UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment
Company Act file number 811-21532
Frank Funds
(Exact name of registrant as specified in charter)
781 Crandon Blvd. Unit 602
Key Biscayne, Florida 33149
(Address of principal executive offices)
(Zip code)
Brian J. Frank
Frank Capital Partners LLC
781 Crandon Blvd. Unit 602
Key Biscayne, Florida 33149
(Name and address of agent for service)
Copies to:
JoAnn M. Strasser
Thompson Hine LLP
312 Walnut Street, 14th Floor
Cincinnati, Ohio 45202
Registrant's
telephone number, including area code: 973-887-7698
Date
of fiscal year end: June 30
Date
of reporting period: June 30, 2022
Form N-PX is to be used by a registered management investment
company, other than a small business investment company registered on Form N-5
(Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form
N-PX in its regulatory, disclosure review, inspection, and policymaking
notes.
A registrant is required to disclose the information specified by
Form N-PX, and the Commission will make this information public. A
registrant is not required to respond to the collection of information contained
in Form N-PX unless the Form displays a currently valid Office of Management and
Budget ("OMB") control number. Please direct comments concerning the
accuracy of the information collection burden estimate and any suggestions for
reducing the burden to the Secretary, Securities and Exchange Commission, 450
Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this
collection of information under the clearance requirements of 44 U.S.C. Section
3507.
ITEM
1. PROXY VOTING RECORD:
Disclose the following information for each matter relating to a
portfolio security considered at any shareholder meeting held during the period
covered by the report and with respect to which the registrant was entitled to
vote:
(a).
The name of the issuer of the portfolio security;
(b).
The exchange ticker symbol of the portfolio security;
(c).
The Council on Uniform Securities Identification Procedures
("CUSIP") number for the portfolio security;
(d).
The shareholder meeting date;
(e).
A brief identification of the matter voted on;
(f).
Whether the matter was proposed by the issuer or by a security
holder;
(g).
Whether the Registrant cast its vote on the matter;
(h).
How the Registrant cast its vote (e.g., for or against proposal,
or abstain; for or withhold regarding election of directors); and
(i).
Whether the Registrant cast its vote for or against
management.
|
Ticker Symbol:CAH |
Cusip Number:14149Y108 |
|
Record Date: 9/7/2021 |
Meeting Date: 11/5/2021 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: Carrie S. Cox |
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: Bruce L. Downey |
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director: Sheri H. Edison |
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director: David C. Evans |
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director: Patricia A. Hemingway Hall |
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director: Akhil Johri |
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director: Michael C. Kaufmann |
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director: Gregory B. Kenny |
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director: Nancy Killefer |
|
For |
Issuer |
For |
With |
|
|
1J |
Election of Director: Dean A. Scarborough |
|
For |
Issuer |
For |
With |
|
|
1K |
Election of Director: John H. Weiland |
|
For |
Issuer |
For |
With |
|
|
2 |
To ratify the appointment of Ernst & Young LLP as our independent auditor for the
fiscal year ending June 30, 2022. |
|
For |
Issuer |
For |
With |
|
|
3 |
To approve, on a non-binding advisory basis, the compensation of our named
executive officers. |
|
For |
Issuer |
For |
With |
|
|
4 |
To approve the Cardinal Health, Inc. 2021 Long-Term Incentive Plan. |
|
For |
Issuer |
For |
With |
|
|
5 |
To approve an amendment to our Restated Code of Regulations to reduce the
share ownership threshold for calling a special meeting of shareholders. |
|
For |
Issuer |
For |
With |
|
|
6 |
Shareholder proposal to adopt a policy that the chairman of the board be an
independent director, if properly presented. |
|
For |
Stockholder |
Against |
Against |
|
|
Ticker Symbol:CVEO |
Cusip Number:17878Y207 |
|
Record Date: 3/29/2022 |
Meeting Date: 5/18/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of director: Martin A. Lambert |
|
For |
Issuer |
For |
With |
|
|
1B |
Election of director: Constance B. Moore |
|
For |
Issuer |
For |
With |
|
|
1C |
Election of director: Richard A. Navarre |
|
For |
Issuer |
For |
With |
|
|
2 |
Advisory Vote to Approve Executive compensation |
|
For |
Issuer |
For |
With |
|
|
3 |
Appointment of auditors |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:KOF |
Cusip Number:191241108 |
|
Record Date: 3/1/2022 |
Meeting Date: 3/28/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
Report of the chief executive officer of the Company, which includes the financial
statements of the Company for the 2021 fiscal year; the opinion of the Board of
Directors of the Company regarding the content of the report of the chief
executive officer; report of the Board of Directors of the Company regarding the
main policies and accounting and information criteria applied during the
preparation of the Company's financial information, including report of the ...(due
to space limits, see proxy material for full proposal) |
|
For |
Issuer |
N/A |
N/A |
|
|
2 |
Application of the results for the 2021 fiscal year of the Company, and a dividend
declaration and payment in cash, in Mexican pesos |
|
For |
Issuer |
N/A |
N/A |
|
|
3 |
Determination of the maximum amount to be allocate for the Company's stock
repurchase fund. |
|
For |
Issuer |
N/A |
N/A |
|
|
4N |
Election of Director (series "L" Director): Luis Alfonso Nicolau Guterrez |
|
For |
Issuer |
N/A |
N/A |
|
|
4O |
Election of Director (series "L" Director): Victor Alberto Tiburcio Celorio |
|
For |
Issuer |
N/A |
N/A |
|
|
4P |
Election of Director (series "L" Director): Luis Rubio Freidberg |
|
For |
Issuer |
N/A |
N/A |
|
|
5 |
Resolution with respect to the remuneration of the members of the Board of
Directors, qualification of their independence, and election of the chairman and
secretaries of the Board of Directors of the Company. |
|
For |
Issuer |
N/A |
N/A |
|
|
6 |
Election of members of the following Committees of the Company: (i) Planning and
Finance, (ii) Audit, and (iii) Corporate Practices; appointment of each of their
respective chairman, and resolution with respect to their remuneration |
|
For |
Issuer |
N/A |
N/A |
|
|
7 |
Appointment of delegates for the formalization of the Meeting's resolutions |
|
For |
Issuer |
N/A |
N/A |
|
|
8 |
Reading and, if applicable, approval of the Meeting's minute. |
|
For |
Issuer |
N/A |
N/A |
|
|
COCA-COLA FEMSA, S.A.B DE C.V. |
|
Ticker Symbol:KOF |
Cusip Number:191241108 |
|
Record Date: 6/17/2021 |
Meeting Date: 7/12/2021 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
Proposal, discussion and, if applicable, resolution on the modification of the
Company's corporate purpose and consequently, to ArOcle 2 of its By-laws |
|
Abstained |
Issuer |
N/A |
N/A |
|
|
2 |
Proposal, discussion and, if applicable, resolution on the modification of the
manner in which the Board of Directors of the Company is installed and how its
resolutions are approved and consequently, to Article 29 of its By-laws. |
|
Abstained |
Issuer |
N/A |
N/A |
|
|
3 |
Appointment of delegates for the formalization of the Meeting's resolutions. |
|
Abstained |
Issuer |
N/A |
N/A |
|
|
4 |
Reading and, if applicable, approval of the Meeting's minute |
|
Abstained |
Issuer |
N/A |
N/A |
|
|
Ticker Symbol:CVI |
Cusip Number:?12662P108? |
|
Record Date: 4/4/2022 |
Meeting Date: 6/2/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
Vote board of directors. |
|
For |
Issuer |
For |
With |
|
|
2 |
To approve on a non-binding vote, our named executive officer compensation. |
|
For |
Issuer |
For |
With |
|
|
3 |
To ratify the appointment of Grant Thorton, LLP as CVR Energy's independent registered public accounting firm for 2022. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:DK |
Cusip Number:24665A103 |
|
Record Date: 3/25/2022 |
Meeting Date: 5/3/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1.1 |
Election of director: Ezra Uzi Yemin |
|
For |
Issuer |
For |
With |
|
|
1.2 |
Election of director: William J. Finnerty |
|
For |
Issuer |
For |
With |
|
|
1.3 |
Election of director: Richard J. Marcogliese |
|
For |
Issuer |
For |
With |
|
|
1.4 |
Election of director: Leonardo Moreno |
|
For |
Issuer |
For |
With |
|
|
1.5 |
Election of director: Gary M. Sullivan, Jr. |
|
For |
Issuer |
For |
With |
|
|
1.6 |
Election of director: Vicky Sulti |
|
For |
Issuer |
For |
With |
|
|
1.7 |
Election of director: Laurie Z. Tolson |
|
For |
Issuer |
For |
With |
|
|
1.8 |
Election of director: Shlomo Zohar |
|
For |
Issuer |
For |
With |
|
|
2 |
To adopt the advisory resolution approving executive compensation. |
|
For |
Issuer |
For |
With |
|
|
3 |
Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2022. |
|
For |
Issuer |
For |
With |
|
|
4 |
To approve the amendment to the 2016 Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. |
|
Against |
Issuer |
For |
Against |
|
|
5 |
To approve the amendment and restatement of our Amended and Restated Certificate of Incorporation adding certain provisions required by the Jones Act. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:DRQ |
Cusip Number:262037104 |
|
Record Date: 3/21/2022 |
Meeting Date: 5/17/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1.1 |
Election of director: Terrance B. Jupp |
|
For |
Issuer |
For |
With |
|
|
1.2 |
Election of director: Carri A. Lockhart |
|
For |
Issuer |
For |
With |
|
|
1.3 |
Election of director: Darryl K. Willis |
|
For |
Issuer |
For |
With |
|
|
2 |
Approval of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2022. |
|
For |
Issuer |
For |
With |
|
|
3 |
Advisory vote to approve compensation for the Company's named executive officers. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:EBAY |
Cusip Number:278642103 |
|
Record Date: 4/12/2022 |
Meeting Date: 6/8/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of director: Adriane M. Brown |
|
For |
Issuer |
For |
With |
|
|
1B |
Election of director: Logan D. Green |
|
For |
Issuer |
For |
With |
|
|
1C |
Election of director: E. Carol Hayles |
|
For |
Issuer |
For |
With |
|
|
1D |
Election of director: Jamie Iannone |
|
For |
Issuer |
For |
With |
|
|
1E |
Election of director: Kathleen C. Mitic |
|
For |
Issuer |
For |
With |
|
|
1F |
Election of director: Paul S. Pressler |
|
For |
Issuer |
For |
With |
|
|
1G |
Election of director: Mohak Shroff |
|
For |
Issuer |
For |
With |
|
|
1H |
Election of director: Robert H. Swan |
|
For |
Issuer |
For |
With |
|
|
1I |
Election of director: Perry M. Traquina |
|
For |
Issuer |
For |
With |
|
|
2 |
Ratification of appointment of independent auditors. |
|
For |
Issuer |
For |
With |
|
|
3 |
Advisory vote to approve named executive compensation. |
|
For |
Issuer |
For |
With |
|
|
4 |
Approval of amendment and restatement of employee stock repurchase plan. |
|
For |
Issuer |
For |
With |
|
|
5 |
Special shareholder meeting if presented. |
|
Against |
Stockholder |
Against |
With |
|
|
Ticker Symbol:FTSI |
Cusip Number:30283W302 |
|
Record Date: 1/21/2022 |
Meeting Date: 3/3/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
A proposal to approve and adopt the Agreement and Plan of Merger, dated as of October 21, 2021, by and among FTS International, Inc ("FTSI"), ProFrac Holdings LLC, ("Parent") and ProFrac Aquisitions, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), as may be amended from time to time (the "Merger Agreement"), pursuant to which Merger Sub will be merged with and into FTSI, with FTSI surviving the Merger as a wholly owned subsidiary of Parent (the "Merger"). |
|
Against |
Issuer |
For |
Against |
|
|
2 |
A proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by FTSI to its named executive officers that is based on or otherwise related to the Merger. |
|
Abstained |
Issuer |
For |
N/A |
|
|
3 |
A proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the Merger Agreement. |
|
Abstained |
Issuer |
For |
N/A |
|
|
Ticker Symbol:HRB |
Cusip Number:093671105 |
|
Record Date: 7/9/2021 |
Meeting Date: 9/9/2021 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: Sean H. Cohan |
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: Robert A. Gerard |
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director: Anuradha (Anu) Gupta |
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director: Richard A. Johnson |
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director: Jeffrey J. Jones II |
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director: Mia F. Mends |
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director: Yolande G. Piazza |
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director: Victoria J. Reich |
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director: Ma?hew E. Winter |
|
For |
Issuer |
For |
With |
|
|
1J |
Election of Director: Christianna Wood |
|
For |
Issuer |
For |
With |
|
|
2 |
Ratification of the appointment of Deloite & Touche LLP as the Company's
independent registered public accounting firm for the fiscal year ending June 30,
2022. |
|
For |
Issuer |
For |
With |
|
|
3 |
Advisory approval of the Company's named executive officer compensation. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:NEM |
Cusip Number:651639106 |
|
Record Date: 2/22/2022 |
Meeting Date: 4/21/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of director: Patrick Awuah |
|
For |
Issuer |
For |
With |
|
|
1B |
Election of director: Gregory Boyce |
|
For |
Issuer |
For |
With |
|
|
1C |
Election of director: Bruce Brook |
|
For |
Issuer |
For |
With |
|
|
1D |
Election of director: Maura Clark |
|
For |
Issuer |
For |
With |
|
|
1E |
Election of director: Emma Fitzgerald |
|
For |
Issuer |
For |
With |
|
|
1F |
Election of director: Mary Laschinger |
|
For |
Issuer |
For |
With |
|
|
1G |
Election of director: Jose Manuel Madero |
|
For |
Issuer |
For |
With |
|
|
1H |
Election of director: Rene Medori |
|
For |
Issuer |
For |
With |
|
|
1I |
Election of director: Jane Nelson |
|
For |
Issuer |
For |
With |
|
|
1J |
Election of director: Thomas Palmer |
|
For |
Issuer |
For |
With |
|
|
1K |
Election of director: Julio Quintana |
|
For |
Issuer |
For |
With |
|
|
1L |
Election of director: Susan Story |
|
For |
Issuer |
For |
With |
|
|
2 |
Approve, on an advisory basis, named officer compensation. |
|
For |
Issuer |
For |
With |
|
|
3 |
Ratify appointment of Independent Registered Public Accounting Firm for 2022. |
|
For |
Issuer |
For |
With |
|
|
NEXTIER OILFIELD SOLUTIONS |
|
Ticker Symbol:NEX |
Cusip Number:65290C105 |
|
Record Date: 4/18/2022 |
Meeting Date: 6/14/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of director to serve until 2023 annual meeting: Robert W. Drummond |
|
For |
Issuer |
For |
With |
|
|
1B |
Election of director to serve until 2023 annual meeting: Stuart M. Brightman |
|
For |
Issuer |
For |
With |
|
|
1C |
Election of director to serve until 2023 annual meeting: Gary M. Halverson |
|
For |
Issuer |
For |
With |
|
|
1D |
Election of director to serve until 2023 annual meeting: Patrick M. Murray |
|
For |
Issuer |
For |
With |
|
|
1E |
Election of director to serve until 2023 annual meeting: Amy H. Nelson |
|
For |
Issuer |
For |
With |
|
|
1F |
Election of director to serve until 2023 annual meeting: Melvin G. Riggs |
|
For |
Issuer |
For |
With |
|
|
1G |
Election of director to serve until 2023 annual meeting: Bernando J. Rodriguez |
|
For |
Issuer |
For |
With |
|
|
1H |
Election of director to serve until 2023 annual meeting: Michael Roemer |
|
For |
Issuer |
For |
With |
|
|
1I |
Election of director to serve until 2023 annual meeting: James C. Stewart |
|
For |
Stockholder |
For |
With |
|
|
1J |
Election of director to serve until 2023 annual meeting: Scott R. Wille |
|
For |
Issuer |
For |
With |
|
|
2 |
To ratify the appointment of KPMG LLP as our independent auditor for fiscal 2022. |
|
For |
Issuer |
For |
With |
|
|
3 |
To approve in an advisory vote our named executives compensation. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:DNOW |
Cusip Number:67011P100 |
|
Record Date: 3/28/2022 |
Meeting Date: 5/25/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director to hold office for one-year term: Terry Bonno |
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director to hold office for one-year term: David Cherechinsky |
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director to hold office for one-year term: Galen Cobb |
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director to hold office for one-year term: James Crandell |
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director to hold office for one-year term: Sonya Reed |
|
For |
Issuer |
For |
With |
|
|
2 |
To consider and act upon a proposal to ratify the appointment of Ernst & Young
LLP as independent auditors of the Company for 2022. |
|
For |
Issuer |
For |
With |
|
|
3 |
To consider and act upon an advisory proposal to approve the compensation of our named executive officers. |
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:OMC |
Cusip Number:681919106 |
|
Record Date: 3/14/2022 |
Meeting Date: 5/3/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of director: John D. Wren. |
|
For |
Issuer |
For |
With |
|
|
1B |
Election of director: Mary C. Chokski |
|
For |
Issuer |
For |
With |
|
|
1C |
Election of director: Leonard S. Coleman Jr. |
|
For |
Issuer |
For |
With |
|
|
1D |
Election of director: Mark D. Gerstein |
|
For |
Issuer |
For |
With |
|
|
1E |
Election of director: Ronnie S. Hawkins |
|
For |
Issuer |
For |
With |
|
|
1F |
Election of director: Deborah J. Kissire |
|
For |
Issuer |
For |
With |
|
|
1G |
Election of director: Gracia C. Martore |
|
For |
Issuer |
For |
With |
|
|
1H |
Election of director: Patricia Salas Pineda |
|
For |
Issuer |
For |
With |
|
|
1I |
Election of director: Linda Johnson Rice |
|
For |
Issuer |
For |
With |
|
|
1J |
Election of director: Valarie M. Williams |
|
For |
Issuer |
For |
With |
|
|
2 |
Advisor resolution to approve executive compensation. |
|
For |
Issuer |
For |
With |
|
|
3 |
Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2022 fiscal year. |
|
For |
Issuer |
For |
With |
|
|
4 |
Shareholder proposal regarding political spending disclosure. |
|
Against |
Stockholder |
Against |
With |
|
|
Ticker Symbol:PYPL |
Cusip Number:70450Y103 |
|
Record Date: 4/5/2022 |
Meeting Date: 6/2/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of director: Rodney C. Adkins |
|
For |
Issuer |
For |
With |
|
|
1B |
Election of director: Jonathan Christodoro |
|
For |
Issuer |
For |
With |
|
|
1C |
Election of director: John L. Donahoe |
|
For |
Issuer |
For |
With |
|
|
1D |
Election of director: David W. Dorman |
|
For |
Issuer |
For |
With |
|
|
1E |
Election of director: Belinda J. Johnson |
|
For |
Issuer |
For |
With |
|
|
1F |
Election of director: Enrique Lores |
|
For |
Issuer |
For |
With |
|
|
1G |
Election of director: Gail J. McGovern |
|
For |
Issuer |
For |
With |
|
|
1H |
Election of director: Deborah M. Messemer |
|
For |
Issuer |
For |
With |
|
|
1I |
Election of director: David M. Moffett |
|
For |
Issuer |
For |
With |
|
|
1J |
Election of director: Ann M. Sarnoff |
|
For |
Issuer |
For |
With |
|
|
1K |
Election of director: Daniel H. Schulman |
|
For |
Issuer |
For |
With |
|
|
1L |
Election of director: Frank D. Yeary |
|
For |
Issuer |
For |
With |
|
|
2 |
Advisory vote to approve named executive compensation. |
|
For |
Issuer |
For |
With |
|
|
3 |
Advisory vote on the frequency of Advisory vote to approve named executive compensation. |
|
For |
Issuer |
For |
With |
|
|
4 |
Ratification of the appointment of our auditor for 2022. |
|
For |
Issuer |
For |
With |
|
|
5 |
Shareholder proposal: special shareholder meeting improvement. |
|
Against |
Stockholder |
Against |
With |
|
|
PHILIP MORRIS INTERNATIONAL |
|
Ticker Symbol:PMI |
Cusip Number:718172109 |
|
Record Date: 3/11/2022 |
Meeting Date: 5/4/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of director: Brant Bonin Bough |
|
For |
Issuer |
For |
With |
|
|
1B |
Election of director: Andre Calantzopoulos |
|
For |
Issuer |
For |
With |
|
|
1C |
Election of director: Michel Combes |
|
For |
Issuer |
For |
With |
|
|
1D |
Election of director: Juan Jose Daboub |
|
For |
Issuer |
For |
With |
|
|
1E |
Election of director: Werner Geissler |
|
For |
Issuer |
For |
With |
|
|
1F |
Election of director: Lisa A. Hook |
|
For |
Issuer |
For |
With |
|
|
1G |
Election of director: Jun Maklhara |
|
For |
Issuer |
For |
With |
|
|
1H |
Election of director: Kalpana Morparia |
|
For |
Issuer |
For |
With |
|
|
1I |
Election of director: Lucio A. Noto |
|
For |
Issuer |
For |
With |
|
|
1J |
Election of director: Jacek Olczak |
|
For |
Issuer |
For |
With |
|
|
1K |
Election of director: Frederik Paulsen |
|
For |
Issuer |
For |
With |
|
|
1L |
Election of director: Robert B. Polet |
|
For |
Issuer |
For |
With |
|
|
1M |
Election of director: Dessislava Temperley |
|
For |
Issuer |
For |
With |
|
|
1N |
Election of director: Shlomo Yanai |
|
For |
Issuer |
For |
With |
|
|
2 |
Advisory vote approving executive compensation. |
|
For |
Issuer |
For |
With |
|
|
3 |
2022 performance incentive plan. |
|
For |
Issuer |
For |
With |
|
|
4 |
Ratification of selection of independent auditors. |
|
For |
Issuer |
For |
With |
|
|
5 |
Shareholder proposal to phase out all health-hazadous and addictive products produced by Philip Morris international inc. by 2025. |
|
Against |
Stockholder |
Against |
With |
|
|
Ticker Symbol:TWTR |
Cusip Number:90184L102 |
|
Record Date: 3/30/2022 |
Meeting Date: 5/25/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: Egon Durban |
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: Patrick Pichette |
|
For |
Issuer |
For |
With |
|
|
2 |
The approval, on an advisory basis, of the compensation of our named executive officers. |
|
For |
Issuer |
For |
With |
|
|
3 |
Ratification of the appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm for our fiscal year ending
December 31, 2022. |
|
For |
Issuer |
For |
With |
|
|
4 |
The approval of an amendment to our amended and restated certificate of incorporation to declassify our board of directors. |
|
For |
Issuer |
For |
With |
|
|
5 |
A stockholder proposal regarding a report on risks of the use of concealment
clauses, if properly presented at the Annual Meeting. |
|
Against |
Stockholder |
Against |
With |
|
|
6 |
A stockholder proposal regarding a director candidate with human and/or civil
rights expertise if properly presented at the Annual Meeting |
|
Against |
Stockholder |
Against |
With |
|
|
7 |
A stockholder proposal regarding an audit analyzing the Company's impacts on
civil rights and non-discrimination if properly presented at the Annual Meeting |
|
Against |
Stockholder |
Against |
With |
|
|
8 |
A stockholder proposal regarding an electoral spending report, if properly
presented at the Annual Meeting. |
|
Against |
Stockholder |
Against |
With |
|
|
9 |
A stockholder proposal regarding a report on lobbying activities and
expenditures, if properly presented at the Annual Meeting. |
|
Against |
Stockholder |
Against |
With |
|
|
Ticker Symbol:WAG |
Cusip Number:931427108 |
|
Record Date: 11/29/2021 |
Meeting Date: 1/27/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: Janice M. Babiak |
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: David J. Braller |
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director: Rosalind G. Brewer |
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director: William C. Foote |
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director: Ginger L. Graham |
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director: Varlarie B. Jarrett |
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director: John A. Lederer |
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director: Dominic P. Murphy |
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director: Stefano Pessina |
|
For |
Issuer |
For |
With |
|
|
1J |
Election of Director: Nancy M. Schilchting |
|
For |
Issuer |
For |
With |
|
|
2 |
Advisory vote to approved named executive officer compensation. |
|
For |
Issuer |
For |
With |
|
|
3 |
Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022. |
|
For |
Issuer |
For |
With |
|
|
4 |
Stockholder proposal requesting conversion to a public benefit corporation. |
|
Against |
Stockholder |
Against |
With |
|
|
5 |
Stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders. |
|
Against |
Stockholder |
Against |
With |
|
|
6 |
Stockholder proposal requesting report on public health costs due to tobacco sales and impact on overall market returns. |
|
Against |
Stockholder |
Against |
With |
|
|
Ticker Symbol:ZVIA |
Cusip Number:98955K104 |
|
Record Date: 4/12/2022 |
Meeting Date: 6/2/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of director for term expiring in 2025: Andrew Ruben. |
|
For |
Issuer |
For |
With |
|
|
1B |
Election of director for term expiring in 2025: Padraic L. Spence. |
|
For |
Issuer |
For |
With |
|
|
1C |
Election of director for term expiring in 2025: Amy E. Taylor. |
|
For |
Issuer |
For |
With |
|
|
2 |
To ratify the appointment of Deloitte & Touche LLP as Zevia PBC's independent registered public accounting firm for 2022. |
|
For |
Issuer |
For |
With |
|
* Management Recommended Vote
|
Camelot Event Driven Fund |
|
Ticker Symbol:BUD |
Cusip Number:03524A108 |
|
Record Date: 3/15/2022 |
Meeting Date: 5/10/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
a. Special report by the Board of Directors on the authorised capital, drawn up in accordance with Article 7:199 of the ...(due to space limits, see proxy material for full proposal).
|
|
For |
Issuer |
For |
With |
|
|
10 |
Remuneration policy Proposed resolution: approving the remuneration policy drafted in accordance with article 7:89/1 of the Belgian Code of Companies and Associations. The 2021 annual report containing the remuneration policy is available on the Company's website.
|
|
For |
Issuer |
For |
With |
|
|
11 |
Remuneration report Proposed resolution: approving the remuneration report for the financial year 2021. The 2021 annual report containing the remuneration report is available on the Company's website.
|
|
For |
Issuer |
For |
With |
|
|
12 |
Filings Proposed resolution: without prejudice to other delegations of powers to the extent applicable, granting powers to Jan Vandermeersch, Global Legal Director Corporate, with power to substitute, to proceed to (i) the signing of the restated articles of association and their filings with the clerk's office of the Enterprise Court of Brussels as a result of the approval of the resolutions referred to in item 1 above, and (ii) any other filings and publication formalities in relation to the above resolutions.
|
|
For |
Issuer |
For |
With |
|
|
5 |
Approval of the statutory annual accounts Proposed resolution: approving the statutory annual accounts relating to the accounting year ended on 31 December 2021. (see reverse side for additional text).
|
|
For |
Issuer |
For |
With |
|
|
6 |
Discharge to the directors Proposed resolution: granting discharge to the directors for the performance of their duties during the accounting year ended on 31 December 2021.
|
|
For |
Issuer |
For |
With |
|
|
7 |
Discharge to the statutory auditor Proposed resolution: granting discharge to the statutory auditor for the performance of his duties during the accounting year ended on 31 December 2021.
|
|
For |
Issuer |
For |
With |
|
|
8A |
Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022.
|
|
For |
Issuer |
For |
With |
|
|
8B |
Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022.
|
|
For |
Issuer |
For |
With |
|
|
8C |
Proposed resolution: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Davila, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022.
|
|
For |
Issuer |
For |
With |
|
|
8D |
Proposed resolution: acknowledging the resignation of Mr. Roberto Thompson Motta as director and, upon proposal from the ...(due to space limits, see proxy material for full proposal).
|
|
For |
Issuer |
For |
With |
|
|
9 |
Appointment of statutory auditor and remuneration Proposed resolution: renewing, upon recommendation of the Audit ...(due to space limits, see proxy material for full proposal).
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:ALV |
Cusip Number:052800109 |
|
Record Date: 3/15/2022 |
Meeting Date: 5/10/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: Mikael Bratt
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: Laurie Brlas
|
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director: Jan Carlson
|
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director: Hasse Johansson
|
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director: Leif Johansson
|
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director: Franz-Josef Kortum
|
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director: Frederic Lissalde
|
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director: Min Liu
|
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director: Xiaozhi Liu
|
|
For |
Issuer |
For |
With |
|
|
1J |
Election of Director: Martin Lundstedt
|
|
For |
Issuer |
For |
With |
|
|
1K |
Election of Director: Ted Senko
|
|
For |
Issuer |
For |
With |
|
|
2 |
Advisory Vote on Autoliv, Inc.'s 2021 Executive Compensation.
|
|
Against |
Issuer |
For |
Against |
|
|
3 |
Ratification of Ernst & Young AB as independent registered public accounting firm of the company for the fiscal year ending December 31, 2022.
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:BABB |
Cusip Number:055183107 |
|
Record Date: 3/23/2022 |
Meeting Date: 5/20/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director to serve for a one-year term Annual Meeting in 2023: Michael W. Evans
|
|
Abstained |
Issuer |
For |
N/A |
|
|
1B |
Election of Director to serve for a one-year term Annual Meeting in 2023: Steven G. Feldman
|
|
Abstained |
Issuer |
For |
N/A |
|
|
1C |
Election of Director to serve for a one-year term Annual Meeting in 2023: James A. Lentz
|
|
Abstained |
Issuer |
For |
N/A |
|
|
1D |
Election of Director to serve for a one-year term Annual Meeting in 2023: Michael K. Murtaugh
|
|
Abstained |
Issuer |
For |
N/A |
|
|
2 |
To act upon a proposal to ratify the appointment of Sassetti LLC as independent auditors of the Company for the fiscal year ending November 30, 2022.
|
|
For |
Issuer |
For |
With |
|
|
3 |
To vote in the discretion of the proxy holder, on all business as may properly come before the Meeting or any adjournment thereof. (As of the date of the Proxy Statement, the Board is not aware of any such other business).
|
|
Against |
Issuer |
For |
Against |
|
|
BAUSCH HEALTH COMPANIES, INC. |
|
Ticker Symbol:BHC |
Cusip Number:071734107 |
|
Record Date: 4/28/2022 |
Meeting Date: 6/21/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: Thomas J. Appio
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: Richard U. De Schutter
|
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director: Brett Icahn
|
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director: Dr. Argeris (Jerry) N. Karabelas
|
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director: Sarah B. Kavanagh
|
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director: Steven D. Miller
|
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director: Dr. Richard C. Mulligan
|
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director: Joseph C. Papa
|
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director: Robert N. Power
|
|
For |
Issuer |
For |
With |
|
|
1J |
Election of Director: Russel C. Robertson
|
|
For |
Issuer |
For |
With |
|
|
1K |
Election of Director: Thomas W. Ross, Sr.
|
|
For |
Issuer |
For |
With |
|
|
1L |
Election of Director: Amy B. Wechsler, M.D.
|
|
For |
Issuer |
For |
With |
|
|
2 |
The approval, in an advisory vote, of the compensation of our Named Executive Officers.
|
|
For |
Issuer |
For |
With |
|
|
3 |
The approval of an amendment and restatement of the Company's Amended and Restated 2014 Omnibus Incentive Plan.
|
|
For |
Issuer |
For |
With |
|
|
4 |
The appointment of PricewaterhouseCoopers LLP to serve as the Company's auditor until the close of the 2023 Annual Meeting of Shareholders and to authorize the Board to fix the auditor's remuneration.
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:BP |
Cusip Number:055622104 |
|
Record Date: 3/18/2022 |
Meeting Date: 5/12/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
O1 |
To receive the Annual Report and Accounts for the year ended 31 December 2021. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O10 |
To re-elect Sir J Sawers as a director. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O11 |
To re-elect Mr T Morzaria as a director. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O12 |
To re-elect Mrs K Richardson as a director. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O13 |
To re-elect Dr J Teyssen as a director. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O14 |
To reappoint Deloitte LLP as auditor. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O15 |
To authorize the audit committee to fix the auditor's remuneration. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O16 |
To approve the renewal of the BP ShareMatch UK Plan 2001 (as amended). (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O17 |
To approve the renewal of the BP Sharesave UK Plan 2001 (as amended). (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O18 |
To authorize the company to make political donations and political expenditure. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O19 |
To authorize the directors to allot shares. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O2 |
To approve the directors' remuneration report. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O20 |
To authorize the disapplication of pre-emption rights. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O21 |
To authorize the additional disapplication of pre-emption rights. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O22 |
To give limited authority for the purchase of its own shares by the company. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O23 |
To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days. (A response to this proposal is mandatory)
|
|
Against |
Stockholder |
Against |
With |
|
|
O3 |
That the report "Net Zero - from ambition to action" is supported. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O4 |
To re-elect Mr H Lund as a director. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O5 |
To re-elect Mr B Looney as a director. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O6 |
To re-elect Mr M Auchincloss as a director. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O7 |
To re-elect Mrs P R Reynolds as a director. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O8 |
To re-elect Miss P Daley as a director. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
O9 |
To re-elect Mrs M B Meyer as a director. (A response to this proposal is mandatory)
|
|
For |
Issuer |
For |
With |
|
|
BROOKFIELD ASSET MANAGEMENT INC. |
|
Ticker Symbol:BAM |
Cusip Number:112585104 |
|
Record Date: 4/22/2022 |
Meeting Date: 6/10/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
"Election of Director: M. Elyse Allan
Election of Director: Angela F. Braly
Election of Director: Janice Fukakusa
Election of Director: Maureen Kempston Darkes
Election of Director: Frank J. McKenna
Election of Director: Hutham S. Olayan
Election of Director: Seek Ngee Huat
Election of Director: Diana L. Taylor"
|
|
For |
Issuer |
For |
With |
|
|
2 |
The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration.
|
|
For |
Issuer |
For |
With |
|
|
3 |
The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 28, 2022 (the "Circular").
|
|
For |
Issuer |
For |
With |
|
|
4 |
The Shareholder Proposal set out in the Circular.
|
|
For |
Stockholder |
Against |
Against |
|
|
BROOKFIELD PROPERTY PARTNERS L.P. |
|
Ticker Symbol:BPY |
Cusip Number:G16249107 |
|
Record Date: 6/8/2021 |
Meeting Date: 7/16/2021 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated June 7, 2021, as the same may be varied (the "Interim Order""), and, if deemed advisable, approve, with or without variation, a resolution of holders (the "BPY Unitholders") of limited partnership units (the "BPY Units") of Brookfield Property Partners L.P. ("BPY"), the full text of which is attached as Appendix C to the accompanying circular/prospectus (the "Document"), to approve an arrangement (the "Arrangement") pursuant to section 182 of the Business Corporations Act (Ontario) as amended, being made pursuant to an Arrangement Agreement dated March 31, 2021, by and among Brookfield Asset Management Inc. ("BAM"), BPY Arrangement Corporation ("Purchaser Sub" and together with BAM, the "Purchaser Parties") and BPY whereby the Purchaser Parties have agreed to acquire, directly and indirectly, all of the issued and outstanding BPY Units and exchangeable limited partnership units ("Exchange LP Units") of Brookfield Office Properties Exchange LP ("Exchange LP"), all as more particularly described and set forth in the Document.
|
|
Against |
Issuer |
For |
Against |
|
|
2 |
To consider and, if deemed advisable, approve, with or without variation, a resolution of BPY Unitholders to amend (the "BPY LPA Amendment" and together with the Arrangement and the transactions contemplated by the BPY LPA Amendment and the Arrangement, the "Transaction") the second amended and restated limited partnership agreement dated August 8, 2013, as amended, of BPY to provide for the Arrangement and the grant of dissent rights to registered BPY Unitholders in connection with the Transaction, the full text of which is attached as Appendix C to the Document.
|
|
Against |
Issuer |
For |
Against |
|
|
BROOKFIELD PROPERTY PARTNERS L.P. |
|
Ticker Symbol:BPYPP |
Cusip Number:G16249107 |
|
Record Date: 6/8/2021 |
Meeting Date: 7/16/2021 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated June 7, 2021, as the same may be varied (the "Interim Order"), and, if deemed advisable, approve, with or without variation, a resolution of holders (the "BPY Unitholders") of limited partnership units (the "BPY Units") of Brookfield Property Partners L.P. ("BPY"), the full text of which is attached as Appendix C to the accompanying circular/prospectus (the "Document"), to approve an arrangement (the "Arrangement") pursuant to section 182 of the Business Corporations Act (Ontario) as amended, being made pursuant to an Arrangement Agreement dated March 31, 2021, by and among Brookfield Asset Management Inc. ("BAM"), BPY Arrangement Corporation ("Purchaser Sub" and together with BAM, the "Purchaser Parties") and BPY whereby the Purchaser Parties have agreed to acquire, directly and indirectly, all of the issued and outstanding BPY Units and exchangeable limited partnership units ("Exchange LP Units") of Brookfield Office Properties Exchange LP ("Exchange LP"), all as more particularly described and set forth in the Document.
|
|
Against |
Issuer |
For |
Against |
|
|
2 |
To consider and, if deemed advisable, approve, with or without variation, a resolution of BPY Unitholders to amend (the "BPY LPA Amendment" and together with the Arrangement and the transactions contemplated by the BPY LPA Amendment and the Arrangement, the "Transaction") the second amended and restated limited partnership agreement dated August 8, 2013, as amended, of BPY to provide for the Arrangement and the grant of dissent rights to registered BPY Unitholders in connection with the Transaction, the full text of which is attached as Appendix C to the Document.
|
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:CVX |
Cusip Number:166764100 |
|
Record Date: 3/28/2022 |
Meeting Date: 5/28/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
10 |
Special Meetings
|
|
Against |
Stockholder |
Against |
With |
|
|
1A |
Election of Director: Wanda M. Austin
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: John B. Frank
|
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director: Alice P. Gast
|
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director: Enrique Hernandez, Jr.
|
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director: Marillyn A. Hewson
|
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director: Jon M. Huntsman Jr.
|
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director: Charles W. Moorman
|
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director: Dambisa F. Moyo
|
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director: Debra Reed-Klages
|
|
For |
Issuer |
For |
With |
|
|
1J |
Election of Director: Ronald D. Sugar
|
|
For |
Issuer |
For |
With |
|
|
1K |
Election of Director: D. James Umpleby III
|
|
For |
Issuer |
For |
With |
|
|
1L |
Election of Director: Michael K. Wirth
|
|
For |
Issuer |
For |
With |
|
|
2 |
Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm
|
|
For |
Issuer |
For |
With |
|
|
3 |
Advisory Vote to Approve Named Executive Officer Compensation
|
|
For |
Issuer |
For |
With |
|
|
4 |
Approve the 2022 Long-Term Incentive Plan of Chevron Corporation
|
|
Against |
Issuer |
For |
Against |
|
|
5 |
Adopt Medium- and Long-Term GHG Reduction Targets
|
|
Against |
Stockholder |
Against |
With |
|
|
6 |
Report on Impacts of Net Zero 2050 Scenario
|
|
Against |
Stockholder |
Against |
With |
|
|
7 |
Report on Reliability of Methane Emission Disclosures
|
|
Against |
Stockholder |
Against |
With |
|
|
8 |
Report on Business with Conflict-Complicit Governments
|
|
Against |
Stockholder |
Against |
With |
|
|
9 |
Report on Racial Equity Audit
|
|
Against |
Stockholder |
Against |
With |
|
|
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. |
|
Ticker Symbol:CCO |
Cusip Number:18453H106 |
|
Record Date: 3/8/2022 |
Meeting Date: 5/4/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
"Election of Director: Thomas C. King
Election of Director: W. Benjamin Moreland
Election of Director: Jinhy Yoon"
|
|
For |
Issuer |
For |
With |
|
|
2 |
Approval of the advisory (non-binding) resolution on executive compensation.
|
|
For |
Issuer |
For |
With |
|
|
3 |
Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2022.
|
|
For |
Issuer |
For |
With |
|
|
CROWN CASTLE INTERNATIONAL CORP. |
|
Ticker Symbol:CCI |
Cusip Number:22822V101 |
|
Record Date: 3/21/2022 |
Meeting Date: 5/19/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: P. Robert Bartolo
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: Jay A. Brown
|
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director: Cindy Christy
|
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director: Ari Q. Fitzgerald
|
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director: Andrea J. Goldsmith
|
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director: Tammy K. Jones
|
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director: Anthony J. Melone
|
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director: W. Benjamin Moreland
|
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director: Kevin A. Stephens
|
|
For |
Issuer |
For |
With |
|
|
1J |
Election of Director: Matthew Thornton, III
|
|
For |
Issuer |
For |
With |
|
|
2 |
The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2022.
|
|
For |
Issuer |
For |
With |
|
|
3 |
The proposal to approve the Company's 2022 Long-Term Incentive Plan.
|
|
Against |
Issuer |
For |
Against |
|
|
4 |
The amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock.
|
|
Against |
Issuer |
For |
With |
|
|
5 |
The non-binding, advisory vote to approve the compensation of the Company's named executive officers.
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:DUK |
Cusip Number:26441C204 |
|
Record Date: 3/7/2022 |
Meeting Date: 5/5/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
"Election of Director: Derrick Burks
Election of Director: Annette K. Clayton
Election of Director: Theodore F. Craver, Jr.
Election of Director: Robert M. Davis
Election of Director: Caroline Dorsa
Election of Director: W. Roy Dunbar
Election of Director: Nicholas C. Fanandakis
Election of Director: Lynn J. Good
Election of Director: John T. Herron
Election of Director: Idalene F. Kesner
Election of Director: E. Marie McKee
Election of Director: Michael J. Pacilio
Election of Director: Thomas E. Skains
Election of Director: William E. Webster, Jr."
|
|
For |
Issuer |
For |
With |
|
|
2 |
Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2022
|
|
For |
Issuer |
For |
With |
|
|
3 |
Advisory vote to approve Duke Energy's named executive officer compensation
|
|
For |
Issuer |
For |
With |
|
|
4 |
Shareholder proposal regarding shareholder right to call for a special shareholder meeting
|
|
For |
Stockholder |
Against |
Against |
|
|
ELANCO ANIMAL HEALTH INCORPORATED |
|
Ticker Symbol:ELAN |
Cusip Number:28414H103 |
|
Record Date: 3/21/2022 |
Meeting Date: 5/18/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: Kapila K. Anand
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: John P. Bilbrey
|
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director: Scott D. Ferguson
|
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director: Paul Herendeen
|
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director: Lawrence E. Kurzius
|
|
For |
Issuer |
For |
With |
|
|
2 |
Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2022.
|
|
For |
Issuer |
For |
With |
|
|
3 |
Advisory vote on the approval of executive compensation.
|
|
For |
Issuer |
For |
With |
|
|
4 |
Approval of the Elanco Animal Health Incorporated Employee Stock Purchase Plan.
|
|
For |
Issuer |
For |
With |
|
|
5 |
Approval of amendments to the company's Amended and Restated Articles of Incorporation to eliminate supermajority voting requirements.
|
|
For |
Issuer |
For |
With |
|
|
6 |
Approval of amendments to the company's Amended and Restated Articles of Incorporation to eliminate legacy parent provisions.
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:EVRG |
Cusip Number:30034W106 |
|
Record Date: 3/1/2022 |
Meeting Date: 5/3/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: David A. Campbell
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: Thomas D. Hyde
|
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director: B. Anthony Isaac
|
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director: Paul M. Keglevic
|
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director: Senator Mary L. Landrieu
|
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director: Sandra A.J. Lawrence
|
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director: Ann D. Murtlow
|
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director: Sandra J. Price
|
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director: Mark A. Ruelle
|
|
For |
Issuer |
For |
With |
|
|
1J |
Election of Director: James Scarola
|
|
For |
Issuer |
For |
With |
|
|
1K |
Election of Director: S. Carl Soderstrom, Jr.
|
|
For |
Issuer |
For |
With |
|
|
1L |
Election of Director: C. John Wilder
|
|
For |
Issuer |
For |
With |
|
|
2 |
Approve the 2021 compensation of our named executive officers on an advisory non-binding basis.
|
|
For |
Issuer |
For |
With |
|
|
3 |
Approve the Evergy, Inc. Amended and Restated Long-Term Incentive Plan.
|
|
Abstained |
Issuer |
For |
N/A |
|
|
4 |
Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022.
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:FISV |
Cusip Number:337738108 |
|
Record Date: 3/21/2022 |
Meeting Date: 5/18/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
"Election of Director: Frank J. Bisignano
Election of Director: Alison Davis
Election of Director: Henrique de Castro
Election of Director: Harry F. DiSimone
Election of Director: Dylan G. Haggart
Election of Director: Wafaa Mamilli
Election of Director: Heidi G. Miller
Election of Director: Doyle R. Simons
Election of Director: Kevin M. Warren"
|
|
For |
Issuer |
For |
With |
|
|
2 |
To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc.
|
|
For |
Issuer |
For |
With |
|
|
3 |
To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2022.
|
|
For |
Issuer |
For |
With |
|
|
4 |
Shareholder proposal requesting the board seek shareholder approval of senior manager severance and termination payments.
|
|
For |
Stockholder |
Against |
Against |
|
|
GATES INDUSTRIAL CORP PLC |
|
Ticker Symbol:GTES |
Cusip Number:G39108108 |
|
Record Date: 4/12/2022 |
Meeting Date: 6/9/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: James W. Ireland, III
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: Ivo Jurek
|
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director: Julia C. Kahr
|
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director: Terry Klebe
|
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director: Stephanie K. Mains
|
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director: Wilson S. Neely
|
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director: Neil P. Simpkins
|
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director: Alicia Tillman
|
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director: Molly P. Zhang
|
|
For |
Issuer |
For |
With |
|
|
2 |
To approve, on an advisory basis, the compensation of the Company's named executive officers.
|
|
For |
Issuer |
For |
With |
|
|
3 |
To approve, on an advisory basis, the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in accordance with the requirements of the U.K. Companies Act 2006.
|
|
For |
Issuer |
For |
With |
|
|
4 |
To approve the Directors' Remuneration Policy in accordance with the requirements of the U.K. Companies Act 2006.
|
|
For |
Issuer |
For |
With |
|
|
5 |
To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.
|
|
For |
Issuer |
For |
With |
|
|
6 |
To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the U.K. Companies Act 2006.
|
|
For |
Issuer |
For |
With |
|
|
7 |
To authorize the Audit Committee of the Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor.
|
|
For |
Issuer |
For |
With |
|
|
HAYMAKER ACQUISITION CORP. III |
|
Ticker Symbol:HYAC.O |
Cusip Number:42087R108 |
|
Record Date: 4/27/2022 |
Meeting Date: 5/24/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
Business Combination Proposal - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of December 13, 2021 (a copy of which is attached to the accompanying proxy statement as Annex A) (as amended, the "Business Combination Agreement"), by and among Haymaker Acquisition Corp. III (the "Company"), Haymaker Sponsor III LLC, BioTE Holdings, LLC ("Biote"), BioTE Management, LLC, Dr. Gary Donovitz, in his individual capacity, and Teresa S. ...(due to space limits, see proxy material for full proposal).
|
|
For |
Issuer |
For |
With |
|
|
2 |
Nasdaq Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable Nasdaq listing rules, the issuance of more than 20% of the Company's issued and outstanding common stock (i) pursuant to the terms of the Business Combination Agreement and (ii) upon the redemption of the Retained Biote Units pursuant to the terms of Biote's Second Amended and Restated Operating Agreement (the "Biote A&R OA), in each case, that may result in a Member owning more than ...(due to space limits, see proxy material for full proposal).
|
|
For |
Issuer |
For |
With |
|
|
3 |
Charter Proposal - To consider and vote upon a proposal to approve the Company's proposed second amended and restated certificate of incorporation, substantially in the form attached to the accompanying proxy statement as Annex C, in connection with the business combination.
|
|
For |
Issuer |
For |
With |
|
|
4 |
Net Tangible Assets Proposal - To consider and vote upon a proposal to approve certain provisions contained in the Company's second amended and restated certificate of incorporation, which will remove requirements contained in the Company's amended and restated certificate of incorporation that limit the Company's ability to redeem shares of Class A common stock and consummate an initial business combination if the amount of such redemptions would cause the Company to have less than $5,000,001 in net tangible assets
|
|
For |
Issuer |
For |
With |
|
|
5A |
Advisory Charter Proposal A - to elect not to be governed by Section 203 of the DGCL.
|
|
For |
Issuer |
For |
With |
|
|
5B |
Advisory Charter Proposal B - to change the name of the new public entity to "biote Corp." from "Haymaker Acquisition Corp. III".
|
|
For |
Issuer |
For |
With |
|
|
5C |
Advisory Charter Proposal C - to, upon completion of the business combination, increase the authorized capital stock from 221,000,000 shares, consisting of 200,000,000 shares of Class A common stock, 20,000,000 shares of Class B common stock and 1,000,000 shares of preferred stock, to 718,000,000 shares, which would consist of 708,000,000 shares of common stock, including 600,000,000 shares of Class A common stock, 8,000,000 shares of Class B common stock, 100,000,000 shares of Class V voting stock and 10,000,000 shares of preferred stock.
|
|
For |
Issuer |
For |
With |
|
|
6 |
Incentive Plan Proposal - To consider and vote upon a proposal to approve the biote Corp. 2022 Equity Incentive Plan (the "Incentive Plan"), substantially in the form attached to the accompanying proxy statement as Annex E, including the authorization of the initial share reserve under the Incentive Plan.
|
|
For |
Issuer |
For |
With |
|
|
7 |
ESPP Proposal - To consider and vote upon a proposal to approve the biote Corp. 2022 Employee Stock Purchase Plan (the "ESPP"), substantially in the form attached to the accompanying proxy statement as Annex F, including the authorization of the initial share reserve under the ESPP.
|
|
For |
Issuer |
For |
With |
|
|
8 |
"Election of Director: Stephen Powell
Election of Director: Dana Jacoby
Election of Director: Steven J. Heyer
Election of Director: Mark Cone
Election of Director: Andrew R. Heyer
Election of Director: Marc D. Beer
Election of Director: Teresa Weber
"
|
|
For |
Issuer |
For |
With |
|
|
9 |
Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the condition precedent proposals.
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:IAC |
Cusip Number:44891N208 |
|
Record Date: 4/27/2022 |
Meeting Date: 6/23/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: Chelsea Clinton
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: Barry Diller
|
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director: Michael D. Eisner
|
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director: Bonnie S. Hammer
|
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director: Victor A. Kaufman
|
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director: Joseph Levin
|
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class)
|
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director: Westley Moore
|
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director: David Rosenblatt
|
|
For |
Issuer |
For |
With |
|
|
1J |
Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class)
|
|
For |
Issuer |
For |
With |
|
|
1K |
Election of Director: Alexander von Furstenberg
|
|
For |
Issuer |
For |
With |
|
|
1L |
Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class)
|
|
For |
Issuer |
For |
With |
|
|
2 |
To approve a non-binding advisory vote on IAC's 2021 executive compensation.
|
|
For |
Issuer |
For |
With |
|
|
3 |
To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2022 fiscal year.
|
|
For |
Issuer |
For |
With |
|
|
INTERNATIONAL BUSINESS MACHINES CORP. |
|
Ticker Symbol:IBM |
Cusip Number:459200101 |
|
Record Date: 2/25/2022 |
Meeting Date: 4/26/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director for a Term of One Year: Thomas Buberl
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director for a Term of One Year: David N. Farr
|
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director for a Term of One Year: Alex Gorsky
|
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director for a Term of One Year: Michelle J. Howard
|
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director for a Term of One Year: Arvind Krishna
|
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director for a Term of One Year: Andrew N. Liveris
|
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director for a Term of One Year: F. William McNabb III
|
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director for a Term of One Year: Martha E. Pollack
|
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director for a Term of One Year: Joseph R. Swedish
|
|
For |
Issuer |
For |
With |
|
|
1J |
Election of Director for a Term of One Year: Peter R. Voser
|
|
For |
Issuer |
For |
With |
|
|
1K |
Election of Director for a Term of One Year: Frederick H. Waddell
|
|
For |
Issuer |
For |
With |
|
|
1L |
Election of Director for a Term of One Year: Alfred W. Zollar
|
|
For |
Issuer |
For |
With |
|
|
2 |
Ratification of Appointment of Independent Registered Public Accounting Firm.
|
|
For |
Issuer |
For |
With |
|
|
3 |
Advisory Vote on Executive Compensation.
|
|
Against |
Issuer |
For |
Against |
|
|
4 |
Stockholder Proposal to Lower Special Meeting Right Ownership Threshold.
|
|
For |
Stockholder |
Against |
Against |
|
|
5 |
Stockholder Proposal to Have An Independent Board Chairman.
|
|
For |
Stockholder |
Against |
Against |
|
|
6 |
Stockholder Proposal Requesting Public Report on the use of Concealment Clauses.
|
|
Against |
Stockholder |
Against |
With |
|
|
INTERNATIONAL FLAVORS & FRAGRANCES INC. |
|
Ticker Symbol:IFF |
Cusip Number:459506101 |
|
Record Date: 3/8/2022 |
Meeting Date: 5/4/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kathryn J. Boor
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director for a one-year term expiring at the 2023 Annual Meeting: Edward D. Breen
|
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director for a one-year term expiring at the 2023 Annual Meeting: Barry A. Bruno
|
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director for a one-year term expiring at the 2023 Annual Meeting: Frank Clyburn
|
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director for a one-year term expiring at the 2023 Annual Meeting: Carol Anthony Davidson
|
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director for a one-year term expiring at the 2023 Annual Meeting: Michael L. Ducker
|
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director for a one-year term expiring at the 2023 Annual Meeting: Roger W. Ferguson, Jr.
|
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director for a one-year term expiring at the 2023 Annual Meeting: John F. Ferraro
|
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director for a one-year term expiring at the 2023 Annual Meeting: Christina Gold
|
|
For |
Issuer |
For |
With |
|
|
1J |
Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ilene Gordon
|
|
For |
Issuer |
For |
With |
|
|
1K |
Election of Director for a one-year term expiring at the 2023 Annual Meeting: Matthias J. Heinzel
|
|
For |
Issuer |
For |
With |
|
|
1L |
Election of Director for a one-year term expiring at the 2023 Annual Meeting: Dale F. Morrison
|
|
For |
Issuer |
For |
With |
|
|
1M |
Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kare Schultz
|
|
For |
Issuer |
For |
With |
|
|
1N |
Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stephen Williamson
|
|
For |
Issuer |
For |
With |
|
|
2 |
Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year.
|
|
For |
Issuer |
For |
With |
|
|
3 |
Approve, on an advisory basis, the compensation of our named executive officers in 2021.
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:JAZZ |
Cusip Number:G50871105 |
|
Record Date: 6/2/2021 |
Meeting Date: 7/29/2021 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director to hold office until the 2024 annual meeting: Peter Gray
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director to hold office until the 2024 annual meeting: Kenneth W. O'Keefe
|
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director to hold office until the 2024 annual meeting: Mark D. Smith, M.D.
|
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director to hold office until the 2024 annual meeting: Catherine A. Sohn, Pharm. D.
|
|
For |
Issuer |
For |
With |
|
|
2 |
To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG's remuneration.
|
|
For |
Issuer |
For |
With |
|
|
3 |
To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement.
|
|
For |
Issuer |
For |
With |
|
|
4 |
To renew the Board of Director's existing authority under Irish law to allot and issue ordinary shares.
|
|
For |
Issuer |
For |
With |
|
|
5 |
To renew the Board of Director's existing authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply.
|
|
For |
Issuer |
For |
With |
|
|
6 |
To approve any motion to adjourn the annual meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5.
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:KVHI |
Cusip Number:482738101 |
|
Record Date: 4/18/2022 |
Meeting Date: 6/8/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1.1 |
Election of Director: Mark R. Hunter
|
|
For |
Issuer |
For |
With |
|
|
1.2 |
Election of Director: Linda K. Massman
|
|
For |
Issuer |
For |
With |
|
|
1.3 |
Election of Director: Jason J. Tyler
|
|
For |
Issuer |
For |
With |
|
|
2 |
Advisory vote to approve the Company's executive compensation program.
|
|
For |
Issuer |
For |
With |
|
|
3 |
Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022.
|
|
For |
Issuer |
For |
With |
|
|
LIBERTY MEDIA CORPORATION |
|
Ticker Symbol:LSXMA |
Cusip Number:531229409 |
|
Record Date: 4/18/2022 |
Meeting Date: 6/14/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
"Election of Director: John C. Malone
Election of Director: Robert R. Bennett
Election of Director: M. Ian G. Gilchrist"
|
|
For |
Issuer |
For |
With |
|
|
2 |
The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022.
|
|
For |
Issuer |
For |
With |
|
|
3 |
The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan.
|
|
For |
Issuer |
For |
With |
|
|
NEW FRONTIER HEALTH CORPORATION |
|
Ticker Symbol:NFH |
Cusip Number:G6461G106 |
|
Record Date: 12/6/2021 |
Meeting Date: 1/7/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
IT IS RESOLVED, as a Special Resolution, THAT: the agreement and plan of merger, dated as of August 4, 2021(the "Merger Agreement"), by and among Unicorn II Holdings Limited, an exempted company incorporated with limited liability under the laws of the Cayman Islands ("HoldCo"),Unicorn II Parent Limited, an exempted company incorporated with limited liability under the laws of the Cayman Islands and a wholly-owned subsidiary of HoldCo ("Parent"), Unicorn II Merger Sub Limited, an exempted company incorporated with limited liability.
|
|
Against |
Issuer |
For |
Against |
|
|
2 |
IT IS RESOLVED, as a Special Resolution, THAT: each of the directors and officers of the Company be authorized to do all things necessary to give effect to the Merger Agreement, the Plan of Merger and the Transactions, including the Merger and, upon the Merger becoming effective, the Variation of Share Capital and the Amendment of the M&A.
|
|
Against |
Issuer |
For |
Against |
|
|
3 |
IT IS RESOLVED, as an Ordinary Resolution, THAT: the extraordinary general meeting be adjourned in order to allow the Company to solicit additional proxies in the event that there are insufficient proxies received at the time of the extraordinary general meeting to pass the special resolutions to be proposed at the extraordinary general meeting.
|
|
For |
Issuer |
For |
Against |
|
|
NORWEGIAN CRUISE LINE HOLDINGS LTD. |
|
Ticker Symbol:NCLH |
Cusip Number:Y8564W103 |
|
Record Date: 4/1/2022 |
Meeting Date: 6/15/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Class III Director: Frank J. Del Rio
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Class III Director: Harry C. Curtis
|
|
For |
Issuer |
For |
With |
|
|
2 |
Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.
|
|
For |
Issuer |
For |
With |
|
|
3 |
Approval of an amendment to our 2013 Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan.
|
|
For |
Issuer |
For |
With |
|
|
4 |
Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2022 and the determination of PwC's remuneration by our Audit Committee.
|
|
For |
Issuer |
For |
With |
|
|
5 |
Approval of a shareholder proposal regarding retention of shares by company executives.
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:PNM |
Cusip Number:69349H107 |
|
Record Date: 3/21/2022 |
Meeting Date: 5/10/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: Vicky A. Bailey
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: Norman P. Becker
|
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director: Patricia K. Collawn
|
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director: E. Renae Conley
|
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director: Alan J. Fohrer
|
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director: Sidney M. Gutierrez
|
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director: James A. Hughes
|
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director: Maureen T. Mullarkey
|
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director: Donald K. Schwanz
|
|
For |
Issuer |
For |
With |
|
|
2 |
Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022.
|
|
For |
Issuer |
For |
With |
|
|
3 |
Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the 2022 proxy statement.
|
|
For |
Issuer |
For |
With |
|
|
RESTAURANT BRANDS INTERNATIONAL INC. |
|
Ticker Symbol:QSR |
Cusip Number:76131D103 |
|
Record Date: 4/20/2022 |
Meeting Date: 6/15/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
"Election of Director: Alexandre Behring
Election of Director: Joao M. Castro-Neves
Election of Director: M. de Limburg Stirum
Election of Director: Paul J. Fribourg
Election of Director: Neil Golden
Election of Director: Ali Hedayat
Election of Director: Golnar Khosrowshahi
Election of Director: Marc Lemann
Election of Director: Jason Melbourne
Election of Director: Giovanni (John) Prato
Election of Director: Daniel S. Schwartz
Election of Director: Thecla Sweeney
Board Recommendation: For
Election of Director: Alexandre Behring
Election of Director: Joao M. Castro-Neves
Election of Director: M. de Limburg Stirum
Election of Director: Paul J. Fribourg
Election of Director: Neil Golden
Election of Director: Ali Hedayat
Election of Director: Golnar Khosrowshahi
Election of Director: Marc Lemann
Election of Director: Jason Melbourne
Election of Director: Giovanni (John) Prato
Election of Director: Daniel S. Schwartz
Election of Director: Thecla Sweeney"
|
|
For |
Issuer |
For |
With |
|
|
2 |
Approval, on a non-binding advisory basis, of the compensation paid to named executive officers.
|
|
For |
Issuer |
For |
With |
|
|
3 |
Appoint KPMG LLP as our auditors to serve until the close of the 2023 Annual General Meeting of Shareholders and authorize our directors to fix the auditors' remuneration.
|
|
For |
Issuer |
For |
With |
|
|
4 |
Consider a shareholder proposal to report on business strategy in the face of labour market pressure including information on franchisee human capital management.
|
|
Against |
Stockholder |
Against |
With |
|
|
Ticker Symbol:RGLD |
Cusip Number:780287108 |
|
Record Date: 3/28/2022 |
Meeting Date: 5/25/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Class II Director: William Hayes
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Class II Director: Ronald Vance
|
|
For |
Issuer |
For |
With |
|
|
2 |
The approval, on an advisory basis, of the compensation of our named executive officers.
|
|
For |
Issuer |
For |
With |
|
|
3 |
The ratification of the appointment of Ernst & Young LLP as our independent registered public accountant for 2022.
|
|
For |
Issuer |
For |
With |
|
|
SILVERBOX ENGAGED MERGER CORP I |
|
Ticker Symbol:SBEA.O |
Cusip Number:82836L101 |
|
Record Date: 1/3/2022 |
Meeting Date: 2/3/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
The Business Combination Proposal - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of November 2, 2021 (as may be amended from time to time, the "Business Combination Agreement"), by and among SilverBox Engaged Merger Corp I ("SilverBox), BRC Inc. ("PubCo"), SBEA Merger Sub LLC ("Merger Sub 1"), BRCC Blocker Merger Sub LLC, Authentic Brands LLC and Grand Opal Investment Holdings, Inc. The Business Combination Agreement provides for, ...(due to space limits, see proxy statement for full proposal).
|
|
Against |
Issuer |
For |
Against |
|
|
2A |
To approve an amendment and restatement of the Existing Charter providing for the creation of 35,000,000 authorized shares of Class C Common Stock of SilverBox (the "SilverBox Class C Common Stock") for purposes of issuance to certain investors.
|
|
Against |
Issuer |
For |
Against |
|
|
2B |
To approve the provision in the Proposed Charter changing the authorized capital stock of 111,000,000 shares, consisting of 100,000,000 shares of Class A Common Stock, par value $0.0001 per share, 10,000,000 shares of Class B Common Stock, par value $0.0001 per share, and 1,500,000 preferred shares, par value $0.0001 per share, to authorized capital stock of 2,802,500,000 shares, consisting of 2,500,000,000 shares of Class A Common Stock, par value $0.0001 per share, 300,000,000 shares of Class ...(due to space limits, see proxy statement for full proposal).
|
|
Against |
Issuer |
For |
Against |
|
|
2C |
To approve the provision in the Proposed Charter pursuant to which: (a) the affirmative vote of the holders of at least 66-2/3% of the total voting power of all then outstanding shares entitled to vote generally in the election of directors, voting together as a single class is required to amend provisions relating to, among other matters: (i) stockholder meetings, (ii) the board of directors, (iii) indemnification and limitation of liability of officers and directors, (iv) election not be ... (due to space limits, see proxy statement for full proposal).
|
|
Against |
Issuer |
For |
Against |
|
|
2D |
To approve all other changes in connection with the replacement of the Existing Organizational Documents of SilverBox with the Proposed Organizational Documents of PubCo, including, among other things, changing from a blank check company seeking a business combination within a certain period (as provided in the Existing Organizational Documents), to a public benefit corporation having perpetual existence (as provided in the Proposed Charter).
|
|
Against |
Issuer |
For |
Against |
|
|
2E |
To provide for a classified board of directors and direct that board vacancies be filled by the majority of directors then in office, unless specified otherwise in the Investor Rights Agreement; or the Proposed Bylaws.
|
|
Against |
Issuer |
For |
Against |
|
|
3 |
The Stock Issuance Proposal - To consider and vote upon a proposal to approve and adopt, for purposes of complying with the applicable provisions of The Nasdaq Stock Market Listing Rule 5635, the issuance of shares of SilverBox Class C Common Stock to certain investors.
|
|
Against |
Issuer |
For |
Against |
|
|
4 |
The Omnibus Incentive Plan Proposal - To consider and vote upon a proposal to approve the adoption of the Omnibus Incentive Plan.
|
|
Against |
Issuer |
For |
Against |
|
|
5 |
The Employee Stock Purchase Plan Proposal - To consider and vote upon a proposal to approve the adoption of the Employee Stock Purchase Plan.
|
|
Against |
Issuer |
For |
Against |
|
|
6 |
The Adjournment Proposal - To consider and vote upon a proposal to adjourn the special meeting of SilverBox's stockholders to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote at such special meeting.
|
|
Against |
Issuer |
For |
Against |
|
|
Ticker Symbol:SOHU |
Cusip Number:83410S108 |
|
Record Date: 8/11/2021 |
Meeting Date: 9/15/2021 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
"Election of Director: Charles Huang
Election of Director: Dave Qi
Election of Director: Shi Wang"
|
|
For |
Issuer |
For |
With |
|
|
2 |
To ra??fy the appointment of PricewaterhouseCoopers Zhong Tian LLP as the Company's independent auditors for the fiscal year ending December 31, 2021.
|
|
For |
Issuer |
For |
With |
|
|
SOUTHWEST GAS HOLDINGS, INC. |
|
Ticker Symbol:SWX |
Cusip Number:844895102 |
|
Record Date: 3/21/2022 |
Meeting Date: 5/12/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
"Election of Director: Robert L. Boughner
Election of Director: Jose A. Cardenas
Election of Director: E. Renae Conley
Election of Director: John P. Hester
Election of Director: Jane Lewis-Raymond
Election of Director: Anne L. Mariucci
Election of Director: Carlos A. Ruisanchez
Election of Director: A. Randall Thoman
Election of Director: Thomas A. Thomas
Election of Director: Leslie T. Thornton"
|
|
For |
Issuer |
For |
With |
|
|
2 |
To approve, on a non-binding, advisory basis, the Company's executive compensation.
|
|
Against |
Issuer |
For |
Against |
|
|
3 |
Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022.
|
|
For |
Issuer |
For |
With |
|
|
4 |
To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting.
|
|
For |
Stockholder |
Against |
Against |
|
|
SOUTHWEST GAS HOLDINGS, INC. (OPPOSITION PROXY) |
|
Ticker Symbol:SWX |
Cusip Number:844895102 |
|
Record Date: 3/21/2022 |
Meeting Date: 5/12/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
"Election of Director: Robert L. Boughner
Election of Director: Jose A. Cardenas
Election of Director: E. Renae Conley
Election of Director: John P. Hester
Election of Director: Jane Lewis-Raymond
Election of Director: Anne L. Mariucci
Election of Director: Carlos A. Ruisanchez
Election of Director: A. Randall Thoman
Election of Director: Thomas A. Thomas
Election of Director: Leslie T. Thornton"
|
|
For |
Issuer |
For |
With |
|
|
2 |
To approve, on a non-binding, advisory basis, the Company's executive compensation.
|
|
Against |
Issuer |
For |
Against |
|
|
3 |
Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022.
|
|
For |
Issuer |
For |
With |
|
|
4 |
To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting.
|
|
For |
Stockholder |
Against |
Against |
|
|
5 |
To approve the calling of a special meeting to permit the matters necessary for the nomination of the Icahn Nominees to the Southwest Gas Board of Directors and to deliver notice thereof as well as any other documents as may be required to call a special meeting to the Secretary of the Corporation.
|
|
For |
Stockholder |
N/A |
N/A |
|
|
TAKE-TWO INTERACTIVE SOFTWARE, INC. |
|
Ticker Symbol:TTWO |
Cusip Number:874054109 |
|
Record Date: 4/4/2022 |
Meeting Date: 5/19/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
Approval of the issuance of shares of Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time.
|
|
For |
Issuer |
For |
With |
|
|
2 |
Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock.
|
|
For |
Issuer |
For |
With |
|
|
3 |
Approval of the adjournment of the Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2.
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:TK |
Cusip Number:Y8564W103 |
|
Record Date: 4/20/2022 |
Meeting Date: 6/15/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
"Election of Director: Peter Antturi
Election of Director: David Schellenberg"
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:TROX |
Cusip Number:G9087Q102 |
|
Record Date: 3/17/2022 |
Meeting Date: 5/12/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: Ilan Kaufthal
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: John Romano
|
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director: Jean-Francois Turgeon
|
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director: Mutlaq Al-Morished
|
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director: Vanessa Guthrie
|
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director: Peter Johnston
|
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director: Ginger Jones
|
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director: Stephen Jones
|
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director: Moazzam Khan
|
|
For |
Issuer |
For |
With |
|
|
1J |
Election of Director: Sipho Nkosi
|
|
For |
Issuer |
For |
With |
|
|
2 |
A non-binding advisory vote to approve executive compensation.
|
|
For |
Issuer |
For |
With |
|
|
3 |
Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm.
|
|
For |
Issuer |
For |
With |
|
|
4 |
Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2021.
|
|
For |
Issuer |
For |
With |
|
|
5 |
Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2021.
|
|
For |
Issuer |
For |
With |
|
|
6 |
Re-appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for the year ended December 31, 2022.
|
|
For |
Issuer |
For |
With |
|
|
7 |
Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor.
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:TWTR |
Cusip Number:90184L102 |
|
Record Date: 3/30/2022 |
Meeting Date: 5/25/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: Egon Durban
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: Patrick Pichette
|
|
For |
Issuer |
For |
With |
|
|
2 |
The approval, on an advisory basis, of the compensation of our named executive officers.
|
|
For |
Issuer |
For |
With |
|
|
3 |
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022.
|
|
For |
Issuer |
For |
With |
|
|
4 |
The approval of an amendment to our amended and restated certificate of incorporation to declassify our board of directors.
|
|
For |
Issuer |
For |
With |
|
|
5 |
A stockholder proposal regarding a report on risks of the use of concealment clauses, if properly presented at the Annual Meeting.
|
|
For |
Stockholder |
Against |
Against |
|
|
6 |
A stockholder proposal regarding a director candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting.
|
|
For |
Stockholder |
Against |
Against |
|
|
7 |
A stockholder proposal regarding an audit analyzing the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting.
|
|
For |
Stockholder |
Against |
Against |
|
|
8 |
A stockholder proposal regarding an electoral spending report, if properly presented at the Annual Meeting.
|
|
For |
Stockholder |
Against |
Against |
|
|
9 |
A stockholder proposal regarding a report on lobbying activities and expenditures, if properly presented at the Annual Meeting.
|
|
For |
Stockholder |
Against |
Against |
|
|
US FOODS HOLDING CORP. (MGMT) |
|
Ticker Symbol:USFD |
Cusip Number:912008109 |
|
Record Date: 3/21/2022 |
Meeting Date: 5/19/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
"Election of Director: Cheryl A. Bachelder
Election of Director: Court D. Carruthers
Election of Director: Robert M. Dutkowsky
Election of Director: Marla Gottschalk
Election of Director: Sunil Gupta
Election of Director: Carl Andrew Pforzheimer
Election of Director: Quentin Roach
Election of Director: Pietro Satriano
Election of Director: David M. Tehle
Election of Director: Ann E. Ziegler"
|
|
Abstained |
Issuer |
For |
N/A |
|
|
US FOODS HOLDING CORP. (OPPOSITION) |
|
Ticker Symbol:USFD |
Cusip Number:912008109 |
|
Record Date: 3/21/2022 |
Meeting Date: 5/19/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1 |
"Election of Director: James J. Barber, Jr
Election of Director: Scott D. Ferguson
Election of Director: Jeri B. Finard
Election of Director: John J. Harris
Election of Director: David A. Toy"
|
|
For |
Stockholder |
N/A |
N/A |
|
|
Ticker Symbol:VMW |
Cusip Number:928563402 |
|
Record Date: 5/24/2021 |
Meeting Date: 7/23/2021 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: Kenneth Denman
|
|
For |
Issuer |
For |
With |
|
|
2 |
An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement.
|
|
For |
Issuer |
For |
With |
|
|
3 |
To approve an amendment to the Amended and Restated 2007 Equity and Incentive Plan.
|
|
For |
Issuer |
For |
With |
|
|
4 |
To approve an amendment to the Amended and Restated 2007 Employee Stock Purchase Plan.
|
|
For |
Issuer |
For |
With |
|
|
5 |
To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 28, 2022.
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:WTW |
Cusip Number:89469A104 |
|
Record Date: 4/11/2022 |
Meeting Date: 6/8/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: Dame Inga Beale
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: Fumbi Chima
|
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director: Michael Hammond
|
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director: Carl Hess
|
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director: Brendan O'Neill
|
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director: Linda Rabbitt
|
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director: Paul Reilly
|
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director: Michelle Swanback
|
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director: Paul Thomas
|
|
For |
Issuer |
For |
With |
|
|
2 |
Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit and Risk Committee, to fix the independent auditors' remuneration.
|
|
For |
Issuer |
For |
With |
|
|
3 |
Approve, on an advisory basis, the named executive officer compensation.
|
|
For |
Issuer |
For |
With |
|
|
4 |
Renew the Board's existing authority to issue shares under Irish law.
|
|
For |
Issuer |
For |
With |
|
|
5 |
Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law.
|
|
For |
Issuer |
For |
With |
|
|
6 |
Approve the creation of distributable profits by the reduction and cancellation of the Company's share premium account.
|
|
For |
Issuer |
For |
With |
|
|
7 |
Amend and restate the Willis Towers Watson Public Limited Company 2012 Equity Incentive Plan, including to increase the number of shares authorized for issuance under the 2012 Plan.
|
|
For |
Issuer |
For |
With |
|
|
Ticker Symbol:YUMC |
Cusip Number:98850P109 |
|
Record Date: 3/28/2022 |
Meeting Date: 5/26/2022 |
|
Proposal # |
Proposal |
|
Vote |
Author |
MRV* |
vs. Mgmt |
|
|
1A |
Election of Director: Fred Hu
|
|
For |
Issuer |
For |
With |
|
|
1B |
Election of Director: Joey Wat
|
|
For |
Issuer |
For |
With |
|
|
1C |
Election of Director: Peter A. Bassi
|
|
For |
Issuer |
For |
With |
|
|
1D |
Election of Director: Edouard Ettedgui
|
|
For |
Issuer |
For |
With |
|
|
1E |
Election of Director: Cyril Han
|
|
For |
Issuer |
For |
With |
|
|
1F |
Election of Director: Louis T. Hsieh
|
|
For |
Issuer |
For |
With |
|
|
1G |
Election of Director: Ruby Lu
|
|
For |
Issuer |
For |
With |
|
|
1H |
Election of Director: Zili Shao
|
|
For |
Issuer |
For |
With |
|
|
1I |
Election of Director: William Wang
|
|
For |
Issuer |
For |
With |
|
|
1J |
Election of Director: Min (Jenny) Zhang
|
|
For |
Issuer |
For |
With |
|
|
2 |
Ratification of the Appointment of KPMG Huazhen LLP as the Company's Independent Auditor for 2022
|
|
For |
Issuer |
For |
With |
|
|
3 |
Advisory Vote to Approve Executive Compensation
|
|
For |
Issuer |
For |
With |
|
* Management Recommended Vote
|
West Hills Tactical Core Fund |
|
No votes have been cast on securities by this fund during the reporting period.
|
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.
Frank Funds
By
/s/Brian J. Frank
*
Brian J. Frank
President
By
/s/Monique M. Weiss
*
Monique M. Weiss
Secretary
Date: August 2, 2022
*Print the name and title of each signing officer under his or her
signature.