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement
3. To recommend, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future advisory
votes on Dollar General Corporation's named
executive officer compensation.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2023.
5. To vote on a shareholder proposal regarding Shr Against For
cage-free eggs progress disclosure.
6. To vote on a shareholder proposal to take Shr Against For
steps to amend Dollar General Corporation's
governing documents to remove the one-year
holding period requirement to call a
special shareholder meeting
7. To vote on a shareholder proposal Shr For Against
requesting a worker safety and well-being
audit and report.
--------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935788440
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 10-May-2023
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Robert M. Blue Mgmt For For
1C. Election of Director: D. Maybank Hagood Mgmt For For
1D. Election of Director: Ronald W. Jibson Mgmt For For
1E. Election of Director: Mark J. Kington Mgmt For For
1F. Election of Director: Kristin G. Lovejoy Mgmt For For
1G. Election of Director: Joseph M. Rigby Mgmt For For
1H. Election of Director: Pamela J. Royal, M.D. Mgmt For For
1I. Election of Director: Robert H. Spilman, Mgmt For For
Jr.
1J. Election of Director: Susan N. Story Mgmt For For
1K. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Advisory Vote on Approval of Executive Mgmt For For
Compensation (Say on Pay)
3. Advisory Vote on the Frequency of Say on Mgmt 1 Year For
Pay Votes
4. Ratification of Appointment of Independent Mgmt For For
Auditor
5. Management's Proposal to Amend Article IV Mgmt For For
of the Bylaws to Make Certain Changes to
the Information Required to be Provided by
a Shareholder Requesting a Special Meeting
6. Management's Proposal to Amend Article XI Mgmt For For
of the Bylaws to Make Certain Changes to
the Advance Notice Provisions for Director
Nominations
7. Shareholder Proposal Regarding a Policy to Shr Against For
Require an Independent Chair
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935788476
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2023
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: D. L. DeHaas Mgmt For For
1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1c. Election of Director: K. C. Graham Mgmt For For
1d. Election of Director: M. F. Johnston Mgmt For For
1e. Election of Director: M. Manley Mgmt For For
1f. Election of Director: E. A. Spiegel Mgmt For For
1g. Election of Director: R. J. Tobin Mgmt For For
1h. Election of Director: S. M. Todd Mgmt For For
1i. Election of Director: K. E. Wandell Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on
executive compensation.
5. To consider a shareholder proposal Shr Against For
regarding the approval of certain
termination payments.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935808444
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: DD
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy G. Brady Mgmt For For
1b. Election of Director: Edward D. Breen Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Eleuthere I. du Pont Mgmt For For
1g. Election of Director: Kristina M. Johnson Mgmt For For
1h. Election of Director: Luther C. Kissam Mgmt For For
1i. Election of Director: Frederick M. Lowery Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Deanna M. Mulligan Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt Against Against
Compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935789199
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: ERIC L. BUTLER Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: EDWARD L. DOHENY II Mgmt For For
1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For
1g. Election of Director: JULIE F. HOLDER Mgmt For For
1h. Election of Director: RENEE J. HORNBAKER Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
1l. Election of Director: CHARLES K. STEVENS Mgmt For For
III
2. Ratify Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
as Disclosed in Proxy Statement
4. Advisory Vote on Frequency of Advisory Mgmt 1 Year For
Approval of Executive Compensation
5. Advisory Vote on Stockholder Proposal Shr Against For
Regarding an Independent Board Chair
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Olivier Leonetti Mgmt For For
1c. Election of Director: Silvio Napoli Mgmt For For
1d. Election of Director: Gregory R. Page Mgmt For For
1e. Election of Director: Sandra Pianalto Mgmt For For
1f. Election of Director: Robert V. Pragada Mgmt For For
1g. Election of Director: Lori J. Ryerkerk Mgmt For For
1h. Election of Director: Gerald B. Smith Mgmt For For
1i. Election of Director: Dorothy C. Thompson Mgmt For For
1j. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2023 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving, on an advisory basis, the Mgmt 1 Year For
frequency of executive compensation votes.
5. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
6. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
--------------------------------------------------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935803420
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ELAN
ISIN: US28414H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Harrington Mgmt For For
1b. Election of Director: R. David Hoover Mgmt For For
1c. Election of Director: Deborah T. Kochevar Mgmt For For
1d. Election of Director: Kirk P. McDonald Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the company's independent
registered public accounting firm for 2023.
3. Advisory vote on the approval of executive Mgmt For For
compensation.
4. Approval of the Amended and Restated Elanco Mgmt For For
Animal Health Incorporated Employee Stock
Purchase Plan.
5. Approval of the Amended and Restated 2018 Mgmt For For
Elanco Animal Health Incorporated Stock
Plan.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935784769
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 01-May-2023
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year Mgmt For For
term: William G. Kaelin, Jr.
1b. Election of Director to serve a three-year Mgmt For For
term: David A. Ricks
1c. Election of Director to serve a three-year Mgmt For For
term: Marschall S. Runge
1d. Election of Director to serve a three-year Mgmt For For
term: Karen Walker
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the company's named
executive officers.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent auditor for
2023.
5. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate the
classified board structure.
6. Approval of amendments to the company's Mgmt For For
Articles of Incorporation to eliminate
supermajority voting provisions.
7. Shareholder proposal to publish an annual Shr For Against
report disclosing lobbying activities.
8. Shareholder proposal to eliminate Shr For Against
supermajority voting requirements.
9. Shareholder proposal to establish and Shr Against For
report on a process by which the impact of
extended patent exclusivities on product
access would be considered in deciding
whether to apply for secondary and tertiary
patents.
10. Shareholder proposal to report on risks of Shr Against For
supporting abortion.
11. Shareholder proposal to disclose lobbying Shr For Against
activities and alignment with public policy
positions and statements.
12. Shareholder proposal to report on Shr Against For
effectiveness of the company's diversity,
equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to Shr Against For
require certain third-party organizations
to annually report expenditures for
political activities before Lilly
contributes to an organization.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Janet F. Clark
1b. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Charles R. Crisp
1c. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Robert P. Daniels
1d. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: C. Christopher
Gaut
1f. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Michael T. Kerr
1g. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Julie J. Robertson
1h. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Donald F. Textor
1i. Election of Director to hold office until Mgmt For For
the 2024 annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2023.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of holding advisory votes on the
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935835578
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman (To be Mgmt For For
voted upon by the holders of Expedia Group,
Inc.'s Common Stock voting as a separate
class.)
1b. Election of Director: Beverly Anderson Mgmt Withheld Against
1c. Election of Director: M. Moina Banerjee Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt Withheld Against
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Henrique Dubugras (To Mgmt For For
be voted upon by the holders of Expedia
Group, Inc.'s Common Stock voting as a
separate class.)
1g. Election of Director: Craig Jacobson Mgmt Withheld Against
1h. Election of Director: Peter Kern Mgmt For For
1i. Election of Director: Dara Khosrowshahi Mgmt Withheld Against
1j. Election of Director: Patricia Menendez Mgmt For For
Cambo (To be voted upon by the holders of
Expedia Group, Inc.'s Common Stock voting
as a separate class.)
1k. Election of Director: Alex von Furstenberg Mgmt For For
1l. Election of Director: Julie Whalen Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Expedia Group's named
executive officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of
Expedia Group's named executive officers.
4. Approval of the Sixth Amended and Restated Mgmt Against Against
Expedia Group, Inc. 2005 Stock and Annual
Incentive Plan, including an amendment to
increase the number of shares authorized
for issuance thereunder by 6,000,000.
5. Approval of the Expedia Group, Inc. 2013 Mgmt For For
Employee Stock Purchase Plan, as amended
and restated, and the Expedia Group, Inc.
2013 International Stock Purchase Plan, as
amended and restated, including an
amendment to increase the number of shares
authorized for issuance thereunder by
1,000,000.
6. Ratification of appointment of Ernst & Mgmt For For
Young LLP as Expedia Group's independent
registered public accounting firm for the
year ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 19-Sep-2022
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA Mgmt For For
GRIFFITH
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt For For
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt For For
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt For For
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as FedEx's independent registered public
accounting firm for fiscal year 2023.
4. Approval of amendment to the FedEx Mgmt For For
Corporation 2019 Omnibus Stock Incentive
Plan to increase the number of authorized
shares.
5. Stockholder proposal regarding independent Shr Against For
board chairman.
6. Stockholder proposal regarding report on Shr Against For
alignment between company values and
electioneering contributions.
7. Stockholder proposal regarding lobbying Shr For Against
activity and expenditure report.
8. Stockholder proposal regarding assessing Shr Against For
inclusion in the workplace.
9. Proposal not applicable Shr For
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935773398
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Nicholas K. Akins
1b. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: B. Evan Bayh, III
1c. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Jorge L. Benitez
1d. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Katherine B. Blackburn
1e. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Emerson L. Brumback
1f. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Linda W. Clement-Holmes
1g. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: C. Bryan Daniels
1h. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Mitchell S. Feiger
1i. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Thomas H. Harvey
1j. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Gary R. Heminger
1k. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Eileen A. Mallesch
1l. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Michael B. McCallister
1m. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Timothy N. Spence
1n. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
external audit firm for the Company for the
year 2023.
3. An advisory vote on approval of Company's Mgmt For For
compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935786864
--------------------------------------------------------------------------------------------------------------------------
Security: 37959E102
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: GL
ISIN: US37959E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda L. Addison Mgmt For For
1b. Election of Director: Marilyn A. Alexander Mgmt For For
1c. Election of Director: Cheryl D. Alston Mgmt For For
1d. Election of Director: Mark A. Blinn Mgmt For For
1e. Election of Director: James P. Brannen Mgmt For For
1f. Election of Director: Jane Buchan Mgmt For For
1g. Election of Director: Alice S. Cho Mgmt For For
1h. Election of Director: J. Matthew Darden Mgmt For For
1i. Election of Director: Steven P. Johnson Mgmt For For
1j. Election of Director: David A. Rodriguez Mgmt For For
1k. Election of Director: Frank M. Svoboda Mgmt For For
1l. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
3. Approval of 2022 Executive Compensation. Mgmt For For
4. Advisory Approval of Frequency of Executive Mgmt 1 Year For
Compensation Voting.
5. Approval of Amendment to 2018 Incentive Mgmt For For
Plan.
6. Approval of Amendment to Restated Mgmt Against Against
Certificate of Incorporation.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Nassetta
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2023.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Mgmt 1 Year For
Advisory Vote on Executive Compensation.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Shr Against For
Chairman.
6. Shareowner Proposal - Environmental and Shr Against For
Health Impact Report.
--------------------------------------------------------------------------------------------------------------------------
HOWMET AEROSPACE INC. Agenda Number: 935806351
--------------------------------------------------------------------------------------------------------------------------
Security: 443201108
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: HWM
ISIN: US4432011082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Sharon R. Barner Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Robert F. Leduc Mgmt For For
1f. Election of Director: David J. Miller Mgmt For For
1g. Election of Director: Jody G. Miller Mgmt For For
1h. Election of Director: John C. Plant Mgmt For For
1i. Election of Director: Ulrich R. Schmidt Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2023.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
5. Shareholder Proposal regarding reducing the Shr Against For
threshold to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935744006
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2023
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: Richard L. Dalzell Mgmt For For
1d. Election of Director: Sasan K. Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Tekedra Mawakana Mgmt For For
1g. Election of Director: Suzanne Nora Johnson Mgmt For For
1h. Election of Director: Thomas Szkutak Mgmt For For
1i. Election of Director: Raul Vazquez Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay)
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2023
4. Approval of the Amended and Restated Mgmt For For
Employee Stock Purchase Plan to increase
the share reserve by an additional
2,000,000 shares
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935779744
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.
1b. Election of Director: Joseph C. Beery Mgmt For For
1c. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.
1d. Election of Director: Amal M. Johnson Mgmt For For
1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1i. Election of Director: Jami Dover Nachtsheim Mgmt For For
1j. Election of Director: Monica P. Reed, M.D. Mgmt For For
1k. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers
3. To approve, by advisory vote, the frequency Mgmt 1 Year For
of the advisory vote on the compensation of
the Company's Named Executive Officers.
4. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
5. The stockholder proposal regarding pay Shr Against For
equity disclosure.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2023
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Advisory Vote on the Frequency of Voting to Mgmt 1 Year For
Approve Named Executive Officer
Compensation
4. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Shr Abstain
Mandatory Arbitration Bylaw)
6. Vaccine Pricing Report Shr For Against
7. Executive Compensation Adjustment Policy Shr Against For
8. Impact of Extended Patent Exclusivities on Shr Against For
Product Access
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 16-Mar-2023
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a 3-year term: Mgmt For For
Satish C. Dhanasekaran
1.2 Election of Director to a 3-year term: Mgmt For For
Richard P. Hamada
1.3 Election of Director to a 3-year term: Paul Mgmt For For
A. Lacouture
1.4 Election of Director to a 3-year term: Mgmt For For
Kevin A. Stephens
2. Ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.
3. Approve, on a non-binding advisory basis, Mgmt For For
the compensation of Keysight's named
executive officers.
4. Approve an amendment to Keysight's Amended Mgmt For For
and Restated Certificate of Incorporation
to declassify the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935711728
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 08-Nov-2022
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sohail U. Ahmed Mgmt For For
1b. Election of Director: Timothy M. Archer Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Bethany J. Mayer Mgmt For For
1f. Election of Director: Jyoti K. Mehra Mgmt For For
1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1h. Election of Director: Lih Shyng (Rick L.) Mgmt For For
Tsai
1i. Election of Director: Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of Lam
Research, or "Say on Pay."
3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935782107
--------------------------------------------------------------------------------------------------------------------------
Security: 525327102
Meeting Type: Annual
Meeting Date: 28-Apr-2023
Ticker: LDOS
ISIN: US5253271028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bell Mgmt For For
1b. Election of Director: Gregory R. Dahlberg Mgmt For For
1c. Election of Director: David G. Fubini Mgmt For For
1d. Election of Director: Noel B. Geer Mgmt For For
1e. Election of Director: Miriam E. John Mgmt For For
1f. Election of Director: Robert C. Kovarik, Mgmt For For
Jr.
1g. Election of Director: Harry M. J. Kraemer, Mgmt For For
Jr.
1h. Election of Director: Gary S. May Mgmt For For
1i. Election of Director: Surya N. Mohapatra Mgmt For For
1j. Election of Director: Patrick M. Shanahan Mgmt For For
1k. Election of Director: Robert S. Shapard Mgmt For For
1l. Election of Director: Susan M. Stalnecker Mgmt For For
2. Approve, by an advisory vote, executive Mgmt For For
compensation.
3. Approve, by an advisory vote, the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.
4. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
fiscal year ending December 29, 2023.
5. Consider stockholder proposal regarding Shr Against For
report on political expenditures, if
properly presented.
6. Consider stockholder proposal regarding Shr Against For
independent Board Chair, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935660200
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Annual
Meeting Date: 25-Jul-2022
Ticker: LIN
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen F. Angel Mgmt For For
1b. Election of Director: Sanjiv Lamba Mgmt For For
1c. Election of Director: Prof. DDr. Mgmt For For
Ann-Kristin Achleitner
1d. Election of Director: Dr. Thomas Enders Mgmt For For
1e. Election of Director: Edward G. Galante Mgmt For For
1f. Election of Director: Joe Kaeser Mgmt For For
1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1h. Election of Director: Prof. Dr. Martin H. Mgmt For For
Richenhagen
1i. Election of Director: Alberto Weisser Mgmt For For
1j. Election of Director: Robert L. Wood Mgmt For For
2a. To ratify, on an advisory and non-binding Mgmt For For
basis, the appointment of
PricewaterhouseCoopers ("PWC") as the
independent auditor.
2b. To authorize the Board, acting through the Mgmt For For
Audit Committee, to determine PWC's
remuneration.
3. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of Linde plc's
Named Executive Officers, as disclosed in
the 2022 Proxy statement.
4. To approve, on an advisory and non-binding Mgmt For For
basis, the Directors' Remuneration Report
(excluding the Directors' Remuneration
Policy) as set forth in the Company's IFRS
Annual Report for the financial year ended
December 31, 2021, as required under Irish
law.
5. To determine the price range at which Linde Mgmt For For
plc can re-allot shares that it acquires as
treasury shares under Irish law.
6. To consider and vote on a shareholder Shr Against For
proposal regarding supermajority voting
requirements in Linde's Irish Constitution.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750819
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Special
Meeting Date: 18-Jan-2023
Ticker: LIN
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, subject to the approval by the Mgmt For For
requisite majorities at the Court Meeting,
the scheme of arrangement that is included
in Linde's Proxy Statement, referred to as
the "Scheme" or "Scheme of Arrangement," in
its original form or with or subject to any
modification, addition or condition
approved or imposed by the Irish High
Court.
2. To approve, subject to the Scheme becoming Mgmt For For
effective, an amendment to the articles of
association of Linde, which are part of the
Linde constitution, referred to as the
"Articles," in respect of certain mechanics
to effect the Scheme as set forth in
Linde's Proxy Statement.
3. To approve the Common Draft Terms of Merger Mgmt For For
dated December 2, 2022 between Linde and
New Linde, that are included in Linde's
Proxy Statement, whereupon and assuming the
other conditions to the merger are
satisfied, Linde would be merged with and
into New Linde, with New Linde surviving
the merger, and the directors of Linde be
authorized to take all steps necessary or
appropriate to execute and carry the merger
into effect.
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750821
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J111
Meeting Type: Special
Meeting Date: 18-Jan-2023
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement under Mgmt For For
Irish Law between Linde plc and the Scheme
Shareholders, in its original form or with
or subject to any modification(s),
addition(s) or condition(s) approved or
imposed by the Irish High Court.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935817190
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 26-May-2023
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Scott H. Baxter Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation in
fiscal 2022.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the Company's
named executive officer compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2023.
5. Shareholder proposal requesting an Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935858437
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2023
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For
1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For
1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For
1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For
1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For
1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For
1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For
1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For
1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For
1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For
1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
future advisory votes on executive
compensation.
4. Approval of Mastercard Incorporated Mgmt For For
Employee Stock Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2023.
6. Consideration of a stockholder proposal Shr Against For
requesting a report on ensuring respect for
civil liberties.
7. Consideration of a stockholder proposal Shr Against For
requesting a report on Mastercard's stance
on new Merchant Category Code.
8. Consideration of a stockholder proposal Shr Against For
requesting lobbying disclosure.
9. Consideration of a stockholder proposal Shr Against For
requesting stockholders approve advance
notice bylaw amendments.
10. Consideration of a stockholder proposal Shr Against For
requesting a report on the cost-benefit
analysis of diversity and inclusion
efforts.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935819788
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Anthony Capuano
1b. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Kareem Daniel
1c. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Lloyd Dean
1d. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Catherine Engelbert
1e. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Margaret Georgiadis
1f. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Enrique Hernandez, Jr.
1g. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Christopher
Kempczinski
1h. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Richard Lenny
1i. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: John Mulligan
1j. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Jennifer Taubert
1k. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Paul Walsh
1l. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Amy Weaver
1m. Election of Director to serve until the Mgmt For For
2024 Annual Meeting: Miles White
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Advisory vote to ratify the appointment of Mgmt For For
Ernst & Young LLP as independent auditor
for 2023.
5. Advisory Vote on Adoption of Antibiotics Shr Against For
Policy (1 of 2).
6. Advisory Vote on Adoption of Antibiotics Shr Against For
Policy (2 of 2).
7. Advisory Vote on Annual Report on Shr Against For
"Communist China."
8. Advisory Vote on Civil Rights & Returns to Shr Against For
Merit Audit.
9. Advisory Vote on Annual Report on Lobbying Shr Against For
Activities.
10. Advisory Vote on Annual Report on Global Shr Against For
Political Influence.
11. Advisory Vote on Poultry Welfare Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2023
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Mgmt For For
Lavizzo-Mourey, M.D.
1g. Election of Director: Stephen L. Mayo, Mgmt For For
Ph.D.
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Christine E. Seidman, Mgmt For For
M.D.
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Non-binding advisory vote to approve the Mgmt 1 Year For
frequency of future votes to approve the
compensation of our named executive
officers.
4. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder proposal regarding business Shr Against For
operations in China.
6. Shareholder proposal regarding access to Shr For Against
COVID-19 products.
7. Shareholder proposal regarding indirect Shr Against For
political spending.
8. Shareholder proposal regarding patents and Shr Against For
access.
9. Shareholder proposal regarding a congruency Shr Against For
report of partnerships with globalist
organizations.
10. Shareholder proposal regarding an Shr Against For
independent board chairman.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2023
Ticker: META
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2023.
3. A shareholder proposal regarding government Shr Against For
takedown requests.
4. A shareholder proposal regarding dual class Shr For Against
capital structure.
5. A shareholder proposal regarding human Shr For Against
rights impact assessment of targeted
advertising.
6. A shareholder proposal regarding report on Shr For Against
lobbying disclosures.
7. A shareholder proposal regarding report on Shr Against For
allegations of political entanglement and
content management biases in India.
8. A shareholder proposal regarding report on Shr Against For
framework to assess company lobbying
alignment with climate goals.
9. A shareholder proposal regarding report on Shr Against For
reproductive rights and data privacy.
10. A shareholder proposal regarding report on Shr Against For
enforcement of Community Standards and user
content.
11. A shareholder proposal regarding report on Shr For Against
child safety impacts and actual harm
reduction to children.
12. A shareholder proposal regarding report on Shr Against For
pay calibration to externalized costs.
13. A shareholder proposal regarding Shr For Against
performance review of the audit & risk
oversight committee.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Dec-2022
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation
3. Ratification of the Selection of Deloitte & Mgmt For For
Touche LLP as our Independent Auditor for
Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Shr Against For
Analysis of Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Shr Against For
Persons with Arrest or Incarceration
Records
6. Shareholder Proposal - Report on Investment Shr Against For
of Retirement Funds in Companies
Contributing to Climate Change
7. Shareholder Proposal - Report on Government Shr Against For
Use of Microsoft Technology
8. Shareholder Proposal - Report on Shr Against For
Development of Products for Military
9. Shareholder Proposal - Report on Tax Shr Against For
Transparency
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935808646
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 19-May-2023
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alistair Darling Mgmt For For
1b. Election of Director: Thomas H. Glocer Mgmt For For
1c. Election of Director: James P. Gorman Mgmt For For
1d. Election of Director: Robert H. Herz Mgmt For For
1e. Election of Director: Erika H. James Mgmt For For
1f. Election of Director: Hironori Kamezawa Mgmt For For
1g. Election of Director: Shelley B. Leibowitz Mgmt For For
1h. Election of Director: Stephen J. Luczo Mgmt For For
1i. Election of Director: Jami Miscik Mgmt For For
1j. Election of Director: Masato Miyachi Mgmt For For
1k. Election of Director: Dennis M. Nally Mgmt For For
1l. Election of Director: Mary L. Schapiro Mgmt For For
1m. Election of Director: Perry M. Traquina Mgmt For For
1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditor
3. To approve the compensation of executives Mgmt For For
as disclosed in the proxy statement
(non-binding advisory vote)
4. To vote on the frequency of holding a Mgmt 1 Year For
non-binding advisory vote on the
compensation of executives as disclosed in
the proxy statement (non-binding advisory
vote)
5. Shareholder proposal requesting adoption of Shr Against For
improved shareholder right to call a
special shareholder meeting
6. Shareholder proposal requesting adoption of Shr Against For
a policy to cease financing new fossil fuel
development
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary A. Lyons Mgmt For For
Johanna Mercier Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes to approve the compensation paid to
the Company's named executive officers.
4. To approve an amendment to the Company's Mgmt For For
2020 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder by 6,600,000
shares.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt For For
1c. Election of Director: James L. Camaren Mgmt For For
1d. Election of Director: Kenneth B. Dunn Mgmt For For
1e. Election of Director: Naren K. Gursahaney Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Mgmt For For
Stahlkopf
1k. Election of Director: John A. Stall Mgmt For For
1l. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy's independent
registered public accounting firm for 2023
3. Approval, by non-binding advisory vote, of Mgmt For For
NextEra Energy's compensation of its named
executive officers as disclosed in the
proxy statement
4. Non-Binding advisory vote on whether Mgmt 1 Year For
NextEra Energy should hold a non-binding
shareholder advisory vote to approve
NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Shr Against For
Disclosure" requesting a chart of
individual board skills
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935692803
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 09-Sep-2022
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Mgmt For For
Jr.
1b. Election of Class B Director: Peter B. Mgmt For For
Henry
1c. Election of Class B Director: Michelle A. Mgmt For For
Peluso
2. To approve executive compensation by an Mgmt For For
advisory vote.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm.
4. To approve the amendment of the NIKE, Inc. Mgmt For For
Employee Stock Purchase Plan to increase
authorized shares.
5. To consider a shareholder proposal Shr Against For
regarding a policy on China sourcing, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Mgmt For For
Jr.
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt For For
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: Alan H. Shaw Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG Mgmt For For
LLP, independent registered public
accounting firm, as Norfolk Southern's
independent auditors for the year ending
December 31, 2023.
3. Approval of the advisory resolution on Mgmt For For
executive compensation, as disclosed in the
proxy statement for the 2023 Annual Meeting
of Shareholders.
4. Frequency of advisory resolution on Mgmt 1 Year For
executive compensation.
5. A shareholder proposal regarding street Shr Against For
name and non-street name shareholders'
rights to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy J. Warden Mgmt For For
1b. Election of Director: David P. Abney Mgmt For For
1c. Election of Director: Marianne C. Brown Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt For For
1f. Election of Director: Arvind Krishna Mgmt For For
1g. Election of Director: Graham N. Robinson Mgmt For For
1h. Election of Director: Kimberly A. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
1m. Election of Director: Mary A. Winston Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.
3. Proposal to vote on the preferred frequency Mgmt 1 Year For
of future advisory votes on the
compensation of the Company's Named
Executive Officers.
4. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2023.
5. Proposal to amend the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
reduce the threshold to call a special
meeting of shareholders.
6. Shareholder proposal to annually conduct an Shr Against For
evaluation and issue a report describing
the alignment of the Company's political
activities with its human rights policy
7. Shareholder proposal to provide for an Shr Against For
independent Board chair.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2023
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive Mgmt For For
compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding an advisory vote on our executive
compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2024.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V. Agenda Number: 935858475
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2022 Statutory Annual Mgmt For For
Accounts
2. Discharge the members of the Company's Mgmt For For
Board of Directors (the "Board") for their
responsibilities in the financial year
ended December 31, 2022
3a. Re-appoint Kurt Sievers as executive Mgmt For For
director
3b. Re-appoint Annette Clayton as non-executive Mgmt For For
director
3c. Re-appoint Anthony Foxx as non-executive Mgmt For For
director
3d. Re-appoint Chunyuan Gu as non-executive Mgmt For For
director
3e. Re-appoint Lena Olving as non-executive Mgmt For For
director
3f. Re-appoint Julie Southern as non-executive Mgmt For For
director
3g. Re-appoint Jasmin Staiblin as non-executive Mgmt For For
director
3h. Re-appoint Gregory Summe as non-executive Mgmt For For
director
3i. Re-appoint Karl-Henrik Sundstrom as Mgmt For For
non-executive director
3j. Appoint Moshe Gavrielov as non-executive Mgmt For For
director
4. Authorization of the Board to issue Mgmt For For
ordinary shares of the Company ("ordinary
shares") and grant rights to acquire
ordinary shares
5. Authorization of the Board to restrict or Mgmt For For
exclude preemption rights accruing in
connection with an issue of shares or grant
of rights
6. Authorization of the Board to repurchase Mgmt For For
ordinary shares
7. Authorization of the Board to cancel Mgmt For For
ordinary shares held or to be acquired by
the Company
8. Re-appointment of Ernst & Young Accountants Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2023
9. Non-binding, advisory vote to approve Named Mgmt For For
Executive Officer compensation
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Greg Henslee Mgmt For For
1d. Election of Director: Jay D. Burchfield Mgmt For For
1e. Election of Director: Thomas T. Hendrickson Mgmt For For
1f. Election of Director: John R. Murphy Mgmt For For
1g. Election of Director: Dana M. Perlman Mgmt For For
1h. Election of Director: Maria A. Sastre Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
1j. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future Mgmt 1 Year For
say on pay votes.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent auditors for the
fiscal year ending December 31, 2023.
5. Shareholder proposal entitled "Independent Shr Against For
Board Chairman."
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935808521
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl F. Campbell Mgmt For For
1b. Election of Director: Kerry W. Cooper Mgmt For For
1c. Election of Director: Arno L. Harris Mgmt For For
1d. Election of Director: Carlos M. Hernandez Mgmt For For
1e. Election of Director: Michael R. Niggli Mgmt For For
1f. Election of Director: Benjamin F. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of the Mgmt 1 Year For
Advisory Vote to Approve Executive
Compensation
4. Ratification of the Appointment of Deloitte Mgmt For For
and Touche LLP as the Independent Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2023
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935774895
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 20-Apr-2023
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2025: STEPHEN F.
ANGEL
1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt Against Against
WHOSE TERM EXPIRES IN 2025: HUGH GRANT
1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2025: MELANIE L.
HEALEY
1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2025: TIMOTHY M.
KNAVISH
1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS Mgmt For For
WHOSE TERM EXPIRES IN 2025: GUILLERMO NOVO
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr Against For
REQUIRING AN INDEPENDENT BOARD CHAIR, IF
PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935699554
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Special
Meeting Date: 28-Sep-2022
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the "Prologis common stock Mgmt For For
issuance proposal" (as defined in the Proxy
Statement), which involves the issuance of
common stock of Prologis, Inc. in
connection with the merger of Duke Realty
Corporation with and into Compton Merger
Sub LLC, pursuant to which each outstanding
share of Duke Realty Corporation common
stock will be converted into the right to
receive 0.475 of a newly issued share of
Prologis, Inc. common stock, on the terms
and conditions set forth in the Agreement
and Plan of Merger, dated as of June 11,
2022.
2. To approve one or more adjournments of the Mgmt For For
Prologis, Inc. special meeting to another
date, time or place, if necessary or
appropriate, to solicit additional proxies
in favor of the Prologis common stock
issuance proposal (the "Prologis
adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt Against Against
Executive Compensation for 2022.
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on the Company's Executive
Compensation.
4. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the Year 2023.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph A. LaRossa Mgmt For For
1b. Election of Director: Susan Tomasky Mgmt For For
1c. Election of Director: Willie A. Deese Mgmt For For
1d. Election of Director: Jamie M. Gentoso Mgmt For For
1e. Election of Director: Barry H. Ostrowsky Mgmt For For
1f. Election of Director: Valerie A. Smith Mgmt For For
1g. Election of Director: Scott G. Stephenson Mgmt For For
1h. Election of Director: Laura A. Sugg Mgmt For For
1i. Election of Director: John P. Surma Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory Vote on the Approval of Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation
4a. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirements for certain business
combinations
4b. Approval of Amendments to our Certificate Mgmt For For
of Incorporation and By-Laws-to eliminate
supermajority voting requirements to remove
a director without cause
4c. Approval of Amendments to our Certificate Mgmt For For
of Incorporation-to eliminate supermajority
voting requirement to make certain
amendments to our By-Laws
5. Ratification of the Appointment of Deloitte Mgmt For For
as Independent Auditor for 2023
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 23-Feb-2023
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For
1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For
1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For
1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For
1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For
1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For
1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For
1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For
1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. To approve the Amended and Restated 2012 Mgmt For For
Stock Incentive Plan.
5. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935780468
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101
Meeting Type: Annual
Meeting Date: 02-May-2023
Ticker: RTX
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Leanne G. Caret Mgmt For For
1c. Election of Director: Bernard A. Harris, Mgmt For For
Jr.
1d. Election of Director: Gregory J. Hayes Mgmt For For
1e. Election of Director: George R. Oliver Mgmt For For
1f. Election of Director: Robert K. (Kelly) Mgmt For For
Ortberg
1g. Election of Director: Dinesh C. Paliwal Mgmt For For
1h. Election of Director: Ellen M. Pawlikowski Mgmt For For
1i. Election of Director: Denise L. Ramos Mgmt For For
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: James A. Winnefeld, Mgmt For For
Jr.
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Mgmt 1 Year For
Shareowner Votes on Named Executive Officer
Compensation
4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For
as Independent Auditor for 2023
5. Approve an Amendment to the Restated Mgmt For For
Certificate of Incorporation to Repeal
Article Ninth
6. Approve an Amendment to the Restated Mgmt Against Against
Certificate of Incorporation to Eliminate
Personal Liability of Officers for Monetary
Damages for Breach of Fiduciary Duty as an
Officer
7. Shareowner Proposal Requesting the Board Shr Against For
Adopt an Independent Board Chair Policy
8. Shareowner Proposal Requesting a Report on Shr For Against
Greenhouse Gas Reduction Plan
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 09-Jun-2023
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph L. Goldstein, Mgmt For For
M.D.
1b. Election of Director: Christine A. Poon Mgmt For For
1c. Election of Director: Craig B. Thompson, Mgmt For For
M.D.
1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
3. Proposal to approve, on an advisory basis, Mgmt For For
executive compensation.
4. Proposal to approve, on an advisory basis, Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
5. Non-binding shareholder proposal, if Shr Against For
properly presented, requesting report on a
process by which access to medicine is
considered in matters related to protecting
intellectual property.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935790445
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 03-May-2023
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian P. Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
1M. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency on which the Company conducts an
advisory vote on the executive compensation
program for the Company's named executive
officers.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent auditor for
2023;
--------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486
--------------------------------------------------------------------------------------------------------------------------
Security: G7997R103
Meeting Type: Annual
Meeting Date: 24-Oct-2022
Ticker: STX
ISIN: IE00BKVD2N49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shankar Arumugavelu Mgmt For For
1b. Election of Director: Prat S. Bhatt Mgmt For For
1c. Election of Director: Judy Bruner Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Richard L. Clemmer Mgmt For For
1f. Election of Director: Yolanda L. Conyers Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: William D. Mosley Mgmt For For
1j. Election of Director: Stephanie Tilenius Mgmt For For
1k. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an Advisory, Non-binding Vote, Mgmt For For
the Compensation of the Company's Named
Executive Officers ("Say-on-Pay").
3. A Non-binding Ratification of the Mgmt For For
Appointment of Ernst & Young LLP as the
Independent Auditors for the Fiscal Year
Ending June 30, 2023 and Binding
Authorization of the Audit and Finance
Committee to Set Auditors' Remuneration.
4. Determine the Price Range for the Mgmt For For
Re-allotment of Treasury Shares.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935801628
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Gary A. Shiffman
1b. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Tonya Allen
1c. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Meghan G. Baivier
1d. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Stephanie W. Bergeron
1e. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Jeff T. Blau
1f. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Brian M. Hermelin
1g. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Ronald A. Klein
1h. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Clunet R. Lewis
1i. Election of Director to serve until 2024 Mgmt For For
Annual Meeting: Arthur A. Weiss
2. To approve, by a non-binding advisory vote, Mgmt For For
executive compensation.
3. To approve, by a non-binding advisory vote, Mgmt 1 Year For
frequency of shareholder votes on executive
compensation.
4. To ratify the selection of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. To approve the Articles of Amendment to the Mgmt For For
Company's Charter to increase authorized
shares of common stock.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935790281
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Mgmt For For
Timothy E. Guertin
1b. Election of Director for a one-year term: Mgmt For For
Peter Herweck
1c. Election of Director for a one-year term: Mgmt For For
Mercedes Johnson
1d. Election of Director for a one-year term: Mgmt For For
Ernest E. Maddock
1e. Election of Director for a one-year term: Mgmt For For
Marilyn Matz
1f. Election of Director for a one-year term: Mgmt For For
Gregory S. Smith
1g. Election of Director for a one-year term: Mgmt For For
Ford Tamer
1h. Election of Director for a one-year term: Mgmt For For
Paul J. Tufano
2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers.
3. To approve, in a non-binding, advisory Mgmt 1 Year For
vote, that the frequency of an advisory
vote on the compensation of the Company's
named executive officers as set forth in
the Company's proxy statement is every
year, every two years, or every three
years.
4. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2023.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935679540
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 04-Aug-2022
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ira Ehrenpreis Mgmt For For
1.2 Election of Director: Kathleen Mgmt For For
Wilson-Thompson
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to increase
the number of authorized shares of common
stock by 4,000,000,000 shares.
5. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
6. Stockholder proposal regarding proxy Shr For Against
access.
7. Stockholder proposal regarding annual Shr For Against
reporting on anti-discrimination and
harassment efforts.
8. Stockholder proposal regarding annual Shr Against For
reporting on Board diversity.
9. Stockholder proposal regarding reporting on Shr For Against
employee arbitration.
10. Stockholder proposal regarding reporting on Shr Against For
lobbying.
11. Stockholder proposal regarding adoption of Shr For Against
a freedom of association and collective
bargaining policy.
12. Stockholder proposal regarding additional Shr Against For
reporting on child labor.
13. Stockholder proposal regarding additional Shr For Against
reporting on water risk.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935804636
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elon Musk Mgmt For For
1.2 Election of Director: Robyn Denholm Mgmt For For
1.3 Election of Director: JB Straubel Mgmt For For
2. Tesla proposal to approve executive Mgmt For For
compensation on a non- binding advisory
basis.
3. Tesla proposal to approve the frequency of Mgmt 1 Year Against
future votes on executive compensation on a
non-binding advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reporting on Shr Against For
key-person risk.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 935772649
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 26-Apr-2023
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard F. Ambrose Mgmt For For
1b. Election of Director: Kathleen M. Bader Mgmt For For
1c. Election of Director: R. Kerry Clark Mgmt For For
1d. Election of Director: Scott C. Donnelly Mgmt For For
1e. Election of Director: Deborah Lee James Mgmt For For
1f. Election of Director: Thomas A. Kennedy Mgmt For For
1g. Election of Director: Lionel L. Nowell III Mgmt For For
1h. Election of Director: James L. Ziemer Mgmt For For
1i. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of appointment of independent Mgmt For For
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt For For
1c. Election of director: Gerri K. Mgmt For For
Martin-Flickinger
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Mgmt For For
Schwab-Pomerantz
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors
3. Advisory vote to approve named executive Mgmt For For
officer compensation
4. Frequency of advisory vote on named Mgmt 1 Year For
executive officer compensation
5. Stockholder Proposal requesting pay equity Shr Against For
disclosure
6. Stockholder Proposal requesting company Shr Against For
report on discrimination risk oversight and
impact
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb Allen Mgmt For For
1b. Election of Director: Marc Bolland Mgmt For For
1c. Election of Director: Ana BotIn Mgmt For For
1d. Election of Director: Christopher C. Davis Mgmt For For
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Mgmt For For
Lagomasino
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent Auditors of the Company to
serve for the 2023 fiscal year
5. Shareowner proposal requesting an audit of Shr Against For
the Company's impact on nonwhite
stakeholders
6. Shareowner proposal requesting a global Shr Against For
transparency report
7. Shareowner proposal regarding political Shr Against For
expenditures values alignment
8. Shareowner proposal requesting an Shr Against For
independent Board chair policy
9. Shareowner proposal requesting a report on Shr Against For
risks from state policies restricting
reproductive rights
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 18-Nov-2022
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Ronald S. Mgmt For For
Lauder
1b. Election of Class II Director: William P. Mgmt For For
Lauder
1c. Election of Class II Director: Richard D. Mgmt For For
Parsons
1d. Election of Class II Director: Lynn Mgmt For For
Forester de Rothschild
1e. Election of Class II Director: Jennifer Mgmt For For
Tejada
1f. Election of Class II Director: Richard F. Mgmt For For
Zannino
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the 2023 fiscal year.
3. Advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2022
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Mgmt For For
Kempczinski
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation (the "Say on Pay"
vote)
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt For For
1b. Election of Director: Philip Bleser Mgmt For For
1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Charles A. Davis Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Lawton W. Fitt Mgmt For For
1h. Election of Director: Susan Patricia Mgmt For For
Griffith
1i. Election of Director: Devin C. Johnson Mgmt For For
1j. Election of Director: Jeffrey D. Kelly Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our Mgmt For For
executive compensation program.
3. Cast an advisory vote on the frequency of Mgmt 1 Year For
the advisory vote to approve our executive
compensation program.
4. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935847509
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2023
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: Carol Meyrowitz Mgmt For For
1i. Election of Director: Jackwyn L. Nemerov Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2024.
3. Advisory approval of TJX's executive Mgmt For For
compensation (the say-on-pay vote).
4. Advisory approval of the frequency of TJX's Mgmt 1 Year For
say-on-pay votes.
5. Shareholder proposal for a report on Shr Against For
effectiveness of social compliance efforts
in TJX's supply chain.
6. Shareholder proposal for a report on risk Shr Against For
to TJX from supplier misclassification of
supplier's employees.
7. Shareholder proposal to adopt a paid sick Shr Against For
leave policy for all Associates.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Tyler Jacks Mgmt For For
1f. Election of Director: R. Alexandra Keith Mgmt For For
1g. Election of Director: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. Sorensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. An advisory vote on the frequency of future Mgmt 1 Year For
named executive officer advisory votes.
4. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2023.
5. Approval of the Company's Amended and Mgmt For For
Restated 2013 Stock Incentive Plan.
6. Approval of the Company's 2023 Global Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
--------------------------------------------------------------------------------------------------------------------------
Security: G8994E103
Meeting Type: Annual
Meeting Date: 01-Jun-2023
Ticker: TT
ISIN: IE00BK9ZQ967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the
Company's named executive officers.
3. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers.
4. Approval of the appointment of independent Mgmt For For
auditors of the Company and authorization
of the Audit Committee of the Board of
Directors to set the auditors'
remuneration.
5. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares.
6. Approval of the renewal of the Directors' Mgmt For For
existing authority to issue shares for cash
without first offering shares to existing
shareholders. (Special Resolution)
7. Determination of the price range at which Mgmt For For
the Company can re-allot shares that it
holds as treasury shares. (Special
Resolution)
--------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935775607
--------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: TFC
ISIN: US89832Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Agnes Bundy Scanlan Mgmt For For
1d. Election of Director: Anna R. Cablik Mgmt For For
1e. Election of Director: Dallas S. Clement Mgmt For For
1f. Election of Director: Paul D. Donahue Mgmt For For
1g. Election of Director: Patrick C. Graney III Mgmt For For
1h. Election of Director: Linnie M. Haynesworth Mgmt For For
1i. Election of Director: Kelly S. King Mgmt For For
1j. Election of Director: Easter A. Maynard Mgmt For For
1k. Election of Director: Donna S. Morea Mgmt For For
1l. Election of Director: Charles A. Patton Mgmt For For
1m. Election of Director: Nido R. Qubein Mgmt For For
1n. Election of Director: David M. Ratcliffe Mgmt For For
1o. Election of Director: William H. Rogers, Mgmt For For
Jr.
1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1q. Election of Director: Christine Sears Mgmt For For
1r. Election of Director: Thomas E. Skains Mgmt For For
1s. Election of Director: Bruce L. Tanner Mgmt For For
1t. Election of Director: Thomas N. Thompson Mgmt For For
1u. Election of Director: Steven C. Voorhees Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's
independent registered public accounting
firm for 2023.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To recommend that a non-binding, advisory Mgmt 1 Year For
vote to approve Truist's executive
compensation program be put to shareholders
for their consideration every: one; two; or
three years.
5. Shareholder proposal regarding an Shr Against For
independent Chairman of the Board of
Directors, if properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935771914
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2023
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Andrew Cecere Mgmt For For
1e. Election of Director: Alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly N. Mgmt For For
Ellison-Taylor
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Yusuf I. Mehdi Mgmt For For
1k. Election of Director: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our executives disclosed in
the proxy statement.
3. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. The ratification of the selection of Ernst Mgmt For For
& Young LLP as our independent auditor for
the 2023 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935791726
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100
Meeting Type: Annual
Meeting Date: 08-May-2023
Ticker: UBER
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Sugar Mgmt For For
1b. Election of Director: Revathi Advaithi Mgmt For For
1c. Election of Director: Ursula Burns Mgmt Against Against
1d. Election of Director: Robert Eckert Mgmt For For
1e. Election of Director: Amanda Ginsberg Mgmt For For
1f. Election of Director: Dara Khosrowshahi Mgmt For For
1g. Election of Director: Wan Ling Martello Mgmt For For
1h. Election of Director: John Thain Mgmt For For
1i. Election of Director: David Trujillo Mgmt For For
1j. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2022 named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2023.
4. Stockholder proposal to prepare an Shr Against For
independent third-party audit on Driver
health and safety.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Mgmt For For
Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2023.
3. An advisory vote to approve executive Mgmt For For
compensation ("Say On Pay").
4. An advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
("Say on Frequency").
5. Shareholder proposal regarding independent Shr Against For
board chairman.
6. Shareholder proposal requesting an Shr For Against
amendment to our Bylaws to require
shareholder approval for certain future
amendments.
7. Shareholder proposal requesting a paid sick Shr Against For
leave policy.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2023
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Mgmt For For
annual meeting: Carol B. Tome
1b. Election of Director to serve until 2024 Mgmt For For
annual meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 Mgmt For For
annual meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 Mgmt For For
annual meeting: Michael J. Burns
1e. Election of Director to serve until 2024 Mgmt For For
annual meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 Mgmt For For
annual meeting: Angela Hwang
1g. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 Mgmt For For
annual meeting: William R. Johnson
1i. Election of Director to serve until 2024 Mgmt For For
annual meeting: Franck J. Moison
1j. Election of Director to serve until 2024 Mgmt For For
annual meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 Mgmt For For
annual meeting: Russell Stokes
1l. Election of Director to serve until 2024 Mgmt For For
annual meeting: Kevin Warsh
2. To approve on an advisory basis named Mgmt For For
executive officer compensation.
3. To approve on an advisory basis the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as UPS's independent registered
public accounting firm for the year ending
December 31, 2023.
5. To reduce the voting power of UPS class A Shr For Against
stock from 10 votes per share to one vote
per share.
6. To adopt independently verified Shr Against For
science-based greenhouse gas emissions
reduction targets.
7. To prepare a report on integrating GHG Shr Against For
emissions reductions targets into executive
compensation.
8. To prepare a report on addressing the Shr For Against
impact of UPS's climate change strategy on
relevant stakeholders consistent with the
"Just Transition" guidelines.
9. To prepare a report on risks or costs Shr Against For
caused by state policies restricting
reproductive rights.
10. To prepare a report on the impact of UPS's Shr Against For
DE&I policies on civil rights,
non-discrimination and returns to merit,
and the company's business.
11. To prepare an annual report on the Shr Against For
effectiveness of UPS's diversity, equity
and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2023
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Advisory approval of the frequency of Mgmt 1 Year For
holding future say-on-pay votes.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2023.
5. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking a third-party racial
equity audit.
6. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal requiring a political
contributions congruency report.
7. If properly presented at the 2023 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935805777
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 16-May-2023
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Michael J. Embler Mgmt For For
1d. Election of Director: Matthew J. Lustig Mgmt For For
1e. Election of Director: Roxanne M. Martino Mgmt For For
1f. Election of Director: Marguerite M. Nader Mgmt For For
1g. Election of Director: Sean P. Nolan Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
1j. Election of Director: James D. Shelton Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of advisory votes on the
compensation of our named executive
officers.
4. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for fiscal year 2023.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935790700
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 11-May-2023
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye Archambeau Mgmt For For
1B. Election of Director: Roxanne Austin Mgmt For For
1C. Election of Director: Mark Bertolini Mgmt For For
1D. Election of Director: Vittorio Colao Mgmt For For
1E. Election of Director: Melanie Healey Mgmt For For
1F. Election of Director: Laxman Narasimhan Mgmt For For
1G. Election of Director: Clarence Otis, Jr. Mgmt For For
1H. Election of Director: Daniel Schulman Mgmt For For
1I. Election of Director: Rodney Slater Mgmt For For
1J. Election of Director: Carol Tome Mgmt For For
1K. Election of Director: Hans Vestberg Mgmt For For
1L. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
4. Ratification of appointment of independent Mgmt For For
registered public accounting firm
5. Government requests to remove content Shr Against For
6. Prohibit political contributions Shr Against For
7. Amend clawback policy Shr Against For
8. Shareholder ratification of annual equity Shr Against For
awards
9. Independent chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 17-May-2023
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2023.
3. Advisory vote to approve named executive Mgmt For For
office compensation.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935788200
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 12-May-2023
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa H. Anderson Mgmt For For
1b. Election of Director: O. B. Grayson Hall, Mgmt For For
Jr.
1c. Election of Director: Lydia H. Kennard Mgmt For For
1d. Election of Director: James T. Prokopanko Mgmt For For
1e. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2023.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935776774
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2023
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Mark A. Chancy Mgmt For For
1c. Election of Director: Celeste A. Clark Mgmt For For
1d. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1e. Election of Director: Richard K. Davis Mgmt For For
1f. Election of Director: Wayne M. Hewett Mgmt For For
1g. Election of Director: CeCelia ("CeCe") G. Mgmt For For
Morken
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Felicia F. Norwood Mgmt For For
1j. Election of Director: Richard B. Payne, Jr. Mgmt For For
1k. Election of Director: Ronald L. Sargent Mgmt For For
1l. Election of Director: Charles W. Scharf Mgmt For For
1m. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation (Say on Pay).
3. Advisory resolution on the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation (Say on Frequency).
4. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2023.
5. Shareholder Proposal - Adopt Simple Shr For Against
Majority Vote.
6. Shareholder Proposal - Report on Congruency Shr Against For
of Political Spending.
7. Shareholder Proposal - Climate Lobbying Shr Against For
Report.
8. Shareholder Proposal - Climate Transition Shr Against For
Report.
9. Shareholder Proposal - Fossil Fuel Lending Shr Against For
Policy.
10. Shareholder Proposal - Annual Report on Shr Against For
Prevention of Workplace Harassment and
Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr Against For
Association and Collective Bargaining.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935814651
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 24-May-2023
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Megan Burkhart Mgmt For For
1b. Election of Director: Lynn Casey Mgmt For For
1c. Election of Director: Bob Frenzel Mgmt For For
1d. Election of Director: Netha Johnson Mgmt For For
1e. Election of Director: Patricia Kampling Mgmt For For
1f. Election of Director: George Kehl Mgmt For For
1g. Election of Director: Richard O'Brien Mgmt For For
1h. Election of Director: Charles Pardee Mgmt For For
1i. Election of Director: Christopher Mgmt For For
Policinski
1j. Election of Director: James Prokopanko Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Daniel Yohannes Mgmt For For
2. Approval of Xcel Energy Inc.'s executive Mgmt For For
compensation in an advisory vote (say on
pay vote)
3. Approval of the frequency of say on pay Mgmt 1 Year For
votes
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Xcel Energy Inc.'s
independent registered public accounting
firm for 2023
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935815110
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 18-May-2023
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Keith Barr Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Tanya L. Domier Mgmt For For
1f. Election of Director: David W. Gibbs Mgmt For For
1g. Election of Director: Mirian M. Mgmt For For
Graddick-Weir
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Votes on Mgmt 1 Year For
Executive Compensation.
5. Shareholder Proposal Regarding Issuance of Shr For Against
a Report on Efforts to Reduce Plastics Use.
6. Shareholder Proposal Regarding Issuance of Shr For Against
Annual Report on Lobbying.
7. Shareholder Proposal Regarding Issuance of Shr Against For
Civil Rights and Nondiscrimination Audit
Report.
8. Shareholder Proposal Regarding Disclosure Shr Against For
of Share Retention Policies for Named
Executive Officers Through Normal
Retirement Age.
9. Shareholder Proposal Regarding Issuance of Shr Against For
Report on Paid Sick Leave.
* Management position unknown
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) JPMorgan Insurance Trust
By (Signature) /s/ Brian S. Shlissel
Name Brian S. Shlissel
Title President
Date 08/30/2023