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: 811-03651
Touchstone Strategic Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
E. Blake Moore, Jr.
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: March 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
TST Anti-Benchmark US Core Equity Fund
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ABIOMED, INC. Agenda Number: 935464432
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Security: 003654100 Meeting Type: Annual
Ticker: ABMD Meeting Date: 11-Aug-2021
ISIN: US0036541003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Rose Mgmt For For
Jeannine M. Rivet Mgmt For For
Myron L. Rolle Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt Against Against
compensation of our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending March 31, 2022.
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ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735
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Security: 02043Q107 Meeting Type: Annual
Ticker: ALNY Meeting Date: 18-May-2022
ISIN: US02043Q1076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Margaret A. Hamburg, Mgmt For For
M.D.
1B. Election of Class III Director: Colleen F. Reitan Mgmt For For
1C. Election of Class III Director: Amy W. Schulman Mgmt For For
2. To approve the amended and restated 2018 Stock Mgmt For For
Incentive Plan.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of Alnylam's named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as Alnylam's independent auditors for the fiscal year
ending December 31, 2022.
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AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935632287
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Security: 00165C104 Meeting Type: Annual
Ticker: AMC Meeting Date: 16-Jun-2022
ISIN: US00165C1045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Adam M. Aron Mgmt Withheld Against
1.2 Election of Director: Mr. Howard W. "Hawk" Koch Mgmt Withheld Against
1.3 Election of Director: Ms. Kathleen M. Pawlus Mgmt Withheld Against
1.4 Election of Director: Dr. Anthony J. Saich Mgmt Withheld Against
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2022.
3. Say on Pay - An advisory vote to approve the Mgmt Against Against
compensation of the Company's named executive
officers.
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ARAMARK Agenda Number: 935536295
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Security: 03852U106 Meeting Type: Annual
Ticker: ARMK Meeting Date: 01-Feb-2022
ISIN: US03852U1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Greg Creed Mgmt For For
1C. Election of Director: Richard W. Dreiling Mgmt For For
1D. Election of Director: Daniel J. Heinrich Mgmt For For
1E. Election of Director: Bridgette P. Heller Mgmt For For
1F. Election of Director: Paul C. Hilal Mgmt For For
1G. Election of Director: Kenneth M. Keverian Mgmt For For
1H. Election of Director: Karen M. King Mgmt For For
1I. Election of Director: Patricia E. Lopez Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Aramark's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
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ATLASSIAN CORPORATION PLC Agenda Number: 935507876
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Security: G06242104 Meeting Type: Annual
Ticker: TEAM Meeting Date: 02-Dec-2021
ISIN: GB00BZ09BD16
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To reappoint Ernst & Young LLP as auditor of the Mgmt For For
Company to hold office until the conclusion of the
next annual general meeting of the Company.
2. To receive the Company's accounts and the reports of Mgmt For For
the directors and the auditors for the year ended June
30, 2021 (the "Annual Report").
3. To approve the Directors' Remuneration Report as set Mgmt Against Against
forth in the Annual Report.
4. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of the
auditor.
5. To re-elect Shona L. Brown as a director of the Mgmt For For
Company.
6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For
the Company.
7. To re-elect Scott Farquhar as a director of the Mgmt For For
Company.
8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For
director of the Company.
9. To re-elect Sasan Goodarzi as a director of the Mgmt For For
Company.
10. To re-elect Jay Parikh as a director of the Company. Mgmt For For
11. To re-elect Enrique Salem as a director of the Mgmt For For
Company.
12. To re-elect Steven Sordello as a director of the Mgmt For For
Company.
13. To re-elect Richard P. Wong as a director of the Mgmt For For
Company.
14. To re-elect Michelle Zatlyn as a director of the Mgmt For For
Company.
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BATH & BODY WORKS INC Agenda Number: 935575134
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Security: 070830104 Meeting Type: Annual
Ticker: BBWI Meeting Date: 12-May-2022
ISIN: US0708301041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patricia S. Bellinger Mgmt For For
1B. Election of Director: Alessandro Bogliolo Mgmt For For
1C. Election of Director: Francis A. Hondal Mgmt For For
1D. Election of Director: Danielle M. Lee Mgmt For For
1E. Election of Director: Michael G. Morris Mgmt For For
1F. Election of Director: Sarah E. Nash Mgmt For For
1G. Election of Director: Juan Rajlin Mgmt For For
1H. Election of Director: Stephen D. Steinour Mgmt For For
1I. Election of Director: J.K. Symancyk Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
registered public accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of the Bath & Body Works, Inc. Associate Mgmt For For
Stock Purchase Plan.
5. Stockholder proposal to reduce the ownership threshold Shr For Against
for calling special meetings of stockholders.
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BAXTER INTERNATIONAL INC. Agenda Number: 935566630
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Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 03-May-2022
ISIN: US0718131099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: José (Joe) Almeida Mgmt For For
1B. Election of Director: Thomas F. Chen Mgmt For For
1C. Election of Director: Peter S. Hellman Mgmt For For
1D. Election of Director: Michael F. Mahoney Mgmt For For
1E. Election of Director: Patricia B. Morrison Mgmt For For
1F. Election of Director: Stephen N. Oesterle Mgmt For For
1G. Election of Director: Nancy M. Schlichting Mgmt For For
1H. Election of Director: Cathy R. Smith Mgmt For For
1I. Election of Director: Albert P.L. Stroucken Mgmt For For
1J. Election of Director: Amy A. Wendell Mgmt For For
1K. Election of Director: David S. Wilkes Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
4. Vote to Approve a Certificate of Incorporation Mgmt For For
Amendment to Permit Stockholder Action by Written
Consent
5. Vote to Approve a Certificate of Incorporation Mgmt For For
Amendment to Lower the Special Meeting Threshold
6. Stockholder Proposal - Special Shareholder Meeting Shr For Against
Improvement
7. Stockholder Proposal - Independent Board Chairman Shr For Against
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BECTON, DICKINSON AND COMPANY Agenda Number: 935535128
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Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 25-Jan-2022
ISIN: US0758871091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine M. Burzik Mgmt For For
1B. Election of Director: Carrie L. Byington Mgmt For For
1C. Election of Director: R. Andrew Eckert Mgmt For For
1D. Election of Director: Claire M. Fraser Mgmt For For
1E. Election of Director: Jeffrey W. Henderson Mgmt For For
1F. Election of Director: Christopher Jones Mgmt For For
1G. Election of Director: Marshall O. Larsen Mgmt For For
1H. Election of Director: David F. Melcher Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Claire Pomeroy Mgmt For For
1K. Election of Director: Timothy M. Ring Mgmt For For
1L. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of the selection of the independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. A shareholder proposal seeking to lower the ownership Shr For Against
threshold required to call a special shareholders
meeting, if properly presented at the meeting.
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BIOGEN INC. Agenda Number: 935631728
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Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 15-Jun-2022
ISIN: US09062X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt Against Against
extending until the 2023 Annual Meeting: Alexander J.
Denner
1b. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Caroline D.
Dorsa
1c. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Maria C.
Freire
1d. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: William A.
Hawkins
1e. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: William D.
Jones
1f. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Jesus B.
Mantas
1g. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Richard C.
Mulligan
1h. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Stelios
Papadopoulos
1i. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Eric K.
Rowinsky
1j. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Stephen A.
Sherwin
1k. Election of Director to serve for a one-year term Mgmt For For
extending until the 2023 Annual Meeting: Michel
Vounatsos
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Biogen Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Say on Pay - To approve an advisory vote on executive Mgmt Against Against
compensation.
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C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935569763
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Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 05-May-2022
ISIN: US12541W2098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Scott P. Anderson Mgmt Against Against
1B. Election of Director: Robert C. Biesterfeld, Jr. Mgmt For For
1C. Election of Director: Kermit R. Crawford Mgmt Against Against
1D. Election of Director: Timothy C. Gokey Mgmt For For
1E. Election of Director: Mark A. Goodburn Mgmt Against Against
1F. Election of Director: Mary J. Steele Guilfoile Mgmt Against Against
1G. Election of Director: Jodee A. Kozlak Mgmt Against Against
1H. Election of Director: Henry J. Maier Mgmt Against Against
1I. Election of Director: James B. Stake Mgmt For For
1J. Election of Director: Paula C. Tolliver Mgmt For For
1K. Election of Director: Henry W. "Jay" Winship Mgmt Against Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. To approve the C.H. Robinson Worldwide, Inc. 2022 Mgmt Against Against
Equity Incentive Plan.
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CARNIVAL CORPORATION Agenda Number: 935551160
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Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 08-Apr-2022
ISIN: PA1436583006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
2. To re-elect Sir Jonathon Band as a Director of Mgmt Against Against
Carnival Corporation and as a Director of Carnival
plc.
3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
4. To re-elect Helen Deeble as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
5. To re-elect Arnold W. Donald as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
6. To re-elect Jeffery J. Gearhart as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
7. To re-elect Richard J. Glasier as a Director of Mgmt Against Against
Carnival Corporation and as a Director of Carnival
plc.
8. To re-elect Katie Lahey as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
9. To re-elect Sir John Parker as a Director of Carnival Mgmt Against Against
Corporation and as a Director of Carnival plc.
10. To re-elect Stuart Subotnick as a Director of Carnival Mgmt Against Against
Corporation and as a Director of Carnival plc.
11. To re-elect Laura Weil as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
12. To re-elect Randall J. Weisenburger as a Director of Mgmt Against Against
Carnival Corporation and as a Director of Carnival
plc.
13. To hold a (non-binding) advisory vote to approve Mgmt Against Against
executive compensation (in accordance with legal
requirements applicable to U.S. companies).
14. To hold a (non-binding) advisory vote to approve the Mgmt Against Against
Carnival plc Directors' Remuneration Report (in
accordance with legal requirements applicable to UK
companies).
15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For
LLP as independent auditors of Carnival plc and to
ratify the selection of the U.S. firm of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Carnival
Corporation.
16. To authorize the Audit Committee of Carnival plc to Mgmt For For
determine the remuneration of the independent auditors
of Carnival plc (in accordance with legal requirements
applicable to UK companies)
17. To receive the UK accounts and reports of the Mgmt For For
Directors and auditors of Carnival plc for the year
ended November 30, 2021 (in accordance with legal
requirements applicable to UK companies).
18. To approve the giving of authority for the allotment Mgmt For For
of new shares by Carnival plc (in accordance with
customary practice for UK companies).
19. To approve the disapplication of pre-emption rights in Mgmt For For
relation to the allotment of new shares by Carnival
plc (in accordance with customary practice for UK
companies).
20. To approve a general authority for Carnival plc to buy Mgmt For For
back Carnival plc ordinary shares in the open market
(in accordance with legal requirements applicable to
UK companies desiring to implement share buy back
programs).
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CBOE GLOBAL MARKETS, INC. Agenda Number: 935585046
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Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 12-May-2022
ISIN: US12503M1080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Edward T. Tilly Mgmt For For
1B. Election of Director: Eugene S. Sunshine Mgmt For For
1C. Election of Director: William M. Farrow, III Mgmt For For
1D. Election of Director: Edward J. Fitzpatrick Mgmt For For
1E. Election of Director: Ivan K. Fong Mgmt For For
1F. Election of Director: Janet P. Froetscher Mgmt For For
1G. Election of Director: Jill R. Goodman Mgmt For For
1H. Election of Director: Alexander J. Matturri, Jr. Mgmt For For
1I. Election of Director: Jennifer J. McPeek Mgmt For For
1J. Election of Director: Roderick A. Palmore Mgmt Against Against
1K. Election of Director: James E. Parisi Mgmt For For
1L. Election of Director: Joseph P. Ratterman Mgmt For For
1M. Election of Director: Jill E. Sommers Mgmt For For
1N. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
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CHENIERE ENERGY, INC. Agenda Number: 935607082
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Security: 16411R208 Meeting Type: Annual
Ticker: LNG Meeting Date: 12-May-2022
ISIN: US16411R2085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: G. Andrea Botta Mgmt Against Against
1B. Election of Director: Jack A. Fusco Mgmt For For
1C. Election of Director: Vicky A. Bailey Mgmt Against Against
1D. Election of Director: Patricia K. Collawn Mgmt For For
1E. Election of Director: David B. Kilpatrick Mgmt For For
1F. Election of Director: Lorraine Mitchelmore Mgmt For For
1G. Election of Director: Scott Peak Mgmt For For
1H. Election of Director: Donald F. Robillard, Jr Mgmt Against Against
1I. Election of Director: Neal A. Shear Mgmt Against Against
1J. Election of Director: Andrew J. Teno Mgmt For For
2. Approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
for 2021.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2022.
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CHURCH & DWIGHT CO., INC. Agenda Number: 935566779
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Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 28-Apr-2022
ISIN: US1713401024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt Against Against
Bradlen S. Cashaw
1B. Election of Director to serve for a term of one year: Mgmt For For
James R. Craigie
1C. Election of Director to serve for a term of one year: Mgmt For For
Matthew T. Farrell
1D. Election of Director to serve for a term of one year: Mgmt Against Against
Bradley C. Irwin
1E. Election of Director to serve for a term of one year: Mgmt For For
Penry W. Price
1F. Election of Director to serve for a term of one year: Mgmt Against Against
Susan G. Saideman
1G. Election of Director to serve for a term of one year: Mgmt Against Against
Ravichandra K. Saligram
1H. Election of Director to serve for a term of one year: Mgmt For For
Robert K. Shearer
1I. Election of Director to serve for a term of one year: Mgmt Against Against
Janet S. Vergis
1J. Election of Director to serve for a term of one year: Mgmt For For
Arthur B. Winkleblack
1K. Election of Director to serve for a term of one year: Mgmt Against Against
Laurie J. Yoler
2. An advisory vote to approve compensation of our named Mgmt Against Against
executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
4. Proposal to approve an amendment and restatement of Mgmt For For
the Church & Dwight Co., Inc. Amended and Restated
Omnibus Equity Compensation Plan.
5. Stockholder Proposal - Special Shareholder Meeting Shr For Against
Improvement.
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CLOUDFLARE, INC. Agenda Number: 935609620
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Security: 18915M107 Meeting Type: Annual
Ticker: NET Meeting Date: 02-Jun-2022
ISIN: US18915M1071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Anderson Mgmt Withheld Against
Mark Hawkins Mgmt For For
Carl Ledbetter Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve the performance equity awards granted to Mgmt Against Against
our co-founders, Matthew Prince and Michelle Zatlyn.
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CONAGRA BRANDS, INC. Agenda Number: 935479558
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Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 15-Sep-2021
ISIN: US2058871029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anil Arora Mgmt For For
1B. Election of Director: Thomas K. Brown Mgmt For For
1C. Election of Director: Emanuel Chirico Mgmt For For
1D. Election of Director: Sean M. Connolly Mgmt For For
1E. Election of Director: Joie A. Gregor Mgmt For For
1F. Election of Director: Fran Horowitz Mgmt For For
1G. Election of Director: Rajive Johri Mgmt For For
1H. Election of Director: Richard H. Lenny Mgmt For For
1I. Election of Director: Melissa Lora Mgmt For For
1J. Election of Director: Ruth Ann Marshall Mgmt For For
1K. Election of Director: Craig P. Omtvedt Mgmt For For
1L. Election of Director: Scott Ostfeld Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2022.
3. Advisory approval of our named executive officer Mgmt For For
compensation.
4. A shareholder proposal regarding written consent. Shr For Against
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CONSOLIDATED EDISON, INC. Agenda Number: 935577087
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 16-May-2022
ISIN: US2091151041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Timothy P. Cawley Mgmt For For
1B. Election of Director: Ellen V. Futter Mgmt For For
1C. Election of Director: John F. Killian Mgmt For For
1D. Election of Director: Karol V. Mason Mgmt For For
1E. Election of Director: John McAvoy Mgmt For For
1F. Election of Director: Dwight A. McBride Mgmt For For
1G. Election of Director: William J. Mulrow Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Michael W. Ranger Mgmt For For
1J. Election of Director: Linda S. Sanford Mgmt For For
1K. Election of Director: Deirdre Stanley Mgmt For For
1L. Election of Director: L. Frederick Sutherland Mgmt For For
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
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COTERRA ENERGY INC. Agenda Number: 935563076
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 29-Apr-2022
ISIN: US1270971039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt Against Against
1B. Election of Director: Robert S. Boswell Mgmt For For
1C. Election of Director: Amanda M. Brock Mgmt For For
1D. Election of Director: Dan O. Dinges Mgmt For For
1E. Election of Director: Paul N. Eckley Mgmt For For
1F. Election of Director: Hans Helmerich Mgmt For For
1G. Election of Director: Thomas E. Jorden Mgmt For For
1H. Election of Director: Lisa A. Stewart Mgmt For For
1I. Election of Director: Frances M. Vallejo Mgmt For For
1J. Election of Director: Marcus A. Watts Mgmt Against Against
2. To ratify the appointment of the firm Mgmt Against Against
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
its 2022 fiscal year.
3. To approve, by non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
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DENTSPLY SIRONA INC. Agenda Number: 935603870
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 25-May-2022
ISIN: US24906P1093
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric K. Brandt Mgmt For For
1B. Election of Director: Donald M. Casey Jr. Mgmt Abstain Against
1C. Election of Director: Willie A. Deese Mgmt For For
1D. Election of Director: John P. Groetelaars Mgmt For For
1E. Election of Director: Betsy D. Holden Mgmt For For
1F. Election of Director: Clyde R. Hosein Mgmt For For
1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For
1H. Election of Director: Gregory T. Lucier Mgmt For For
1I. Election of Director: Leslie F. Varon Mgmt For For
1J. Election of Director: Janet S. Vergis Mgmt For For
1K. Election of Director: Dorothea Wenzel Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2022.
3. Approval, by non-binding vote, of the Company's Mgmt For For
executive compensation.
4. Approval of the Amendment to the Fifth Amended and Mgmt For For
Restated By- Laws to Designate the Exclusive Forum for
the Adjudication of Certain Legal Matters.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935619734
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 09-Jun-2022
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt Against Against
1.2 Election of Director: Vincent K. Brooks Mgmt Against Against
1.3 Election of Director: Michael P. Cross Mgmt Against Against
1.4 Election of Director: David L. Houston Mgmt Against Against
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt Against Against
1.7 Election of Director: Melanie M. Trent Mgmt Against Against
1.8 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935613770
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106 Meeting Type: Annual
Ticker: DOCU Meeting Date: 03-Jun-2022
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teresa Briggs Mgmt Withheld Against
Blake J. Irving Mgmt Withheld Against
Daniel D. Springer Mgmt Withheld Against
2. Ratification of the selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending January 31, 2023
3. Approval, on an advisory basis, of our named executive Mgmt For For
officers' compensation
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935652001
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 30-Jun-2022
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas W. Dickson Mgmt Against Against
1b. Election of Director: Richard W. Dreiling Mgmt For For
1c. Election of Director: Cheryl W. Grisé Mgmt For For
1d. Election of Director: Daniel J. Heinrich Mgmt For For
1e. Election of Director: Paul C. Hilal Mgmt For For
1f. Election of Director: Edward J. Kelly, III Mgmt For For
1g. Election of Director: Mary A. Laschinger Mgmt For For
1h. Election of Director: Jeffrey G. Naylor Mgmt For For
1i. Election of Director: Winnie Y. Park Mgmt For For
1j. Election of Director: Bertram L. Scott Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt Against Against
1l. Election of Director: Michael A. Witynski Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2022.
4. To approve the amendment to the Company's Articles of Mgmt For For
Incorporation.
5. A shareholder proposal requesting that the Board issue Shr For Against
a report on climate transition planning.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935563242
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 26-Apr-2022
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2022 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
--------------------------------------------------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935584119
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103 Meeting Type: Annual
Ticker: ELAN Meeting Date: 18-May-2022
ISIN: US28414H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kapila K. Anand Mgmt Against Against
1b. Election of Director: John P. Bilbrey Mgmt For For
1c. Election of Director: Scott D. Ferguson Mgmt For For
1d. Election of Director: Paul Herendeen Mgmt For For
1e. Election of Director: Lawrence E. Kurzius Mgmt Against Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for 2022.
3. Advisory vote on the approval of executive Mgmt For For
compensation.
4. Approval of the Elanco Animal Health Incorporated Mgmt For For
Employee Stock Purchase Plan.
5. Approval of amendments to the company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate
supermajority voting requirements.
6. Approval of amendments to the company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate legacy
parent provisions.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935562858
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 02-May-2022
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year term: Ralph Mgmt For For
Alvarez
1B. Election of Director to serve a three-year term: Mgmt For For
Kimberly H. Johnson
1C. Election of Director to serve a three-year term: Juan Mgmt For For
R. Luciano
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2022.
4. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
6. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to give shareholders the ability to
amend the company's bylaws.
7. Shareholder proposal to amend the bylaws to require an Shr For Against
independent board chair.
8. Shareholder proposal to publish an annual report Shr For Against
disclosing lobbying activities.
9. Shareholder proposal to disclose lobbying activities Shr For Against
and alignment with public policy positions and
statements.
10. Shareholder proposal to report oversight of risks Shr For Against
related to anticompetitive pricing strategies.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935557011
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 20-Apr-2022
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023: Janet F. Mgmt Against Against
Clark
1B. Election of Director to serve until 2023: Charles R. Mgmt Against Against
Crisp
1C. Election of Director to serve until 2023: Robert P. Mgmt Against Against
Daniels
1D. Election of Director to serve until 2023: James C. Day Mgmt Against Against
1E. Election of Director to serve until 2023: C. Mgmt Against Against
Christopher Gaut
1F. Election of Director to serve until 2023: Michael T. Mgmt Against Against
Kerr
1G. Election of Director to serve until 2023: Julie J. Mgmt Against Against
Robertson
1H. Election of Director to serve until 2023: Donald F. Mgmt Against Against
Textor
1I. Election of Director to serve until 2023: William R. Mgmt Against Against
Thomas
1J. Election of Director to serve until 2023: Ezra Y. Mgmt For For
Yacob
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2022.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935601434
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 25-May-2022
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth M. Woolley Mgmt For For
1.2 Election of Director: Joseph D. Margolis Mgmt For For
1.3 Election of Director: Roger B. Porter Mgmt Against Against
1.4 Election of Director: Joseph J. Bonner Mgmt Against Against
1.5 Election of Director: Gary L. Crittenden Mgmt Against Against
1.6 Election of Director: Spencer F. Kirk Mgmt For For
1.7 Election of Director: Dennis J. Letham Mgmt For For
1.8 Election of Director: Diane Olmstead Mgmt For For
1.9 Election of Director: Julia Vander Ploeg Mgmt Against Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935569129
--------------------------------------------------------------------------------------------------------------------------
Security: 313745101 Meeting Type: Annual
Ticker: FRT Meeting Date: 04-May-2022
ISIN: US3137451015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: David W. Faeder Mgmt Against Against
1b. Election of Trustee: Elizabeth I. Holland Mgmt For For
1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt Against Against
1d. Election of Trustee: Anthony P. Nader, III Mgmt Against Against
1e. Election of Trustee: Mark S. Ordan Mgmt Against Against
1f. Election of Trustee: Gail P. Steinel Mgmt For For
1g. Election of Trustee: Donald C. Wood Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935587420
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101 Meeting Type: Annual
Ticker: FIVN Meeting Date: 18-May-2022
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Acosta Mgmt Withheld Against
Rowan Trollope Mgmt Withheld Against
David Welsh Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935499081
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 10-Nov-2021
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935483987
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 28-Sep-2021
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R. Kerry Clark Mgmt For For
1B. Election of Director: David M. Cordani Mgmt For For
1C. Election of Director: Jeffrey L. Harmening Mgmt For For
1D. Election of Director: Maria G. Henry Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Elizabeth C. Lempres Mgmt For For
1G. Election of Director: Diane L. Neal Mgmt For For
1H. Election of Director: Steve Odland Mgmt For For
1I. Election of Director: Maria A. Sastre Mgmt For For
1J. Election of Director: Eric D. Sprunk Mgmt For For
1K. Election of Director: Jorge A. Uribe Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
4. Amendment and Restatement of Our Certificate of Mgmt For For
Incorporation to Eliminate Supermajority Voting
Provisions.
--------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935631778
--------------------------------------------------------------------------------------------------------------------------
Security: 37045V100 Meeting Type: Annual
Ticker: GM Meeting Date: 13-Jun-2022
ISIN: US37045V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Aneel Bhusri Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Linda R. Gooden Mgmt For For
1e. Election of Director: Joseph Jimenez Mgmt For For
1f. Election of Director: Judith A. Miscik Mgmt For For
1g. Election of Director: Patricia F. Russo Mgmt For For
1h. Election of Director: Thomas M. Schoewe Mgmt For For
1i. Election of Director: Carol M. Stephenson Mgmt For For
1j. Election of Director: Mark A. Tatum Mgmt For For
1k. Election of Director: Devin N. Wenig Mgmt For For
1l. Election of Director: Margaret C. Whitman Mgmt For For
2. Advisory Approval of Named Executive Officer Mgmt For For
Compensation
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2022
4. Shareholder Proposal to Lower the Ownership Threshold Shr For Against
to Call a Special Meeting
5. Shareholder Proposal Regarding Separation of Chair and Shr For Against
CEO Roles
6. Shareholder Proposal Requesting a Report on the Use of Shr For Against
Child Labor in Connection with Electric Vehicles
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935570134
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 04-May-2022
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1B. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For
1C. Election of Director: Sandra J. Horning, M.D. Mgmt For For
1D. Election of Director: Kelly A. Kramer Mgmt For For
1E. Election of Director: Kevin E. Lofton Mgmt For For
1F. Election of Director: Harish Manwani Mgmt For For
1G. Election of Director: Daniel P. O'Day Mgmt For For
1H. Election of Director: Javier J. Rodriguez Mgmt For For
1I. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
4. To approve the Gilead Sciences, Inc. 2022 Equity Mgmt For For
Incentive Plan.
5. To vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting that the Board
adopt a policy that the Chairperson of the Board of
Directors be an independent director.
6. To vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting that the Board
include one member from Gilead's non-management
employees.
7. To vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting a 10% threshold
to call a special stockholder meeting.
8. To vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting that the Board
publish a third-party review of Gilead's lobbying
activities.
9. To vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting a Board report on
oversight of risks related to anticompetitive
practices.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935560931
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Annual
Ticker: HZNP Meeting Date: 28-Apr-2022
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Michael Grey Mgmt Against Against
1B. Election of Class II Director: Jeff Himawan, Ph.D. Mgmt For For
1C. Election of Class II Director: Susan Mahony, Ph.D. Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022 and
authorization of the Audit Committee to determine the
auditors' remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. Authorization for us and/or any of our subsidiaries to Mgmt For For
make market purchases or overseas market purchases of
our ordinary shares.
5. Approval of the Amended and Restated 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935533833
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 25-Jan-2022
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prama Bhatt Mgmt For For
1B. Election of Director: Gary C. Bhojwani Mgmt For For
1C. Election of Director: Terrell K. Crews Mgmt For For
1D. Election of Director: Stephen M. Lacy Mgmt For For
1E. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1F. Election of Director: Susan K. Nestegard Mgmt For For
1G. Election of Director: William A. Newlands Mgmt For For
1H. Election of Director: Christopher J. Policinski Mgmt For For
1I. Election of Director: Jose Luis Prado Mgmt For For
1J. Election of Director: Sally J. Smith Mgmt For For
1K. Election of Director: James P. Snee Mgmt For For
1L. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending October 30, 2022.
3. Approve the Named Executive Officer compensation as Mgmt Against Against
disclosed in the Company's 2022 annual meeting proxy
statement.
4. Vote on the stockholder proposal requesting a report Shr For Against
on external public health costs of antimicrobial
resistance, if presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935579512
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 19-May-2022
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt Against Against
1.2 Election of Director: Herman E. Bulls Mgmt Against Against
1.3 Election of Director: Richard E. Marriott Mgmt For For
1.4 Election of Director: Mary Hogan Preusse Mgmt For For
1.5 Election of Director: Walter C. Rakowich Mgmt Against Against
1.6 Election of Director: James F. Risoleo Mgmt For For
1.7 Election of Director: Gordon H. Smith Mgmt Against Against
1.8 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2022.
3. Advisory resolution to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935557857
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 21-Apr-2022
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1B) Election of Director: Bruce D. Broussard Mgmt For For
1C) Election of Director: Frank A. D'Amelio Mgmt Against Against
1D) Election of Director: David T. Feinberg, M.D. Mgmt Against Against
1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1F) Election of Director: John W. Garratt Mgmt For For
1G) Election of Director: Kurt J. Hilzinger Mgmt For For
1H) Election of Director: David A. Jones, Jr. Mgmt Against Against
1I) Election of Director: Karen W. Katz Mgmt Against Against
1J) Election of Director: Marcy S. Klevorn Mgmt For For
1K) Election of Director: William J. McDonald Mgmt For For
1L) Election of Director: Jorge S. Mesquita Mgmt For For
1M) Election of Director: James J. O'Brien Mgmt For For
2) The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3) Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2022 proxy statement.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935461563
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 29-Jul-2021
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Peter Gray
1B. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Kenneth W. O'Keefe
1C. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Mark D. Smith, M.D.
1D. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Catherine A. Sohn, Pharm. D.
2. To ratify, on a non-binding advisory basis, the Mgmt For For
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.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Jazz Pharmaceuticals plc's named
executive officers as disclosed in the proxy
statement.
4. To renew the Board of Director's existing authority Mgmt Against Against
under Irish law to allot and issue ordinary shares.
5. To renew the Board of Director's existing authority Mgmt Against Against
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.
6. To approve any motion to adjourn the annual meeting, Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935490639
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Special
Ticker: JAZZ Meeting Date: 23-Sep-2021
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To grant the board of directors authority under Irish Mgmt For For
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.
2. To approve any motion to adjourn the extraordinary Mgmt For For
general meeting, or any adjournments thereof, to
another time and place to solicit additional proxies
if there are insufficient votes at the time of the
extraordinary general meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935557720
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 29-Apr-2022
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (term expires 2025): Rod Gillum Mgmt For For
1B. Election of Director (term expires 2025): Mary Mgmt Against Against
Laschinger
1C. Election of Director (term expires 2025): Erica Mann Mgmt For For
1D. Election of Director (term expires 2025): Carolyn Mgmt Against Against
Tastad
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2022.
4. Management proposal to approve the Kellogg Company Mgmt For For
2022 Long-Term Incentive Plan.
5. Shareowner proposal for CEO compensation to weigh Shr For Against
workforce pay and ownership, if properly presented at
the meeting.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935627084
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100 Meeting Type: Annual
Ticker: KDP Meeting Date: 09-Jun-2022
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt For For
1B. Election of Director: Michael Call Mgmt For For
1C. Election of Director: Olivier Goudet Mgmt For For
1D. Election of Director: Peter Harf Mgmt For For
1E. Election of Director: Juliette Hickman Mgmt For For
1F. Election of Director: Paul S. Michaels Mgmt Against Against
1G. Election of Director: Pamela H. Patsley Mgmt For For
1H. Election of Director: Lubomira Rochet Mgmt For For
1I. Election of Director: Debra Sandler Mgmt Against Against
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Larry D. Young Mgmt For For
2. To approve an advisory resolution regarding Keurig Dr Mgmt For For
Pepper Inc.'s executive compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt Against Against
Keurig Dr Pepper Inc.'s independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935557249
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 27-Apr-2022
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Sylvia M. Burwell
1B. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: John W. Culver
1C. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Robert W. Decherd
1D. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Michael D. Hsu
1E. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Mae C. Jemison, M.D.
1F. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: S. Todd Maclin
1G. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Deirdre A. Mahlan
1H. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Sherilyn S. McCoy
1I. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Christa S. Quarles
1J. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Jaime A. Ramirez
1K. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Dunia A. Shive
1L. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Mark T. Smucker
1M. Election of Director for a term expire at 2023 Annual Mgmt For For
Meeting: Michael D. White
2. Ratification of Auditor Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935479508
--------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 23-Sep-2021
ISIN: US5132721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Bensen Mgmt For For
1B. Election of Director: Charles A. Blixt Mgmt Against Against
1C. Election of Director: Robert J. Coviello Mgmt For For
1D. Election of Director: André J. Hawaux Mgmt For For
1E. Election of Director: W.G. Jurgensen Mgmt For For
1F. Election of Director: Thomas P. Maurer Mgmt For For
1G. Election of Director: Hala G. Moddelmog Mgmt For For
1H. Election of Director: Robert A. Niblock Mgmt For For
1I. Election of Director: Maria Renna Sharpe Mgmt For For
1J. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935579207
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 12-May-2022
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irwin Chafetz Mgmt For For
Micheline Chau Mgmt Withheld Against
Patrick Dumont Mgmt For For
Charles D. Forman Mgmt For For
Robert G. Goldstein Mgmt For For
Nora M. Jordan Mgmt For For
Charles A. Koppelman Mgmt Withheld Against
Lewis Kramer Mgmt For For
David F. Levi Mgmt Withheld Against
Yibing Mao Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. An advisory (non-binding) vote to approve the Mgmt Against Against
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 16-Jun-2022
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Maverick Carter
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Ping Fu
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Jeffrey T. Hinson
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Chad Hollingsworth
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James Iovine
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James S. Kahan
1G. Election of Director to hold office until the 2023 Mgmt Against Against
Annual Meeting: Gregory B. Maffei
1H. Election of Director to hold office until the 2023 Mgmt Against Against
Annual Meeting: Randall T. Mays
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Michael Rapino
1J. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Dana Walden
1K. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Latriece Watkins
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC. Agenda Number: 935589258
--------------------------------------------------------------------------------------------------------------------------
Security: 550241103 Meeting Type: Annual
Ticker: LUMN Meeting Date: 18-May-2022
ISIN: US5502411037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Quincy L. Allen Mgmt For For
1B. Election of Director: Martha Helena Bejar Mgmt Against Against
1C. Election of Director: Peter C. Brown Mgmt For For
1D. Election of Director: Kevin P. Chilton Mgmt For For
1E. Election of Director: Steven T. "Terry" Clontz Mgmt For For
1F. Election of Director: T. Michael Glenn Mgmt For For
1G. Election of Director: W. Bruce Hanks Mgmt For For
1H. Election of Director: Hal Stanley Jones Mgmt For For
1I. Election of Director: Michael Roberts Mgmt For For
1J. Election of Director: Laurie Siegel Mgmt For For
1K. Election of Director: Jeffrey K. Storey Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditor for 2022.
3. Advisory vote to approve our executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935564559
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 25-Apr-2022
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director for one-year term: John P. Barnes Mgmt Against Against
(The election of Barnes is subject to the completion
of the People's United Financial, Inc. acquisition.
Should the acquisition not close by the Annual
Meeting, their elections will not be considered at the
Annual Meeting.)
1B. Election Of Director for one-year term: Robert T. Mgmt Against Against
Brady
1C. Election Of Director for one-year term: Calvin G. Mgmt Against Against
Butler, Jr.
1D. Election Of Director for one-year term: Jane Chwick Mgmt For For
(The election of Ms. Chwick is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1E. Election Of Director for one-year term: William F. Mgmt Against Against
Cruger, Jr. (The election of Cruger is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1F. Election Of Director for one-year term: T. Jefferson Mgmt For For
Cunningham III
1G. Election Of Director for one-year term: Gary N. Geisel Mgmt Against Against
1H. Election Of Director for one-year term: Leslie V. Mgmt For For
Godridge
1I. Election Of Director for one-year term: René F. Jones Mgmt For For
1J. Election Of Director for one-year term: Richard H. Mgmt For For
Ledgett, Jr.
1K. Election Of Director for one-year term: Melinda R. Mgmt Against Against
Rich
1L. Election Of Director for one-year term: Robert E. Mgmt For For
Sadler, Jr.
1M. Election Of Director for one-year term: Denis J. Mgmt For For
Salamone
1N. Election Of Director for one-year term: John R. Mgmt Against Against
Scannell
1O. Election Of Director for one-year term: Rudina Seseri Mgmt For For
1P. Election Of Director for one-year term: Kirk W. Mgmt Against Against
Walters (The election of Walters is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1Q. Election Of Director for one-year term: Herbert L. Mgmt For For
Washington
2. TO APPROVE THE 2021 COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935591102
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 25-May-2022
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring in Mgmt Against Against
2023: Chadwick C. Deaton
1B. Election of Director for a one-year term expiring in Mgmt Against Against
2023: Marcela E. Donadio
1C. Election of Director for a one-year term expiring in Mgmt For For
2023: M. Elise Hyland
1D. Election of Director for a one-year term expiring in Mgmt For For
2023: Holli C. Ladhani
1E. Election of Director for a one-year term expiring in Mgmt Against Against
2023: Brent J. Smolik
1F. Election of Director for a one-year term expiring in Mgmt For For
2023: Lee M. Tillman
1G. Election of Director for a one-year term expiring in Mgmt For For
2023: J. Kent Wells
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent auditor for 2022.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935567199
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 06-May-2022
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anthony G.Capuano Mgmt For For
1B. Election of Director: Isabella D. Goren Mgmt For For
1C. Election of Director: Deborah M. Harrison Mgmt For For
1D. Election of Director: Frederick A. Henderson Mgmt For For
1E. Election of Director: Eric Hippeau Mgmt For For
1F. Election of Director: Debra L. Lee Mgmt For For
1G. Election of Director: Aylwin B. Lewis Mgmt For For
1H. Election of Director: David S. Marriott Mgmt For For
1I. Election of Director: Margaret M. McCarthy Mgmt For For
1J. Election of Director: George Muñoz Mgmt For For
1K. Election of Director: Horacio D. Rozanski Mgmt For For
1L. Election of Director: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2022.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE MARRIOTT INTERNATIONAL, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. STOCKHOLDER RESOLUTION REQUESTING THAT THE BOARD Shr For Against
PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND
RISKS CREATED BY THE COMPANY'S COMPENSATION AND
WORKFORCE PRACTICES.
6. STOCKHOLDER RESOLUTION REGARDING AN INDEPENDENT BOARD Shr For Against
CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935591570
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 24-May-2022
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Robert M. Davis Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For
1H. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt For For
1K. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1L. Election of Director: Inge G. Thulin Mgmt For For
1M. Election of Director: Kathy J. Warden Mgmt For For
1N. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2022.
4. Shareholder proposal regarding an independent board Shr For Against
chairman.
5. Shareholder proposal regarding access to COVID-19 Shr For Against
products.
6. Shareholder proposal regarding lobbying expenditure Shr For Against
disclosure.
--------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935561717
--------------------------------------------------------------------------------------------------------------------------
Security: 60770K107 Meeting Type: Annual
Ticker: MRNA Meeting Date: 28-Apr-2022
ISIN: US60770K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Noubar Afeyan, Ph.D. Mgmt Withheld Against
Stéphane Bancel Mgmt Withheld Against
François Nader, M.D. Mgmt Withheld Against
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against
registered independent public accounting firm for the
year ending December 31, 2022.
4. To vote on a shareholder proposal relating to the Shr For Against
feasibility of transferring intellectual property.
--------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935558051
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 21-Apr-2022
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Awuah. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1B. Election of Director: Gregory Boyce. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1C. Election of Director: Bruce Brook. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1D. Election of Director: Maura Clark. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1E. Election of Director: Emma FitzGerald. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1F. Election of Director: Mary Laschinger. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1G. Election of Director: José Manuel Madero. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1H. Election of Director: René Médori. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1I. Election of Director: Jane Nelson. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1J. Election of Director: Thomas Palmer. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
1K. Election of Director: Julio Quintana. (Please note Mgmt For For
that an Against vote is treated as a Withhold)
1L. Election of Director: Susan Story. (Please note that Mgmt For For
an Against vote is treated as a Withhold)
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Ratify Appointment of Independent Registered Public Mgmt For For
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935476932
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Annual
Ticker: NLOK Meeting Date: 14-Sep-2021
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sue Barsamian Mgmt For For
1B. Election of Director: Eric K. Brandt Mgmt For For
1C. Election of Director: Frank E. Dangeard Mgmt For For
1D. Election of Director: Nora M. Denzel Mgmt For For
1E. Election of Director: Peter A. Feld Mgmt For For
1F. Election of Director: Kenneth Y. Hao Mgmt For For
1G. Election of Director: Emily Heath Mgmt For For
1H. Election of Director: Vincent Pilette Mgmt For For
1I. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Stockholder proposal regarding independent board Shr For Against
chairman.
--------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC. Agenda Number: 935509476
--------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Special
Ticker: NLOK Meeting Date: 04-Nov-2021
ISIN: US6687711084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of New NortonLifeLock Shares Mgmt For For
to Avast shareholders in connection with the Merger
(the "Share Issuance Proposal").
2. To adjourn the special meeting to a later date or Mgmt For For
time, if necessary or appropriate, to solicit
additional proxies in the event there are insufficient
votes at the time of such adjournment to approve the
Share Issuance Proposal (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935625117
--------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: PARA Meeting Date: 08-Jun-2022
ISIN: US92556H2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC. Agenda Number: 935510431
--------------------------------------------------------------------------------------------------------------------------
Security: 70614W100 Meeting Type: Annual
Ticker: PTON Meeting Date: 07-Dec-2021
ISIN: US70614W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Callaghan Mgmt Withheld Against
Jay Hoag Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending June 30, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of the named executive officers as
disclosed in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935562062
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 28-Apr-2022
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Desmond-Hellmann Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt For For
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2022
3. 2022 advisory approval of executive compensation Mgmt For For
4. Shareholder proposal regarding amending proxy access Shr For Against
5. Shareholder proposal regarding report on political Shr Against For
expenditures congruency
6. Shareholder proposal regarding report on transfer of Shr For Against
intellectual property to potential COVID-19
manufacturers
7. Shareholder proposal regarding report on board Shr For Against
oversight of risks related to anticompetitive
practices
8. Shareholder proposal regarding report on public health Shr For Against
costs of protecting vaccine technology
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935581339
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108 Meeting Type: Annual
Ticker: PCG Meeting Date: 19-May-2022
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rajat Bahri Mgmt For For
1.2 Election of Director: Jessica L. Denecour Mgmt Against Against
1.3 Election of Director: Admiral Mark E. Ferguson III, Mgmt For For
USN (ret.)
1.4 Election of Director: Robert C. Flexon Mgmt For For
1.5 Election of Director: W. Craig Fugate Mgmt For For
1.6 Election of Director: Patricia K. Poppe Mgmt For For
1.7 Election of Director: Dean L. Seavers Mgmt For For
1.8 Election of Director: William L. Smith Mgmt For For
2. Advisory Vote on Executive Compensation Mgmt For For
3. Ratification of Deloitte and Touche LLP as the Mgmt For For
Independent Public Accounting Firm
4. Management Proposal to Amend the PG&E Corporation Mgmt For For
Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935564547
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 28-Apr-2022
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1C. Election of Trustee: Leslie S. Heisz Mgmt For For
1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For
1E. Election of Trustee: Shankh S. Mitra Mgmt For For
1F. Election of Trustee: David J. Neithercut Mgmt For For
1G. Election of Trustee: Rebecca Owen Mgmt For For
1H. Election of Trustee: Kristy M. Pipes Mgmt For For
1I. Election of Trustee: Avedick B. Poladian Mgmt For For
1J. Election of Trustee: John Reyes Mgmt For For
1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1L. Election of Trustee: Tariq M. Shaukat Mgmt For For
1M. Election of Trustee: Ronald P. Spogli Mgmt For For
1N. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. Approval of the amendment to the Declaration of Trust Mgmt For For
to eliminate supermajority voting requirements to
amend the Declaration of Trust.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935565804
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103 Meeting Type: Annual
Ticker: REG Meeting Date: 29-Apr-2022
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Martin E. Stein, Jr. Mgmt For For
1B. Election of Director: Bryce Blair Mgmt Against Against
1C. Election of Director: C. Ronald Blankenship Mgmt For For
1D. Election of Director: Deirdre J. Evens Mgmt For For
1E. Election of Director: Thomas W. Furphy Mgmt For For
1F. Election of Director: Karin M. Klein Mgmt Against Against
1G. Election of Director: Peter D. Linneman Mgmt Against Against
1H. Election of Director: David P. O'Connor Mgmt Against Against
1I. Election of Director: Lisa Palmer Mgmt For For
1J. Election of Director: James H. Simmons, III Mgmt Against Against
1K. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution approving executive Mgmt For For
compensation for fiscal year 2021.
3. Ratification of appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935620383
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 10-Jun-2022
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For
1b. Election of Director: Michael S. Brown, M.D. Mgmt For For
1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For
Ph.D.
1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For
Ph.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Proposal to approve, on an advisory basis, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935582874
--------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 13-May-2022
ISIN: US81181C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Ted W. Love, M.D. Mgmt Against Against
1B. Election of Class III Director: Daniel G. Welch Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935630714
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104 Meeting Type: Annual
Ticker: SEDG Meeting Date: 20-Jun-2022
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Betsy Atkins Mgmt Against Against
1b. Election of Director: Dirk Hoke Mgmt Against Against
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Approval of, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers (the
"Say-on-Pay Proposal").
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Annual
Ticker: SPOT Meeting Date: 20-Apr-2022
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2021 and the
Company's consolidated financial statements for the
financial year ended December 31, 2021.
2. Approve allocation of the Company's annual results for Mgmt For For
the financial year ended December 31, 2021.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2021.
4A. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For
4B. Election of Director: Mr. Martin Lorentzon (A Mgmt For For
Director)
4C. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt For For
Director)
4D. Election of Director: Mr. Christopher Marshall (B Mgmt For For
Director)
4E. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For
4F. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For
4G. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For
4H. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For
Director)
4I. Election of Director: Ms. Cristina Mayville Stenbeck Mgmt For For
(B Director)
4J. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For
4K. Election of Director: Ms. Padmasree Warrior (B Mgmt For For
Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For
independent auditor for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2022.
6. Approve the directors' remuneration for the year 2022. Mgmt Against Against
7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For
Alexandre Gobert to execute and deliver, under their
sole signature, on behalf of the Company and with full
power of substitution, any documents necessary or
useful in connection with the annual filing and
registration required by the Luxembourg laws.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935610988
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Special
Ticker: TTWO Meeting Date: 19-May-2022
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of Take-Two common Mgmt For For
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.
2. Approval and adoption of an amendment to the Company's Mgmt For For
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.
3. Approval of the adjournment of the Company's special Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935600862
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Annual
Ticker: TDOC Meeting Date: 26-May-2022
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Karen L. Mgmt For For
Daniel
1B. Election of Director for a term of one year: Sandra L. Mgmt For For
Fenwick
1C. Election of Director for a term of one year: William Mgmt For For
H. Frist, M.D.
1D. Election of Director for a term of one year: Jason Mgmt For For
Gorevic
1E. Election of Director for a term of one year: Catherine Mgmt For For
A. Jacobson
1F. Election of Director for a term of one year: Thomas G. Mgmt For For
McKinley
1G. Election of Director for a term of one year: Kenneth Mgmt For For
H. Paulus
1H. Election of Director for a term of one year: David L. Mgmt For For
Shedlarz
1I. Election of Director for a term of one year: Mark Mgmt For For
Douglas Smith, M.D., MBA
1J. Election of Director for a term of one year: David B. Mgmt For For
Snow, Jr.
2. Approve, on an advisory basis, the compensation of Mgmt For For
Teladoc Health's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For
Health's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
4. Approve an amendment to Teladoc Health's Certificate Mgmt For For
of Incorporation to permit holders of at least 15% net
long ownership in voting power of Teladoc Health's
outstanding capital stock to call special meetings.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935503208
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 17-Nov-2021
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy Banse Mgmt For For
1B. Election of Director: Richard H. Carmona Mgmt For For
1C. Election of Director: Spencer C. Fleischer Mgmt For For
1D. Election of Director: Esther Lee Mgmt For For
1E. Election of Director: A.D. David Mackay Mgmt For For
1F. Election of Director: Paul Parker Mgmt For For
1G. Election of Director: Linda Rendle Mgmt For For
1H. Election of Director: Matthew J. Shattock Mgmt For For
1I. Election of Director: Kathryn Tesija Mgmt For For
1J. Election of Director: Russell Weiner Mgmt For For
1K. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
4. Approval of the Amended and Restated 2005 Stock Mgmt For For
Incentive Plan.
5. Shareholder Proposal Requesting Non-Management Shr For Against
Employees on Director Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935468264
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 18-Aug-2021
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director whose term of office will expire Mgmt For For
in 2022: Susan E. Chapman-Hughes
1B. Election of Director whose term of office will expire Mgmt For For
in 2022: Paul J. Dolan
1C. Election of Director whose term of office will expire Mgmt For For
in 2022: Jay L. Henderson
1D. Election of Director whose term of office will expire Mgmt For For
in 2022: Kirk L. Perry
1E. Election of Director whose term of office will expire Mgmt For For
in 2022: Sandra Pianalto
1F. Election of Director whose term of office will expire Mgmt For For
in 2022: Alex Shumate
1G. Election of Director whose term of office will expire Mgmt For For
in 2022: Mark T. Smucker
1H. Election of Director whose term of office will expire Mgmt For For
in 2022: Richard K. Smucker
1I. Election of Director whose term of office will expire Mgmt For For
in 2022: Timothy P. Smucker
1J. Election of Director whose term of office will expire Mgmt For For
in 2022: Jodi L. Taylor
1K. Election of Director whose term of office will expire Mgmt For For
in 2022: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt Against Against
the Company's Independent Registered Public Accounting
Firm for the 2022 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935647416
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 23-Jun-2022
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nora A. Aufreiter Mgmt For For
Kevin M. Brown Mgmt For For
Elaine L. Chao Mgmt For For
Anne Gates Mgmt For For
Karen M. Hoguet Mgmt For For
W. Rodney McMullen Mgmt For For
Clyde R. Moore Mgmt For For
Ronald L. Sargent Mgmt For For
J. Amanda Sourry Knox Mgmt For For
Mark S. Sutton Mgmt For For
Ashok Vemuri Mgmt For For
2. To approve our executive compensation, on an advisory Mgmt For For
basis
3. To ratify the selection of our independent auditor for Mgmt For For
fiscal year 2022
4. To approve additional shares under the 2019 Long-Term Mgmt For For
Incentive Plan
5. Shareholder Proposal - Recyclability of Packaging Shr For Against
6. Shareholder Proposal - Report on Protection of Shr For Against
Farmworkers
7. Shareholder Proposal - Report on Elimination of HFCs Shr For Against
8. Shareholder Proposal - Report on Workforce Strategy Shr For Against
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935603731
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102 Meeting Type: Annual
Ticker: TWTR Meeting Date: 25-May-2022
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Egon Durban Mgmt Against Against
1b. Election of Director: Patrick Pichette Mgmt For For
2. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2022.
4. The approval of an amendment to our amended and Mgmt For For
restated certificate of incorporation to declassify
our board of directors.
5. A stockholder proposal regarding a report on risks of Shr For Against
the use of concealment clauses, if properly presented
at the Annual Meeting.
6. A stockholder proposal regarding a director candidate Shr For Against
with human and/or civil rights expertise, if properly
presented at the Annual Meeting.
7. A stockholder proposal regarding an audit analyzing Shr Against For
the Company's impacts on civil rights and
non-discrimination, if properly presented at the
Annual Meeting.
8. A stockholder proposal regarding an electoral spending Shr For Against
report, if properly presented at the Annual Meeting.
9. A stockholder proposal regarding a report on lobbying Shr For Against
activities and expenditures, if properly presented at
the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935509616
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 08-Dec-2021
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Robert A. Katz Mgmt For For
1C. Election of Director: Kirsten A. Lynch Mgmt For For
1D. Election of Director: Nadia Rawlinson Mgmt For For
1E. Election of Director: John T. Redmond Mgmt For For
1F. Election of Director: Michele Romanow Mgmt For For
1G. Election of Director: Hilary A. Schneider Mgmt For For
1H. Election of Director: D. Bruce Sewell Mgmt For For
1I. Election of Director: John F. Sorte Mgmt For For
1J. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2022.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935575704
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 12-May-2022
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye Archambeau Mgmt For For
1b. Election of Director: Roxanne Austin Mgmt For For
1c. Election of Director: Mark Bertolini Mgmt For For
1d. Election of Director: Melanie Healey Mgmt For For
1e. Election of Director: Laxman Narasimhan Mgmt For For
1f. Election of Director: Clarence Otis, Jr. Mgmt For For
1g. Election of Director: Daniel Schulman Mgmt For For
1h. Election of Director: Rodney Slater Mgmt For For
1i. Election of Director: Carol Tomé Mgmt For For
1j. Election of Director: Hans Vestberg Mgmt For For
1k. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm
4. Report on charitable contributions Shr Against For
5. Amend clawback policy Shr For Against
6. Shareholder ratification of annual equity awards Shr For Against
7. Business operations in China Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935588042
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 18-May-2022
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sangeeta Bhatia Mgmt For For
1B. Election of Director: Lloyd Carney Mgmt For For
1C. Election of Director: Alan Garber Mgmt For For
1D. Election of Director: Terrence Kearney Mgmt For For
1E. Election of Director: Reshma Kewalramani Mgmt For For
1F. Election of Director: Yuchun Lee Mgmt For For
1G. Election of Director: Jeffrey Leiden Mgmt For For
1H. Election of Director: Margaret McGlynn Mgmt For For
1I. Election of Director: Diana McKenzie Mgmt For For
1J. Election of Director: Bruce Sachs Mgmt For For
1K. Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt Against Against
Registered Public Accounting firm for the year ending
December 31, 2022.
3. Advisory vote to approve named executive office Mgmt For For
compensation.
4. Approval of an amendment and restatement of our 2013 Mgmt For For
Stock and Option Plan to increase the number of shares
authorized for issuance under this plan by 13.5
million shares.
--------------------------------------------------------------------------------------------------------------------------
VIATRIS INC. Agenda Number: 935512219
--------------------------------------------------------------------------------------------------------------------------
Security: 92556V106 Meeting Type: Annual
Ticker: VTRS Meeting Date: 10-Dec-2021
ISIN: US92556V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director each to hold office until Mgmt For For
the 2023 annual meeting: Neil Dimick
1B. Election of Class I Director each to hold office until Mgmt For For
the 2023 annual meeting: Michael Goettler
1C. Election of Class I Director each to hold office until Mgmt For For
the 2023 annual meeting: Ian Read
1D. Election of Class I Director each to hold office until Mgmt For For
the 2023 annual meeting: Pauline van der Meer Mohr
2. Approval, on non-binding advisory basis, of the 2020 Mgmt Against Against
compensation of the named executive officers of the
Company (the "Say-on-Pay vote").
3. A non-binding advisory vote on the frequency of the Mgmt 1 Year For
Say-on-Pay vote.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935571491
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 13-May-2022
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathleen L. Quirk Mgmt For For
1B. Election of Director: David P. Steiner Mgmt Against Against
1C. Election of Director: Lee J. Styslinger, III Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935607703
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 26-May-2022
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fred Hu Mgmt For For
1B. Election of Director: Joey Wat Mgmt For For
1C. Election of Director: Peter A. Bassi Mgmt For For
1D. Election of Director: Edouard Ettedgui Mgmt For For
1E. Election of Director: Cyril Han Mgmt For For
1F. Election of Director: Louis T. Hsieh Mgmt For For
1G. Election of Director: Ruby Lu Mgmt For For
1H. Election of Director: Zili Shao Mgmt For For
1I. Election of Director: William Wang Mgmt For For
1J. Election of Director: Min (Jenny) Zhang Mgmt For For
2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For
the Company's Independent Auditor for 2022
3. Advisory Vote to Approve Executive Compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935636956
--------------------------------------------------------------------------------------------------------------------------
Security: 98980L101 Meeting Type: Annual
Ticker: ZM Meeting Date: 16-Jun-2022
ISIN: US98980L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl M. Eschenbach Mgmt Withheld Against
William R. McDermott Mgmt Withheld Against
Janet Napolitano Mgmt Withheld Against
Santiago Subotovsky Mgmt Withheld Against
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending January 31, 2023.
3. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers as
disclosed in our proxy statement.
--------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935521484
--------------------------------------------------------------------------------------------------------------------------
Security: 98980G102 Meeting Type: Annual
Ticker: ZS Meeting Date: 05-Jan-2022
ISIN: US98980G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Blasing Mgmt Withheld Against
Charles Giancarlo Mgmt Withheld Against
Eileen Naughton Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2022.
3. To approve on a non-binding, advisory basis, the Mgmt Against Against
compensation of our named executive officers.
TST Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE LLP Agenda Number: 935534405
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 26-Jan-2022
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Appointment of Director: Jaime Ardila Mgmt For For
1B. Appointment of Director: Nancy McKinstry Mgmt For For
1C. Appointment of Director: Beth E. Mooney Mgmt For For
1D. Appointment of Director: Gilles C. Pélisson Mgmt For For
1E. Appointment of Director: Paula A. Price Mgmt For For
1F. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1G. Appointment of Director: Arun Sarin Mgmt For For
1H. Appointment of Director: Julie Sweet Mgmt For For
1I. Appointment of Director: Frank K. Tang Mgmt For For
1J. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To approve an amendment to the Amended and Restated Mgmt For For
Accenture plc 2010 Share Incentive Plan to increase
the number of shares available for issuance
thereunder.
4. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditors of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
5. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
6. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre- emption rights under Irish law.
7. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935613249
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101 Meeting Type: Annual
Ticker: ABNB Meeting Date: 01-Jun-2022
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Amrita Ahuja
1.2 Election of Class II Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Joseph Gebbia
1.3 Election of Class II Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Jeffrey Jordan
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALCON INC. Agenda Number: 935625725
--------------------------------------------------------------------------------------------------------------------------
Security: H01301128 Meeting Type: Annual
Ticker: ALC Meeting Date: 27-Apr-2022
ISIN: CH0432492467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the operating and financial review of Mgmt For For
Alcon Inc., the annual financial statements of Alcon
Inc. and the consolidated financial statements for
2021
2. Discharge of the Members of the Board of Directors and Mgmt For For
the Members of the Executive Committee
3. Appropriation of earnings and declaration of dividend Mgmt For For
as per the balance sheet of Alcon Inc. of December 31,
2021
4A. Consultative vote on the 2021 Compensation Report Mgmt For For
4B. Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Board of Directors for the next
term of office, i.e. from the 2022 Annual General
Meeting to the 2023 Annual General Meeting
4C. Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Executive Committee for the
following financial year, i.e. 2023
5A. Re-election of F. Michael Ball (as Member and Chair) Mgmt For For
5B. Re-election of Lynn D. Bleil (as Member) Mgmt For For
5C. Re-election of Arthur Cummings (as Member) Mgmt For For
5D. Re-election of David J. Endicott (as Member) Mgmt For For
5E. Re-election of Thomas Glanzmann (as Member) Mgmt For For
5F. Re-election of D. Keith Grossman (as Member) Mgmt For For
5G. Re-election of Scott Maw (as Member) Mgmt For For
5H. Re-election of Karen May (as Member) Mgmt For For
5I. Re-election of Ines Pöschel (as Member) Mgmt For For
5J. Re-election of Dieter Spälti (as Member) Mgmt For For
5K. Election of Raquel C. Bono (as Member) Mgmt For For
6A. Re-election of the Member of Compensation Committee: Mgmt For For
Thomas Glanzmann
6B. Re-election of the Member of Compensation Committee: Mgmt For For
Karen May
6C. Re-election of the Member of Compensation Committee: Mgmt For For
Ines Pöschel
6D. Election of the Member of Compensation Committee: Mgmt For For
Scott Maw
7. Re-election of the independent representative, Mgmt For For
Hartmann Dreyer Attorneys-at-Law
8. Re-election of the statutory auditors, Mgmt For For
PricewaterhouseCoopers SA, Geneva
9. General instruction in case of new agenda items or Mgmt Abstain Against
proposals during the Annual General Meeting (please
check one box only) * If you vote FOR, you will be
voting in accordance with the recommendation of the
Board of Directors. ** If you vote ABSTAIN, you will
ABSTAIN from voting.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 17-Sep-2021
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 25-May-2022
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt For For
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1
SPLIT OF THE COMPANY'S COMMON STOCK AND A
PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against
DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against
MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr Against For
HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT
CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For
REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For
MORE DIRECTOR CANDIDATES THAN BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against
AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 03-May-2022
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Thomas J. Mgmt For For
Baltimore
1B. Election of Director for a term of one year: Charlene Mgmt For For
Barshefsky
1C. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1D. Election of Director for a term of one year: Peter Mgmt For For
Chernin
1E. Election of Director for a term of one year: Ralph de Mgmt For For
la Vega
1F. Election of Director for a term of one year: Michael Mgmt For For
O. Leavitt
1G. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
1H. Election of Director for a term of one year: Karen L. Mgmt For For
Parkhill
1I. Election of Director for a term of one year: Charles Mgmt For For
E. Phillips
1J. Election of Director for a term of one year: Lynn A. Mgmt For For
Pike
1K. Election of Director for a term of one year: Stephen Mgmt For For
J. Squeri
1L. Election of Director for a term of one year: Daniel L. Mgmt For For
Vasella
1M. Election of Director for a term of one year: Lisa W. Mgmt For For
Wardell
1N. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for 2022.
3. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal Relating to Independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 10-Mar-2022
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Advisory vote to approve the compensation of named Mgmt For For
executive officers.
4. Approval of the AmerisourceBergen Corporation 2022 Mgmt For For
Omnibus Incentive Plan.
5. Stockholder proposal, if properly presented, to adopt Shr For Against
a policy that no financial performance metric be
adjusted to exclude legal or compliance costs in
determining executive compensation.
6. Stockholder proposal, if properly presented, regarding Shr For Against
the threshold for calling a special meeting.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 04-Mar-2022
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For
5. A shareholder proposal entitled "Reincorporate with Shr Against For
Deeper Purpose".
6. A shareholder proposal entitled "Transparency Shr For Against
Reports".
7. A shareholder proposal entitled "Report on Forced Shr For Against
Labor".
8. A shareholder proposal entitled "Pay Equity". Shr For Against
9. A shareholder proposal entitled "Civil Rights Audit". Shr For Against
10. A shareholder proposal entitled "Report on Concealment Shr For Against
Clauses".
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935579409
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 19-May-2022
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt Abstain Against
1B. Election of Director: Scott T. Ford Mgmt For For
1C. Election of Director: Glenn H. Hutchins Mgmt For For
1D. Election of Director: William E. Kennard Mgmt For For
1E. Election of Director: Debra L. Lee Mgmt Abstain Against
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. McCallister Mgmt For For
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Luis A. Ubiñas Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against
2. Ratification of the appointment of independent Mgmt For For
auditors
3. Advisory approval of executive compensation Mgmt For For
4. Improve executive compensation program Shr Against For
5. Independent board chairman Shr For Against
6. Political congruency report Shr For Against
7. Civil rights and non-discrimination audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935560335
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 26-Apr-2022
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1C. Election of Director: Pierre J.P. de Weck Mgmt For For
1D. Election of Director: Arnold W. Donald Mgmt For For
1E. Election of Director: Linda P. Hudson Mgmt For For
1F. Election of Director: Monica C. Lozano Mgmt For For
1G. Election of Director: Brian T. Moynihan Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Clayton S. Rose Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
1L. Election of Director: Thomas D. Woods Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
1N. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt For For
nonbinding "Say on Pay" resolution)
3. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2022.
4. Ratifying the Delaware Exclusive Forum Provision in Mgmt For For
our Bylaws.
5. Shareholder proposal requesting a civil rights and Shr Against For
nondiscrimination audit.
6. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies.
7. Shareholder proposal requesting a report on charitable Shr Against For
donations.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935535128
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 25-Jan-2022
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine M. Burzik Mgmt For For
1B. Election of Director: Carrie L. Byington Mgmt For For
1C. Election of Director: R. Andrew Eckert Mgmt For For
1D. Election of Director: Claire M. Fraser Mgmt For For
1E. Election of Director: Jeffrey W. Henderson Mgmt For For
1F. Election of Director: Christopher Jones Mgmt For For
1G. Election of Director: Marshall O. Larsen Mgmt For For
1H. Election of Director: David F. Melcher Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Claire Pomeroy Mgmt For For
1K. Election of Director: Timothy M. Ring Mgmt For For
1L. Election of Director: Bertram L. Scott Mgmt For For
2. Ratification of the selection of the independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. A shareholder proposal seeking to lower the ownership Shr For Against
threshold required to call a special shareholders
meeting, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 30-Apr-2022
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt Withheld Against
David S. Gottesman Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the adoption of a Shr Against For
policy requiring that the Board Chair be an
independent director.
3. Shareholder proposal regarding the publishing of an Shr For Against
annual assessment addressing how the Corporation
manages climate risks.
4. Shareholder proposal regarding how the Corporation Shr For Against
intends to measure, disclose and reduce greenhouse gas
emissions.
5. Shareholder proposal regarding the reporting of the Shr For Against
Corporation's diversity, equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935591342
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 24-May-2022
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaimé Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 03-May-2022
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal to Lower the Ownership Threshold Shr For Against
for Special Shareholder Meetings to 10%.
5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935603882
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 25-May-2022
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wanda M. Austin Mgmt For For
1B. Election of Director: John B. Frank Mgmt For For
1C. Election of Director: Alice P. Gast Mgmt For For
1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1E. Election of Director: Marillyn A. Hewson Mgmt For For
1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1G. Election of Director: Charles W. Moorman Mgmt For For
1H. Election of Director: Dambisa F. Moyo Mgmt For For
1I. Election of Director: Debra Reed-Klages Mgmt For For
1J. Election of Director: Ronald D. Sugar Mgmt For For
1K. Election of Director: D. James Umpleby III Mgmt For For
1L. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation
4. Approve the 2022 Long-Term Incentive Plan of Chevron Mgmt For For
Corporation
5. Adopt Medium- and Long-Term GHG Reduction Targets Shr For Against
6. Report on Impacts of Net Zero 2050 Scenario Shr For Against
7. Report on Reliability of Methane Emission Disclosures Mgmt For For
8. Report on Business with Conflict-Complicit Governments Shr Against For
9. Report on Racial Equity Audit Shr For Against
10. Special Meetings Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935571287
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 04-May-2022
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Equity Director: Terrence A. Duffy Mgmt For For
1B. Election of Equity Director: Timothy S. Bitsberger Mgmt For For
1C. Election of Equity Director: Charles P. Carey Mgmt For For
1D. Election of Equity Director: Dennis H. Chookaszian Mgmt For For
1E. Election of Equity Director: Bryan T. Durkin Mgmt For For
1F. Election of Equity Director: Ana Dutra Mgmt For For
1G. Election of Equity Director: Martin J. Gepsman Mgmt For For
1H. Election of Equity Director: Larry G. Gerdes Mgmt For For
1I. Election of Equity Director: Daniel R. Glickman Mgmt For For
1J. Election of Equity Director: Daniel G. Kaye Mgmt For For
1K. Election of Equity Director: Phyllis M. Lockett Mgmt For For
1L. Election of Equity Director: Deborah J. Lucas Mgmt For For
1M. Election of Equity Director: Terry L. Savage Mgmt For For
1N. Election of Equity Director: Rahael Seifu Mgmt For For
1O. Election of Equity Director: William R. Shepard Mgmt For For
1P. Election of Equity Director: Howard J. Siegel Mgmt For For
1Q. Election of Equity Director: Dennis A. Suskind Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
our independent registered public accounting firm for
2022.
3. Advisory vote on the compensation of our named Mgmt Against Against
executive officers.
4. Approval of the Amended and Restated CME Group Inc. Mgmt For For
Omnibus Stock Plan.
5. Approval of the Amended and Restated CME Group Inc. Mgmt For For
Director Stock Plan.
6. Approval of the Amended and Restated CME Group Inc. Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935613693
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 01-Jun-2022
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Ratification of the appointment of our independent Mgmt For For
auditors
4. To report on charitable donations Shr Against For
5. To perform independent racial equity audit Shr Against For
6. To report on risks of omitting "viewpoint" and Shr Against For
"ideology" from EEO policy
7. To conduct and publicly release the results of an Shr Against For
independent investigation into the effectiveness of
sexual harassment policies
8. To report on how retirement plan options align with Shr Against For
company climate goals
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935576972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 11-May-2022
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Anne M. Finucane Mgmt For For
1G. Election of Director: Edward J. Ludwig Mgmt For For
1H. Election of Director: Karen S. Lynch Mgmt For For
1I. Election of Director: Jean-Pierre Millon Mgmt For For
1J. Election of Director: Mary L. Schapiro Mgmt For For
1K. Election of Director: William C. Weldon Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2022.
3. Say on Pay, a proposal to approve, on an advisory Mgmt For For
basis, the Company's executive compensation.
4. Stockholder proposal for reducing our ownership Shr For Against
threshold to request a special stockholder meeting.
5. Stockholder proposal regarding our independent Board Shr Against For
Chair.
6. Stockholder proposal on civil rights and Shr Against For
non-discrimination audit focused on "non-diverse"
employees.
7. Stockholder proposal requesting paid sick leave for Shr Against For
all employees.
8. Stockholder proposal regarding a report on the public Shr Against For
health costs of our food business to diversified
portfolios.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 23-Feb-2022
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leanne G. Caret Mgmt For For
1B. Election of Director: Tamra A. Erwin Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2022.
4. Approval of the Nonemployee Director Stock Ownership Mgmt For For
Plan.
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935594449
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 26-May-2022
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Terrence R. Curtin Mgmt For For
1E. Election of Director: Alexander M. Cutler Mgmt For For
1F. Election of Director: Eleuthère I. du Pont Mgmt For For
1G. Election of Director: Kristina M. Johnson Mgmt For For
1H. Election of Director: Luther C. Kissam Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: Raymond J. Milchovich Mgmt For For
1K. Election of Director: Deanna M. Mulligan Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2022
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2022
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Angelakis Mgmt For For
1B. Election of Director: Susan K. Avery Mgmt For For
1C. Election of Director: Angela F. Braly Mgmt For For
1D. Election of Director: Ursula M. Burns Mgmt For For
1E. Election of Director: Gregory J. Goff Mgmt For For
1F. Election of Director: Kaisa H. Hietala Mgmt For For
1G. Election of Director: Joseph L. Hooley Mgmt For For
1H. Election of Director: Steven A. Kandarian Mgmt For For
1I. Election of Director: Alexander A. Karsner Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
1K. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Remove Executive Perquisites Shr For Against
5. Limit Shareholder Rights for Proposal Submission Shr Against For
6. Reduce Company Emissions and Hydrocarbon Sales Shr For Against
7. Report on Low Carbon Business Planning Shr Against For
8. Report on Scenario Analysis Shr For Against
9. Report on Plastic Production Shr For Against
10. Report on Political Contributions Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935484016
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 27-Sep-2021
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARVIN R. ELLISON Mgmt For For
1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1C. Election of Director: KIMBERLY A. JABAL Mgmt For For
1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For
1E. Election of Director: R. BRAD MARTIN Mgmt For For
1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1G. Election of Director: SUSAN C. SCHWAB Mgmt For For
1H. Election of Director: FREDERICK W. SMITH Mgmt For For
1I. Election of Director: DAVID P. STEINER Mgmt For For
IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1K. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
4. Stockholder proposal regarding independent board Shr Against For
chairman.
5. Stockholder proposal regarding report on alignment Shr For Against
between company values and electioneering
contributions.
6. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
7. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
8. Stockholder proposal regarding shareholder Shr For Against
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935499081
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 10-Nov-2021
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935561236
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 21-Apr-2022
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1H. Election of Director: Hugh F. Johnston Mgmt For For
1I. Election of Director: Michael W. Michelson Mgmt For For
1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1K. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding political spending disclosure.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding lobbying disclosure.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 20-May-2022
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Nassetta Mgmt For For
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Chris Carr Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935559510
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 25-Apr-2022
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Rose Lee Mgmt For For
1H. Election of Director: Grace D. Lieblein Mgmt For For
1I. Election of Director: George Paz Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
3. Approval of Appointment of Independent Accountants. Mgmt For For
4. Shareowner Proposal - Special Shareholder Meeting Shr For Against
Improvement.
5. Shareowner Proposal - Climate Lobbying Report. Shr For Against
6. Shareowner Proposal - Environmental and Social Due Shr Against For
Diligence.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935567024
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 03-May-2022
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2022
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2022.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2022
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl
1B. Election of Director for a Term of One Year: David N. Mgmt For For
Farr
1C. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1D. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1E. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1F. Election of Director for a Term of One Year: Andrew N. Mgmt For For
Liveris
1G. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1H. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1I. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1J. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1K. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1L. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Lower Special Meeting Right Shr For Against
Ownership Threshold.
5. Stockholder Proposal to Have An Independent Board Shr For Against
Chairman.
6. Stockholder Proposal Requesting Public Report on the Shr For Against
use of Concealment Clauses.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2022
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For
Plan.
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For
Proposal.
7. Third Party Racial Justice Audit. Shr For Against
8. Report on Government Financial Support and Access to Shr For Against
COVID-19 Vaccines and Therapeutics.
9. Report on Public Health Costs of Protecting Vaccine Shr Against For
Technology.
10. Discontinue Global Sales of Baby Powder Containing Shr Against For
Talc.
11. Request for Charitable Donations Disclosure. Shr Against For
12. Third Party Review and Report on Lobbying Activities Shr For Against
Alignment with Position on Universal Health Coverage.
13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against
Incentive Compensation Metrics.
14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935603503
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 26-May-2022
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bagué Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Tina Ju Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For
1H. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For
1I. Election of Director: Ann Marie Petach Mgmt For For
1J. Election of Director: Larry Quinlan Mgmt For For
1K. Election of Director: Efrain Rivera Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an Advisory Basis, of JLL's Executive Mgmt For For
Compensation ("Say On Pay")
3. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For
Independent Registered Public Accounting Firm for the
Year Ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935580515
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 17-May-2022
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt For For
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: James Dimon Mgmt For For
1f. Election of Director: Timothy P. Flynn Mgmt For For
1g. Election of Director: Mellody Hobson Mgmt For For
1h. Election of Director: Michael A. Neal Mgmt For For
1i. Election of Director: Phebe N. Novakovic Mgmt For For
1j. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt Against Against
3. Ratification of independent registered public Mgmt For For
accounting firm
4. Fossil fuel financing Shr Against For
5. Special shareholder meeting improvement Shr For Against
6. Independent board chairman Shr For Against
7. Board diversity resolution Shr Against For
8. Conversion to public benefit corporation Shr Against For
9. Report on setting absolute contraction targets Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935568040
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 11-May-2022
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark M. Besca Mgmt For For
1B. Election of Director: K. Bruce Connell Mgmt For For
1C. Election of Director: Thomas S. Gayner Mgmt For For
1D. Election of Director: Greta J. Harris Mgmt For For
1E. Election of Director: Morgan E. Housel Mgmt For For
1F. Election of Director: Diane Leopold Mgmt For For
1G. Election of Director: Anthony F. Markel Mgmt For For
1H. Election of Director: Steven A. Markel Mgmt For For
1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: A. Lynne Puckett Mgmt For For
1L. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935591570
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 24-May-2022
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Robert M. Davis Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For
1H. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt For For
1K. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1L. Election of Director: Inge G. Thulin Mgmt For For
1M. Election of Director: Kathy J. Warden Mgmt For For
1N. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2022.
4. Shareholder proposal regarding an independent board Shr Against For
chairman.
5. Shareholder proposal regarding access to COVID-19 Shr For Against
products.
6. Shareholder proposal regarding lobbying expenditure Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 25-May-2022
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation program for Meta Platforms, Inc.'s named
executive officers as disclosed in Meta Platforms,
Inc.'s proxy statement.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr Against For
6. A shareholder proposal regarding concealment clauses. Shr For Against
7. A shareholder proposal regarding report on external Shr Against For
costs of misinformation.
8. A shareholder proposal regarding report on community Shr For Against
standards enforcement.
9. A shareholder proposal regarding report and advisory Shr Against For
vote on the metaverse.
10. A shareholder proposal regarding human rights impact Shr For Against
assessment.
11. A shareholder proposal regarding child sexual Shr Against For
exploitation online.
12. A shareholder proposal regarding civil rights and Shr Against For
non-discrimination audit.
13. A shareholder proposal regarding report on lobbying. Shr For Against
14. A shareholder proposal regarding assessment of audit & Shr Against For
risk oversight committee.
15. A shareholder proposal regarding report on charitable Shr For Against
donations.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2021
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay gaps Shr For Against
across race and gender.
6. Shareholder Proposal - Report on effectiveness of Shr For Against
workplace sexual harassment policies.
7. Shareholder Proposal - Prohibition on sales of facial Shr Against For
recognition technology to all government entities.
8. Shareholder Proposal - Report on implementation of the Shr Against For
Fair Chance Business Pledge.
9. Shareholder Proposal - Report on how lobbying Shr For Against
activities align with company policies.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935630384
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 14-Jun-2022
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2022.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. To consider a stockholder proposal regarding a report Shr For Against
on the Company's plans to reduce greenhouse gas
emissions; if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935620422
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 02-Jun-2022
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director to hold office until the Mgmt Withheld Against
2025 Annual Meeting of Stockholders: Timothy Haley
1b. Election of Class II director to hold office until the Mgmt Withheld Against
2025 Annual Meeting of Stockholders: Leslie Kilgore
1c. Election of Class II director to hold office until the Mgmt For For
2025 Annual Meeting of Stockholders: Strive Masiyiwa
1d. Election of Class II director to hold office until the Mgmt Withheld Against
2025 Annual Meeting of Stockholders: Ann Mather
2. Management Proposal: Declassification of the Board of Mgmt For For
Directors.
3. Management Proposal: Elimination of Supermajority Mgmt For For
Voting Provisions.
4. Management Proposal: Creation of a New Stockholder Mgmt For For
Right to Call a Special Meeting.
5. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
6. Advisory Approval of Executive Officer Compensation. Mgmt Against Against
7. Stockholder Proposal entitled, "Proposal 7 - Simple Shr For Against
Majority Vote," if properly presented at the meeting.
8. Stockholder Proposal entitled, "Proposal 8 - Lobbying Mgmt For Against
Activity Report," if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10-Nov-2021
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Approve an Amendment to the Oracle Corporation 2020 Mgmt For For
Equity Incentive Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Equity Audit. Shr Against For
6. Stockholder Proposal Regarding Independent Board Shr Against For
Chair.
7. Stockholder Proposal Regarding Political Spending. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935499904
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 27-Oct-2021
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lee C. Banks
1B. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Jillian C. Evanko
1C. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lance M. Fritz
1D. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Linda A. Harty
1E. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: William F. Lacey
1F. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Kevin A. Lobo
1G. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Joseph Scaminace
1H. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Åke Svensson
1I. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Laura K. Thompson
1J. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James R. Verrier
1K. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James L. Wainscott
1L. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Thomas L. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 02-Jun-2022
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of the Stockholder Mgmt 1 Year For
Advisory Vote to Approve Named Executive Officer
Compensation.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2022.
5. Stockholder Proposal - Special Shareholder Meeting Shr For Against
Improvement.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935567997
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 04-May-2022
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Segun Agbaje Mgmt For For
1B. Election of Director: Shona L. Brown Mgmt For For
1C. Election of Director: Cesar Conde Mgmt For For
1D. Election of Director: Ian Cook Mgmt For For
1E. Election of Director: Edith W. Cooper Mgmt For For
1F. Election of Director: Dina Dublon Mgmt For For
1G. Election of Director: Michelle Gass Mgmt For For
1H. Election of Director: Ramon L. Laguarta Mgmt For For
1I. Election of Director: Dave Lewis Mgmt For For
1J. Election of Director: David C. Page Mgmt For For
1K. Election of Director: Robert C. Pohlad Mgmt For For
1L. Election of Director: Daniel Vasella Mgmt For For
1M. Election of Director: Darren Walker Mgmt For For
1N. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Shareholder Proposal - Independent Board Chairman. Shr Against For
5. Shareholder Proposal - Report on Global Public Policy Shr Against For
and Political Influence Outside the U.S.
6. Shareholder Proposal - Report on Public Health Costs. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 04-May-2022
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brant Bonin Bough Mgmt For For
1B. Election of Director: André Calantzopoulos Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: Juan José Daboub Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jun Makihara Mgmt For For
1H. Election of Director: Kalpana Morparia Mgmt For For
1I. Election of Director: Lucio A. Noto Mgmt For For
1J. Election of Director: Jacek Olczak Mgmt For For
1K. Election of Director: Frederik Paulsen Mgmt For For
1L. Election of Director: Robert B. Polet Mgmt For For
1M. Election of Director: Dessislava Temperley Mgmt For For
1N. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation. Mgmt Against Against
3. 2022 Performance Incentive Plan. Mgmt For For
4. Ratification of the Selection of Independent Auditors. Mgmt For For
5. Shareholder Proposal to phase out all health-hazardous Shr Against For
and addictive products produced by Philip Morris
International Inc. by 2025.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935559673
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 25-Apr-2022
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For
1C. Election of Director: Gregory J. Hayes Mgmt For For
1D. Election of Director: George R. Oliver Mgmt For For
1E. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1F. Election of Director: Margaret L. O'Sullivan Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Ellen M. Pawlikowski Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Fredric G. Reynolds Mgmt For For
1K. Election of Director: Brian C. Rogers Mgmt For For
1L. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1M. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2022
4. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Reduce the Voting Threshold Required
to Repeal Article Ninth
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935626258
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 09-Jun-2022
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Bret Taylor Mgmt For For
1c. Election of Director: Laura Alber Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Alan Hassenfeld Mgmt For For
1g. Election of Director: Neelie Kroes Mgmt For For
1h. Election of Director: Oscar Munoz Mgmt For For
1i. Election of Director: Sanford Robertson Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Amendment and restatement of our 2004 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares
reserved for issuance.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2023.
5. An advisory vote to approve the fiscal 2022 Mgmt For For
compensation of our named executive officers.
6. A stockholder proposal requesting a policy to require Shr For Against
the Chair of the Board of Directors be an independent
member of the Board, if properly presented at the
meeting.
7. A stockholder proposal requesting a racial equity Shr Against For
audit, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 06-Apr-2022
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Coleman Mgmt For For
1B. Election of Director: Patrick de La Chevardière Mgmt For For
1C. Election of Director: Miguel Galuccio Mgmt For For
1D. Election of Director: Olivier Le Peuch Mgmt For For
1E. Election of Director: Samuel Leupold Mgmt For For
1F. Election of Director: Tatiana Mitrova Mgmt For For
1G. Election of Director: Maria Moraeus Hanssen Mgmt For For
1H. Election of Director: Vanitha Narayanan Mgmt For For
1I. Election of Director: Mark Papa Mgmt For For
1J. Election of Director: Jeff Sheets Mgmt For For
1K. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Approval of our consolidated balance sheet at December Mgmt For For
31, 2021; our consolidated statement of income for the
year ended December 31, 2021; and the declarations of
dividends by our Board of Directors in 2021, as
reflected in our 2021 Annual Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2022.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935566743
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 27-Apr-2022
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Derrick D. Cephas Mgmt For For
1B. Election of Director: Judith A. Huntington Mgmt For For
1C. Election of Director: Eric R. Howell Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. To approve the continuation of the Bank's share Mgmt For For
repurchase plan, which allows the Bank to repurchase
from the Bank's stockholders from time to time in open
market transactions, shares of the Bank's common stock
in an aggregate purchase amount of up to $500 million
under the Stock Repurchase Program.
5. To approve an amendment to our By-laws to declassify Mgmt For For
our Board.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935601321
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 18-May-2022
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: David P. Hess Mgmt For For
1H. Election of Director: Robert E. Jordan Mgmt For For
1I. Election of Director: Gary C. Kelly Mgmt For For
1J. Election of Director: Nancy B. Loeffler Mgmt For For
1K. Election of Director: John T. Montford Mgmt For For
1L. Election of Director: Christopher P. Reynolds Mgmt For For
1M. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Approval of the Southwest Airlines Co. Amended and Mgmt For For
Restated 1991 Employee Stock Purchase Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2022.
5. Advisory vote on shareholder proposal to permit Shr For Against
shareholder removal of directors without cause.
6. Advisory vote on shareholder proposal to require Shr For Against
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 11-May-2022
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Smita Conjeevaram Mgmt For For
Michael E. Daniels Mgmt For For
William C. Stone Mgmt For For
2. The approval of the compensation of the named Mgmt For For
executive officers.
3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935545799
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 16-Mar-2022
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Jr. Mgmt For For
1B. Election of Director: Andrew Campion Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Isabel Ge Mahe Mgmt For For
1E. Election of Director: Mellody Hobson Mgmt For For
1F. Election of Director: Kevin R. Johnson Mgmt For For
1G. Election of Director: Jørgen Vig Knudstorp Mgmt For For
1H. Election of Director: Satya Nadella Mgmt For For
1I. Election of Director: Joshua Cooper Ramo Mgmt For For
1J. Election of Director: Clara Shih Mgmt For For
1K. Election of Director: Javier G. Teruel Mgmt For For
2. Approve amended and restated 2005 Long-Term Equity Mgmt For For
Incentive Plan.
3. Approve, on an advisory, nonbinding basis,the Mgmt For For
compensation of our named executive officers.
4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
5. Annual Reports Regarding the Prevention of Harassment Shr Against For
and Discrimination in the Workplace.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935568711
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 04-May-2022
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Mary K. Brainerd Mgmt For For
1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1C) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For
1D) Election of Director: Allan C. Golston (Lead Mgmt For For
Independent Director)
1E) Election of Director: Kevin A. Lobo (Chair of the Mgmt For For
Board, Chief Executive Officer and President)
1F) Election of Director: Sherilyn S. McCoy Mgmt For For
1G) Election of Director: Andrew K. Silvernail Mgmt For For
1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For
1I) Election of Director: Ronda E. Stryker Mgmt For For
1J) Election of Director: Rajeev Suri Mgmt For For
2) Ratification of Appointment of our Independent Mgmt For For
Registered Public Accounting Firm.
3) Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4) Shareholder Proposal to Amend Proxy Access Terms. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 28-Apr-2022
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2022.
4. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935558621
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 29-Apr-2022
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert A. Bradway Mgmt For For
1B. Election of Director: David L. Calhoun Mgmt For For
1C. Election of Director: Lynne M. Doughtie Mgmt For For
1D. Election of Director: Lynn J. Good Mgmt For For
1E. Election of Director: Stayce D. Harris Mgmt For For
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: David L. Joyce Mgmt For For
1H. Election of Director: Lawrence W. Kellner Mgmt For For
1I. Election of Director: Steven M. Mollenkopf Mgmt For For
1J. Election of Director: John M. Richardson Mgmt For For
1K. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Approve The Boeing Company Global Stock Purchase Plan. Mgmt For For
4. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2022.
5. Additional Report on Lobbying Activities. Shr For Against
6. Additional Report on Charitable Contributions. Shr Against For
7. Reduce Threshold to Call Special Meetings from 25% to Shr For Against
10%.
8. Report on Net Zero Indicator. Shr For For
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 28-Apr-2022
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt For For
1B. Election of Director: Drew Faust Mgmt For For
1C. Election of Director: Mark Flaherty Mgmt For For
1D. Election of Director: Kimberley Harris Mgmt For For
1E. Election of Director: Ellen Kullman Mgmt For For
1F. Election of Director: Lakshmi Mittal Mgmt For For
1G. Election of Director: Adebayo Ogunlesi Mgmt For For
1H. Election of Director: Peter Oppenheimer Mgmt For For
1I. Election of Director: David Solomon Mgmt For For
1J. Election of Director: Jan Tighe Mgmt For For
1K. Election of Director: Jessica Uhl Mgmt For For
1L. Election of Director: David Viniar Mgmt For For
1M. Election of Director: Mark Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Giving Shr Against For
Reporting
5. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair
6. Shareholder Proposal Regarding a Policy to Ensure Shr Against For
Lending and Underwriting do not Contribute to New
Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shareholder Shr For Against
Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935488002
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 12-Oct-2021
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1E. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For
1F. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1G. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1H. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1I. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For
1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For
1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote).
4. Shareholder Proposal - Inclusion of Non-Management Shr Against For
Employees on Director Nominee Candidate Lists.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935544317
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 09-Mar-2022
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Amy L. Chang Mgmt For For
1E. Election of Director: Robert A. Chapek Mgmt For For
1F. Election of Director: Francis A. deSouza Mgmt For For
1G. Election of Director: Michael B.G. Froman Mgmt For For
1H. Election of Director: Maria Elena Lagomasino Mgmt For For
1I. Election of Director: Calvin R. McDonald Mgmt For For
1J. Election of Director: Mark G. Parker Mgmt For For
1K. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
2022.
3. Consideration of an advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting an annual report disclosing
information regarding lobbying policies and
activities.
5. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting amendment of the Company's
governing documents to lower the stock ownership
threshold to call a special meeting of shareholders.
6. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting a diligence report evaluating
human rights impacts.
7. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting a report on both median and
adjusted pay gaps across race and gender.
8. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a workplace non-discrimination
audit and report.
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935524644
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107 Meeting Type: Annual
Ticker: TCOM Meeting Date: 21-Dec-2021
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. As a special resolution, THAT the Chinese name be Mgmt For For
adopted as the dual foreign name of the Company as set
out in the Notice of Annual General Meeting.
S2. As a special resolution, THAT the Company's Second Mgmt For For
Amended and Restated Memorandum of Association and
Articles of Association be amended and restated by
their deletion in their entirety and by the
substitution in their place of the Third Amended and
Restated Memorandum of Association and Articles of
Association in the form attached to the Notice of
Annual General Meeting as Exhibit B.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 06-Jun-2022
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia Mgmt For For
1c. Election of Director: Stephen J. Hemsley Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For
1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2022.
4. If properly presented at the 2022 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
5. If properly presented at the 2022 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal regarding
political contributions congruency report.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 25-Jan-2022
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935633695
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2022
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynne M. Doughtie Mgmt For For
Carl M. Eschenbach Mgmt Withheld Against
Michael M. McNamara Mgmt For For
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
4. To approve the new 2022 Equity Incentive Plan to Mgmt Against Against
replace our 2012 Equity Incentive Plan.
5. To approve the Amended and Restated 2012 Employee Mgmt For For
Stock Purchase Plan.
TST Core Municipal Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Dynamic Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
TST Flexible Income Fund
--------------------------------------------------------------------------------------------------------------------------
ALLIANZGI CONV & INC FD Agenda Number: 935461119
--------------------------------------------------------------------------------------------------------------------------
Security: 92838X706 Meeting Type: Annual
Ticker: NCVPRA Meeting Date: 08-Jul-2021
ISIN: US92838X7066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deborah A. DeCotis Mgmt For For
James S. MacLeod Mgmt For For
George R. Aylward Mgmt For For
F. Ford Drummond Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK CORPORATE HIGH YIELD FD VI INC Agenda Number: 935460193
--------------------------------------------------------------------------------------------------------------------------
Security: 09255P107 Meeting Type: Annual
Ticker: HYT Meeting Date: 29-Jul-2021
ISIN: US09255P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Glenn Hubbard Mgmt For For
W. Carl Kester Mgmt For For
John M. Perlowski Mgmt For For
Karen P. Robards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK CREDIT ALLOCATION INCOME TRUST Agenda Number: 935460179
--------------------------------------------------------------------------------------------------------------------------
Security: 092508100 Meeting Type: Annual
Ticker: BTZ Meeting Date: 29-Jul-2021
ISIN: US0925081004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Phillip Holloman Mgmt For For
Catherine A. Lynch Mgmt For For
Karen P. Robards Mgmt For For
Frank J. Fabozzi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK DEBT STRATEGIES FD INC Agenda Number: 935460193
--------------------------------------------------------------------------------------------------------------------------
Security: 09255R202 Meeting Type: Annual
Ticker: DSU Meeting Date: 29-Jul-2021
ISIN: US09255R2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Glenn Hubbard Mgmt For For
W. Carl Kester Mgmt For For
John M. Perlowski Mgmt For For
Karen P. Robards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK LTD DURATION INCOME TR Agenda Number: 935460179
--------------------------------------------------------------------------------------------------------------------------
Security: 09249W101 Meeting Type: Annual
Ticker: BLW Meeting Date: 29-Jul-2021
ISIN: US09249W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Phillip Holloman Mgmt For For
Catherine A. Lynch Mgmt For For
Karen P. Robards Mgmt For For
Frank J. Fabozzi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNICIPAL INCOME TRUST Agenda Number: 935460181
--------------------------------------------------------------------------------------------------------------------------
Security: 09248F109 Meeting Type: Annual
Ticker: BFK Meeting Date: 29-Jul-2021
ISIN: US09248F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Phillip Holloman Mgmt For For
Catherine A. Lynch Mgmt For For
Karen P. Robards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNIHOLDINGS FUND, INC Agenda Number: 935463062
--------------------------------------------------------------------------------------------------------------------------
Security: 09253N104 Meeting Type: Annual
Ticker: MHD Meeting Date: 29-Jul-2021
ISIN: US09253N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Castellano Mgmt For For
Richard E. Cavanagh Mgmt For For
Cynthia L. Egan Mgmt For For
Robert Fairbairn Mgmt For For
Stayce Harris Mgmt For For
J. Phillip Holloman Mgmt For For
R. Glenn Hubbard Mgmt For For
Catherine A. Lynch Mgmt For For
John M. Perlowski Mgmt For For
Karen P. Robards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNIVEST FUND INC Agenda Number: 935463062
--------------------------------------------------------------------------------------------------------------------------
Security: 09253R105 Meeting Type: Annual
Ticker: MVF Meeting Date: 29-Jul-2021
ISIN: US09253R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Castellano Mgmt For For
Richard E. Cavanagh Mgmt For For
Cynthia L. Egan Mgmt For For
Robert Fairbairn Mgmt For For
Stayce Harris Mgmt For For
J. Phillip Holloman Mgmt For For
R. Glenn Hubbard Mgmt For For
Catherine A. Lynch Mgmt For For
John M. Perlowski Mgmt For For
Karen P. Robards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK MUNIYIELD INSURED FUND Agenda Number: 935463062
--------------------------------------------------------------------------------------------------------------------------
Security: 09254E103 Meeting Type: Annual
Ticker: MYI Meeting Date: 29-Jul-2021
ISIN: US09254E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Castellano Mgmt For For
Richard E. Cavanagh Mgmt For For
Cynthia L. Egan Mgmt For For
Robert Fairbairn Mgmt For For
Stayce Harris Mgmt For For
J. Phillip Holloman Mgmt For For
R. Glenn Hubbard Mgmt For For
Catherine A. Lynch Mgmt For For
John M. Perlowski Mgmt For For
Karen P. Robards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS LIMITED Agenda Number: 935568595
--------------------------------------------------------------------------------------------------------------------------
Security: 19248C105 Meeting Type: Annual
Ticker: LDP Meeting Date: 27-Apr-2022
ISIN: US19248C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Harvey Mgmt For For
Gerald J. Maginnis Mgmt For For
Daphne L. Richards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EATON VANCE INSD. MUN BD FD Agenda Number: 935446989
--------------------------------------------------------------------------------------------------------------------------
Security: 27827X101 Meeting Type: Annual
Ticker: EIM Meeting Date: 15-Jul-2021
ISIN: US27827X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
Mark R. Fetting Mgmt For For
Valerie A. Mosley Mgmt For For
William H. Park Mgmt For For
Keith Quinton Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST TRUST ADVISORS Agenda Number: 935569131
--------------------------------------------------------------------------------------------------------------------------
Security: 33738E109 Meeting Type: Annual
Ticker: FSD Meeting Date: 18-Apr-2022
ISIN: US33738E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Trustee for a three-year term: Mgmt For For
James A. Bowen
1.2 Election of Class III Trustee for a three-year term: Mgmt For For
Niel B. Nielson
--------------------------------------------------------------------------------------------------------------------------
FIRST TRUST INTERMEDIATE Agenda Number: 935569131
--------------------------------------------------------------------------------------------------------------------------
Security: 33718W103 Meeting Type: Annual
Ticker: FPF Meeting Date: 18-Apr-2022
ISIN: US33718W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Trustee for a three-year term: Mgmt For For
James A. Bowen
1.2 Election of Class III Trustee for a three-year term: Mgmt For For
Niel B. Nielson
--------------------------------------------------------------------------------------------------------------------------
INVESCO SENIOR INCOME TRUST Agenda Number: 935470714
--------------------------------------------------------------------------------------------------------------------------
Security: 46131H107 Meeting Type: Annual
Ticker: VVR Meeting Date: 23-Nov-2021
ISIN: US46131H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack M. Fields Mgmt For For
Martin L. Flanagan Mgmt For For
Elizabeth Krentzman Mgmt For For
Robert C. Troccoli Mgmt For For
James D. Vaughn Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGG MASON Agenda Number: 935497506
--------------------------------------------------------------------------------------------------------------------------
Security: 95768B107 Meeting Type: Annual
Ticker: HYI Meeting Date: 22-Oct-2021
ISIN: US95768B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting of Stockholders: Carol L. Colman
1b. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting of Stockholders: Daniel P. Cronin
1c. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting of Stockholders: Paolo M. Cucchi
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Fund's independent registered public
accountants for the fiscal year ending May 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935470120
--------------------------------------------------------------------------------------------------------------------------
Security: 670657105 Meeting Type: Annual
Ticker: NEA Meeting Date: 04-Aug-2021
ISIN: US6706571055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C. DIRECTOR
Jack B. Evans Mgmt For For
Joanne T. Medero Mgmt For For
Matthew Thornton III Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN PREFERED & CONVERTIBLE INCOME 2 Agenda Number: 935556184
--------------------------------------------------------------------------------------------------------------------------
Security: 67073D102 Meeting Type: Annual
Ticker: JQC Meeting Date: 28-Apr-2022
ISIN: US67073D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C. DIRECTOR
William C. Hunter Mgmt For For
Judith M. Stockdale Mgmt For For
Carole E. Stone Mgmt For For
Margaret L. Wolff Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN PREFERRED AND INC SECURITIES FD Agenda Number: 935556184
--------------------------------------------------------------------------------------------------------------------------
Security: 67072C105 Meeting Type: Annual
Ticker: JPS Meeting Date: 28-Apr-2022
ISIN: US67072C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C. DIRECTOR
William C. Hunter Mgmt For For
Judith M. Stockdale Mgmt For For
Carole E. Stone Mgmt For For
Margaret L. Wolff Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN PREFERRED AND INCOME OPP FD Agenda Number: 935556184
--------------------------------------------------------------------------------------------------------------------------
Security: 67073B106 Meeting Type: Annual
Ticker: JPC Meeting Date: 28-Apr-2022
ISIN: US67073B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C. DIRECTOR
William C. Hunter Mgmt For For
Judith M. Stockdale Mgmt For For
Carole E. Stone Mgmt For For
Margaret L. Wolff Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUVEEN QUALITY MUNICIPAL INCOME FUND Agenda Number: 935470120
--------------------------------------------------------------------------------------------------------------------------
Security: 67066V101 Meeting Type: Annual
Ticker: NAD Meeting Date: 04-Aug-2021
ISIN: US67066V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1C. DIRECTOR
Jack B. Evans Mgmt For For
Joanne T. Medero Mgmt For For
Matthew Thornton III Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VAN KAMPEN FUNDS Agenda Number: 935470714
--------------------------------------------------------------------------------------------------------------------------
Security: 46131J103 Meeting Type: Annual
Ticker: VKQ Meeting Date: 23-Nov-2021
ISIN: US46131J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack M. Fields Mgmt For For
Martin L. Flanagan Mgmt For For
Elizabeth Krentzman Mgmt For For
Robert C. Troccoli Mgmt For For
James D. Vaughn Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VAN KAMPEN FUNDS Agenda Number: 935470714
--------------------------------------------------------------------------------------------------------------------------
Security: 46131M106 Meeting Type: Annual
Ticker: VGM Meeting Date: 23-Nov-2021
ISIN: US46131M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack M. Fields Mgmt For For
Martin L. Flanagan Mgmt For For
Elizabeth Krentzman Mgmt For For
Robert C. Troccoli Mgmt For For
James D. Vaughn Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VAN KAMPEN FUNDS Agenda Number: 935470714
--------------------------------------------------------------------------------------------------------------------------
Security: 46132C107 Meeting Type: Annual
Ticker: VMO Meeting Date: 23-Nov-2021
ISIN: US46132C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack M. Fields Mgmt For For
Martin L. Flanagan Mgmt For For
Elizabeth Krentzman Mgmt For For
Robert C. Troccoli Mgmt For For
James D. Vaughn Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO ADVANTAGE INCOME OPP FUND Agenda Number: 935470930
--------------------------------------------------------------------------------------------------------------------------
Security: 94987B105 Meeting Type: Annual
Ticker: EAD Meeting Date: 09-Aug-2021
ISIN: US94987B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William R. Ebsworth Mgmt For For
Jane A. Freeman Mgmt For For
Judith M. Johnson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO ADVANTAGE INCOME OPP FUND Agenda Number: 935461397
--------------------------------------------------------------------------------------------------------------------------
Security: 94987B105 Meeting Type: Special
Ticker: EAD Meeting Date: 16-Aug-2021
ISIN: US94987B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve a new investment advisory Mgmt For For
agreement with Wells Fargo Funds Management, LLC.
2. To consider and approve a new investment sub-advisory Mgmt For For
agreement with Wells Capital Management, LLC.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ASSET HIGH INC OPP FD INC. Agenda Number: 935557782
--------------------------------------------------------------------------------------------------------------------------
Security: 95766K109 Meeting Type: Annual
Ticker: HIO Meeting Date: 08-Apr-2022
ISIN: US95766K1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until 2025 Mgmt For For
Annual Meeting: William R. Hutchinson
1.2 Election of Class III Director to serve until 2025 Mgmt For For
Annual Meeting: Nisha Kumar
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Fund's independent registered public
accountants for the fiscal year ending September 30,
2022.
TST Focused Fund
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935613249
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101 Meeting Type: Annual
Ticker: ABNB Meeting Date: 01-Jun-2022
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Amrita Ahuja
1.2 Election of Class II Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Joseph Gebbia
1.3 Election of Class II Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Jeffrey Jordan
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 17-Sep-2021
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935634356
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102 Meeting Type: Annual
Ticker: ALGT Meeting Date: 22-Jun-2022
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For
1b. Election of Director: Montie Brewer Mgmt For For
1c. Election of Director: Gary Ellmer Mgmt For For
1d. Election of Director: Ponder Harrison Mgmt For For
1e. Election of Director: Linda A. Marvin Mgmt For For
1f. Election of Director: Sandra Morgan Mgmt For For
1g. Election of Director: Charles W. Pollard Mgmt For For
1h. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving executive Mgmt For For
compensation.
3. Approval of the Allegiant Travel Company 2022 Mgmt Against Against
Long-term Incentive Plan.
4. Ratification of KPMG LLP as independent registered Mgmt For For
public accountants.
5. Stockholder proposal regarding shareholder Shr For Against
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 25-May-2022
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt For For
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1
SPLIT OF THE COMPANY'S COMMON STOCK AND A
PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against
DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against
MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr Against For
HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT
CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For
REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For
MORE DIRECTOR CANDIDATES THAN BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against
AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935588535
--------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 17-May-2022
ISIN: US03064D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: George F. Chappelle Jr.
1B. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: George J. Alburger, Jr.
1C. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Kelly H. Barrett
1D. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Robert L. Bass
1E. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Antonio F. Fernandez
1F. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Pamela K. Kohn
1G. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: David J. Neithercut
1H. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Mark R. Patterson
1I. Election of trustee to hold office until the Annual Mgmt For For
Meeting to be held in 2023: Andrew P. Power
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say- On-Pay).
3. Advisory Vote on Frequency of Say-On-Pay Votes. Mgmt 1 Year For
4. Vote on Conversion from a Maryland trust to a Maryland Mgmt For For
corporation.
5. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 10-Mar-2022
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Advisory vote to approve the compensation of named Mgmt For For
executive officers.
4. Approval of the AmerisourceBergen Corporation 2022 Mgmt For For
Omnibus Incentive Plan.
5. Stockholder proposal, if properly presented, to adopt Shr For Against
a policy that no financial performance metric be
adjusted to exclude legal or compliance costs in
determining executive compensation.
6. Stockholder proposal, if properly presented, regarding Shr For Against
the threshold for calling a special meeting.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 04-Mar-2022
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For
5. A shareholder proposal entitled "Reincorporate with Shr Against For
Deeper Purpose".
6. A shareholder proposal entitled "Transparency Shr For Against
Reports".
7. A shareholder proposal entitled "Report on Forced Shr For Against
Labor".
8. A shareholder proposal entitled "Pay Equity". Shr For Against
9. A shareholder proposal entitled "Civil Rights Audit". Shr For Against
10. A shareholder proposal entitled "Report on Concealment Shr For Against
Clauses".
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935560335
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 26-Apr-2022
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1C. Election of Director: Pierre J.P. de Weck Mgmt For For
1D. Election of Director: Arnold W. Donald Mgmt For For
1E. Election of Director: Linda P. Hudson Mgmt For For
1F. Election of Director: Monica C. Lozano Mgmt For For
1G. Election of Director: Brian T. Moynihan Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Clayton S. Rose Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
1L. Election of Director: Thomas D. Woods Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
1N. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt For For
nonbinding "Say on Pay" resolution)
3. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2022.
4. Ratifying the Delaware Exclusive Forum Provision in Mgmt For For
our Bylaws.
5. Shareholder proposal requesting a civil rights and Shr Against For
nondiscrimination audit.
6. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies.
7. Shareholder proposal requesting a report on charitable Shr Against For
donations.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 30-Apr-2022
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt Withheld Against
David S. Gottesman Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the adoption of a Shr Against For
policy requiring that the Board Chair be an
independent director.
3. Shareholder proposal regarding the publishing of an Shr For Against
annual assessment addressing how the Corporation
manages climate risks.
4. Shareholder proposal regarding how the Corporation Shr For Against
intends to measure, disclose and reduce greenhouse gas
emissions.
5. Shareholder proposal regarding the reporting of the Shr For Against
Corporation's diversity, equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935591342
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 24-May-2022
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaimé Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 03-May-2022
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal to Lower the Ownership Threshold Shr For Against
for Special Shareholder Meetings to 10%.
5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
--------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935629634
--------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 25-May-2022
ISIN: US1699051066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian B. Bainum Mgmt For For
1B. Election of Director: Stewart W. Bainum, Jr. Mgmt For For
1C. Election of Director: William L. Jews Mgmt For For
1D. Election of Director: Monte J.M. Koch Mgmt For For
1E. Election of Director: Liza K. Landsman Mgmt For For
1F. Election of Director: Patrick S. Pacious Mgmt For For
1G. Election of Director: Ervin R. Shames Mgmt For For
1H. Election of Director: Gordon A. Smith Mgmt For For
1I. Election of Director: Maureen D. Sullivan Mgmt For For
1J. Election of Director: John P. Tague Mgmt For For
1K. Election of Director: Donna F. Vieira Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 935466640
--------------------------------------------------------------------------------------------------------------------------
Security: 191241108 Meeting Type: Special
Ticker: KOF Meeting Date: 12-Jul-2021
ISIN: US1912411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and, if applicable, resolution on Mgmt For For
the modification of the Company's corporate purpose
and consequently, to Article 2 of its By-laws.
II Proposal, discussion and, if applicable, resolution on Mgmt For For
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.
III Appointment of delegates for the formalization of the Mgmt For For
Meeting's resolutions.
IV Reading and, if applicable, approval of the Meeting's Mgmt For For
minute.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V. Agenda Number: 935559267
--------------------------------------------------------------------------------------------------------------------------
Security: 191241108 Meeting Type: Annual
Ticker: KOF Meeting Date: 28-Mar-2022
ISIN: US1912411089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report of the chief executive officer of the Company, Mgmt For For
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).
2. Application of the results for the 2021 fiscal year of Mgmt For For
the Company, and a dividend declaration and payment in
cash, in Mexican pesos.
3. Determination of the maximum amount to be allocate for Mgmt For For
the Company's stock repurchase fund.
4N. Election of Director (series "L" Director): Luis Mgmt For For
Alfonso Nicolau Gutiérrez
4O. Election of Director (series "L" Director): Victor Mgmt For For
Alberto Tiburcio Celorio
4P. Election of Director (series "L" Director): Luis Rubio Mgmt For For
Freidberg
5. Resolution with respect to the remuneration of the Mgmt Against Against
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.
6. Election of members of the following Committees of the Mgmt For For
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.
7. Appointment of delegates for the formalization of the Mgmt For For
Meeting's resolutions.
8. Reading and, if applicable, approval of the Meeting's Mgmt For For
minute.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935613693
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 01-Jun-2022
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Ratification of the appointment of our independent Mgmt For For
auditors
4. To report on charitable donations Shr Against For
5. To perform independent racial equity audit Shr Against For
6. To report on risks of omitting "viewpoint" and Shr Against For
"ideology" from EEO policy
7. To conduct and publicly release the results of an Shr Against For
independent investigation into the effectiveness of
sexual harassment policies
8. To report on how retirement plan options align with Shr Against For
company climate goals
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935502989
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106 Meeting Type: Annual
Ticker: CBRL Meeting Date: 18-Nov-2021
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Barr Mgmt For For
Carl T. Berquist Mgmt For For
Sandra B. Cochran Mgmt For For
Meg G. Crofton Mgmt For For
Gilbert R. Dávila Mgmt For For
William W. McCarten Mgmt For For
Coleman H. Peterson Mgmt For For
Gisel Ruiz Mgmt For For
Darryl L. Wade Mgmt For For
Andrea M. Weiss Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS PLAN Mgmt For For
ADOPTED BY THE BOARD OF DIRECTORS ON APRIL 9, 2021.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2022 FISCAL YEAR.
5. SHAREHOLDER PROPOSAL REGARDING VIRTUAL MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 23-Feb-2022
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leanne G. Caret Mgmt For For
1B. Election of Director: Tamra A. Erwin Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2022.
4. Approval of the Nonemployee Director Stock Ownership Mgmt For For
Plan.
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935594449
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 26-May-2022
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Terrence R. Curtin Mgmt For For
1E. Election of Director: Alexander M. Cutler Mgmt For For
1F. Election of Director: Eleuthère I. du Pont Mgmt For For
1G. Election of Director: Kristina M. Johnson Mgmt For For
1H. Election of Director: Luther C. Kissam Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: Raymond J. Milchovich Mgmt For For
1K. Election of Director: Deanna M. Mulligan Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2022
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2022
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Angelakis Mgmt For For
1B. Election of Director: Susan K. Avery Mgmt For For
1C. Election of Director: Angela F. Braly Mgmt For For
1D. Election of Director: Ursula M. Burns Mgmt For For
1E. Election of Director: Gregory J. Goff Mgmt For For
1F. Election of Director: Kaisa H. Hietala Mgmt For For
1G. Election of Director: Joseph L. Hooley Mgmt For For
1H. Election of Director: Steven A. Kandarian Mgmt For For
1I. Election of Director: Alexander A. Karsner Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
1K. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Remove Executive Perquisites Shr For Against
5. Limit Shareholder Rights for Proposal Submission Shr Against For
6. Reduce Company Emissions and Hydrocarbon Sales Shr For Against
7. Report on Low Carbon Business Planning Shr Against For
8. Report on Scenario Analysis Shr For Against
9. Report on Plastic Production Shr For Against
10. Report on Political Contributions Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935576023
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 11-May-2022
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas V. Taylor, Jr. Mgmt For For
1B. Election of Director: Kamy Scarlett Mgmt For For
1C. Election of Director: Charles Young Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for Floor & Decor Holdings,
Inc.'s (the "Company") 2022 fiscal year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935499081
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 10-Nov-2021
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935578659
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 11-May-2022
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
William C. Cobb
1B. Election of Director to serve for a one-year term: D. Mgmt For For
Steve Boland
1C. Election of Director to serve for a one-year term: Mgmt For For
Anna C. Catalano
1D. Election of Director to serve for a one-year term: Mgmt For For
Peter L. Cella
1E. Election of Director to serve for a one-year term: Mgmt For For
Christopher L. Clipper
1F. Election of Director to serve for a one-year term: Mgmt For For
Richard P. Fox
1G. Election of Director to serve for a one-year term: Mgmt For For
Brian P. McAndrews
1H. Election of Director to serve for a one-year term: Mgmt For For
Liane J. Pelletier
1I. Election of Director to serve for a one-year term: Mgmt For For
Rexford J. Tibbens
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935561236
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 21-Apr-2022
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1H. Election of Director: Hugh F. Johnston Mgmt For For
1I. Election of Director: Michael W. Michelson Mgmt For For
1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1K. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding political spending disclosure.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding lobbying disclosure.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935571869
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 05-May-2022
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nick L. Stanage Mgmt For For
1B. Election of Director: Jeffrey C. Campbell Mgmt For For
1C. Election of Director: Cynthia M. Egnotovich Mgmt For For
1D. Election of Director: Thomas A. Gendron Mgmt For For
1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1F. Election of Director: Guy C. Hachey Mgmt For For
1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1H. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2021 executive Mgmt Against Against
compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 20-May-2022
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Nassetta Mgmt For For
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Chris Carr Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935567024
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 03-May-2022
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2022
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2022.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2022
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For
Plan.
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For
Proposal.
7. Third Party Racial Justice Audit. Shr For Against
8. Report on Government Financial Support and Access to Shr For Against
COVID-19 Vaccines and Therapeutics.
9. Report on Public Health Costs of Protecting Vaccine Shr Against For
Technology.
10. Discontinue Global Sales of Baby Powder Containing Shr Against For
Talc.
11. Request for Charitable Donations Disclosure. Shr Against For
12. Third Party Review and Report on Lobbying Activities Shr For Against
Alignment with Position on Universal Health Coverage.
13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against
Incentive Compensation Metrics.
14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935603503
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 26-May-2022
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bagué Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Tina Ju Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For
1H. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For
1I. Election of Director: Ann Marie Petach Mgmt For For
1J. Election of Director: Larry Quinlan Mgmt For For
1K. Election of Director: Efrain Rivera Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an Advisory Basis, of JLL's Executive Mgmt For For
Compensation ("Say On Pay")
3. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For
Independent Registered Public Accounting Firm for the
Year Ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935587242
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 18-May-2022
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin Jr. Mgmt For For
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935568040
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 11-May-2022
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark M. Besca Mgmt For For
1B. Election of Director: K. Bruce Connell Mgmt For For
1C. Election of Director: Thomas S. Gayner Mgmt For For
1D. Election of Director: Greta J. Harris Mgmt For For
1E. Election of Director: Morgan E. Housel Mgmt For For
1F. Election of Director: Diane Leopold Mgmt For For
1G. Election of Director: Anthony F. Markel Mgmt For For
1H. Election of Director: Steven A. Markel Mgmt For For
1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: A. Lynne Puckett Mgmt For For
1L. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 25-May-2022
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation program for Meta Platforms, Inc.'s named
executive officers as disclosed in Meta Platforms,
Inc.'s proxy statement.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr Against For
6. A shareholder proposal regarding concealment clauses. Shr For Against
7. A shareholder proposal regarding report on external Shr Against For
costs of misinformation.
8. A shareholder proposal regarding report on community Shr For Against
standards enforcement.
9. A shareholder proposal regarding report and advisory Shr Against For
vote on the metaverse.
10. A shareholder proposal regarding human rights impact Shr For Against
assessment.
11. A shareholder proposal regarding child sexual Shr Against For
exploitation online.
12. A shareholder proposal regarding civil rights and Shr Against For
non-discrimination audit.
13. A shareholder proposal regarding report on lobbying. Shr For Against
14. A shareholder proposal regarding assessment of audit & Shr Against For
risk oversight committee.
15. A shareholder proposal regarding report on charitable Shr For Against
donations.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2021
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay gaps Shr For Against
across race and gender.
6. Shareholder Proposal - Report on effectiveness of Shr For Against
workplace sexual harassment policies.
7. Shareholder Proposal - Prohibition on sales of facial Shr Against For
recognition technology to all government entities.
8. Shareholder Proposal - Report on implementation of the Shr Against For
Fair Chance Business Pledge.
9. Shareholder Proposal - Report on how lobbying Shr For Against
activities align with company policies.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935630384
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 14-Jun-2022
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2022.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. To consider a stockholder proposal regarding a report Shr For Against
on the Company's plans to reduce greenhouse gas
emissions; if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935620422
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 02-Jun-2022
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director to hold office until the Mgmt Withheld Against
2025 Annual Meeting of Stockholders: Timothy Haley
1b. Election of Class II director to hold office until the Mgmt Withheld Against
2025 Annual Meeting of Stockholders: Leslie Kilgore
1c. Election of Class II director to hold office until the Mgmt For For
2025 Annual Meeting of Stockholders: Strive Masiyiwa
1d. Election of Class II director to hold office until the Mgmt Withheld Against
2025 Annual Meeting of Stockholders: Ann Mather
2. Management Proposal: Declassification of the Board of Mgmt For For
Directors.
3. Management Proposal: Elimination of Supermajority Mgmt For For
Voting Provisions.
4. Management Proposal: Creation of a New Stockholder Mgmt For For
Right to Call a Special Meeting.
5. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
6. Advisory Approval of Executive Officer Compensation. Mgmt Against Against
7. Stockholder Proposal entitled, "Proposal 7 - Simple Shr For Against
Majority Vote," if properly presented at the meeting.
8. Stockholder Proposal entitled, "Proposal 8 - Lobbying Mgmt For Against
Activity Report," if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10-Nov-2021
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Approve an Amendment to the Oracle Corporation 2020 Mgmt For For
Equity Incentive Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Equity Audit. Shr Against For
6. Stockholder Proposal Regarding Independent Board Shr Against For
Chair.
7. Stockholder Proposal Regarding Political Spending. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935499904
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 27-Oct-2021
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lee C. Banks
1B. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Jillian C. Evanko
1C. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lance M. Fritz
1D. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Linda A. Harty
1E. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: William F. Lacey
1F. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Kevin A. Lobo
1G. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Joseph Scaminace
1H. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Åke Svensson
1I. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Laura K. Thompson
1J. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James R. Verrier
1K. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James L. Wainscott
1L. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Thomas L. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 02-Jun-2022
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of the Stockholder Mgmt 1 Year For
Advisory Vote to Approve Named Executive Officer
Compensation.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2022.
5. Stockholder Proposal - Special Shareholder Meeting Shr For Against
Improvement.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 04-May-2022
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brant Bonin Bough Mgmt For For
1B. Election of Director: André Calantzopoulos Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: Juan José Daboub Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jun Makihara Mgmt For For
1H. Election of Director: Kalpana Morparia Mgmt For For
1I. Election of Director: Lucio A. Noto Mgmt For For
1J. Election of Director: Jacek Olczak Mgmt For For
1K. Election of Director: Frederik Paulsen Mgmt For For
1L. Election of Director: Robert B. Polet Mgmt For For
1M. Election of Director: Dessislava Temperley Mgmt For For
1N. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation. Mgmt Against Against
3. 2022 Performance Incentive Plan. Mgmt For For
4. Ratification of the Selection of Independent Auditors. Mgmt For For
5. Shareholder Proposal to phase out all health-hazardous Shr Against For
and addictive products produced by Philip Morris
International Inc. by 2025.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935559673
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 25-Apr-2022
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For
1C. Election of Director: Gregory J. Hayes Mgmt For For
1D. Election of Director: George R. Oliver Mgmt For For
1E. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1F. Election of Director: Margaret L. O'Sullivan Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Ellen M. Pawlikowski Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Fredric G. Reynolds Mgmt For For
1K. Election of Director: Brian C. Rogers Mgmt For For
1L. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1M. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2022
4. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Reduce the Voting Threshold Required
to Repeal Article Ninth
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935626258
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 09-Jun-2022
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Bret Taylor Mgmt For For
1c. Election of Director: Laura Alber Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Alan Hassenfeld Mgmt For For
1g. Election of Director: Neelie Kroes Mgmt For For
1h. Election of Director: Oscar Munoz Mgmt For For
1i. Election of Director: Sanford Robertson Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Amendment and restatement of our 2004 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares
reserved for issuance.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2023.
5. An advisory vote to approve the fiscal 2022 Mgmt For For
compensation of our named executive officers.
6. A stockholder proposal requesting a policy to require Shr For Against
the Chair of the Board of Directors be an independent
member of the Board, if properly presented at the
meeting.
7. A stockholder proposal requesting a racial equity Shr Against For
audit, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935566743
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 27-Apr-2022
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Derrick D. Cephas Mgmt For For
1B. Election of Director: Judith A. Huntington Mgmt For For
1C. Election of Director: Eric R. Howell Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. To approve the continuation of the Bank's share Mgmt For For
repurchase plan, which allows the Bank to repurchase
from the Bank's stockholders from time to time in open
market transactions, shares of the Bank's common stock
in an aggregate purchase amount of up to $500 million
under the Stock Repurchase Program.
5. To approve an amendment to our By-laws to declassify Mgmt For For
our Board.
--------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935636766
--------------------------------------------------------------------------------------------------------------------------
Security: 83200N103 Meeting Type: Annual
Ticker: SMAR Meeting Date: 17-Jun-2022
ISIN: US83200N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elena Gomez Mgmt For For
Mark P. Mader Mgmt For For
Magdalena Yesil Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 11-May-2022
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Smita Conjeevaram Mgmt For For
Michael E. Daniels Mgmt For For
William C. Stone Mgmt For For
2. The approval of the compensation of the named Mgmt For For
executive officers.
3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 28-Apr-2022
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2022.
4. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 28-Apr-2022
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt For For
1B. Election of Director: Drew Faust Mgmt For For
1C. Election of Director: Mark Flaherty Mgmt For For
1D. Election of Director: Kimberley Harris Mgmt For For
1E. Election of Director: Ellen Kullman Mgmt For For
1F. Election of Director: Lakshmi Mittal Mgmt For For
1G. Election of Director: Adebayo Ogunlesi Mgmt For For
1H. Election of Director: Peter Oppenheimer Mgmt For For
1I. Election of Director: David Solomon Mgmt For For
1J. Election of Director: Jan Tighe Mgmt For For
1K. Election of Director: Jessica Uhl Mgmt For For
1L. Election of Director: David Viniar Mgmt For For
1M. Election of Director: Mark Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Giving Shr Against For
Reporting
5. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair
6. Shareholder Proposal Regarding a Policy to Ensure Shr Against For
Lending and Underwriting do not Contribute to New
Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shareholder Shr For Against
Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935524644
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107 Meeting Type: Annual
Ticker: TCOM Meeting Date: 21-Dec-2021
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. As a special resolution, THAT the Chinese name be Mgmt For For
adopted as the dual foreign name of the Company as set
out in the Notice of Annual General Meeting.
S2. As a special resolution, THAT the Company's Second Mgmt For For
Amended and Restated Memorandum of Association and
Articles of Association be amended and restated by
their deletion in their entirety and by the
substitution in their place of the Third Amended and
Restated Memorandum of Association and Articles of
Association in the form attached to the Notice of
Annual General Meeting as Exhibit B.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 06-Jun-2022
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia Mgmt For For
1c. Election of Director: Stephen J. Hemsley Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For
1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2022.
4. If properly presented at the 2022 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
5. If properly presented at the 2022 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal regarding
political contributions congruency report.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 25-Jan-2022
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935633695
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2022
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynne M. Doughtie Mgmt For For
Carl M. Eschenbach Mgmt Withheld Against
Michael M. McNamara Mgmt For For
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
4. To approve the new 2022 Equity Incentive Plan to Mgmt Against Against
replace our 2012 Equity Incentive Plan.
5. To approve the Amended and Restated 2012 Employee Mgmt For For
Stock Purchase Plan.
TST Global ESG Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 17-Sep-2021
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935587735
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107 Meeting Type: Annual
Ticker: ALNY Meeting Date: 18-May-2022
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Margaret A. Hamburg, Mgmt For For
M.D.
1B. Election of Class III Director: Colleen F. Reitan Mgmt For For
1C. Election of Class III Director: Amy W. Schulman Mgmt For For
2. To approve the amended and restated 2018 Stock Mgmt Against Against
Incentive Plan.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of Alnylam's named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as Alnylam's independent auditors for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 25-May-2022
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt Against Against
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt Against Against
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1
SPLIT OF THE COMPANY'S COMMON STOCK AND A
PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr For Against
PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against
DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against
MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr For Against
HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT
CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr For Against
REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For
MORE DIRECTOR CANDIDATES THAN BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against
AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 04-Mar-2022
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt Against Against
1I. Election of Director: Sue Wagner Mgmt Against Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For
5. A shareholder proposal entitled "Reincorporate with Shr Against For
Deeper Purpose".
6. A shareholder proposal entitled "Transparency Shr For Against
Reports".
7. A shareholder proposal entitled "Report on Forced Shr For Against
Labor".
8. A shareholder proposal entitled "Pay Equity". Shr For Against
9. A shareholder proposal entitled "Civil Rights Audit". Shr For Against
10. A shareholder proposal entitled "Report on Concealment Shr For Against
Clauses".
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935544381
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 10-Mar-2022
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt For For
1B. Election of Director: Judy Bruner Mgmt Against Against
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: Aart J. de Geus Mgmt For For
1E. Election of Director: Gary E. Dickerson Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Applied Materials' named executive officers for fiscal
year 2021.
3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2022.
4. Shareholder proposal to amend the appropriate company Shr For Against
governing documents to give the owners of a combined
10% of our outstanding common stock the power to call
a special shareholder meeting.
5. Shareholder proposal to improve the executive Shr Against For
compensation program and policy, such as to include
the CEO pay ratio factor and voices from employees.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935573748
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 04-May-2022
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term of three Mgmt For For
years: John L. Bunce, Jr.
1B. Election of Class III Director for a term of three Mgmt For For
years: Marc Grandisson
1C. Election of Class III Director for a term of three Mgmt For For
years: Moira Kilcoyne
1D. Election of Class III Director for a term of three Mgmt For For
years: Eugene S. Sunshine
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve the Arch Capital Group Ltd. 2022 Long-Term Mgmt For For
Incentive and Share Award Plan.
4. To appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
5A. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Robert Appleby
5B. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Matthew
Dragonetti
5C. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Seamus Fearon
5D. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: H. Beau Franklin
5E. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Jerome Halgan
5F. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: James Haney
5G. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chris Hovey
5H. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: W. Preston
Hutchings
5I. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Pierre Jal
5J. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: François Morin
5K. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: David J.
Mulholland
5L. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chiara Nannini
5M. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Maamoun Rajeh
5N. To Elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Christine Todd
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935535128
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 25-Jan-2022
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Catherine M. Burzik Mgmt For For
1B. Election of Director: Carrie L. Byington Mgmt For For
1C. Election of Director: R. Andrew Eckert Mgmt For For
1D. Election of Director: Claire M. Fraser Mgmt For For
1E. Election of Director: Jeffrey W. Henderson Mgmt Against Against
1F. Election of Director: Christopher Jones Mgmt For For
1G. Election of Director: Marshall O. Larsen Mgmt For For
1H. Election of Director: David F. Melcher Mgmt For For
1I. Election of Director: Thomas E. Polen Mgmt For For
1J. Election of Director: Claire Pomeroy Mgmt For For
1K. Election of Director: Timothy M. Ring Mgmt For For
1L. Election of Director: Bertram L. Scott Mgmt Against Against
2. Ratification of the selection of the independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. A shareholder proposal seeking to lower the ownership Shr For Against
threshold required to call a special shareholders
meeting, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935591342
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 24-May-2022
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt Withheld Against
Elizabeth M. Anderson Mgmt Withheld Against
Jean-Jacques Bienaimé Mgmt For For
Willard Dere Mgmt Withheld Against
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt Withheld Against
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC Agenda Number: 935523755
--------------------------------------------------------------------------------------------------------------------------
Security: 10806X102 Meeting Type: Special
Ticker: BBIO Meeting Date: 15-Dec-2021
ISIN: US10806X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to approve a Mgmt Against Against
resolution ratifying the equity awards granted to the
Company's directors in 2019, 2020 and 2021 under the
Company's Director Compensation Policy ("Proposal 1").
2. To consider and vote on a proposal to approve the Mgmt For For
Company's Amended and Restated Director Compensation
Policy. Approval of Proposal 1 by our stockholders is
a condition to the adoption by the Company of the
Amended and Restated Director Compensation Policy set
forth in Proposal 2. Subject to and effective on the
approval of Proposal 1 and Proposal 2, the Board of
Directors has adopted amendments to the 2019 Incentive
Plan.
3. To consider and vote on a proposal to adjourn the Mgmt Against Against
Special Meeting, if necessary or appropriate to
solicit additional votes in favor of Proposal 1 or
Proposal 2 or to ensure that a quorum is present
("Proposal 3").
--------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935554027
--------------------------------------------------------------------------------------------------------------------------
Security: 14448C104 Meeting Type: Annual
Ticker: CARR Meeting Date: 14-Apr-2022
ISIN: US14448C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean-Pierre Garnier Mgmt Against Against
1B. Election of Director: David Gitlin Mgmt For For
1C. Election of Director: John J. Greisch Mgmt For For
1D. Election of Director: Charles M. Holley, Jr. Mgmt For For
1E. Election of Director: Michael M. McNamara Mgmt For For
1F. Election of Director: Michael A. Todman Mgmt Against Against
1G. Election of Director: Virginia M. Wilson Mgmt For For
1H. Election of Director: Beth A. Wozniak Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For
Serve as Independent Auditor for 2022.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935559863
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 26-Apr-2022
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Orlando Ayala Mgmt For For
1B. Election of Director: Kenneth A. Burdick Mgmt For For
1C. Election of Director: H. James Dallas Mgmt For For
1D. Election of Director: Sarah M. London Mgmt For For
1E. Election of Director: Theodore R. Samuels Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2022.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
5. BOARD PROPOSAL REGARDING STOCKHOLDER RIGHT TO CALL FOR Mgmt Against Against
A SPECIAL STOCKHOLDER MEETING.
6. STOCKHOLDER PROPOSAL TO ALLOW FOR THE SHAREHOLDER Shr For Against
RIGHT TO CALL FOR A SPECIAL SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 23-Feb-2022
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leanne G. Caret Mgmt For For
1B. Election of Director: Tamra A. Erwin Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt Against Against
1I. Election of Director: Sherry M. Smith Mgmt Against Against
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2022.
4. Approval of the Nonemployee Director Stock Ownership Mgmt For For
Plan.
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935591861
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 19-May-2022
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt Against Against
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Roger C. Hochschild Mgmt For For
1H. Election of Director: Thomas G. Maheras Mgmt For For
1I. Election of Director: Michael H. Moskow Mgmt For For
1J. Election of Director: David L. Rawlinson II Mgmt For For
1K. Election of Director: Mark A. Thierer Mgmt For For
1L. Election of Director: Jennifer L. Wong Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935584119
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103 Meeting Type: Annual
Ticker: ELAN Meeting Date: 18-May-2022
ISIN: US28414H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kapila K. Anand Mgmt Against Against
1b. Election of Director: John P. Bilbrey Mgmt Against Against
1c. Election of Director: Scott D. Ferguson Mgmt For For
1d. Election of Director: Paul Herendeen Mgmt For For
1e. Election of Director: Lawrence E. Kurzius Mgmt Against Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for 2022.
3. Advisory vote on the approval of executive Mgmt For For
compensation.
4. Approval of the Elanco Animal Health Incorporated Mgmt For For
Employee Stock Purchase Plan.
5. Approval of amendments to the company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate
supermajority voting requirements.
6. Approval of amendments to the company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate legacy
parent provisions.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935562858
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 02-May-2022
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve a three-year term: Ralph Mgmt Against Against
Alvarez
1B. Election of Director to serve a three-year term: Mgmt For For
Kimberly H. Johnson
1C. Election of Director to serve a three-year term: Juan Mgmt For For
R. Luciano
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2022.
4. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
6. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to give shareholders the ability to
amend the company's bylaws.
7. Shareholder proposal to amend the bylaws to require an Shr For Against
independent board chair.
8. Shareholder proposal to publish an annual report Shr For Against
disclosing lobbying activities.
9. Shareholder proposal to disclose lobbying activities Shr For Against
and alignment with public policy positions and
statements.
10. Shareholder proposal to report oversight of risks Shr For Against
related to anticompetitive pricing strategies.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 25-May-2022
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Vijay D'Silva Mgmt For For
1C. Election of Director: Jeffrey A. Goldstein Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt Against Against
1E. Election of Director: Keith W. Hughes Mgmt For For
1F. Election of Director: Kenneth T. Lamneck Mgmt For For
1G. Election of Director: Gary L. Lauer Mgmt For For
1H. Election of Director: Gary A. Norcross Mgmt For For
1I. Election of Director: Louise M. Parent Mgmt For For
1J. Election of Director: Brian T. Shea Mgmt For For
1K. Election of Director: James B. Stallings, Jr. Mgmt For For
1L. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Information Mgmt Against Against
Services, Inc. executive compensation.
3. To approve the Fidelity National Information Services, Mgmt For For
Inc. 2022 Omnibus Incentive Plan.
4. To approve the Fidelity National Information Services, Mgmt For For
Inc. Employee Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935562339
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Annual
Ticker: FHN Meeting Date: 26-Apr-2022
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Harry V. Barton, Jr.
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Kenneth A. Burdick
1C. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Daryl G. Byrd
1D. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: John N. Casbon
1E. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: John C. Compton
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Wendy P. Davidson
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: William H. Fenstermaker
1H. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: D. Bryan Jordan
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: J. Michael Kemp, Sr.
1J. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Rick E. Maples
1K. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Vicki R. Palmer
1L. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Colin V. Reed
1M. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: E. Stewart Shea, III
1N. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Cecelia D. Stewart
1O. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting of Shareholders: Rajesh Subramaniam
1P. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: Rosa Sugrañes
1Q. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting of Shareholders: R. Eugene Taylor
2. Ratification of appointment of KPMG LLP as auditors Mgmt For For
3. Approval of an advisory resolution to approve Mgmt For For
executive compensation
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935599362
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107 Meeting Type: Annual
Ticker: FSLR Meeting Date: 26-May-2022
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Ahearn Mgmt For For
1B. Election of Director: Richard D. Chapman Mgmt For For
1C. Election of Director: Anita Marangoly George Mgmt For For
1D. Election of Director: George A. Hambro Mgmt For For
1E. Election of Director: Molly E. Joseph Mgmt For For
1F. Election of Director: Craig Kennedy Mgmt For For
1G. Election of Director: Lisa A. Kro Mgmt Against Against
1H. Election of Director: William J. Post Mgmt For For
1I. Election of Director: Paul H. Stebbins Mgmt For For
1J. Election of Director: Michael Sweeney Mgmt For For
1K. Election of Director: Mark R. Widmar Mgmt For For
1L. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as First Solar's
Independent Registered Public Accounting Firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935568759
--------------------------------------------------------------------------------------------------------------------------
Security: 37959E102 Meeting Type: Annual
Ticker: GL Meeting Date: 28-Apr-2022
ISIN: US37959E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda L. Addison Mgmt For For
1B. Election of Director: Marilyn A. Alexander Mgmt For For
1C. Election of Director: Cheryl D. Alston Mgmt For For
1D. Election of Director: Mark A. Blinn Mgmt Against Against
1E. Election of Director: James P. Brannen Mgmt For For
1F. Election of Director: Jane Buchan Mgmt For For
1G. Election of Director: Gary L. Coleman Mgmt For For
1H. Election of Director: Larry M. Hutchison Mgmt For For
1I. Election of Director: Robert W. Ingram Mgmt For For
1J. Election of Director: Steven P. Johnson Mgmt For For
1K. Election of Director: Darren M. Rebelez Mgmt For For
1L. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Auditors. Mgmt For For
3. Approval of 2021 Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 935502028
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108 Meeting Type: Annual
Ticker: IIVI Meeting Date: 18-Nov-2021
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class Four Director for a three-year term Mgmt For For
to expire at the annual meeting of shareholders in
2024: Howard H. Xia
1B. Election of Class Four Director for a three-year term Mgmt For For
to expire at the annual meeting of shareholders in
2024: Vincent D. Mattera, Jr.
1C. Election of Class Four Director for a three-year term Mgmt For For
to expire at the annual meeting of shareholders in
2024: Michael L. Dreyer
1D. Election of Class Four Director for a three-year term Mgmt For For
to expire at the annual meeting of shareholders in
2024: Stephen Pagliuca
2. Non-binding advisory vote to approve compensation paid Mgmt For For
to named executive officers in fiscal year 2021.
3. Ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending June 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935545345
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 17-Mar-2022
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James G. Cullen Mgmt For For
1B. Election of Director: Michelle J. Holthaus Mgmt For For
1C. Election of Director: Jean M. Nye Mgmt For For
1D. Election of Director: Joanne B. Olsen Mgmt For For
2. Ratify the Audit and Finance Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as Keysight's
independent registered public accounting firm.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. Approve an amendment to Keysight's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 935569787
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101 Meeting Type: Annual
Ticker: KT Meeting Date: 31-Mar-2022
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the 40th Fiscal Mgmt For For
Year
2.1 Amendment to the Articles of Incorporation: Amendment Mgmt For For
to add items in Business Purpose
2.2 Amendment to the Articles of Incorporation: Change in Mgmt For For
notification method
2.3 Amendment to the Articles of Incorporation: Mgmt For For
Diversification of shareholders return method
2.4 Amendment to the Articles of Incorporation: Mgmt For For
Clarification of Regulations
3.1 Election of Inside Director Candidate: Mr. Jong-Ook Mgmt Against Against
Park
3.2 Election of Inside Director Candidate: Mr. Kyoung-Lim Mgmt For For
Yun
3.3 Election of Outside Director Candidate: Mr. Hee-Yol Yu Mgmt Against Against
3.4 Election of Outside Director Candidate: Mr. Yong-Hun Mgmt For For
Kim
3.5 Election of Outside Director Candidate: Mr. Benjamin Mgmt For For
Hong
4. Election of Member of the Audit Committee Outside Mgmt For For
Director Candidate, Mr. Yong-Hun Kim
5. Approval of Ceiling Amount on Remuneration for Mgmt For For
Directors
6. Amendment to Severance Pay Regulations for Executives Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 12-May-2022
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Smith W. Davis Mgmt For For
1d. Election of Director: Anthony R. Foxx Mgmt Against Against
1e. Election of Director: John J. Koraleski Mgmt For For
1f. Election of Director: C. Howard Nye Mgmt For For
1g. Election of Director: Laree E. Perez Mgmt For For
1h. Election of Director: Thomas H. Pike Mgmt For For
1i. Election of Director: Michael J. Quillen Mgmt For For
1j. Election of Director: Donald W. Slager Mgmt For For
1k. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935510429
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 09-Dec-2021
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Richard H. Anderson
1B. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Craig Arnold
1C. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Scott C. Donnelly
1D. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Andrea J. Goldsmith, Ph.D.
1E. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Randall J. Hogan, III
1F. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Kevin E. Lofton
1G. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Geoffrey S. Martha
1H. Election of Director until the 2022 Annual General Mgmt Against Against
Meeting: Elizabeth G. Nabel, M.D.
1I. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Denise M. O'Leary
1J. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2022 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For
Say-on-Pay votes.
5. Approving the new 2021 Medtronic plc Long Term Mgmt Against Against
Incentive Plan.
6. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
7. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre- emption rights under Irish law.
8. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 25-May-2022
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt Withheld Against
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation program for Meta Platforms, Inc.'s named
executive officers as disclosed in Meta Platforms,
Inc.'s proxy statement.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr For Against
6. A shareholder proposal regarding concealment clauses. Shr For Against
7. A shareholder proposal regarding report on external Shr For Against
costs of misinformation.
8. A shareholder proposal regarding report on community Shr For Against
standards enforcement.
9. A shareholder proposal regarding report and advisory Shr For Against
vote on the metaverse.
10. A shareholder proposal regarding human rights impact Shr For Against
assessment.
11. A shareholder proposal regarding child sexual Shr For Against
exploitation online.
12. A shareholder proposal regarding civil rights and Shr Against For
non-discrimination audit.
13. A shareholder proposal regarding report on lobbying. Shr For Against
14. A shareholder proposal regarding assessment of audit & Shr For Against
risk oversight committee.
15. A shareholder proposal regarding report on charitable Shr For Against
donations.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935528717
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 13-Jan-2022
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt For For
1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2021
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt Against Against
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay gaps Shr For Against
across race and gender.
6. Shareholder Proposal - Report on effectiveness of Shr For Against
workplace sexual harassment policies.
7. Shareholder Proposal - Prohibition on sales of facial Shr Against For
recognition technology to all government entities.
8. Shareholder Proposal - Report on implementation of the Shr For Against
Fair Chance Business Pledge.
9. Shareholder Proposal - Report on how lobbying Shr For Against
activities align with company policies.
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935470702
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100 Meeting Type: Annual
Ticker: NEWR Meeting Date: 18-Aug-2021
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hope Cochran* Mgmt For For
Anne DelSanto* Mgmt For For
Adam Messinger* Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending March 31, 2022.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935637085
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103 Meeting Type: Annual
Ticker: OMF Meeting Date: 13-Jun-2022
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Valerie Soranno Keating Mgmt For For
Aneek S. Mamik Mgmt Withheld Against
Richard A. Smith Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for OneMain Holdings, Inc. for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935460016
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 29-Jul-2021
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. George Mgmt Withheld Against
Hubert Joly Mgmt For For
Linda Findley Kozlowski Mgmt Withheld Against
2. Ratification of appointment of Ernst & Young LLP as Mgmt Against Against
our independent registered public accounting firm for
the fiscal year ending April 2, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers and our compensation
philosophy, policies and practices as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 25-May-2022
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt For For
1B. Election of Director: J. Cliff Eason Mgmt For For
1C. Election of Director: John J. Gauthier Mgmt For For
1D. Election of Director: Patricia L. Guinn Mgmt For For
1E. Election of Director: Anna Manning Mgmt For For
1F. Election of Director: Hazel M. McNeilage Mgmt For For
1G. Election of Director: Ng Keng Hooi Mgmt For For
1H. Election of Director: George Nichols III Mgmt For For
1I. Election of Director: Stephen O'Hearn Mgmt For For
1J. Election of Director: Shundrawn Thomas Mgmt For For
1K. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935553037
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 09-Mar-2022
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Terrence R. Curtin Mgmt For For
1B. Election of Director: Carol A. ("John") Davidson Mgmt For For
1C. Election of Director: Lynn A. Dugle Mgmt For For
1D. Election of Director: William A. Jeffrey Mgmt For For
1E. Election of Director: Syaru Shirley Lin Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt Against Against
1G. Election of Director: Heath A. Mitts Mgmt Against Against
1H. Election of Director: Yong Nam Mgmt For For
1I. Election of Director: Abhijit Y. Talwalkar Mgmt Against Against
1J. Election of Director: Mark C. Trudeau Mgmt For For
1K. Election of Director: Dawn C. Willoughby Mgmt For For
1L. Election of Director: Laura H. Wright Mgmt Against Against
2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt Against Against
of Directors.
3A. To elect the individual member of the Management Mgmt Against Against
Development and Compensation Committee: Abhijit Y.
Talwalkar
3B. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Mark C.
Trudeau
3C. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Dawn C.
Willoughby
4. To elect Dr. René Schwarzenbach, of Proxy Voting Mgmt For For
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2023 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting.
5A. To approve the 2021 Annual Report of TE Connectivity Mgmt For For
Ltd. (excluding the statutory financial statements for
the fiscal year ended September 24, 2021, the
consolidated financial statements for the fiscal year
ended September 24, 2021 and the Swiss Compensation
Report for the fiscal year ended September 24, 2021).
5B. To approve the statutory financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
24, 2021.
5C. To approve the consolidated financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
24, 2021.
6. To release the members of the Board of Directors and Mgmt For For
executive officers of TE Connectivity for activities
during the fiscal year ended September 24, 2021.
7A. To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
7B. To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity.
7C. To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special auditor
until the next annual general meeting of TE
Connectivity.
8. An advisory vote to approve named executive officer Mgmt For For
compensation.
9. A binding vote to approve fiscal year 2023 maximum Mgmt For For
aggregate compensation amount for executive
management.
10. A binding vote to approve fiscal year 2023 maximum Mgmt For For
aggregate compensation amount for the Board of
Directors.
11. To approve the carryforward of unappropriated Mgmt For For
accumulated earnings at September 24, 2021.
12. To approve a dividend payment to shareholders equal to Mgmt For For
$2.24 per issued share to be paid in four equal
quarterly installments of $0.56 starting with the
third fiscal quarter of 2022 and ending in the second
fiscal quarter of 2023 pursuant to the terms of the
dividend resolution.
13. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
14. To approve the renewal of Authorized Capital and Mgmt For For
related amendment to our articles of association.
15. To approve a reduction of share capital for shares Mgmt For For
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
16. To approve any adjournments or postponements of the Mgmt Against Against
meeting.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935601092
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 24-May-2022
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald E. Brown Mgmt For For
1B. Election of Director: Kermit R. Crawford Mgmt For For
1C. Election of Director: Richard T. Hume Mgmt For For
1D. Election of Director: Margaret M. Keane Mgmt For For
1E. Election of Director: Siddharth N. Mehta Mgmt For For
1F. Election of Director: Jacques P. Perold Mgmt For For
1G. Election of Director: Andrea Redmond Mgmt For For
1H. Election of Director: Gregg M. Sherrill Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Perry M. Traquina Mgmt For For
1K. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt Against Against
executives.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935571225
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 05-May-2022
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: José B. Alvarez Mgmt For For
1B. Election of Director: Marc A. Bruno Mgmt For For
1C. Election of Director: Larry D. De Shon Mgmt For For
1D. Election of Director: Matthew J. Flannery Mgmt For For
1E. Election of Director: Bobby J. Griffin Mgmt Against Against
1F. Election of Director: Kim Harris Jones Mgmt For For
1G. Election of Director: Terri L. Kelly Mgmt For For
1H. Election of Director: Michael J. Kneeland Mgmt For For
1I. Election of Director: Gracia C. Martore Mgmt For For
1J. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm Mgmt For For
3. Advisory Approval of Executive Compensation Mgmt For For
4. Company Proposal for Special Shareholder Meeting Mgmt For For
Improvement (Amend By-Laws to Reduce Threshold to 15%)
5. Stockholder Proposal for Special Shareholder Meeting Shr For Against
Improvement
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 25-Jan-2022
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt Against Against
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt Against Against
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935626993
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 12-May-2022
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Daniel Mgmt For For
Callahan
1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For
1.3 Election of Director for one-year term: James (Jim) Mgmt For For
Neary
1.4 Election of Director for one-year term: Melissa Smith Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935625939
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103 Meeting Type: Annual
Ticker: WTW Meeting Date: 08-Jun-2022
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dame Inga Beale Mgmt Against Against
1b. Election of Director: Fumbi Chima Mgmt Against Against
1c. Election of Director: Michael Hammond Mgmt For For
1d. Election of Director: Carl Hess Mgmt For For
1e. Election of Director: Brendan O'Neill Mgmt For For
1f. Election of Director: Linda Rabbitt Mgmt For For
1g. Election of Director: Paul Reilly Mgmt For For
1h. Election of Director: Michelle Swanback Mgmt For For
1i. Election of Director: Paul Thomas Mgmt For For
2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For
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.
3. Approve, on an advisory basis, the named executive Mgmt For For
officer compensation.
4. Renew the Board's existing authority to issue shares Mgmt For For
under Irish law.
5. Renew the Board's existing authority to opt out of Mgmt For For
statutory pre-emption rights under Irish law.
6. Approve the creation of distributable profits by the Mgmt For For
reduction and cancellation of the Company's share
premium account.
7. Amend and restate the Willis Towers Watson Public Mgmt For For
Limited Company 2012 Equity Incentive Plan, including
to increase the number of shares authorized for
issuance under the 2012 Plan.
* Management position unknown
TST Growth Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 935454366
--------------------------------------------------------------------------------------------------------------------------
Security: 00790R104 Meeting Type: Annual
Ticker: WMS Meeting Date: 22-Jul-2021
ISIN: US00790R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Anesa T. Chaibi Mgmt For For
1B. Election of Director: Robert M. Eversole Mgmt For For
1C. Election of Director: Alexander R. Fischer Mgmt For For
1D. Election of Director: M.A. (Mark) Haney Mgmt For For
1E. Election of Director: Anil Seetharam Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for fiscal year 2022.
4. To approve an amendment to the 2017 Omnibus Incentive Mgmt For For
Plan (the "2017 Incentive Plan") to increase the
number of shares available for issuance by 1,500,000
and extend the 2017 Incentive Plan's duration.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 01-Jun-2022
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt For For
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan to Mgmt Against Against
increase the share reserve by 4,000,000 shares of
Class C capital stock.
4. The amendment of Alphabet's Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares.
5. A stockholder proposal regarding a lobbying report, if Shr For Against
properly presented at the meeting.
6. A stockholder proposal regarding a climate lobbying Shr For Against
report, if properly presented at the meeting.
7. A stockholder proposal regarding a report on physical Shr For Against
risks of climate change, if properly presented at the
meeting.
8. A stockholder proposal regarding a report on water Shr For Against
management risks, if properly presented at the
meeting.
9. A stockholder proposal regarding a racial equity Shr For Against
audit, if properly presented at the meeting.
10. A stockholder proposal regarding a report on Shr Against For
concealment clauses, if properly presented at the
meeting.
11. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
12. A stockholder proposal regarding a report on Shr Against For
government takedown requests, if properly presented at
the meeting.
13. A stockholder proposal regarding a human rights Shr For Against
assessment of data center siting, if properly
presented at the meeting.
14. A stockholder proposal regarding a report on data Shr Against For
collection, privacy, and security, if properly
presented at the meeting.
15. A stockholder proposal regarding algorithm Shr For Against
disclosures, if properly presented at the meeting.
16. A stockholder proposal regarding misinformation and Shr For Against
disinformation, if properly presented at the meeting.
17. A stockholder proposal regarding a report on external Shr Against For
costs of disinformation, if properly presented at the
meeting.
18. A stockholder proposal regarding a report on board Shr Against For
diversity, if properly presented at the meeting.
19. A stockholder proposal regarding the establishment of Shr Against For
an environmental sustainability board committee, if
properly presented at the meeting.
20. A stockholder proposal regarding a policy on Shr Against For
non-management employee representative director, if
properly presented at the meeting.
21. A stockholder proposal regarding a report on policies Shr Against For
regarding military and militarized policing agencies,
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 25-May-2022
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt For For
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1
SPLIT OF THE COMPANY'S COMMON STOCK AND A
PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against
DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against
MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr Against For
HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT
CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For
REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For
MORE DIRECTOR CANDIDATES THAN BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against
AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935587090
--------------------------------------------------------------------------------------------------------------------------
Security: 025932104 Meeting Type: Annual
Ticker: AFG Meeting Date: 18-May-2022
ISIN: US0259321042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
John B. Berding Mgmt For For
James E. Evans Mgmt For For
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
Amy Y. Murray Mgmt For For
Evans N. Nwankwo Mgmt For For
William W. Verity Mgmt For For
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as the Company's Independent
Registered Public Accounting Firm for 2022.
3. Advisory vote on compensation of named executive Mgmt For For
officers.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935568052
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 05-May-2022
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Steven Mgmt For For
W. Kohlhagen
1B. Election of Director for a term of three years: Dean Mgmt For For
Seavers
1C. Election of Director for a term of three years: David Mgmt For For
A. Zapico
2. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 04-Mar-2022
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For
5. A shareholder proposal entitled "Reincorporate with Shr Against For
Deeper Purpose".
6. A shareholder proposal entitled "Transparency Shr For Against
Reports".
7. A shareholder proposal entitled "Report on Forced Shr For Against
Labor".
8. A shareholder proposal entitled "Pay Equity". Shr For Against
9. A shareholder proposal entitled "Civil Rights Audit". Shr For Against
10. A shareholder proposal entitled "Report on Concealment Shr For Against
Clauses".
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935544381
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 10-Mar-2022
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: Aart J. de Geus Mgmt For For
1E. Election of Director: Gary E. Dickerson Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Applied Materials' named executive officers for fiscal
year 2021.
3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2022.
4. Shareholder proposal to amend the appropriate company Shr For Against
governing documents to give the owners of a combined
10% of our outstanding common stock the power to call
a special shareholder meeting.
5. Shareholder proposal to improve the executive Shr Against For
compensation program and policy, such as to include
the CEO pay ratio factor and voices from employees.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 10-May-2022
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: D. John Coldman Mgmt For For
1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1F. Election of Director: David S. Johnson Mgmt For For
1G. Election of Director: Kay W. McCurdy Mgmt For For
1H. Election of Director: Christopher C. Miskel Mgmt For For
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1J. Election of Director: Norman L. Rosenthal Mgmt For For
2. Approval of the Arthur J. Gallagher & Co. 2022 Mgmt For For
Long-Term Incentive Plan, Including Approval of
13,500,000 Shares Authorized for Issuance Thereunder.
3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2022.
4. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935514186
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Special
Ticker: ASND Meeting Date: 05-Nov-2021
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that attorney-at-law Mgmt No vote
Lars Lüthjohan Jensen is elected as chairman of the
general meeting.
2. Election of Director: Nominees for Class I, with a Mgmt No vote
term expiring at the annual general meeting to be held
in 2023: James I. Healy, Jan Møller Mikkelsen, Lisa
Morrison; Nominees for Class II, with a term expiring
at the annual general meeting to be held in 2022:
Albert Cha, Lars Holtug, Rafaèle Tordjman
3. Authorisation of the chairman of the meeting: The Mgmt No vote
Board of Directors proposes that Rafaèle Tordjman is
elected.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935517827
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Special
Ticker: ASND Meeting Date: 18-Nov-2021
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Lars Lüthjohan Jensen as chairman of the meeting Mgmt For For
2. Elect Rafaèle Tordjman to the board Mgmt For For
3. Authorize the chairman of the meeting to register Mgmt For For
Rafaèle Tordjman with the Danish Business Authority,
if elected
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935644054
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Annual
Ticker: ASND Meeting Date: 30-May-2022
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Chairman of the Meeting Mgmt For For
2. Report on the Company's Activities during the Past Mgmt For For
Year
3. Approval of Audited Annual Report with Auditor's Mgmt For For
Statement and Discharge of the Board of Directors and
Management
4. Resolution on Application of Profits or Covering of Mgmt For For
Losses as per the Adopted Annual Report
5a. Election of Board Member Class II, with a term Mgmt For For
expiring at the annual general meeting to be held in
2024: Albert Cha
5b. Election of Board Member Class II, with a term Mgmt For For
expiring at the annual general meeting to be held in
2024: Rafaèle Tordjman
5c. Election of Board Member Class II, with a term Mgmt For For
expiring at the annual general meeting to be held in
2024: Lars Holtug
6. Election of State-authorized Public Auditor Mgmt For For
7a. The Board of Directors proposes to amend the Articles Mgmt Against Against
of Association by renewing the authorisation to the
Board of Directors to obtain loan against issuance of
convertible bonds which gives the right to subscribe
up to nominal DKK 9,000,000 new shares in the Company.
7b. The Board of Directors proposes to amend the Articles Mgmt Against Against
of Association by adoption of an authorization to the
Board of Directors to issue up to nominal 1,000,000
warrants to employees, advisors, consultants and
executive management. The exercise price shall be
equal to at least the market price at the time of
grant.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935587545
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 26-Apr-2022
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For
as the Company's independent auditors.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935530849
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 20-Jan-2022
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Kenneth D. Denman Mgmt For For
1C. Election of Director: Richard A. Galanti Mgmt For For
1D. Election of Director: Hamilton E. James Mgmt For For
1E. Election of Director: W. Craig Jelinek Mgmt For For
1F. Election of Director: Sally Jewell Mgmt For For
1G. Election of Director: Charles T. Munger Mgmt For For
1H. Election of Director: Jeffrey S. Raikes Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: Maggie Wilderotter Mgmt For For
2. Ratification of selection of independent auditors. Mgmt For For
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Shareholder proposal regarding charitable giving Shr Against For
reporting.
5. Shareholder proposal regarding the adoption of GHG Shr Against For
emissions reduction targets.
6. Shareholder proposal regarding report on racial Shr Against For
justice and food equity.
--------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935481856
--------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 22-Sep-2021
ISIN: US2371941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shân Atkins Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 29, 2022.
4. To approve the amended Darden Restaurants, Inc. Mgmt For For
Employee Stock Purchase Plan.
5. Proposal has been withdrawn. Shr Abstain
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935618198
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 08-Jun-2022
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2022.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approve the Devon Energy Corporation 2022 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935584119
--------------------------------------------------------------------------------------------------------------------------
Security: 28414H103 Meeting Type: Annual
Ticker: ELAN Meeting Date: 18-May-2022
ISIN: US28414H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kapila K. Anand Mgmt Against Against
1b. Election of Director: John P. Bilbrey Mgmt For For
1c. Election of Director: Scott D. Ferguson Mgmt For For
1d. Election of Director: Paul Herendeen Mgmt For For
1e. Election of Director: Lawrence E. Kurzius Mgmt Against Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for 2022.
3. Advisory vote on the approval of executive Mgmt For For
compensation.
4. Approval of the Elanco Animal Health Incorporated Mgmt For For
Employee Stock Purchase Plan.
5. Approval of amendments to the company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate
supermajority voting requirements.
6. Approval of amendments to the company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate legacy
parent provisions.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935576770
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105 Meeting Type: Annual
Ticker: WIRE Meeting Date: 03-May-2022
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory J. Fisher Mgmt For For
Daniel L. Jones Mgmt For For
Gina A. Norris Mgmt For For
William R. Thomas Mgmt For For
Scott D. Weaver Mgmt For For
John H. Wilson Mgmt For For
2. BOARD PROPOSAL TO APPROVE,IN A NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 25-May-2022
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Vijay D'Silva Mgmt For For
1C. Election of Director: Jeffrey A. Goldstein Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Keith W. Hughes Mgmt For For
1F. Election of Director: Kenneth T. Lamneck Mgmt For For
1G. Election of Director: Gary L. Lauer Mgmt For For
1H. Election of Director: Gary A. Norcross Mgmt For For
1I. Election of Director: Louise M. Parent Mgmt For For
1J. Election of Director: Brian T. Shea Mgmt For For
1K. Election of Director: James B. Stallings, Jr. Mgmt For For
1L. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Information Mgmt For For
Services, Inc. executive compensation.
3. To approve the Fidelity National Information Services, Mgmt For For
Inc. 2022 Omnibus Incentive Plan.
4. To approve the Fidelity National Information Services, Mgmt For For
Inc. Employee Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 28-Apr-2022
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: Joia M. Johnson Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers for 2021.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
4. Advisory vote on shareholder proposal regarding Shr For Against
shareholders' right to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935461715
--------------------------------------------------------------------------------------------------------------------------
Security: 405024100 Meeting Type: Annual
Ticker: HAE Meeting Date: 06-Aug-2021
ISIN: US4050241003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher A. Simon Mgmt For For
Robert E. Abernathy Mgmt For For
Catherine M. Burzik Mgmt For For
Michael J. Coyle Mgmt For For
Charles J. Dockendorff Mgmt For For
Lloyd E. Johnson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935560931
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Annual
Ticker: HZNP Meeting Date: 28-Apr-2022
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Michael Grey Mgmt For For
1B. Election of Class II Director: Jeff Himawan, Ph.D. Mgmt For For
1C. Election of Class II Director: Susan Mahony, Ph.D. Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022 and
authorization of the Audit Committee to determine the
auditors' remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. Authorization for us and/or any of our subsidiaries to Mgmt For For
make market purchases or overseas market purchases of
our ordinary shares.
5. Approval of the Amended and Restated 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935629519
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100 Meeting Type: Annual
Ticker: HUBS Meeting Date: 07-Jun-2022
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt Against Against
2025 annual meeting: Lorrie Norrington
1b. Election of Class II Director to hold office until the Mgmt Against Against
2025 annual meeting: Avanish Sahai
1c. Election of Class II Director to hold office until the Mgmt Against Against
2025 annual meeting: Dharmesh Shah
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approve the HubSpot, Inc. Amended and Restated 2014 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935464557
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 20-Jul-2021
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Ciaran Murray Mgmt For For
1.2 Election of Director: Ms. Joan Garahy Mgmt For For
1.3 Election of Director: Mr. Eugene McCague Mgmt For For
2.1 Subject to and conditional upon the completion of the Mgmt For For
Acquisition to elect: Mr. Colin Shannon
2.2 Subject to and conditional upon the completion of the Mgmt For For
Acquisition to elect: Dr. Linda Grais
3. To review the Company's affairs and consider the Mgmt For For
Accounts and Reports.
4. To authorise the fixing of the Auditors' Remuneration. Mgmt For For
5. To authorise the Company to allot shares. Mgmt For For
6. To disapply the statutory pre-emption rights. Mgmt For For
7. To disapply the statutory pre-emption rights for Mgmt For For
funding capital investment or acquisitions.
8. To authorise the Company to make market purchases of Mgmt For For
shares.
9. To authorise the price range at which the Company can Mgmt For For
reissue shares that it holds as treasury shares.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935586884
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108 Meeting Type: Annual
Ticker: ITT Meeting Date: 18-May-2022
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geraud Darnis Mgmt For For
1B. Election of Director: Donald DeFosset, Jr. Mgmt For For
1C. Election of Director: Nicholas C. Fanandakis Mgmt For For
1D. Election of Director: Richard P. Lavin Mgmt For For
1E. Election of Director: Rebecca A. McDonald Mgmt For For
1F. Election of Director: Timothy H. Powers Mgmt For For
1G. Election of Director: Luca Savi Mgmt For For
1H. Election of Director: Cheryl L. Shavers Mgmt For For
1I. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the 2022 fiscal year
3. Approval of a non-binding advisory vote on executive Mgmt For For
compensation
4. A shareholder proposal regarding special shareholder Shr For Against
meetings
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 16-Jun-2022
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Maverick Carter
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Ping Fu
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Jeffrey T. Hinson
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Chad Hollingsworth
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James Iovine
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James S. Kahan
1G. Election of Director to hold office until the 2023 Mgmt Against Against
Annual Meeting: Gregory B. Maffei
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Randall T. Mays
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Michael Rapino
1J. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Dana Walden
1K. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Latriece Watkins
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935499916
--------------------------------------------------------------------------------------------------------------------------
Security: 55024U109 Meeting Type: Annual
Ticker: LITE Meeting Date: 19-Nov-2021
ISIN: US55024U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Penelope A. Herscher Mgmt For For
1B. Election of Director: Harold L. Covert Mgmt For For
1C. Election of Director: Isaac H. Harris Mgmt For For
1D. Election of Director: Julia S. Johnson Mgmt For For
1E. Election of Director: Brian J. Lillie Mgmt For For
1F. Election of Director: Alan S. Lowe Mgmt For For
1G. Election of Director: Ian S. Small Mgmt For For
1H. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the Amended and Restated 2015 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935647353
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104 Meeting Type: Annual
Ticker: MRVL Meeting Date: 23-Jun-2022
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara Andrews Mgmt For For
1b. Election of Director: W. Tudor Brown Mgmt For For
1c. Election of Director: Brad W. Buss Mgmt For For
1d. Election of Director: Edward H. Frank Mgmt For For
1e. Election of Director: Richard S. Hill Mgmt For For
1f. Election of Director: Marachel L. Knight Mgmt For For
1g. Election of Director: Matthew J. Murphy Mgmt For For
1h. Election of Director: Michael G. Strachan Mgmt For For
1i. Election of Director: Robert E. Switz Mgmt For For
1j. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve compensation Mgmt For For
of our named executive officers.
3. To amend the Marvell Technology, Inc. 2000 Employee Mgmt For For
Stock Purchase Plan to remove the term of the plan and
to remove the annual evergreen feature of the plan.
4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 25-May-2022
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation program for Meta Platforms, Inc.'s named
executive officers as disclosed in Meta Platforms,
Inc.'s proxy statement.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr For Against
6. A shareholder proposal regarding concealment clauses. Shr For Against
7. A shareholder proposal regarding report on external Shr Against For
costs of misinformation.
8. A shareholder proposal regarding report on community Shr For Against
standards enforcement.
9. A shareholder proposal regarding report and advisory Shr Against For
vote on the metaverse.
10. A shareholder proposal regarding human rights impact Shr For Against
assessment.
11. A shareholder proposal regarding child sexual Shr For Against
exploitation online.
12. A shareholder proposal regarding civil rights and Shr Against For
non-discrimination audit.
13. A shareholder proposal regarding report on lobbying. Shr For Against
14. A shareholder proposal regarding assessment of audit & Shr Against For
risk oversight committee.
15. A shareholder proposal regarding report on charitable Shr For Against
donations.
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935574168
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 04-May-2022
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Barry Diller Mgmt For For
1B. Election of Director: Alexis M. Herman Mgmt For For
1C. Election of Director: William J. Hornbuckle Mgmt For For
1D. Election of Director: Mary Chris Jammet Mgmt For For
1E. Election of Director: Joey Levin Mgmt For For
1F. Election of Director: Rose McKinney-James Mgmt For For
1G. Election of Director: Keith A. Meister Mgmt For For
1H. Election of Director: Paul Salem Mgmt For For
1I. Election of Director: Gregory M. Spierkel Mgmt For For
1J. Election of Director: Jan G. Swartz Mgmt For For
1K. Election of Director: Daniel J. Taylor Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For
the independent registered public accounting firm for
the year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve and adopt the 2022 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2021
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay gaps Shr For Against
across race and gender.
6. Shareholder Proposal - Report on effectiveness of Shr For Against
workplace sexual harassment policies.
7. Shareholder Proposal - Prohibition on sales of facial Shr Against For
recognition technology to all government entities.
8. Shareholder Proposal - Report on implementation of the Shr Against For
Fair Chance Business Pledge.
9. Shareholder Proposal - Report on how lobbying Shr For Against
activities align with company policies.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935584878
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 26-May-2022
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alistair Darling Mgmt For For
1B. Election of Director: Thomas H. Glocer Mgmt For For
1C. Election of Director: James P. Gorman Mgmt For For
1D. Election of Director: Robert H. Herz Mgmt For For
1E. Election of Director: Erika H. James Mgmt For For
1F. Election of Director: Hironori Kamezawa Mgmt For For
1G. Election of Director: Shelley B. Leibowitz Mgmt For For
1H. Election of Director: Stephen J. Luczo Mgmt For For
1I. Election of Director: Jami Miscik Mgmt For For
1J. Election of Director: Masato Miyachi Mgmt For For
1K. Election of Director: Dennis M. Nally Mgmt For For
1L. Election of Director: Mary L. Schapiro Mgmt For For
1M. Election of Director: Perry M. Traquina Mgmt For For
1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditor
3. To approve the compensation of executives as disclosed Mgmt For For
in the proxy statement (non-binding advisory vote)
4. Shareholder proposal requesting adoption of a policy Shr Against For
to cease financing new fossil fuel development
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 02-Jun-2022
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2023.
4. Approval of an amendment to our charter to increase Mgmt For For
the number of authorized shares of common stock from 4
billion to 8 billion shares.
5. Approval of an amendment and restatement of our Mgmt For For
Amended and Restated 2007 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 09-Mar-2022
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Cristiano R. Amon Mgmt For For
1C. Election of Director: Mark Fields Mgmt For For
1D. Election of Director: Jeffrey W. Henderson Mgmt For For
1E. Election of Director: Gregory N. Johnson Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Irene B. Rosenfeld Mgmt For For
1J. Election of Director: Kornelis (Neil) Smit Mgmt For For
1K. Election of Director: Jean-Pascal Tricoire Mgmt For For
1L. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 25,
2022.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935626258
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 09-Jun-2022
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Bret Taylor Mgmt For For
1c. Election of Director: Laura Alber Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Alan Hassenfeld Mgmt For For
1g. Election of Director: Neelie Kroes Mgmt For For
1h. Election of Director: Oscar Munoz Mgmt For For
1i. Election of Director: Sanford Robertson Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Amendment and restatement of our 2004 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares
reserved for issuance.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2023.
5. An advisory vote to approve the fiscal 2022 Mgmt For For
compensation of our named executive officers.
6. A stockholder proposal requesting a policy to require Shr For Against
the Chair of the Board of Directors be an independent
member of the Board, if properly presented at the
meeting.
7. A stockholder proposal requesting a racial equity Shr Against For
audit, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935626068
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 09-Jun-2022
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt For For
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: Jeffrey A. Miller Mgmt For For
1h. Election of Director: Joseph "Larry" Quinlan Mgmt For For
1i. Election of Director: Sukumar Rathnam Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935566743
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 27-Apr-2022
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Derrick D. Cephas Mgmt For For
1B. Election of Director: Judith A. Huntington Mgmt For For
1C. Election of Director: Eric R. Howell Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. To approve the continuation of the Bank's share Mgmt For For
repurchase plan, which allows the Bank to repurchase
from the Bank's stockholders from time to time in open
market transactions, shares of the Bank's common stock
in an aggregate purchase amount of up to $500 million
under the Stock Repurchase Program.
5. To approve an amendment to our By-laws to declassify Mgmt For For
our Board.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 935587040
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W300 Meeting Type: Annual
Ticker: SRC Meeting Date: 18-May-2022
ISIN: US84860W3007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin M. Charlton Mgmt For For
1.2 Election of Director: Elizabeth F. Frank Mgmt For For
1.3 Election of Director: Michelle M. Frymire Mgmt For For
1.4 Election of Director: Kristian M. Gathright Mgmt For For
1.5 Election of Director: Richard I. Gilchrist Mgmt For For
1.6 Election of Director: Jackson Hsieh Mgmt For For
1.7 Election of Director: Diana M. Laing Mgmt For For
1.8 Election of Director: Nicholas P. Shepherd Mgmt For For
1.9 Election of Director: Thomas J. Sullivan Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2022.
3. The approval of the Second Amended and Restated Spirit Mgmt For For
Realty Capital, Inc. and Spirit Realty, L.P. 2012
Incentive Award Plan, including an increase to the
number of shares of common stock reserved for issuance
under the Plan by 3,000,000 shares.
4. A non-binding, advisory resolution to approve the Mgmt For For
compensation of our named executive officers as
described in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935497481
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 03-Nov-2021
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Bilbrey Mgmt For For
1B. Election of Director: Darrell Cavens Mgmt For For
1C. Election of Director: Joanne Crevoiserat Mgmt For For
1D. Election of Director: David Denton Mgmt For For
1E. Election of Director: Johanna (Hanneke) Faber Mgmt For For
1F. Election of Director: Anne Gates Mgmt For For
1G. Election of Director: Thomas Greco Mgmt For For
1H. Election of Director: Pamela Lifford Mgmt For For
1I. Election of Director: Annabelle Yu Long Mgmt For For
1J. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending July 2,
2022.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation as discussed and described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 19-May-2022
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Edward P. Decker Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
1M. Election of Director: Paula Santilli Mgmt For For
1N. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Plan, as Mgmt For For
Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Threshold to Call Shr For Against
Special Shareholder Meetings to 10% of Outstanding
Shares
6. Shareholder Proposal Regarding Independent Board Chair Shr Against For
7. Shareholder Proposal Regarding Political Contributions Shr For Against
Congruency Analysis
8. Shareholder Proposal Regarding Report on Gender and Shr Against For
Racial Equity on the Board of Directors
9. Shareholder Proposal Regarding Report on Deforestation Shr For Against
10. Shareholder Proposal Regarding Racial Equity Audit Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935585058
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 18-May-2022
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Marc N. Casper Mgmt For For
1B. Election of director: Nelson J. Chai Mgmt For For
1C. Election of director: Ruby R. Chandy Mgmt For For
1D. Election of director: C. Martin Harris Mgmt For For
1E. Election of director: Tyler Jacks Mgmt For For
1F. Election of director: R. Alexandra Keith Mgmt For For
1G. Election of director: Jim P. Manzi Mgmt For For
1H. Election of director: James C. Mullen Mgmt For For
1I. Election of director: Lars R. Sorensen Mgmt For For
1J. Election of director: Debora L. Spar Mgmt For For
1K. Election of director: Scott M. Sperling Mgmt For For
1L. Election of director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
TURNING POINT THERAPEUTICS, INC. Agenda Number: 935629759
--------------------------------------------------------------------------------------------------------------------------
Security: 90041T108 Meeting Type: Annual
Ticker: TPTX Meeting Date: 16-Jun-2022
ISIN: US90041T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for three-year Mgmt Withheld Against
terms until the 2025 Annual Meeting: Mark J. Alles
1.2 Election of Class III Director to serve for three-year Mgmt Withheld Against
terms until the 2025 Annual Meeting: Barbara W. Bodem
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers as disclosed in the proxy
statement.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935575071
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 12-May-2022
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William J. DeLaney Mgmt For For
1B. Election of Director: David B. Dillon Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: Teresa M. Finley Mgmt For For
1E. Election of Director: Lance M. Fritz Mgmt For For
1F. Election of Director: Deborah C. Hopkins Mgmt For For
1G. Election of Director: Jane H. Lute Mgmt For For
1H. Election of Director: Michael R. McCarthy Mgmt For For
1I. Election of Director: Jose H. Villarreal Mgmt For For
1J. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2022.
3. An advisory vote on executive compensation ("Say On Mgmt For For
Pay").
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 25-Jan-2022
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935571491
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 13-May-2022
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathleen L. Quirk Mgmt For For
1B. Election of Director: David P. Steiner Mgmt For For
1C. Election of Director: Lee J. Styslinger, III Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935633695
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2022
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynne M. Doughtie Mgmt For For
Carl M. Eschenbach Mgmt Withheld Against
Michael M. McNamara Mgmt For For
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers as disclosed in the Proxy
Statement.
4. To approve the new 2022 Equity Incentive Plan to Mgmt Against Against
replace our 2012 Equity Incentive Plan.
5. To approve the Amended and Restated 2012 Employee Mgmt For For
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935541830
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Special
Ticker: ZEN Meeting Date: 25-Feb-2022
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Zendesk Share Issuance Proposal. To approve the Mgmt Against Against
issuance of shares of Zendesk common stock to the
stockholders of Momentive Global Inc. ("Momentive") in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated October 28, 2021,
as it may be amended from time to time, by and among
Zendesk, Milky Way Acquisition Corp., and Momentive.
2. Zendesk Adjournment Proposal. To approve the Mgmt Against Against
adjournment of the Zendesk special meeting, if
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the Zendesk special meeting to approve the Zendesk
Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935587177
--------------------------------------------------------------------------------------------------------------------------
Security: 98980F104 Meeting Type: Annual
Ticker: ZI Meeting Date: 17-May-2022
ISIN: US98980F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Mark Mader Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of future stockholder non-binding advisory
votes on the compensation of our named executive
officers.
4A. To approve administrative amendments to governing Mgmt For For
documents related to our corporate reorganization,
including: Amend provisions in our amended and
restated certificate of incorporation relating to our
classes of common stock.
4B. To approve administrative amendments to governing Mgmt For For
documents related to our corporate reorganization,
including: Remove the pass-through voting provision
from our subsidiary's certificate of incorporation.
TST International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 715417906
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: MIX
Ticker: Meeting Date: 20-May-2022
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER
31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF RESULT FOR THE YEAR ENDED DECEMBER Mgmt For For
31, 2021
4 APPOINTMENT OF MRS. ASMA ABDULRAHMAN AL-KHULAIFI AS Mgmt For For
DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. UGO ARZANI AS DIRECTOR OF THE Mgmt For For
COMPANY
6 APPOINTMENT OF MRS. H L NE AURIOL POTIER AS DIRECTOR Mgmt For For
OF THE COMPANY
7 RENEWAL OF MRS. QIONGER JIANG AS DIRECTOR OF THE Mgmt For For
COMPANY
8 RENEWAL OF MR. NICOLAS SARKOZY AS DIRECTOR OF THE Mgmt For For
COMPANY
9 RENEWAL OF MRS. ISABELLE SIMON AS DIRECTOR OF THE Mgmt For For
COMPANY
10 RENEWAL OF MR. SARMAD ZOK AS DIRECTOR OF THE COMPANY Mgmt For For
11 APPROVAL OF THE REPORT ON COMPENSATION OF THE Mgmt For For
EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31,
2021 (EX POST SAY ON PAY)
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF
ANY KIND PAID DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2021, TO MR. S BASTIEN BAZIN AS CHAIRMAN
AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY)
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2022 (EX ANTE
SAY ON PAY)
14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS FOR 2022 (EX ANTE SAY ON PAY)
15 APPROVAL OF A RELATED-PARTY AGREEMENT - SPECIAL REPORT Mgmt For For
OF THE STATUTORY AUDITORS
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT Mgmt For For
PERFORMANCE SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS
18 RESTRICTION ON THE NUMBER OF PERFORMANCE SHARES THAT Mgmt For For
MAY BE GRANTED TO EXECUTIVE OFFICERS OF THE COMPANY
19 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL TO THE BENEFIT OF MEMBERS OF AN ACCOR GROUP
SAVINGS PLAN (PLAN D' PARGNE ENTREPRISE) WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS
20 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE FREE Mgmt Against Against
SHARE WARRANTS TO SHAREHOLDERS IN THE EVENT OF A
PUBLIC OFFER ON THE SHARES OF THE COMPANY
21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT 11 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE
THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN
THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE
COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE
THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN
THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1
DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER
THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION.
IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE
CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0408/202204082200799.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 715294219
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2022
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT 2021 Mgmt For For
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2021 AND Mgmt For For
DISTRIBUTION OF DIVIDEND
2.2 ALLOCATION OF THE RESERVE FROM CAPITAL CONTRIBUTIONS Mgmt For For
TO FREE RESERVES AND DISTRIBUTION OF DIVIDEND
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For
THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS MEMBER AND Mgmt For For
AS CHAIR OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF RACHEL DUAN AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF RACHEL DUAN
5.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF DIDIER LAMOUCHE
5.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF KATHLEEN TAYLOR
5.3 ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE: Mgmt For For
RE-ELECTION OF THE LAW OFFICE KELLER PARTNERSHIP,
ZURICH
5.4 ELECTION OF THE AUDITORS: RE-ELECTION OF ERNST & YOUNG Mgmt For For
LTD, ZURICH
6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF OWN SHARES Mgmt For For
AFTER SHARE BUYBACK
7 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 17-Sep-2021
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 715373015
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
704583 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF
RESOLUTION. 10. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL Non-Voting
SITUATION AND SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY Mgmt For For
VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF
MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2021
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR 2021, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND
POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR
2021
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2021
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2021
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD Mgmt For For
OF MANAGEMENT
6. PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE Mgmt For For
BOARD OF MANAGEMENT
7.a. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting
OF THE INTENDED REAPPOINTMENT OF MR. P.T.F.M. WENNINK
7.b. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting
OF THE INTENDED REAPPOINTMENT OF MR. M.A. VAN DEN
BRINK
7.c. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting
OF THE INTENDED REAPPOINTMENT OF MR. F.J.M.
SCHNEIDER-MAUNOURY
7.d. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting
OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET
7.e. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting
OF THE INTENDED REAPPOINTMENT OF MR. R.J.M. DASSEN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: NOTIFICATION OF Non-Voting
SUPERVISORY BOARD VACANCIES
8.b. COMPOSITION OF THE SUPERVISORY BOARD: OPPORTUNITY TO Non-Voting
MAKE RECOMMENDATIONS BY THE GENERAL MEETING
8.c. COMPOSITION OF THE SUPERVISORY BOARD: ANNOUNCEMENT OF Non-Voting
THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT
MS. T.L. KELLY AND APPOINT MR. A.F.M. EVERKE AND MS.
A.L. STEEGEN AS MEMBERS OF THE SUPERVISORY BOARD
8.d. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
REAPPOINT MS. T.L. KELLY AS A MEMBER OF THE
SUPERVISORY BOARD
8.e. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. A.F.M. EVERKE AS A MEMBER OF THE
SUPERVISORY BOARD
8.f. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MS. A.L. STEEGEN AS A MEMBER OF THE
SUPERVISORY BOARD
8.g. COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF Non-Voting
THE SUPERVISORY BOARD IN 2023
9. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL Mgmt For For
AUDITOR FOR THE REPORTING YEARS 2023 AND 2024
10. PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS Non-Voting
EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025, IN LIGHT
OF THE MANDATORY EXTERNAL AUDITOR ROTATION
11. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
12.a. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS:
AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL
PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC)
ALLIANCES
12.b. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS:
AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT
OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 12 A)
13. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
14. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
15. ANY OTHER BUSINESS Non-Voting
16. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FPR MID: 720074, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 715424660
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2022
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: D. M. BRISTOW Mgmt For For
1.2 ELECTION OF DIRECTOR: H. CAI Mgmt For For
1.3 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For
1.4 ELECTION OF DIRECTOR: C. L. COLEMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: J. M. EVANS Mgmt For For
1.6 ELECTION OF DIRECTOR: B. L. GREENSPUN Mgmt For For
1.7 ELECTION OF DIRECTOR: J. B. HARVEY Mgmt For For
1.8 ELECTION OF DIRECTOR: A. N. KABAGAMBE Mgmt For For
1.9 ELECTION OF DIRECTOR: A. J. QUINN Mgmt For For
1.10 ELECTION OF DIRECTOR: M. L. SILVA Mgmt For For
1.11 ELECTION OF DIRECTOR: J. L. THORNTON Mgmt For For
2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK
AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION
3 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 714614369
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103 Meeting Type: EGM
Ticker: Meeting Date: 05-Oct-2021
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLE 6 Mgmt For For
OF THE ARTICLES OF ASSOCIATION
2 AMEND ARTICLE 28 RE: REPRESENTATION Mgmt For For
3 AMEND ARTICLE 29 RE: RIGHT TO ASK QUESTIONS Mgmt For For
4 AMEND ARTICLE 30 RE: PROCEEDINGS Mgmt For For
5 AMEND ARTICLE 32 RE: VOTING AT GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 715650645
--------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2022
ISIN: LU1704650164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 REELECT GEORG GRAF VON WALDERSEE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7 REELECT FRAUKE HEISTERMANN AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 REELECT ROMEO KREINBERG AS NON-EXECUTIVE DIRECTOR Mgmt Against Against
9 REELECT WOLF LEHMANN AS EXECUTIVE DIRECTOR Mgmt For For
10 REELECT JAVIER MOLINA MONTES AS EXECUTIVE DIRECTOR Mgmt For For
11 REELECT HELMUT WIESER AS NON-EXECUTIVE DIRECTOR Mgmt For For
12 REELECT ASIER ZARRAONANDIA AYO AS EXECUTIVE DIRECTOR Mgmt For For
13 ELECT NATALIA LATORRE ARRANZ AS NON-EXECUTIVE DIRECTOR Mgmt For For
14 ELECT JOSE DOMINGUEZ ABASCAL AS NON-EXECUTIVE DIRECTOR Mgmt For For
15 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
16 APPROVE REMUNERATION POLICY Mgmt Against Against
17 APPROVE REMUNERATION REPORT Mgmt Against Against
18 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 714339480
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105 Meeting Type: EGM
Ticker: Meeting Date: 13-Jul-2021
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND
USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF
YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RATIFICATION OF THE APPOINTMENT AND ENGAGEMENT OF Mgmt For For
ALVAREZ E MARSAL ASSESSORIA EM TRANSACOES LTDA. A
LIMITED LIABILITY COMPANY HEADQUARTERED AT RUA
SURUBIM, 577, 20TH FLOOR, SUITE 202, PART, CIDADE
MONCOES, CEP 04571 050, IN THE CITY OF SAO PAULO,
STATE OF SAO PAULO, ENROLLED WITH THE CNPJ ME UNDER
NO. 28.287. 683.0001 29 AEM BY THE COMPANY'S
MANAGEMENT, AS THE SPECIALIZED FIRM FOR THE PURPOSES
OF PREPARATION OF THE APPRAISAL REPORT SET FORTH IN
ARTICLE 256, 1ST PARAGRAPH, OF THE CORPORATION LAW
ACQUISITION APPRAISAL REPORT IN THE CONTEXT OF THE
ACQUISITION BY THE COMPANY OF KONDUTO INTERNET DATA
TECHNOLOGY S.A.S KONDUTO CORPORATE CONTROL, BY MEANS
OF THE ACQUISITION OF 650,641 SIX HUNDRED AND FIFTY
THOUSAND, SIX HUNDRED AND FORTY ONE COMMON SHARES
ACQUIRED SHARES, REPRESENTING 72.2 PERCENT OF KONDUTOS
CORPORATE CAPITAL ACQUISITION
2 ANALYSIS AND APPROVAL OF THE APPRAISAL REPORT PREPARED Mgmt For For
BY AEM FOR THE PURPOSES OF ARTICLE 256, 1ST PARAGRAPH,
OF THE CORPORATION LAW
3 APPROVAL OF THE ACQUISITION, IN COMPLIANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLE 256, I OF THE CORPORATION LAW
4 ANALYSIS AND APPROVAL OF THE PROTOCOL AND Mgmt For For
JUSTIFICATION OF THE MERGER OF SHARES ISSUED BY
KONDUTO INTERNET DATA TECHNOLOGY S.A., CELEBRATED
BETWEEN THE COMPANY'S MANAGEMENT BODIES AND KONDUTO,
ON JUNE 8, 2021, MERGER OF SHARES PROTOCOL
5 RATIFICATION OF THE APPOINTMENT AND ENGAGEMENT OF AEM Mgmt For For
AS RESPONSIBLE FOR THE PURPOSES OF PREPARATION OF THE
APPRAISAL REPORT OF KONDUTO SHARES, PREPARED ON APRIL
27, 2021, MERGER OF SHARES APPRAISAL REPORT
6 ANALYSIS AND APPROVAL OF THE MERGER OF SHARES Mgmt For For
APPRAISAL REPORT
7 APPROVAL OF THE MERGER OF SHARES ISSUED BY KONDUTO BY Mgmt For For
THE COMPANY, UNDER THE TERMS AND CONDITIONS SET FORTH
IN THE MERGER OF SHARES PROTOCOL, MERGER OF SHARES,
AND, TOGETHER WITH THE ACQUISITION, THE TRANSACTION
8 APPROVAL OF THE COMPANY'S CORPORATE CAPITAL INCREASE Mgmt For For
ON ACCOUNT OF THE MERGER OF SHARES
9 APPROVAL OF THE ISSUANCE OF TWO SUBSCRIPTION WARRANTS Mgmt For For
ISSUED BY THE COMPANY ON ACCOUNT OF THE MERGER OF
SHARES, UNDER THE TERMS OF THE MERGER OF SHARES
PROTOCOL
10 APPROVAL OF THE AMENDMENT TO ARTICLE 6, CAPUT, OF THE Mgmt For For
COMPANY'S BYLAWS TO REFLECT THE COMPANY'S CORPORATE
CAPITAL INCREASE RESULTING FROM THE MERGER OF SHARES
11 RATIFICATION OF THE ACTS PERFORMED BY THE COMPANY'S Mgmt For For
MANAGERS IN RELATION TO THE MATTERS APPROVED HEREIN,
AS WELL AS THE AUTHORIZATION TO THE COMPANY'S MANAGERS
TO PERFORM ALL ACTS NECESSARY FOR THE IMPLEMENTATION
AND FORMALIZATION OF THE ACTS APPROVED HEREIN,
INCLUDING THE IMPLEMENTATION AND FORMALIZATION OF THE
ACQUISITION AND OF THE MERGER OF SHARES, SUBJECT TO
THE VERIFICATION OF THE EFFECTIVENESS CONDITION
PROVIDED FOR BELOW
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 714846992
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105 Meeting Type: EGM
Ticker: Meeting Date: 25-Nov-2021
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 INCLUSION OF ACTIVITIES IN THE COMPANY'S CORPORATE Mgmt For For
PURPOSE, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 3 OF
THE COMPANY'S BYLAWS
2 REFORM AND RESTATEMENT OF THE COMPANY'S BYLAWS, BY Mgmt For For
AMENDING ARTICLES 2, 19, 20, 21, 27 AND 28, IN ORDER
TO IMPROVE THE COMPANY'S CORPORATE GOVERNANCE AND TO
MAKE ADJUSTMENTS DETAILED IN THE MANAGEMENT PROPOSAL
DISCLOSED ON THIS DATE
3 IN THE EVENT OF A SECOND CALL OF THE GENERAL MEETING, Mgmt For For
THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM MAY
ALSO BE CONSIDERED FOR HOLDING THE MEETING ON SECOND
CALL
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 714941502
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105 Meeting Type: EGM
Ticker: Meeting Date: 21-Dec-2021
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 THE RE RATIFICATION OF THE RESOLUTION TAKEN AT THE Mgmt For For
COMPANY'S EXTRAORDINARY SHAREHOLDERS MEETING HELD ON
JULY 13, 2021, REGARDING THE IMPACT ON THE COMPANY'S
NET WORTH OF THE MERGER OF SHARES OF KONDUTO INTERNET
DATA TECHNOLOGY S.A., A CORPORATION REGISTERED WITH
THE BRAZILIAN TAXPAYERS REGISTRY CNPJ ME UNDER NO.
TAXPAYERS REGISTRY CNPJ ME UNDER NO.
19.780.395.0001.10, HEADQUARTERED IN THE CITY OF SAO
PAULO, STATE OF SAO PAULO, AT RUA BELA CINTRA, 1149,
9TH FLOOR, CONSOLACAO, ZIP CODE 01415.000, KONDUTO,
UNDER THE TERMS DESCRIBED IN THE MANAGEMENT PROPOSAL
DISCLOSED ON THIS DATE BY THE COMPANY, WITH THE
CONSEQUENT AMENDMENT TO ARTICLE 6 OF THE COMPANY'S
BYLAWS
2 THE RATIFICATION OF THE APPOINTMENT AND ENGAGEMENT OF Mgmt For For
GORIOUX FARO AUDITORES INDEPENDENTES S.S, A LIMITED
COMPANY ESTABLISHED IN THE CITY OF SAO PAULO, STATE OF
SAO PAULO, AT AVENIDA BRIGADEIRO LUIS ANTONIO, 2050,
15TH FLOOR, BELA VISTA, ENROLLED WITH THE CNPJ.ME
UNDER NO. 07.058.550.0001.00, REGISTERED WITH THE
REGIONAL ACCOUNTING COUNCIL OF THE STATE OF SAO PAULO
UNDER NO. 2 SP023.512.O.0, WITH ITS ARTICLES OF
ASSOCIATION REGISTERED AT THE 8TH REGISTRY OFFICE OF
DEEDS AND DOCUMENTS AND CIVIL REGISTRY OF LEGAL
ENTITIES OF SAO PAULO.SP, REGISTERED UNDER NO. 35696,
APPRAISAL FIRM, AS THE SPECIALIZED FIRM RESPONSIBLE
FOR THE PREPARATION OF THE APPRAISAL REPORT OF THE NET
WORTH OF KONDUTO, APPRAISAL REPORT, PURSUANT TO
ARTICLES 226 AND 227 OF LAW NO. 6,404 OF DECEMBER 15,
1976, AS AMENDED, CORPORATION LAW, ON THE BASE DATE OF
OCTOBER 31, 2021, TO BE MERGED BY THE COMPANY UNDER
THE TERMS AND CONDITIONS DESCRIBED IN THE PROTOCOL AND
JUSTIFICATION OF THE MERGER OF KONDUTO INTERNET DATA
TECHNOLOGY S.A. BY BOA VISTA SERVICOS S.A., ENTERED
INTO BY KONDUTOS MANAGEMENT AND THE COMPANY'S
MANAGEMENT ON NOVEMBER 18, 2021, PROTOCOL, WHICH
REFLECTS THE TERMS OF THE MERGER OF KONDUTO BY THE
COMPANY, MERGER
3 THE EXAMINATION AND APPROVAL OF THE APPRAISAL REPORT Mgmt For For
PREPARED BY THE APPRAISAL FIRM
4 THE PROPOSAL TO APPROVE THE PROTOCOL Mgmt For For
5 THE APPROVAL PROPOSAL FOR THE MERGER, ON THE TERMS AND Mgmt For For
CONDITIONS SET FORTH IN THE PROTOCOL, WHICH WILL
BECOME EFFECTIVE ON JANUARY 1, 2022, IF APPROVED
6 THE PROPOSAL TO AUTHORIZE THE MANAGERS TO PERFORM ALL Mgmt For For
ACTS NECESSARY TO CARRY OUT THE ABOVE RESOLUTIONS
7 IN THE EVENT OF A SECOND CALL OF THE GENERAL MEETING, Mgmt For For
THE VOTING INSTRUCTIONS CONTAINED IN THIS FORM MAY
ALSO BE CONSIDERED FOR HOLDING THE GENERAL MEETING ON
SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 715383713
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105 Meeting Type: EGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 SET THE LIMIT ON THE AMOUNT OF THE GLOBAL ANNUAL Mgmt For For
COMPENSATION OF THE MANAGERS AND THE COMPENSATION OF
THE MEMBERS OF THE FISCAL COUNCIL, IF INSTALLED, FOR
THE FISCAL YEAR OF 2022
2 IN THE EVENT OF A SECOND CALL OF THE MEETING, THE Mgmt For For
VOTING INSTRUCTIONS CONTAINED IN THIS FORM MAY ALSO BE
CONSIDERED FOR HOLDING ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
BOA VISTA SERVICOS SA Agenda Number: 715388686
--------------------------------------------------------------------------------------------------------------------------
Security: P1R21S105 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: BRBOASACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO RECEIVE THE COMPANY'S MANAGEMENT ACCOUNTS AND Mgmt For For
ASSESS, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021,
ACCOMPANIED BY MANAGEMENTS ANNUAL REPORT AND OPINIONS
FROM COMPANY'S INDEPENDENT AUDITORS AND THE AUDIT
COMMITTEE
2 TO TAKE A RESOLUTION ON THE COMPANY CAPITAL BUDGET Mgmt For For
PROPOSAL, AS PROPOSED BY THE MANAGEMENT
3 TO TAKE A RESOLUTION ON THE PROPOSED DISTRIBUTION OF Mgmt For For
NET EARNINGS FROM THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, AS PROPOSED BY THE MANAGEMENT
4 DO YOU WISH TO REQUEST THE INSTALLATION OF THE FISCAL Mgmt For For
COUNCIL OF THE COMPANY
5 ELECTION OF FISCAL COUNCIL PER SLATE. NOMINATION OF Mgmt For For
ALL THE NAMES THAT COMPOSE THE SLATE. ANTONIO CARLOS
PELA, EFFECTIVE, AND HUMBERTO GOUVEIA, SUBSTITUTE JOSE
EDUARDO DE MORAES SARMENTO, EFFECTIVE AND BERNARDO
REGUEIRA CAMPOS, SUBSTITUTE ROBERTO MATEUS ORDINE,
EFFECTIVE AND EDWARD TADEUSZ LAUNBERG, SUBSTITUTE
ANTONIO EUSTAQUIO LIMA SARAIVA, EFFECTIVE AND MARCOS
AUGUSTO COELHO DO NASCIMENTO, SUBSTITUTE
6 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO Mgmt Against Against
ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN
ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF
1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
7 IN THE EVENT OF A SECOND CALL OF THE MEETING, THE Mgmt For For
VOTING INSTRUCTIONS CONTAINED IN THIS FORM MAY ALSO BE
CONSIDERED FOR HOLDING ON SECOND CALL
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 715561569
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2022
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.45 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT WIJNAND DONKERS TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE CREATION OF EUR 35 MILLION POOL OF AUTHORIZED Mgmt For For
CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION;
APPROVE CREATION OF EUR 15.5 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 715274534
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2022
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For
COMMITTEE, TO DETERMINE THE REMUNERATION OF THE
AUDITORS
12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
16 TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
17 AUTHORITY THAT A GENERAL MEETING OTHER THAN AN AGM MAY Mgmt For For
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 715393295
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144 Meeting Type: MIX
Ticker: Meeting Date: 13-May-2022
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT 05 MAY 2022: DUE TO THE COVID19 CRISIS AND IN Non-Voting
ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE
BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF
SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON.
THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO
THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW
NET INCOME FOR THE PERIOD OF EUR 584,192,137.32
2 ALLOCATION OF THE NET INCOME FOR SAID FISCAL YEAR AND Mgmt For For
DISTRIBUTION OF A DIVIDEND OF EUR 4.50 PER SHARE
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
SAID FISCAL YEAR, WHICH SHOW NET INCOME FOR THE PERIOD
OF EUR 1,845,067,000.00
4 HAVING CONSIDERED THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE
L. 226-10 OF THE FRENCH COMMERCIAL CODE, THE ORDINARY
SHAREHOLDERS MEETING APPROVES SAID REPORT AND PLACES
ON RECORD THAT NO SUCH AGREEMENTS REQUIRING
SHAREHOLDER APPROVAL WERE ENTERED INTO OR WERE IN
FORCE IN 2021
5 AUTHORISATION FOR THE MANAGERS TO PUT IN PLACE A SHARE Mgmt For For
BUYBACK PROGRAM, EXCEPT DURING A PUBLIC OFFER PERIOD,
BASED ON A MAXIMUM PURCHASE PRICE PER SHARE OF EUR
220.00
6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
MANAGERS
7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
8 APPROVAL OF THE DISCLOSURES CONCERNING THE Mgmt For For
COMPENSATION PACKAGES OF THE CORPORATE OFFICERS
9 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt Against Against
AWARDED TO MR FLORENT MENEGAUX FOR SAID FISCAL YEAR
10 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED TO MR YVES CHAPOT FOR SAID FISCAL YEAR
11 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED TO MRS BARBARA DALIBARD FOR SAID FISCAL YEAR
12 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED TO MR MICHEL ROLLIER FOR SAID FISCAL YEAR
13 RENEWAL OF THE TERM OF OFFICE OF MR THIERRY LE HENAFF Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS
PERIOD
14 RENEWAL OF THE TERM OF OFFICE OF MRS MONIQUE LEROUX AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD
15 RENEWAL OF THE TERM OF OFFICE OF MR JEAN-MICHEL Mgmt For For
SEVERINO AS MEMBER OF THE SUPERVISORY BOARD FOR A 4
YEARS PERIOD
16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES ALLOCATED Mgmt For For
TO MEMBERS OF THE SUPERVISORY BOARD TO EUR 950,000.00
17 RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
STATUTORY AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF MR
JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR AND
NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE
18 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS Mgmt For For
STATUTORY AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF BEAS AS
ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT
OF THE TERM OF OFFICE
19 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For
SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED
20 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For
SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO
EQUITY SECURITIES TO BE ISSUED AS PART OF A PUBLIC
OFFER OTHER THAN THOSE REFERRED TO IN ARTICLE L.
411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITHOUT PREFERENTIAL
21 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE Mgmt For For
SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, THROUGH AN OFFER
GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
22 AUTHORISATION TO BE GRANTED TO THE MANAGERS, IN THE Mgmt For For
EVENT OF AN ISSUE OF SHARES AND-OR SECURITIES GIVING
ACCESS TO THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20
AND 21, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE
TERMS AND CONDITIONS SET OUT BY THE SHAREHOLDERS'
MEETING, UP TO 10% OF THE CAPITAL PER YEAR, WITHOUT
PREFERENTIAL SUBSCRIPTION
23 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT THAT AN ISSUE, WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IS OVERSUBSCRIBED
24 DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE Mgmt For For
THE SHARE CAPITAL BY CAPITALIZING RESERVES, INCOME OR
ADDITIONAL PAID-IN CAPITAL
25 DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE Mgmt For For
THE SHARE CAPITAL BY ISSUING ORDINARY SHARES IN
CONNECTION WITH A STOCK-FOR-STOCK PUBLIC EXCHANGE
OFFER OR FOR CONTRIBUTIONS IN KIND, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
26 DELEGATION OF AUTHORITY TO THE MANAGERS TO CARRY OUT Mgmt For For
AN INCREASE OF THE SHARE CAPITAL RESERVED FOR
EMPLOYEES MEMBERS OF A COMPANY SAVINGS PLAN AND-OR
SALE OF RESERVED SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
27 OVERALL LIMITATION OF THE GLOBAL NOMINAL AMOUNT OF Mgmt For For
SHARES CAPITAL INCREASE AND SECURITIES ISSUANCES OR
DEBT SECURITIES
28 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE Mgmt For For
THE COMPANY'S CAPITAL BY CANCELING SHARES
29 APPROVAL OF A 4-FOR-1 STOCK-SPLIT Mgmt For For
30 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0401/202204012200711.pdf
--------------------------------------------------------------------------------------------------------------------------
CONVATEC GROUP PLC Agenda Number: 715327614
--------------------------------------------------------------------------------------------------------------------------
Security: G23969101 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE
STRATEGIC REPORT, DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS (THE
"ANNUAL REPORT AND ACCOUNTS 2021")
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt Against Against
FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON
PAGES 122 TO 145 OF THE ANNUAL REPORT AND ACCOUNTS
2021
3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 4.154 CENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2021
4 TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE AGM
5 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
6 TO RE-ELECT MARGARET EWING AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE AGM
7 TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
8 TO RE-ELECT STEN SCHEIBYE AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
9 TO RE-ELECT HEATHER MASON AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
10 TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF
THE AGM
11 TO ELECT JONNY MASON AS A DIRECTOR OF THE COMPANY WITH Mgmt For For
EFFECT FROM THE END OF THE AGM
12 TO ELECT KIM LODY AS A DIRECTOR OF THE COMPANY WITH Mgmt For For
EFFECT FROM THE END OF THE AGM
13 TO ELECT SHARON O'KEEFE AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO THE COMPANY Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH THE COMPANY'S ACCOUNTS ARE TO BE LAID
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO RENEW THE SCRIP DIVIDEND SCHEME Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For
THE COMPANY'S SHARES
22 TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON 14 Mgmt For For
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 715753403
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2022
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inaba, Yoshiharu
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamaguchi, Kenji
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Michael J. Cicco
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsukuda, Kazuo
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamazaki, Naoko
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uozumi, Hiroto
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki, Naoko
--------------------------------------------------------------------------------------------------------------------------
FOXTONS GROUP PLC Agenda Number: 715060846
--------------------------------------------------------------------------------------------------------------------------
Security: G3654P100 Meeting Type: OGM
Ticker: Meeting Date: 10-Feb-2022
ISIN: GB00BCKFY513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE JE RELATED PARTY TRANSACTION Mgmt For For
CMMT 18 JAN 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FOXTONS GROUP PLC Agenda Number: 715358366
--------------------------------------------------------------------------------------------------------------------------
Security: G3654P100 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2022
ISIN: GB00BCKFY513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE
ASSOCIATED REPORTS OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 0.27 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 TO APPROVE THE ANNUAL STATEMENT FROM THE REMUNERATION Mgmt For For
COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON
REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 SET OUT ON PAGES 79 AND 80 AND PAGES 91 TO 101
(INCLUSIVE) OF THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
4 TO ELECT NIGEL RICH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NICHOLAS BUDDEN AS A DIRECTOR Mgmt Abstain Against
6 TO RE-ELECT ALAN GILES AS A DIRECTOR Mgmt For For
7 TO ELECT CHRISTOPHER HOUGH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SHEENA MACKAY AS A DIRECTOR Mgmt For For
9 TO ELECT PETER ROLLINGS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ROSIE SHAPLAND AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2023
12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITORS
13 THAT, IN ACCORDANCE WITH PART 14 OF THE COMPANIES ACT Mgmt For For
2006 (THE "ACT"), THE COMPANY AND ALL COMPANIES THAT
ARE SUBSIDIARIES OF THE COMPANY AT THE DATE ON WHICH
THIS RESOLUTION IS PASSED OR AT ANY TIME WHEN THIS
RESOLUTION HAS EFFECT, ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO: (A) MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP 10,000 IN TOTAL;
(B) MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT
EXCEEDING GBP 20,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 20,000 IN TOTAL, (AS
SUCH TERMS ARE DEFINED IN THE ACT) DURING THE PERIOD
BEGINNING ON THE DATE OF THE PASSING OF THIS
RESOLUTION AND ENDING ON THE EARLIER OF 30 JUNE 2023
AND THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL
MEETING TO BE HELD IN 2023, PROVIDED THAT THE
AUTHORISED SUMS REFERRED TO IN PARAGRAPHS (A), (B) AND
(C) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF
CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO
POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE
LONDON EDITION OF THE FINANCIAL TIMES ON THE DATE ON
WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE
INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF
EARLIER, ON THE DAY ON WHICH THE COMPANY OR ITS
SUBSIDIARY (AS APPROPRIATE) ENTERS INTO ANY CONTRACT
OR UNDERTAKING IN RELATION TO THE SAME AND PROVIDED
THAT, IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL
DONATIONS AND POLITICAL EXPENDITURE SO MADE AND
INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT
TO THIS RESOLUTION SHALL NOT EXCEED GBP 50,000. ALL
EXISTING AUTHORISATIONS AND APPROVALS RELATING TO
POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF
THE ACT ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY
DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE
PASSING OF THIS RESOLUTION PURSUANT TO SUCH
AUTHORISATION OR APPROVAL. FOR THE PURPOSE OF THIS
RESOLUTION, THE TERMS "POLITICAL DONATION", "POLITICAL
PARTIES", "INDEPENDENT ELECTION CANDIDATES",
"POLITICAL ORGANISATION" AND "POLITICAL EXPENDITURE"
SHALL HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365
OF THE ACT
14 THAT, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY BUT Mgmt For For
WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH
AUTHORITY PRIOR TO THE DATE OF THE PASSING OF THIS
RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") BE AND IT IS HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN
ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
1,057,612.87 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2023 OR ON 30 JUNE 2023,
WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN
AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH
EXPIRY AND THE BOARD MAY ALLOT SHARES OR GRANT SUCH
RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS
IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION 14 PROPOSED Mgmt For For
AT THE ANNUAL GENERAL MEETING OF THE COMPANY CONVENED
FOR 15 JUNE 2022 AND IN SUBSTITUTION FOR ANY EXISTING
AUTHORITY BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY
SUCH AUTHORITY PRIOR TO THE DATE OF THE PASSING OF
THIS RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") BE AND IT IS HEREBY GENERALLY EMPOWERED
PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT
2006 (THE "ACT") TO ALLOT EQUITY SECURITIES (WITHIN
THE MEANING OF SECTION 560 OF THE ACT) (INCLUDING THE
GRANT OF RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITIES INTO, ORDINARY SHARES OF GBP 0.01 EACH IN
THE CAPITAL OF THE COMPANY ("ORDINARY SHARES")) FOR
CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED ON IT
BY SUCH RESOLUTION 15 OR BY WAY OF A SALE OF TREASURY
SHARES (WITHIN THE MEANING OF SECTION 560(3) OF THE
ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH IN CONNECTION WITH A RIGHTS ISSUE,
OPEN OFFER OR OTHER PRE-EMPTIVE OFFER IN FAVOUR OF THE
HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS
ON A DATE FIXED BY THE BOARD WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
OF ALL SUCH HOLDERS OF ORDINARY SHARES ARE
PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE
RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON
THAT DATE (SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS IN CONNECTION WITH THE RIGHTS ISSUE, OPEN
OFFER OR OTHER PRE-EMPTIVE OFFER AS THE BOARD DEEMS
NECESSARY OR EXPEDIENT TO DEAL WITH SHARES HELD IN
TREASURY, FRACTIONAL ENTITLEMENTS TO EQUITY SECURITIES
AND TO DEAL WITH ANY LEGAL OR PRACTICAL PROBLEMS OR
ISSUES ARISING IN ANY OVERSEAS TERRITORY OR UNDER THE
REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE
OR TO DEAL WITH ANY OTHER MATTER WHATSOEVER); AND (B)
THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A)
OF THIS RESOLUTION) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 158,657.79; AND PROVIDED THAT THIS POWER SHALL
EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING
OF THE COMPANY TO BE HELD IN 2023 OR ON 30 JUNE 2023,
WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN
AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE
SOLD) AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION 14, THE Mgmt For For
DIRECTORS OF THE COMPANY BE EMPOWERED PURSUANT TO
SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 IN
ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15,
TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560
OF THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION 14 AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED
THAT SUCH AUTHORITY SHALL BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND THE SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP
158,657.79; AND (B) USED ONLY FOR THE PURPOSES OF
FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE
USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION)
A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY
DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF
PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO
THE PASSING OF THIS RESOLUTION, AND SHALL EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE
HELD IN 2023 OR ON 30 JUNE 2023, WHICHEVER IS EARLIER
(UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN
A GENERAL MEETING), PROVIDED THAT THE COMPANY MAY
BEFORE THAT DATE MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
17 THAT THE COMPANY BE AND IT IS HEREBY GENERALLY Mgmt For For
AUTHORISED PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006 (THE "ACT") TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY
SHARES OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY
("ORDINARY SHARES") ON SUCH TERMS AND IN SUCH MANNER
AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME
DETERMINE, PROVIDED THAT: (A) THE NUMBER OF SUCH
ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED BY
THE COMPANY SHALL NOT EXCEED 31,731,559; (B) THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR ANY ORDINARY SHARE SHALL BE GBP 0.01, BEING
THE NOMINAL VALUE OF EACH ORDINARY SHARE; (C) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF:
(I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE CLOSING
MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; AND
(II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE
IS CARRIED OUT. UNLESS PREVIOUSLY REVOKED, RENEWED,
EXTENDED OR VARIED, THE AUTHORITY HEREBY CONFERRED
SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2023 OR ON 30
JUNE 2023, WHICHEVER IS THE EARLIER, PROVIDED THAT THE
COMPANY MAY EFFECT PURCHASES FOLLOWING THE EXPIRY OF
SUCH AUTHORITY IF SUCH PURCHASES ARE MADE PURSUANT TO
CONTRACTS FOR PURCHASES OF ORDINARY SHARES WHICH ARE
ENTERED INTO BY THE COMPANY ON OR PRIOR TO THE EXPIRY
OF SUCH AUTHORITY
18 THAT THE COMPANY BE AND IT IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS
(OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN
14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2023 OR ON 30 JUNE 2023,
WHICHEVER IS THE EARLIER
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 715352946
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263 Meeting Type: AGM
Ticker: Meeting Date: 13-May-2022
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL
YEAR 2021
2 RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE Mgmt For For
PROFIT
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For
GENERAL PARTNER FOR THE FISCAL YEAR 2021
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE FISCAL YEAR 2021
5 ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For
FISCAL YEAR 2022 AND OF THE AUDITOR FOR THE POTENTIAL
REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF
THE YEAR
6 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT Mgmt For For
FOR THE FISCAL YEAR 2021
7.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MS. SUSANNE ZEIDLER
7.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: DR. CHRISTOPH ZINDEL
8 RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE Mgmt For For
JOINT COMMITTEE
9 RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For
AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW
AUTHORIZED CAPITAL I (2022) WITH CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
10 RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For
AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE
BONDS DATED MAY 18, 2018 AND THE ASSOCIATED
CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW
AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE
BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON
THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
11 RESOLUTION ON THE CANCELLATION OF THE AUTHORIZATION TO Mgmt For For
PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1)
NO. 8 AKTG GRANTED BY RESOLUTION OF THE ANNUAL GENERAL
MEETING OF MAY 18, 2018, AND AN AUTHORIZATION TO
PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1)
NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS
12 RESOLUTION ON THE RE-AUTHORIZATION TO UTILIZE EQUITY Mgmt For For
DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO
EXCLUSION OF ANY TENDER RIGHT
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE Agenda Number: 715284143
--------------------------------------------------------------------------------------------------------------------------
Security: D27462387 Meeting Type: OGM
Ticker: Meeting Date: 03-May-2022
ISIN: DE000A3E5D56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.02 Mgmt For For
PER ORDINARY SHARE AND EUR 1.03 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 ELECT MARKUS STEILEMANN TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 30 MAR 2022: FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF
YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE
MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL
DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN
PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 715473435
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2022
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0414/2022041400631.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0414/2022041400529.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2021
2.1 TO RE-ELECT MRS. PADDY TANG LUI WAI YU AS A DIRECTOR Mgmt For For
2.2 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A DIRECTOR Mgmt For For
2.3 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A DIRECTOR Mgmt For For
2.4 TO FIX THE DIRECTORS REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For
FIX THE AUDITORS REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK Mgmt For For
SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2 Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 715666939
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104 Meeting Type: OGM
Ticker: Meeting Date: 09-Jun-2022
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2.1 APPROVE MANAGEMENT OF COMPANY AND GRANT DISCHARGE TO Mgmt For For
AUDITORS
3.1 RATIFY AUDITORS Mgmt For For
4.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5.1 APPROVE ANNUAL BONUS BY MEANS OF PROFIT DISTRIBUTION Mgmt For For
TO EXECUTIVES AND KEY PERSONNEL
6.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7.1 AUTHORIZE CAPITALIZATION OF RESERVES AND INCREASE IN Mgmt For For
PAR VALUE
8.1 APPROVE SHARE CAPITAL REDUCTION VIA DECREASE IN PAR Mgmt For For
VALUE
9.1 AMEND ARTICLE 5 Mgmt For For
10.1 ELECT KAMIL ZIEGLER AS DIRECTOR Mgmt Against Against
10.2 ELECT JAN KARAS AS DIRECTOR Mgmt For For
10.3 ELECT PAVEL MUCHA AS DIRECTOR Mgmt Against Against
10.4 ELECT PAVEL SAROCH AS DIRECTOR Mgmt Against Against
10.5 ELECT ROBERT CHVATAL AS DIRECTOR Mgmt Against Against
10.6 ELECT KATARINA KOHLMAYER AS DIRECTOR Mgmt Against Against
10.7 ELECT NICOLE CONRAD-FORKERAS INDEPENDENT DIRECTOR Mgmt Against Against
10.8 ELECT IGOR RUSEK AS DIRECTOR Mgmt Against Against
10.9 ELECT CHERRIE CHIOMENTO AS INDEPENDENT DIRECTOR Mgmt For For
10.10 ELECT THEODORE PANAGOS AS INDEPENDENT DIRECTOR Mgmt For For
10.11 ELECT GEORGIOS MANTAKAS AS INDEPENDENT DIRECTOR Mgmt For For
11.1 APPROVE TYPE, COMPOSITION, AND TERM OF THE AUDIT Mgmt For For
COMMITTEE
CMMT 20 MAY 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND MEETING TYPE CHANGED FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV Agenda Number: 715361212
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121 Meeting Type: EGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CANCELLATION OF 18.50 MILLION SERIES B CLASS Mgmt For For
I REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN
FIXED PORTION OF CAPITAL, AMEND ARTICLE 6
2 AMEND ARTICLE 2 RE, CORPORATE PURPOSE Mgmt For For
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV Agenda Number: 715439863
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121 Meeting Type: OGM
Ticker: Meeting Date: 22-Apr-2022
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
713567 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
01 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
02 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
03 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AND Mgmt For For
PRESENT REPORT OF OPERATIONS MANAGEMENT FOR WITH
TREASURY SHARES
04 RATIFY JUAN ANTONIO GONZALEZ MORENO AS BOARD CHAIRMAN Mgmt For For
05 RATIFY CARLOS HANK GONZALEZ AS BOARD VICE-CHAIRMAN Mgmt For For
06 RATIFY HOMERO HUERTA MORENO AS DIRECTOR Mgmt For For
07 RATIFY LAURA DINORA MARTINEZ SALINAS AS DIRECTOR Mgmt For For
08 RATIFY GABRIEL A. CARRILLO MEDINA AS DIRECTOR Mgmt For For
09 RATIFY EVERARDO ELIZONDO ALMAGUER AS DIRECTOR Mgmt For For
10 RATIFY JESUS OSWALDO GARZA MARTINEZ AS DIRECTOR Mgmt For For
11 RATIFY THOMAS S. HEATHER RODRIGUEZ AS DIRECTOR Mgmt For For
12 RATIFY JAVIER MARTINEZ ABREGO GOMEZ AS DIRECTOR Mgmt For For
13 RATIFY ALBERTO SANTOS BOESCH AS DIRECTOR Mgmt For For
14 RATIFY JOSEPH WOLDENBERG RUSSELL AS DIRECTOR Mgmt For For
15 MANAGEMENT FOR APPROVE REMUNERATION OF DIRECTORS AND Mgmt For For
MEMBERS OF AUDIT AND CORPORATE PRACTICES MANAGEMENT
FOR COMMITTEES; VERIFY DIRECTOR'S INDEPENDENCE
CLASSIFICATION
16 ELECT CHAIRMEN OF AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEES
17 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
HELIOS TOWERS PLC Agenda Number: 715308107
--------------------------------------------------------------------------------------------------------------------------
Security: G4431S102 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: GB00BJVQC708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt For For
REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION
REPORT
3 TO ELECT HELIS ZULIJANI-BOYE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SIR SAMUEL JONAH, KBE OSG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT KASH PANDYA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MANJIT DHILLON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MAGNUS MANDERSSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SALLY ASHFORD AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
15 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO AUTHORISE THE DIRECTORS TO CALL 14 DAY NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HOLCIM AG Agenda Number: 715431994
--------------------------------------------------------------------------------------------------------------------------
Security: H3816Q102 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2022
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND
THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE PERSONS ENTRUSTED WITH MANAGEMENT
3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL CONTRIBUTION Mgmt For For
RESERVES
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER AND Mgmt For For
RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.4 RE-ELECTION OF JAN JENISCH AS A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 ELECTION OF LEANNE GEALE AS A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
4.2.2 ELECTION OF DR. ILIAS LABER AS A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
4.3.1 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF Mgmt For For
THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE
4.3.2 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt For For
MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE
COMMITTEE
4.4.1 ELECTION OF DR. ILIAS LABER AS A MEMBER OF THE Mgmt For For
NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE
4.4.2 ELECTION OF JURG OLEAS AS A MEMBER OF THE NOMINATION, Mgmt For For
COMPENSATION & GOVERNANCE COMMITTEE
4.5.1 ELECTION OF THE AUDITOR Mgmt For For
4.5.2 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT Mgmt For For
TERM OF OFFICE
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE Mgmt For For
FINANCIAL YEAR 2023
6 ADVISORY VOTE ON HOLCIM'S CLIMATE REPORT Mgmt For For
7 GENERAL INSTRUCTIONS ON UNANNOUNCED PROPOSALS/NEW Mgmt Against Against
ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE
BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN =
ABSTENTION
--------------------------------------------------------------------------------------------------------------------------
INDIAN ENERGY EXCHANGE LTD Agenda Number: 714521196
--------------------------------------------------------------------------------------------------------------------------
Security: Y39237139 Meeting Type: AGM
Ticker: Meeting Date: 02-Sep-2021
ISIN: INE022Q01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON
1.B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
2.A TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS. 2.50 Mgmt For For
(TWO RUPEES FIFTY PAISE) PER EQUITY SHARE OF FACE
VALUE OF RE. 1/- (RUPEE ONE) EACH FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2021
2.B TO APPROVE AND DECLARE THE PAYMENT OF FINAL DIVIDEND Mgmt For For
OF RS. 1.50/- (ONE RUPEE FIFTY PAISA) PER EQUITY SHARE
OF FACE VALUE OF RS. 1/- EACH FOR THE YEAR ENDED MARCH
31, 2021
3 TO APPOINT MR. AMIT GARG (DIN 06385718), WHO RETIRES Mgmt For For
BY ROTATION AS A DIRECTOR
4 RATIFICATION OF APPOINTMENT OF MR. SATYANARAYAN GOEL Mgmt For For
(DIN: 02294069) AS THE MANAGING DIRECTOR OF THE
COMPANY
5 APPROVAL OF PAYMENT OF ADDITIONAL ONE TIME LUMPSUM Mgmt For For
HONORARIUM TO MR. SATYANARAYAN GOEL (DIN: 02294069)
DURING HIS TERM AS NON-EXECUTIVE CHAIRMAN OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
INDUS TOWERS LTD Agenda Number: 714475034
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109 Meeting Type: AGM
Ticker: Meeting Date: 03-Aug-2021
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2021
2 TO CONFIRM INTERIM DIVIDENDS: "RESOLVED THAT FIRST Mgmt For For
INTERIM DIVIDEND OF INR 2.30/- PER EQUITY SHARE OF INR
10/- EACH FULLY PAID UP, PAID TO THE MEMBERS FOR THE
FINANCIAL YEAR 2020-2021, AS PER THE RESOLUTION PASSED
BY THE BOARD OF DIRECTORS IN ITS MEETING HELD ON JULY
27, 2020 BE AND IS HEREBY CONFIRMED. RESOLVED FURTHER
THAT THE SECOND INTERIM DIVIDEND OF INR 17.82/- PER
EQUITY SHARE OF INR 10/- EACH FULLY PAID UP, PAID TO
THE MEMBERS FOR THE FINANCIAL YEAR 2020-2021, AS PER
THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON JANUARY 28, 2021 BE AND IS HEREBY
CONFIRMED."
3 RE-APPOINTMENT OF MR. RAJAN BHARTI MITTAL (DIN: Mgmt Against Against
00028016) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION
4 TO APPOINT MR. SHARAD BHANSALI (DIN: 08964527) AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
5 TO APPOINT MS. SONU HALAN BHASIN (DIN: 02872234) AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR. BALESH SHARMA (DIN: 07783637) AS A Mgmt Against Against
DIRECTOR, LIABLE TO RETIRE BY ROTATION
7 APPOINTMENT OF MR. GOPAL VITTAL (DIN: 02291778) AS A Mgmt Against Against
DIRECTOR, LIABLE TO RETIRE BY ROTATION
8 APPOINTMENT OF MR. HARJEET SINGH KOHLI (DIN: 07575784) Mgmt Against Against
AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION
9 APPOINTMENT OF MR. RANDEEP SINGH SEKHON (DIN: Mgmt Against Against
08306391) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION
10 APPOINTMENT OF MR. RAVINDER TAKKAR (DIN: 01719511) AS Mgmt Against Against
A DIRECTOR, LIABLE TO RETIRE BY ROTATION
11 APPOINTMENT OF MR. THOMAS REISTEN (DIN: 06900067) AS A Mgmt Against Against
DIRECTOR, LIABLE TO RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA Agenda Number: 715403616
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100 Meeting Type: MIX
Ticker: Meeting Date: 11-May-2022
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2021 - APPROVAL OF EXPENSES
NON-DEDUCTIBLE FOR TAX PURPOSES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
3 ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR ENDED Mgmt For For
DECEMBER 31, 2021
4 STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE
COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF
NEW AGREEMENTS
5 REAPPOINTMENT OF MR. G RARD DEGONSE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
6 REAPPOINTMENT OF MR. JEAN-PIERRE DECAUX AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
7 REAPPOINTMENT OF MR. MICHEL BLEITRACH AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
8 REAPPOINTMENT OF MS. ALEXIA DECAUX-LEFORT AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
9 REAPPOINTMENT OF MR. PIERRE MUTZ AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against
OF THE EXECUTIVE BOARD AND MEMBERS OF THE EXECUTIVE
BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE
COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE SUPERVISORY BOARD AND MEMBERS OF THE
SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE L.
22-10-26 II OF THE COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION PAID OR GRANTED IN Mgmt Against Against
RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
TO ALL CORPORATE OFFICERS (MEMBERS OF THE EXECUTIVE
BOARD AND THE SUPERVISORY BOARD)
13 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO Mgmt Against Against
JEAN-FRAN OIS DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD,
FOR THE YEAR ENDED DECEMBER 31, 2021
14 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO Mgmt Against Against
JEAN-CHARLES DECAUX, MEMBER OF THE EXECUTIVE BOARD AND
CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER
31, 2021
15 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO Mgmt Against Against
EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER,
MEMBERS OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED
DECEMBER 31, 2021
16 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO G RARD Mgmt For For
DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE
YEAR ENDED DECEMBER 31, 2021
17 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt Against Against
OPERATE ON THE COMPANY'S SHARES WITHIN THE FRAMEWORK
OF THE MECHANISM UNDER ARTICLE L. 22-10-62 OF THE
COMMERCIAL CODE
18 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt For For
REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF
TREASURY SHARES
19 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt Against Against
PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR
NEW SHARES WITH REMOVAL OF THE PREFERENTIAL
SUBSCRIPTION RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES
AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM
20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE Mgmt For For
BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS TO
SECURITIES TO ISSUE RESERVED FOR MEMBERS OF SAVINGS
PLANS, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION
RIGHT IN FAVOUR OF THESE MEMBERS
21 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE Mgmt For For
BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GIVING ACCESS TO
SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF
BENEFICIARIES WITHIN THE FRAMEWORK OF AN EMPLOYEE
SHAREHOLDING OPERATION, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT
22 DELEGATION TO BE GIVEN TO THE SUPERVISORY BOARD TO Mgmt Against Against
HARMONIZE THE COMPANY'S BYLAWS
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0406/202204062200741.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 715159376
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117 Meeting Type: AGM
Ticker: Meeting Date: 03-Mar-2022
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER'S REPORT PREPARED PURSUANT TO
ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP
LAW, TOGETHER WITH THE EXTERNAL AUDITOR'S REPORT, IN
RESPECT TO THE COMPANY'S TRANSACTIONS AND RESULTS FOR
THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021, AS WELL
AS THE BOARD OF DIRECTORS' OPINION ON THE CONTENT OF
SUCH REPORT; SUBMISSION AND, AS THE CASE MAY BE,
APPROVAL OF THE BOARD OF DIRECTORS' REPORT REFERRED TO
IN ARTICLE 172, PARAGRAPH B) OF THE GENERAL
CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN
ACCOUNTING AND INFORMATION POLICIES AND CRITERIA
FOLLOWED WHEN PREPARING THE COMPANY'S FINANCIAL
INFORMATION; SUBMISSION AND, AS THE CASE MAY BE,
APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2021, AND ALLOCATION OF THE FISCAL YEAR
RESULTS; SUBMISSION AND, AS THE CASE MAY BE, APPROVAL
OF THE REPORT IN RESPECT TO THE COMPLIANCE WITH THE
TAX OBLIGATIONS TO BE DISCHARGED BY THE COMPANY;
SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE
ANNUAL REPORT ON THE ACTIVITIES PERFORMED BY THE AUDIT
AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN
CONNECTION THERETO
II APPOINTMENT AND/OR RATIFICATION OF THE REGULAR AND Mgmt Against Against
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
AS OF THE CHAIRMAN OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF
DIRECTORS; ASSESSMENT ON THE INDEPENDENCE OF THE
MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT
TO THE PROVISIONS SET FORTH IN ARTICLE 26 OF THE
SECURITIES MARKET LAW. RESOLUTIONS IN CONNECTION
THERETO
III COMPENSATION TO THE REGULAR AND ALTERNATE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE DIFFERENT
COMMITTEES, AS WELL AS TO THE SECRETARY OF THE
COMPANY'S BOARD OF DIRECTORS. RESOLUTIONS IN
CONNECTION THERETO
IV SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS' REPORT ON THE COMPANY'S POLICIES
IN RESPECT TO THE ACQUISITION OF OWN SHARES AND, AS
THE CASE MAY BE, PLACEMENT THEREOF. RESOLUTIONS IN
CONNECTION THERETO
V SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A DIVIDEND
IN CASH, IN AN AMOUNT OF USD1.64 MXN (ONE PESO 64/100
MEXICAN CURRENCY) PER SHARE, TO EACH OF THE COMMON,
REGISTERED, WITHOUT EXPRESSION OF PAR VALUE SHARES,
OUTSTANDING OF SERIES "A" AND "B". SUCH DIVIDEND SHALL
BE PAID IN 4 (FOUR) INSTALLMENTS, EACH OF USD0.41 MXN
(FORTY ONE CENTS MEXICAN CURRENCY) PER SHARE, ON APRIL
7, JULY 7, OCTOBER 6 AND DECEMBER 1, 2022. THE
INSTALLMENTS SHALL BE PAID FROM THE TAX NET PROFIT
ACCOUNT OF YEAR 2014 AND THEREAFTER. RESOLUTIONS IN
CONNECTION THERETO
VI DESIGNATION OF REPRESENTATIVES TO FORMALIZE AND COMPLY Mgmt For For
WITH THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL
ORDINARY SHAREHOLDERS' MEETING. RESOLUTIONS IN
CONNECTION THERETO
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 24 FEB 2022 TO 23 FEB
2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 715260890
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115 Meeting Type: MIX
Ticker: Meeting Date: 21-Apr-2022
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING Mgmt For For
OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT Mgmt Against Against
AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT Mgmt For For
AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS Mgmt For For
DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS Mgmt Against Against
DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. YANN Mgmt Against Against
ARTHUS-BERTRAND AS CENSOR
10 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For
TO THE DIRECTORS AS A COMPENSATION FOR THEIR TERMS OF
OFFICE
11 RENEWAL OF THE TERM OF OFFICE OF THE FIRM MAZARS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
12 APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL STATUTORY Mgmt For For
AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT FIRM
13 ACKNOWLEDGEMENT OF THE EXPIRY AND NON-RENEWAL OF THE Mgmt For For
TERMS OF OFFICE OF THE COMPANY AUDITEX AND OF MR.
OLIVIER LENE AS DEPUTY STATUTORY AUDITORS
14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS, AS MENTIONED IN
SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against
FINANCIAL YEAR 2021 OR GRANTED FOR THE SAME FINANCIAL
YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against
FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL
YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE
OFFICER
17 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For
18 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER
19 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICER
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S
SHARES AT A MAXIMUM PURCHASE PRICE OF 1,000 EUROS PER
SHARE, NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5
BILLION EUROS
21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL
BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SECURITIES
22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE
ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT,
OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES
AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND
RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL
23 AMENDMENT TO ARTICLES 16 (GENERAL MANAGEMENT) AND 24 Mgmt Against Against
(INFORMATION ON CAPITAL OWNERSHIP) OF THE BY-LAWS
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203142200465-31
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935510429
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 09-Dec-2021
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Richard H. Anderson
1B. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Craig Arnold
1C. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Scott C. Donnelly
1D. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Andrea J. Goldsmith, Ph.D.
1E. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Randall J. Hogan, III
1F. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Kevin E. Lofton
1G. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Geoffrey S. Martha
1H. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Elizabeth G. Nabel, M.D.
1I. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Denise M. O'Leary
1J. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2022 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For
Say-on-Pay votes.
5. Approving the new 2021 Medtronic plc Long Term Mgmt For For
Incentive Plan.
6. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
7. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre- emption rights under Irish law.
8. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 715403414
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSS, APPROVE OR MODIFY EL CHIEF EXECUTIVE OFFICERS Mgmt For For
REPORT, PURSUANT TO ARTICLE 44, SECTION XI, OF THE
SECURITIES MARKET LAW, RESOLUTIONS IN CONNECTION
THERETO
2 KNOW THE OPINION OF THE BOARD OF DIRECTORS ON THE Mgmt For For
CONTENT OF THE CHIEF EXECUTIVE OFFICERS REPORT,
RESOLUTIONS IN CONNECTION THERETO
3 DISCUSS, APPROVE OR MODIFY THE BOARD OF DIRECTORS Mgmt For For
REPORT UNDER THE TERMS OF SUBSECTION B), IN ARTICLE
172, OF THE GENERAL CORPORATION AND PARTNERSHIP LAW,
RESOLUTIONS IN CONNECTION THERETO
4 DISCUSS, APPROVE OR MODIFY THE REPORTS OF THE CHAIRMEN Mgmt For For
OF THE CORPORATE PRACTICES COMMITTEE AND OF THE AUDIT
COMMITTEE, RESOLUTIONS IN CONNECTION THERETO
5 DISCUSS, APPROVE OR MODIFY A PROPOSAL ON THE Mgmt For For
ALLOCATION OF PROFITS, RESOLUTIONS IN CONNECTION
THERETO
6 REPORT, ANALYSIS AND, AS THE CASE MAY BE, APPROVAL ON Mgmt For For
THE TRANSACTIONS UNDERTAKEN ON THE REPURCHASE OF THE
COMPANYS ORDINARY PARTICIPATION CERTIFICATES
7 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO Mgmt For For
THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY MAY USE
FOR THE REPURCHASE OF OWN SHARES, OR ORDINARY
PARTICIPATION CERTIFICATES THAT HAVE SUCH SHARES AS
UNDERLYING VALUE, RESOLUTIONS IN CONNECTION THERETO
8 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO Mgmt Against Against
THE APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS, SECRETARY AND THE ALTERNATES
THEREOF, RESOLUTIONS IN CONNECTION THERETO
9 ASSESSMENT OF THE INDEPENDENCE OF THE REGULAR AND Mgmt Against Against
ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS,
RESOLUTIONS IN CONNECTION THERETO
10 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO Mgmt Against Against
THE APPOINTMENT OR RATIFICATION OF THE CHAIRMEN OF THE
AUDIT COMMITTEE AND OF THE CORPORATE PRACTICES
COMMITTEE, RESOLUTIONS IN CONNECTION THERETO
11 DISCUSS, APPROVE OR MODIFY A PROPOSAL IN RESPECT TO Mgmt For For
THE COMPENSATIONS TO THE MEMBERS OF THE BOARD OF
DIRECTORS, THE SECRETARY AND THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES, RESOLUTIONS IN
CONNECTION THERETO
12 DESIGNATION OF SPECIAL REPRESENTATIVES OF THE MEETING, Mgmt For For
FOR THE EXECUTION AND FORMALIZATION OF THE RESOLUTIONS
THEREOF
CMMT 14 APR 2022: PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. ACCOUNTS ARE
REQUIRED TO BE REGISTERED AS MEXICAN NATIONAL ACCOUNTS
WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN NATIONALS
WILL BE PROCESSED HOWEVER RISK BEING REJECTED
CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 714306405
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120 Meeting Type: AGM
Ticker: Meeting Date: 26-Jul-2021
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT PAULA ROSPUT REYNOLDS Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT ANDY AGG Mgmt For For
6 TO RE-ELECT MARK WILLIAMSON Mgmt For For
7 TO RE-ELECT JONATHAN DAWSON Mgmt For For
8 TO RE-ELECT THERESE ESPERDY Mgmt For For
9 TO RE-ELECT LIZ HEWITT Mgmt For For
10 TO RE-ELECT AMANDA MESLER Mgmt For For
11 TO RE-ELECT EARL SHIPP Mgmt For For
12 TO RE-ELECT JONATHAN SILVER Mgmt For For
13 TO RE-APPOINT THE AUDITOR DELOITTE LLP Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For
THE AUDITORS REMUNERATION
15 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING Mgmt For For
EXCERPTS FROM THE DIRECTORS REMUNERATION POLICY
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For
18 TO REAPPROVE THE LONG TERM PERFORMANCE PLAN Mgmt For For
19 TO REAPPROVE THE US EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
20 TO APPROVE THE CLIMATE CHANGE COMMITMENTS AND TARGETS Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS Mgmt For For
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
24 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Mgmt For For
14 CLEAR DAYS NOTICE
25 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 715274635
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 07-Apr-2022
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
701444 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTION
7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2021 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2021
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For
MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For
DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For
ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For
CHENG
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY A. ROSS
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For
BOER
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DINESH PALIWAL
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For
JIMENEZ DE MORA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
LINDIWE MAJELE SIBANDA
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: CHRIS LEONG Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: LUCA MAESTRI Mgmt For For
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For
BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For
LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For
DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For
6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Mgmt Against For
PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING,
I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN
PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN
PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD
OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET
UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 715717774
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue, Increase the Board of Corporate
Auditors Size
3.1 Appoint a Director Sawada, Jun Mgmt For For
3.2 Appoint a Director Shimada, Akira Mgmt For For
3.3 Appoint a Director Kawazoe, Katsuhiko Mgmt For For
3.4 Appoint a Director Hiroi, Takashi Mgmt For For
3.5 Appoint a Director Kudo, Akiko Mgmt For For
3.6 Appoint a Director Sakamura, Ken Mgmt For For
3.7 Appoint a Director Uchinaga, Yukako Mgmt For For
3.8 Appoint a Director Chubachi, Ryoji Mgmt For For
3.9 Appoint a Director Watanabe, Koichiro Mgmt For For
3.10 Appoint a Director Endo, Noriko Mgmt For For
4.1 Appoint a Corporate Auditor Yanagi, Keiichiro Mgmt For For
4.2 Appoint a Corporate Auditor Koshiyama, Kensuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 715154352
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150 Meeting Type: AGM
Ticker: Meeting Date: 04-Mar-2022
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For
NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2021 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For
PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2021
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON
THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2022 ANNUAL GENERAL
MEETING TO THE 2023 ANNUAL GENERAL MEETING
6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON
THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023
6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE
ON THE 2021 COMPENSATION REPORT
7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF Mgmt For For
THE BOARD OF DIRECTORS
7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
7.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
7.8 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
7.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.12 ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
7.13 ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
8.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9 ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE ELECTION OF KPMG AG AS NEW
STATUTORY AUDITOR FOR THE FINANCIAL YEAR STARTING ON
JANUARY 1, 2022
10 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER
ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT
PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Against Against
UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO
THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING
TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(FOR = ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR
ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING)
CMMT 14 FEB 2022: PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS
A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT
THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED
LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY
BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES,
ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF
REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS
REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PC JEWELLER LTD Agenda Number: 714654387
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S75W109 Meeting Type: AGM
Ticker: Meeting Date: 30-Sep-2021
ISIN: INE785M01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt Against Against
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2021, THE REPORTS OF THE BOARD OF
DIRECTORS AND STATUTORY AUDITORS THEREON AND THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021
AND THE REPORT OF STATUTORY AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAMESH KUMAR Mgmt Against Against
SHARMA (DIN: 01980542), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
3 RE-APPOINTMENT OF SHRI BALRAM GARG (DIN: 00032083) AS Mgmt For For
MANAGING DIRECTOR
4 RATIFICATION / APPROVAL OF PAYMENT OF REMUNERATION TO Mgmt For For
SHRI RAMESH KUMAR SHARMA (DIN: 01980542), WHOLE-TIME
DIRECTOR
5 RE-APPOINTMENT OF SHRI RAMESH KUMAR SHARMA (DIN: Mgmt Against Against
01980542) AS WHOLE-TIME DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 715549614
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107 Meeting Type: AGM
Ticker: Meeting Date: 20-May-2022
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021 BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT BE APPROVED Mgmt For For
3 THAT THE DIRECTORS' REMUNERATION POLICY BE APPROVED Mgmt For For
4 THAT A FINAL DIVIDEND OF 101.6P PER ORDINARY SHARE BE Mgmt For For
DECLARED
5 THAT ANDREW BONFI ELD BE RE-ELECTED AS A DIRECTOR Mgmt For For
6 THAT OLIVIER BOHUON BE RE-ELECTED AS A DIRECTOR Mgmt For For
7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For
8 THAT MARGHERITA DELLA VALLE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT NICANDRO DURANTE BE RE-ELECTED AS A DIRECTOR Mgmt For For
10 THAT MARY HARRIS BE RE-ELECTED AS A DIRECTOR Mgmt For For
11 THAT MEHMOOD KHAN BE RE-ELECTED AS A DIRECTOR Mgmt For For
12 THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR Mgmt For For
13 THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A DIRECTOR Mgmt For For
14 THAT CHRIS SINCLAIR BE RE-ELECTED AS A DIRECTOR Mgmt For For
15 THAT ELANE STOCK BE RE-ELECTED AS A DIRECTOR Mgmt For For
16 THAT ALAN STEWART BE ELECTED AS A DIRECTOR Mgmt For For
17 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF THE Mgmt For For
COMPANY
18 THAT THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, BE Mgmt For For
AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION
19 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For
DONATIONS
20 THAT THE DIRECTORS' AUTHORITY TO ALLOT SHARES BE Mgmt For For
RENEWED
21 THAT THE DIRECTORS' POWER TO DISAPPLY PREEMPTION Mgmt For For
RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE
CAPITAL BE RENEWED
22 THAT THE DIRECTORS' POWER TO DISAPPLY PREEMPTION Mgmt For For
RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF
ISSUED SHARE CAPITAL BE AUTHORISED
23 THAT THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES BE RENEWED
24 THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL Mgmt For For
MEETING, OTHER THAN AN AGM, ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2022
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS (FY2021) Mgmt For For
2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. HAN JO KIM Mgmt Against Against
2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA JIN HAN Mgmt For For
2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN SUNG KIM Mgmt For For
2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE HYUN KYUNG Mgmt For For
2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE MOON ROH Mgmt For For
2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK KYU PARK Mgmt For For
2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG BAE LEE Mgmt For For
2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. HAN JO KIM Mgmt Against Against
2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. JEONG KIM Mgmt Against Against
3 APPROVAL OF DIRECTOR REMUNERATION LIMIT (FY2022) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 715314201
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2022
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203252200635-36
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2021
3 APPROPRIATION OF PROFITS FOR THE YEAR ENDED DECEMBER Mgmt For For
31, 2021 AND DECLARATION OF DIVIDEND
4 REAPPOINTMENT OF PAUL HUDSON AS DIRECTOR Mgmt For For
5 REAPPOINTMENT OF CHRISTOPHE BABULE AS DIRECTOR Mgmt For For
6 REAPPOINTMENT OF PATRICK KRON AS DIRECTOR Mgmt For For
7 REAPPOINTMENT OF GILLES SCHNEPP AS DIRECTOR Mgmt For For
8 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For
9 APPOINTMENT OF EMILE VOEST AS DIRECTOR Mgmt For For
10 APPOINTMENT OF ANTOINE YVER AS DIRECTOR Mgmt For For
11 APPROVAL OF THE REPORT ON THE COMPENSATION OF Mgmt For For
CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021
TO SERGE WEINBERG, CHAIRMAN OF THE BOARD
13 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR Mgmt For For
AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021
TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For
15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
16 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
TRANSACTIONS IN THE COMPANY'S SHARES (USABLE OUTSIDE
THE PERIOD OF A PUBLIC TENDER OFFER)
18 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION - DIVIDENDS
19 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 715404466
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.95 Mgmt For For
PER SHARE AND SPECIAL DIVIDENDS OF EUR 0.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 Mgmt For For
6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 ELECT HASSO PLATTNER TO THE SUPERVISORY BOARD Mgmt For For
8.2 ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARD Mgmt For For
8.3 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY BOARD Mgmt For For
8.4 ELECT JENNIFER XIN-ZHE LI TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
SAVILLS PLC Agenda Number: 715384070
--------------------------------------------------------------------------------------------------------------------------
Security: G78283119 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: GB00B135BJ46
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT NICHOLAS FERGUSON AS DIRECTOR Mgmt For For
6 RE-ELECT MARK RIDLEY AS DIRECTOR Mgmt For For
7 RE-ELECT SIMON SHAW AS DIRECTOR Mgmt For For
8 RE-ELECT STACEY CARTWRIGHT AS DIRECTOR Mgmt For For
9 RE-ELECT FLORENCE TONDU-MELIQUE AS DIRECTOR Mgmt For For
10 RE-ELECT DANA ROFFMAN AS DIRECTOR Mgmt For For
11 RE-ELECT PHILIP LEE AS DIRECTOR Mgmt For For
12 RE-ELECT RICHARD ORDERS AS DIRECTOR Mgmt For For
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SPECTRIS PLC Agenda Number: 715302446
--------------------------------------------------------------------------------------------------------------------------
Security: G8338K104 Meeting Type: AGM
Ticker: Meeting Date: 27-May-2022
ISIN: GB0003308607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT Mgmt For For
ON PAGES 90 TO 110 OF THE ANNUAL REPORT AND ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 48.8P PER ORDINARY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
BE PAID ON 30 JUNE 2022
4 TO ELECT RAVI GOPINATH AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
5 TO ELECT ALISON HENWOOD AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT DEREK HARDING AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ANDREW HEATH AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ULF QUELLMANN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT WILLIAM BILL SEEGER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT CATHY TURNER AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT KJERSTI WIKLUND AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MARK WILLIAMSON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For
16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR Mgmt For For
CASH ON A PRE-EMPTIVE BASIS
17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR Mgmt For For
CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
19 TO ALLOW THE PERIOD OF NOTICE FOR GENERAL MEETINGS OF Mgmt For For
THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715422200
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0407/2022040701706.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0407/2022040701714.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR Mgmt For For
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE SECOND Mgmt For For
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT
THE THIRD AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY
(SPECIAL RESOLUTION 8 AS SET OUT IN THE NOTICE OF THE
AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715539651
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 18-May-2022
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0425/2022042501537.pdf and
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0425/2022042501556.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT Mgmt Against Against
UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC
ENTERTAINMENT GROUP (THE ORDINARY RESOLUTION AS SET
OUT IN THE NOTICE OF THE EGM)
--------------------------------------------------------------------------------------------------------------------------
TGS ASA Agenda Number: 715504975
--------------------------------------------------------------------------------------------------------------------------
Security: R9138B102 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: NO0003078800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS Non-Voting
AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote
MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote
5 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
6.A REELECT CHRISTOPHER GEOFFREY FINLAYSON (CHAIR) AS Mgmt No vote
DIRECTOR
6.B ELECT IRENE EGSET AS DIRECTOR Mgmt No vote
6.C ELECT MARK LEONARD AS DIRECTOR Mgmt No vote
6.D ELECT GRETHE KRISTIN MOEN AS DIRECTOR Mgmt No vote
6.E ELECT SVEIN HARALD OYGARD AS DIRECTOR Mgmt No vote
7 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
8.A ELECT HENRY H. HAMILTON AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
9 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt No vote
10 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting
11 APPROVE REMUNERATION STATEMENT Mgmt No vote
12 APPROVE LONG TERM INCENTIVE PLAN CONSISTING OF PSUS Mgmt No vote
AND RSUS
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote
REPURCHASED SHARES
14 APPROVE NOK 341,988 REDUCTION IN SHARE CAPITAL VIA Mgmt No vote
SHARE CANCELLATION
15.A APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt No vote
RIGHTS
15.B APPROVE ISSUANCE OF CONVERTIBLE LOANS WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
16 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 21 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TOTALENERGIES SE Agenda Number: 715306850
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2022
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
203232200612-35
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME AND SETTING OF DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S
SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND Mgmt For For
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. LISE CROTEAU AS Mgmt For For
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER Mgmt For For
HOEVEN AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MRS. EMMA DE JONGE AS A DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MRS. MARINA DELENDIK AS A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MR. ALEXANDRE GARROT AS A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS
C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPOINTMENT OF MRS. AGUEDA MARIN AS A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS
10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR
ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR.
PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
14 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT Mgmt For For
FIRM AS STATUTORY AUDITOR
15 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG S.A.
FIRM)
16 OPINION ON THE SUSTAINABILITY & CLIMATE - PROGRESS Mgmt For For
REPORT 2022 REPORTING ON THE PROGRESS MADE IN
IMPLEMENTING THE COMPANY'S AMBITION FOR SUSTAINABLE
DEVELOPMENT AND ENERGY TRANSITION TO CARBON NEUTRALITY
AND ITS OBJECTIVES IN THIS AREA BY 2030 AND
COMPLEMENTING THIS AMBITION
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL, OR BY CAPITALIZING PREMIUMS,
RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC
OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
ISSUE, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING AN
INCREASE IN CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
21 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY
OUT CAPITAL INCREASES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF FIVE YEARS, TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 715704715
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Related to Mgmt Against Against
Shareholders Meeting Held without Specifying a Venue
3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
4.1 Appoint a Director Ando, Yukihiro Mgmt For For
4.2 Appoint a Director Seta, Dai Mgmt For For
4.3 Appoint a Director Yamanaka, Masafumi Mgmt For For
4.4 Appoint a Director Ikeda, Hiromitsu Mgmt For For
4.5 Appoint a Director Takagi, Nobuko Mgmt For For
4.6 Appoint a Director Honda, Shinji Mgmt For For
4.7 Appoint a Director Sasao, Yoshiko Mgmt For For
5 Approve Details of the Restricted-Stock Compensation Mgmt For For
and the Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 714247435
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192 Meeting Type: AGM
Ticker: Meeting Date: 27-Jul-2021
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE STRATEGIC REPORT Mgmt For For
AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE
YEAR ENDED 31 MARCH 2021
2 TO ELECT OLAF SWANTEE AS A DIRECTOR Mgmt For For
3 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 4.50 EUROCENTS PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021
14 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt For For
IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR
ENDED 31 MARCH 2021
15 TO REAPPOINT ERNST AND YOUNG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF
FINANCING AN ACQUISITION OR CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
22 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
23 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE
TST International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 17-Sep-2021
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 01-Jun-2022
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt For For
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan to Mgmt Against Against
increase the share reserve by 4,000,000 shares of
Class C capital stock.
4. The amendment of Alphabet's Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares.
5. A stockholder proposal regarding a lobbying report, if Shr For Against
properly presented at the meeting.
6. A stockholder proposal regarding a climate lobbying Shr For Against
report, if properly presented at the meeting.
7. A stockholder proposal regarding a report on physical Shr For Against
risks of climate change, if properly presented at the
meeting.
8. A stockholder proposal regarding a report on water Shr For Against
management risks, if properly presented at the
meeting.
9. A stockholder proposal regarding a racial equity Shr For Against
audit, if properly presented at the meeting.
10. A stockholder proposal regarding a report on Shr For Against
concealment clauses, if properly presented at the
meeting.
11. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
12. A stockholder proposal regarding a report on Shr Against For
government takedown requests, if properly presented at
the meeting.
13. A stockholder proposal regarding a human rights Shr For Against
assessment of data center siting, if properly
presented at the meeting.
14. A stockholder proposal regarding a report on data Shr For Against
collection, privacy, and security, if properly
presented at the meeting.
15. A stockholder proposal regarding algorithm Shr For Against
disclosures, if properly presented at the meeting.
16. A stockholder proposal regarding misinformation and Shr For Against
disinformation, if properly presented at the meeting.
17. A stockholder proposal regarding a report on external Shr For Against
costs of disinformation, if properly presented at the
meeting.
18. A stockholder proposal regarding a report on board Shr For Against
diversity, if properly presented at the meeting.
19. A stockholder proposal regarding the establishment of Shr For Against
an environmental sustainability board committee, if
properly presented at the meeting.
20. A stockholder proposal regarding a policy on Shr Against For
non-management employee representative director, if
properly presented at the meeting.
21. A stockholder proposal regarding a report on policies Shr For Against
regarding military and militarized policing agencies,
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935519819
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100 Meeting Type: Special
Ticker: CP Meeting Date: 08-Dec-2021
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 An ordinary resolution, the full text of which is set Mgmt For For
out in "Appendix A - Resolutions to be Approved at the
Meeting" to the Management Proxy Circular dated
November 1, 2021 as may be amended (the "Proxy
Circular") of Canadian Pacific Railway Limited ("CP"),
approving the issuance of up to 277,960,197 common
shares in the capital of CP pursuant to the terms of
the Merger Agreement (as such term is defined in the
Proxy Circular).
2 A special resolution, the full text of which is set Mgmt For For
out in "Appendix A - Resolutions to be Approved at the
Meeting" to the Proxy Circular, approving an amendment
to CP's articles of incorporation to change its name
to "Canadian Pacific Kansas City Limited", which
amendment is conditional upon the occurrence of the
Control Date (as defined in the Proxy Circular).
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935574081
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100 Meeting Type: Annual and Special
Ticker: CP Meeting Date: 27-Apr-2022
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of Auditor as named in the Proxy Circular. Mgmt For For
2 Vote on a special resolution to approve an amendment Mgmt For For
to the Management Stock Option Incentive Plan as
described in the Proxy Circular.
3 Advisory vote to approve the Corporation's approach to Mgmt For For
executive compensation as described in the Proxy
Circular.
4 Advisory vote to approve the Corporation's approach to Mgmt Against Against
climate change as described in the Proxy Circular.
5 DIRECTOR
The Hon. John Baird Mgmt For For
Isabelle Courville Mgmt For For
Keith E. Creel Mgmt For For
Gillian H. Denham Mgmt For For
Edward R. Hamberger Mgmt For For
Matthew H. Paull Mgmt For For
Jane L. Peverett Mgmt For For
Andrea Robertson Mgmt For For
Gordon T. Trafton Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENDAVA PLC Agenda Number: 935520521
--------------------------------------------------------------------------------------------------------------------------
Security: 29260V105 Meeting Type: Annual
Ticker: DAVA Meeting Date: 09-Dec-2021
ISIN: US29260V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Company's annual accounts for Mgmt For For
the financial year ended 30 June 2021 and the
associated reports of the Directors and auditors (the
"2021 Annual Report and Accounts").
2. To approve the remuneration report of the directors of Mgmt Against Against
the Company (the "Directors") set out on pages 76 to
97 (inclusive) of the 2021 Annual Report and Accounts.
3. To re-appoint KPMG LLP as auditors of the Company to Mgmt For For
hold office from the conclusion of the AGM until the
conclusion of the AGM of the Company to be held in
2022 and to authorise the Directors to fix the
auditors' remuneration.
4. To re-elect Mr. J. Cotterell as a Director. Mgmt For For
5. To re-elect Mr. M. Thurston as a Director. Mgmt For For
6. To re-elect Mr. A. Allan as a Director. Mgmt For For
7. To re-elect Ms. S. Connal as a Director. Mgmt For For
8. To re-elect Mr. B. Druskin as a Director. Mgmt For For
9. To re-elect Mr. D. Pattillo as a Director. Mgmt For For
10. To re-elect Mr. T. Smith as a Director. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935428234
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 26-Jul-2021
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Prof. Dr. Wolfgang Reitzle Mgmt For For
1B. Election of Director: Stephen F. Angel Mgmt For For
1C. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1D. Election of Director: Prof. Dr. Clemens Börsig Mgmt For For
1E. Election of Director: Dr. Nance K. Dicciani Mgmt For For
1F. Election of Director: Dr. Thomas Enders Mgmt For For
1G. Election of Director: Franz Fehrenbach Mgmt For For
1H. Election of Director: Edward G. Galante Mgmt For For
1I. Election of Director: Larry D. McVay Mgmt For For
1J. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1K. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt For For
1L. Election of Director: Robert L. Wood Mgmt For For
2A. To ratify, on an advisory and non-binding basis, the Mgmt For For
appointment of PricewaterhouseCoopers ("PWC") as the
independent auditor.
2B. To authorize the Board, acting through the Audit Mgmt For For
Committee, to determine PWC's remuneration.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of Linde plc's Named Executive Officers,
as disclosed in the 2021 Proxy Statement.
4. To approve, on an advisory and non-binding basis, a Mgmt For For
Directors' Remuneration Policy for the Company's
Directors as required under Irish law.
5. To approve, on an advisory and non-binding basis, the Mgmt For For
Directors' Remuneration Report for the financial year
ended December 31, 2020 as required under Irish law.
6. To approve the 2021 Linde plc Long Term Incentive Mgmt For For
Plan.
7. To determine the price range at which the Company can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 25-May-2022
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation program for Meta Platforms, Inc.'s named
executive officers as disclosed in Meta Platforms,
Inc.'s proxy statement.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr For Against
6. A shareholder proposal regarding concealment clauses. Shr For Against
7. A shareholder proposal regarding report on external Shr For Against
costs of misinformation.
8. A shareholder proposal regarding report on community Shr For Against
standards enforcement.
9. A shareholder proposal regarding report and advisory Shr For Against
vote on the metaverse.
10. A shareholder proposal regarding human rights impact Shr For Against
assessment.
11. A shareholder proposal regarding child sexual Shr For Against
exploitation online.
12. A shareholder proposal regarding civil rights and Shr Against For
non-discrimination audit.
13. A shareholder proposal regarding report on lobbying. Shr For Against
14. A shareholder proposal regarding assessment of audit & Shr For Against
risk oversight committee.
15. A shareholder proposal regarding report on charitable Shr For Against
donations.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2021
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay gaps Shr For Against
across race and gender.
6. Shareholder Proposal - Report on effectiveness of Shr For Against
workplace sexual harassment policies.
7. Shareholder Proposal - Prohibition on sales of facial Shr Against For
recognition technology to all government entities.
8. Shareholder Proposal - Report on implementation of the Shr For Against
Fair Chance Business Pledge.
9. Shareholder Proposal - Report on how lobbying Shr For Against
activities align with company policies.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935675136
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 22-Jun-2022
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a To Elect Non-executive Director to the Board of the Mgmt For For
Company: David Kostman
1b To Elect Non-executive Director to the Board of the Mgmt For For
Company: Rimon Ben-Shaoul
1c To Elect Non-executive Director to the Board of the Mgmt For For
Company: Yehoshua (Shuki) Ehrlich
1d To Elect Non-executive Director to the Board of the Mgmt For For
Company: Leo Apotheker
1e To Elect Non-executive Director to the Board of the Mgmt For For
Company: Joseph (Joe) Cowan
2a To Elect an outside Director to the Board of the Mgmt For For
Company: Dan Falk
2aa Regarding proposal 2a, indicate whether you are a Mgmt Against
"controlling shareholder" or have a personal benefit
or other personal interest in this proposal. If you
mark "YES", please contact the Company as specified in
the Proxy Statement. Mark "for" = yes or "against" =
no.
2b To Elect an outside Director to the Board of the Mgmt For For
Company: Yocheved Dvir
2ba Regarding proposal 2b, indicate whether you are a Mgmt Against
"controlling shareholder" or have a personal benefit
or other personal interest in this proposal. If you
mark "YES", please contact the Company as specified in
the Proxy Statement. Mark "for" = yes or "against" =
no.
3 To re-appoint the Company's independent auditors and Mgmt For For
to authorize the Board to set their remuneration
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 08-Jun-2022
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2021 Business Report and Financial Mgmt For For
Statements
2) To revise the Articles of Incorporation Mgmt For For
3) To revise the Procedures for Acquisition or Disposal Mgmt For For
of Assets
4) To approve the issuance of employee restricted stock Mgmt For For
awards for year 2022
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 17-May-2022
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John K. Adams, Jr. Mgmt For For
1B. Election of Director: Stephen A. Ellis Mgmt For For
1C. Election of Director: Brian M. Levitt Mgmt For For
1D. Election of Director: Arun Sarin Mgmt For For
1E. Election of Director: Charles R. Schwab Mgmt For For
1F. Election of Director: Paula A. Sneed Mgmt For For
2. Approval of amendments to Certificate of Incorporation Mgmt For For
and Bylaws to declassify the board of directors.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Approval of the 2022 Stock Incentive Plan. Mgmt For For
6. Approval of the board's proposal to amend Bylaws to Mgmt For For
adopt proxy access.
7. Stockholder Proposal requesting amendment to Bylaws to Shr For Against
adopt proxy access.
8. Stockholder Proposal requesting disclosure of lobbying Shr For Against
policy, procedures and oversight; lobbying
expenditures; and participation in organizations
engaged in lobbying.
* Management position unknown
TST Large Cap Focused Fund
--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935613249
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101 Meeting Type: Annual
Ticker: ABNB Meeting Date: 01-Jun-2022
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Amrita Ahuja
1.2 Election of Class II Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Joseph Gebbia
1.3 Election of Class II Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Jeffrey Jordan
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 17-Sep-2021
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 25-May-2022
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt For For
1g. Election of Director: Judith A. McGrath Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1
SPLIT OF THE COMPANY'S COMMON STOCK AND A
PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against
DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against
MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr Against For
HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT
CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Against For
REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For
MORE DIRECTOR CANDIDATES THAN BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against
AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935545016
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 10-Mar-2022
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ornella Barra Mgmt For For
1B. Election of Director: Steven H. Collis Mgmt For For
1C. Election of Director: D. Mark Durcan Mgmt For For
1D. Election of Director: Richard W. Gochnauer Mgmt For For
1E. Election of Director: Lon R. Greenberg Mgmt For For
1F. Election of Director: Jane E. Henney, M.D. Mgmt For For
1G. Election of Director: Kathleen W. Hyle Mgmt For For
1H. Election of Director: Michael J. Long Mgmt For For
1I. Election of Director: Henry W. McGee Mgmt For For
1J. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
3. Advisory vote to approve the compensation of named Mgmt For For
executive officers.
4. Approval of the AmerisourceBergen Corporation 2022 Mgmt For For
Omnibus Incentive Plan.
5. Stockholder proposal, if properly presented, to adopt Shr For Against
a policy that no financial performance metric be
adjusted to exclude legal or compliance costs in
determining executive compensation.
6. Stockholder proposal, if properly presented, regarding Shr For Against
the threshold for calling a special meeting.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 04-Mar-2022
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For
5. A shareholder proposal entitled "Reincorporate with Shr Against For
Deeper Purpose".
6. A shareholder proposal entitled "Transparency Shr For Against
Reports".
7. A shareholder proposal entitled "Report on Forced Shr For Against
Labor".
8. A shareholder proposal entitled "Pay Equity". Shr For Against
9. A shareholder proposal entitled "Civil Rights Audit". Shr For Against
10. A shareholder proposal entitled "Report on Concealment Shr For Against
Clauses".
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935579409
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 19-May-2022
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt Abstain Against
1B. Election of Director: Scott T. Ford Mgmt For For
1C. Election of Director: Glenn H. Hutchins Mgmt For For
1D. Election of Director: William E. Kennard Mgmt For For
1E. Election of Director: Debra L. Lee Mgmt Abstain Against
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. McCallister Mgmt For For
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Luis A. Ubiñas Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against
2. Ratification of the appointment of independent Mgmt For For
auditors
3. Advisory approval of executive compensation Mgmt For For
4. Improve executive compensation program Shr Against For
5. Independent board chairman Shr For Against
6. Political congruency report Shr For Against
7. Civil rights and non-discrimination audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935560335
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 26-Apr-2022
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1C. Election of Director: Pierre J.P. de Weck Mgmt For For
1D. Election of Director: Arnold W. Donald Mgmt For For
1E. Election of Director: Linda P. Hudson Mgmt For For
1F. Election of Director: Monica C. Lozano Mgmt For For
1G. Election of Director: Brian T. Moynihan Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Clayton S. Rose Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
1L. Election of Director: Thomas D. Woods Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
1N. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt For For
nonbinding "Say on Pay" resolution)
3. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2022.
4. Ratifying the Delaware Exclusive Forum Provision in Mgmt For For
our Bylaws.
5. Shareholder proposal requesting a civil rights and Shr Against For
nondiscrimination audit.
6. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies.
7. Shareholder proposal requesting a report on charitable Shr Against For
donations.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 30-Apr-2022
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt Withheld Against
David S. Gottesman Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the adoption of a Shr Against For
policy requiring that the Board Chair be an
independent director.
3. Shareholder proposal regarding the publishing of an Shr For Against
annual assessment addressing how the Corporation
manages climate risks.
4. Shareholder proposal regarding how the Corporation Shr For Against
intends to measure, disclose and reduce greenhouse gas
emissions.
5. Shareholder proposal regarding the reporting of the Shr For Against
Corporation's diversity, equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935591342
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 24-May-2022
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaimé Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for BioMarin for the
fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 03-May-2022
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal to Lower the Ownership Threshold Shr For Against
for Special Shareholder Meetings to 10%.
5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935613693
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 01-Jun-2022
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Ratification of the appointment of our independent Mgmt For For
auditors
4. To report on charitable donations Shr Against For
5. To perform independent racial equity audit Shr Against For
6. To report on risks of omitting "viewpoint" and Shr Against For
"ideology" from EEO policy
7. To conduct and publicly release the results of an Shr Against For
independent investigation into the effectiveness of
sexual harassment policies
8. To report on how retirement plan options align with Shr Against For
company climate goals
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 23-Feb-2022
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leanne G. Caret Mgmt For For
1B. Election of Director: Tamra A. Erwin Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2022.
4. Approval of the Nonemployee Director Stock Ownership Mgmt For For
Plan.
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Improvement.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935594449
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 26-May-2022
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Terrence R. Curtin Mgmt For For
1E. Election of Director: Alexander M. Cutler Mgmt For For
1F. Election of Director: Eleuthère I. du Pont Mgmt For For
1G. Election of Director: Kristina M. Johnson Mgmt For For
1H. Election of Director: Luther C. Kissam Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: Raymond J. Milchovich Mgmt For For
1K. Election of Director: Deanna M. Mulligan Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2022
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2022
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Angelakis Mgmt For For
1B. Election of Director: Susan K. Avery Mgmt For For
1C. Election of Director: Angela F. Braly Mgmt For For
1D. Election of Director: Ursula M. Burns Mgmt For For
1E. Election of Director: Gregory J. Goff Mgmt For For
1F. Election of Director: Kaisa H. Hietala Mgmt For For
1G. Election of Director: Joseph L. Hooley Mgmt For For
1H. Election of Director: Steven A. Kandarian Mgmt For For
1I. Election of Director: Alexander A. Karsner Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
1K. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Remove Executive Perquisites Shr For Against
5. Limit Shareholder Rights for Proposal Submission Shr Against For
6. Reduce Company Emissions and Hydrocarbon Sales Shr For Against
7. Report on Low Carbon Business Planning Shr Against For
8. Report on Scenario Analysis Shr For Against
9. Report on Plastic Production Shr For Against
10. Report on Political Contributions Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935484016
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 27-Sep-2021
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARVIN R. ELLISON Mgmt For For
1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1C. Election of Director: KIMBERLY A. JABAL Mgmt For For
1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For
1E. Election of Director: R. BRAD MARTIN Mgmt For For
1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1G. Election of Director: SUSAN C. SCHWAB Mgmt For For
1H. Election of Director: FREDERICK W. SMITH Mgmt For For
1I. Election of Director: DAVID P. STEINER Mgmt For For
IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1K. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
4. Stockholder proposal regarding independent board Shr Against For
chairman.
5. Stockholder proposal regarding report on alignment Shr For Against
between company values and electioneering
contributions.
6. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
7. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
8. Stockholder proposal regarding shareholder Shr For Against
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935499081
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 10-Nov-2021
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935561236
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 21-Apr-2022
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas F. Frist III Mgmt For For
1B. Election of Director: Samuel N. Hazen Mgmt For For
1C. Election of Director: Meg G. Crofton Mgmt For For
1D. Election of Director: Robert J. Dennis Mgmt For For
1E. Election of Director: Nancy-Ann DeParle Mgmt For For
1F. Election of Director: William R. Frist Mgmt For For
1G. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1H. Election of Director: Hugh F. Johnston Mgmt For For
1I. Election of Director: Michael W. Michelson Mgmt For For
1J. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1K. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding political spending disclosure.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding lobbying disclosure.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 20-May-2022
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Nassetta Mgmt For For
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Chris Carr Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935567024
--------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 03-May-2022
ISIN: US4435106079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2022
Proxy Statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2022.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2022
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl
1B. Election of Director for a Term of One Year: David N. Mgmt For For
Farr
1C. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1D. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1E. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1F. Election of Director for a Term of One Year: Andrew N. Mgmt For For
Liveris
1G. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1H. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1I. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1J. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1K. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1L. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Lower Special Meeting Right Shr For Against
Ownership Threshold.
5. Stockholder Proposal to Have An Independent Board Shr For Against
Chairman.
6. Stockholder Proposal Requesting Public Report on the Shr For Against
use of Concealment Clauses.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2022
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For
Plan.
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For
Proposal.
7. Third Party Racial Justice Audit. Shr For Against
8. Report on Government Financial Support and Access to Shr For Against
COVID-19 Vaccines and Therapeutics.
9. Report on Public Health Costs of Protecting Vaccine Shr Against For
Technology.
10. Discontinue Global Sales of Baby Powder Containing Shr Against For
Talc.
11. Request for Charitable Donations Disclosure. Shr Against For
12. Third Party Review and Report on Lobbying Activities Shr For Against
Alignment with Position on Universal Health Coverage.
13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against
Incentive Compensation Metrics.
14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935603503
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 26-May-2022
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Hugo Bagué Mgmt For For
1B. Election of Director: Matthew Carter, Jr. Mgmt For For
1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For
1D. Election of Director: Tina Ju Mgmt For For
1E. Election of Director: Bridget Macaskill Mgmt For For
1F. Election of Director: Deborah H. McAneny Mgmt For For
1G. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For
1H. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For
1I. Election of Director: Ann Marie Petach Mgmt For For
1J. Election of Director: Larry Quinlan Mgmt For For
1K. Election of Director: Efrain Rivera Mgmt For For
1L. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an Advisory Basis, of JLL's Executive Mgmt For For
Compensation ("Say On Pay")
3. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For
Independent Registered Public Accounting Firm for the
Year Ending December 31, 2022
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935568040
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 11-May-2022
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark M. Besca Mgmt For For
1B. Election of Director: K. Bruce Connell Mgmt For For
1C. Election of Director: Thomas S. Gayner Mgmt For For
1D. Election of Director: Greta J. Harris Mgmt For For
1E. Election of Director: Morgan E. Housel Mgmt For For
1F. Election of Director: Diane Leopold Mgmt For For
1G. Election of Director: Anthony F. Markel Mgmt For For
1H. Election of Director: Steven A. Markel Mgmt For For
1I. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1J. Election of Director: Michael O'Reilly Mgmt For For
1K. Election of Director: A. Lynne Puckett Mgmt For For
1L. Election of Director: Richard R. Whitt, III Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 25-May-2022
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation program for Meta Platforms, Inc.'s named
executive officers as disclosed in Meta Platforms,
Inc.'s proxy statement.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr Against For
6. A shareholder proposal regarding concealment clauses. Shr For Against
7. A shareholder proposal regarding report on external Shr Against For
costs of misinformation.
8. A shareholder proposal regarding report on community Shr For Against
standards enforcement.
9. A shareholder proposal regarding report and advisory Shr Against For
vote on the metaverse.
10. A shareholder proposal regarding human rights impact Shr For Against
assessment.
11. A shareholder proposal regarding child sexual Shr Against For
exploitation online.
12. A shareholder proposal regarding civil rights and Shr Against For
non-discrimination audit.
13. A shareholder proposal regarding report on lobbying. Shr For Against
14. A shareholder proposal regarding assessment of audit & Shr Against For
risk oversight committee.
15. A shareholder proposal regarding report on charitable Shr For Against
donations.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2021
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay gaps Shr For Against
across race and gender.
6. Shareholder Proposal - Report on effectiveness of Shr For Against
workplace sexual harassment policies.
7. Shareholder Proposal - Prohibition on sales of facial Shr Against For
recognition technology to all government entities.
8. Shareholder Proposal - Report on implementation of the Shr Against For
Fair Chance Business Pledge.
9. Shareholder Proposal - Report on how lobbying Shr For Against
activities align with company policies.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935630384
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 14-Jun-2022
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2022.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. To consider a stockholder proposal regarding a report Shr For Against
on the Company's plans to reduce greenhouse gas
emissions; if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935620422
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 02-Jun-2022
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director to hold office until the Mgmt Withheld Against
2025 Annual Meeting of Stockholders: Timothy Haley
1b. Election of Class II director to hold office until the Mgmt Withheld Against
2025 Annual Meeting of Stockholders: Leslie Kilgore
1c. Election of Class II director to hold office until the Mgmt For For
2025 Annual Meeting of Stockholders: Strive Masiyiwa
1d. Election of Class II director to hold office until the Mgmt Withheld Against
2025 Annual Meeting of Stockholders: Ann Mather
2. Management Proposal: Declassification of the Board of Mgmt For For
Directors.
3. Management Proposal: Elimination of Supermajority Mgmt For For
Voting Provisions.
4. Management Proposal: Creation of a New Stockholder Mgmt For For
Right to Call a Special Meeting.
5. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
6. Advisory Approval of Executive Officer Compensation. Mgmt Against Against
7. Stockholder Proposal entitled, "Proposal 7 - Simple Shr For Against
Majority Vote," if properly presented at the meeting.
8. Stockholder Proposal entitled, "Proposal 8 - Lobbying Mgmt For Against
Activity Report," if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10-Nov-2021
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt For For
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Approve an Amendment to the Oracle Corporation 2020 Mgmt For For
Equity Incentive Plan.
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Equity Audit. Shr Against For
6. Stockholder Proposal Regarding Independent Board Shr Against For
Chair.
7. Stockholder Proposal Regarding Political Spending. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935499904
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 27-Oct-2021
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lee C. Banks
1B. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Jillian C. Evanko
1C. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Lance M. Fritz
1D. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Linda A. Harty
1E. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: William F. Lacey
1F. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Kevin A. Lobo
1G. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Joseph Scaminace
1H. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Åke Svensson
1I. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Laura K. Thompson
1J. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James R. Verrier
1K. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: James L. Wainscott
1L. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2022: Thomas L. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 02-Jun-2022
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of the Stockholder Mgmt 1 Year For
Advisory Vote to Approve Named Executive Officer
Compensation.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2022.
5. Stockholder Proposal - Special Shareholder Meeting Shr For Against
Improvement.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 04-May-2022
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brant Bonin Bough Mgmt For For
1B. Election of Director: André Calantzopoulos Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: Juan José Daboub Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jun Makihara Mgmt For For
1H. Election of Director: Kalpana Morparia Mgmt For For
1I. Election of Director: Lucio A. Noto Mgmt For For
1J. Election of Director: Jacek Olczak Mgmt For For
1K. Election of Director: Frederik Paulsen Mgmt For For
1L. Election of Director: Robert B. Polet Mgmt For For
1M. Election of Director: Dessislava Temperley Mgmt For For
1N. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation. Mgmt Against Against
3. 2022 Performance Incentive Plan. Mgmt For For
4. Ratification of the Selection of Independent Auditors. Mgmt For For
5. Shareholder Proposal to phase out all health-hazardous Shr Against For
and addictive products produced by Philip Morris
International Inc. by 2025.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935559673
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 25-Apr-2022
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For
1C. Election of Director: Gregory J. Hayes Mgmt For For
1D. Election of Director: George R. Oliver Mgmt For For
1E. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1F. Election of Director: Margaret L. O'Sullivan Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Ellen M. Pawlikowski Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Fredric G. Reynolds Mgmt For For
1K. Election of Director: Brian C. Rogers Mgmt For For
1L. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1M. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2022
4. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Reduce the Voting Threshold Required
to Repeal Article Ninth
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935626258
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 09-Jun-2022
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Bret Taylor Mgmt For For
1c. Election of Director: Laura Alber Mgmt For For
1d. Election of Director: Craig Conway Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Alan Hassenfeld Mgmt For For
1g. Election of Director: Neelie Kroes Mgmt For For
1h. Election of Director: Oscar Munoz Mgmt For For
1i. Election of Director: Sanford Robertson Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Amendment and restatement of our 2004 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares
reserved for issuance.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2023.
5. An advisory vote to approve the fiscal 2022 Mgmt For For
compensation of our named executive officers.
6. A stockholder proposal requesting a policy to require Shr For Against
the Chair of the Board of Directors be an independent
member of the Board, if properly presented at the
meeting.
7. A stockholder proposal requesting a racial equity Shr Against For
audit, if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935551502
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 06-Apr-2022
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Coleman Mgmt For For
1B. Election of Director: Patrick de La Chevardière Mgmt For For
1C. Election of Director: Miguel Galuccio Mgmt For For
1D. Election of Director: Olivier Le Peuch Mgmt For For
1E. Election of Director: Samuel Leupold Mgmt For For
1F. Election of Director: Tatiana Mitrova Mgmt For For
1G. Election of Director: Maria Moraeus Hanssen Mgmt For For
1H. Election of Director: Vanitha Narayanan Mgmt For For
1I. Election of Director: Mark Papa Mgmt For For
1J. Election of Director: Jeff Sheets Mgmt For For
1K. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Approval of our consolidated balance sheet at December Mgmt For For
31, 2021; our consolidated statement of income for the
year ended December 31, 2021; and the declarations of
dividends by our Board of Directors in 2021, as
reflected in our 2021 Annual Report to Stockholders.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2022.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 935566743
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 27-Apr-2022
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Derrick D. Cephas Mgmt For For
1B. Election of Director: Judith A. Huntington Mgmt For For
1C. Election of Director: Eric R. Howell Mgmt For For
2. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditors for the year ending December 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. To approve the continuation of the Bank's share Mgmt For For
repurchase plan, which allows the Bank to repurchase
from the Bank's stockholders from time to time in open
market transactions, shares of the Bank's common stock
in an aggregate purchase amount of up to $500 million
under the Stock Repurchase Program.
5. To approve an amendment to our By-laws to declassify Mgmt For For
our Board.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935601321
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 18-May-2022
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David W. Biegler Mgmt For For
1B. Election of Director: J. Veronica Biggins Mgmt For For
1C. Election of Director: Douglas H. Brooks Mgmt For For
1D. Election of Director: William H. Cunningham Mgmt For For
1E. Election of Director: John G. Denison Mgmt For For
1F. Election of Director: Thomas W. Gilligan Mgmt For For
1G. Election of Director: David P. Hess Mgmt For For
1H. Election of Director: Robert E. Jordan Mgmt For For
1I. Election of Director: Gary C. Kelly Mgmt For For
1J. Election of Director: Nancy B. Loeffler Mgmt For For
1K. Election of Director: John T. Montford Mgmt For For
1L. Election of Director: Christopher P. Reynolds Mgmt For For
1M. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Approval of the Southwest Airlines Co. Amended and Mgmt For For
Restated 1991 Employee Stock Purchase Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2022.
5. Advisory vote on shareholder proposal to permit Shr For Against
shareholder removal of directors without cause.
6. Advisory vote on shareholder proposal to require Shr For Against
shareholder ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 11-May-2022
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Smita Conjeevaram Mgmt For For
Michael E. Daniels Mgmt For For
William C. Stone Mgmt For For
2. The approval of the compensation of the named Mgmt For For
executive officers.
3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935545799
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 16-Mar-2022
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard E. Allison, Jr. Mgmt For For
1B. Election of Director: Andrew Campion Mgmt For For
1C. Election of Director: Mary N. Dillon Mgmt For For
1D. Election of Director: Isabel Ge Mahe Mgmt For For
1E. Election of Director: Mellody Hobson Mgmt For For
1F. Election of Director: Kevin R. Johnson Mgmt For For
1G. Election of Director: Jørgen Vig Knudstorp Mgmt For For
1H. Election of Director: Satya Nadella Mgmt For For
1I. Election of Director: Joshua Cooper Ramo Mgmt For For
1J. Election of Director: Clara Shih Mgmt For For
1K. Election of Director: Javier G. Teruel Mgmt For For
2. Approve amended and restated 2005 Long-Term Equity Mgmt For For
Incentive Plan.
3. Approve, on an advisory, nonbinding basis,the Mgmt For For
compensation of our named executive officers.
4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
5. Annual Reports Regarding the Prevention of Harassment Shr Against For
and Discrimination in the Workplace.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 28-Apr-2022
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2022.
4. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 28-Apr-2022
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt For For
1B. Election of Director: Drew Faust Mgmt For For
1C. Election of Director: Mark Flaherty Mgmt For For
1D. Election of Director: Kimberley Harris Mgmt For For
1E. Election of Director: Ellen Kullman Mgmt For For
1F. Election of Director: Lakshmi Mittal Mgmt For For
1G. Election of Director: Adebayo Ogunlesi Mgmt For For
1H. Election of Director: Peter Oppenheimer Mgmt For For
1I. Election of Director: David Solomon Mgmt For For
1J. Election of Director: Jan Tighe Mgmt For For
1K. Election of Director: Jessica Uhl Mgmt For For
1L. Election of Director: David Viniar Mgmt For For
1M. Election of Director: Mark Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Giving Shr Against For
Reporting
5. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair
6. Shareholder Proposal Regarding a Policy to Ensure Shr Against For
Lending and Underwriting do not Contribute to New
Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shareholder Shr For Against
Meeting Thresholds
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935544317
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 09-Mar-2022
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Amy L. Chang Mgmt For For
1E. Election of Director: Robert A. Chapek Mgmt For For
1F. Election of Director: Francis A. deSouza Mgmt For For
1G. Election of Director: Michael B.G. Froman Mgmt For For
1H. Election of Director: Maria Elena Lagomasino Mgmt For For
1I. Election of Director: Calvin R. McDonald Mgmt For For
1J. Election of Director: Mark G. Parker Mgmt For For
1K. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
2022.
3. Consideration of an advisory vote to approve executive Mgmt For For
compensation.
4. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting an annual report disclosing
information regarding lobbying policies and
activities.
5. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting amendment of the Company's
governing documents to lower the stock ownership
threshold to call a special meeting of shareholders.
6. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting a diligence report evaluating
human rights impacts.
7. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting a report on both median and
adjusted pay gaps across race and gender.
8. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a workplace non-discrimination
audit and report.
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935524644
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107 Meeting Type: Annual
Ticker: TCOM Meeting Date: 21-Dec-2021
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. As a special resolution, THAT the Chinese name be Mgmt For For
adopted as the dual foreign name of the Company as set
out in the Notice of Annual General Meeting.
S2. As a special resolution, THAT the Company's Second Mgmt For For
Amended and Restated Memorandum of Association and
Articles of Association be amended and restated by
their deletion in their entirety and by the
substitution in their place of the Third Amended and
Restated Memorandum of Association and Articles of
Association in the form attached to the Notice of
Annual General Meeting as Exhibit B.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 06-Jun-2022
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia Mgmt For For
1c. Election of Director: Stephen J. Hemsley Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For
1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2022.
4. If properly presented at the 2022 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
5. If properly presented at the 2022 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal regarding
political contributions congruency report.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 25-Jan-2022
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935633695
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2022
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynne M. Doughtie Mgmt For For
Carl M. Eschenbach Mgmt Withheld Against
Michael M. McNamara Mgmt For For
Jerry Yang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
4. To approve the new 2022 Equity Incentive Plan to Mgmt Against Against
replace our 2012 Equity Incentive Plan.
5. To approve the Amended and Restated 2012 Employee Mgmt For For
Stock Purchase Plan.
TST Large Cap Fund
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935535015
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 03-Feb-2022
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles I. Cogut Mgmt For For
1B. Election of Director: Lisa A. Davis Mgmt For For
1C. Election of Director: Seifollah Ghasemi Mgmt For For
1D. Election of Director: David H.Y. Ho Mgmt For For
1E. Election of Director: Edward L. Monser Mgmt For For
1F. Election of Director: Matthew H. Paull Mgmt For For
1G. Election of Director: Wayne T. Smith Mgmt For For
2. Advisory vote approving the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935588472
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 19-May-2022
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ian L.T. Clarke Mgmt For For
1B. Election of Director: Marjorie M. Connelly Mgmt For For
1C. Election of Director: R. Matt Davis Mgmt For For
1D. Election of Director: William F. Gifford, Jr. Mgmt For For
1E. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1F. Election of Director: W. Leo Kiely III Mgmt For For
1G. Election of Director: Kathryn B. McQuade Mgmt For For
1H. Election of Director: George Muñoz Mgmt For For
1I. Election of Director: Nabil Y. Sakkab Mgmt For For
1J. Election of Director: Virginia E. Shanks Mgmt For For
1K. Election of Director: Ellen R. Strahlman Mgmt For For
1L. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm.
3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For
of Altria's Named Executive Officers.
4. Shareholder Proposal - Commission a Civil Rights Shr For Against
Equity Audit.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935541549
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 04-Mar-2022
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James Bell Mgmt For For
1B. Election of Director: Tim Cook Mgmt For For
1C. Election of Director: Al Gore Mgmt For For
1D. Election of Director: Alex Gorsky Mgmt For For
1E. Election of Director: Andrea Jung Mgmt For For
1F. Election of Director: Art Levinson Mgmt For For
1G. Election of Director: Monica Lozano Mgmt For For
1H. Election of Director: Ron Sugar Mgmt For For
1I. Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Approval of the Apple Inc. 2022 Employee Stock Plan. Mgmt For For
5. A shareholder proposal entitled "Reincorporate with Shr Against For
Deeper Purpose".
6. A shareholder proposal entitled "Transparency Shr Against For
Reports".
7. A shareholder proposal entitled "Report on Forced Shr For Against
Labor".
8. A shareholder proposal entitled "Pay Equity". Shr For Against
9. A shareholder proposal entitled "Civil Rights Audit". Shr Against For
10. A shareholder proposal entitled "Report on Concealment Shr Against For
Clauses".
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 30-Apr-2022
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt Withheld Against
David S. Gottesman Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the adoption of a Shr For Against
policy requiring that the Board Chair be an
independent director.
3. Shareholder proposal regarding the publishing of an Shr For Against
annual assessment addressing how the Corporation
manages climate risks.
4. Shareholder proposal regarding how the Corporation Shr For Against
intends to measure, disclose and reduce greenhouse gas
emissions.
5. Shareholder proposal regarding the reporting of the Shr For Against
Corporation's diversity, equity and inclusion efforts.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935606890
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 25-May-2022
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bader M. Alsaad Mgmt For For
1B. Election of Director: Pamela Daley Mgmt For For
1C. Election of Director: Laurence D. Fink Mgmt For For
1D. Election of Director: Beth Ford Mgmt For For
1E. Election of Director: William E. Ford Mgmt For For
1F. Election of Director: Fabrizio Freda Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For
1I. Election of Director: Robert S. Kapito Mgmt For For
1J. Election of Director: Cheryl D. Mills Mgmt For For
1K. Election of Director: Gordon M. Nixon Mgmt For For
1L. Election of Director: Kristin C. Peck Mgmt For For
1M. Election of Director: Charles H. Robbins Mgmt For For
1N. Election of Director: Marco Antonio Slim Domit Mgmt For For
1O. Election of Director: Hans E. Vestberg Mgmt For For
1P. Election of Director: Susan L. Wagner Mgmt For For
1Q. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
3. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2022.
4. Shareholder Proposal - Adopt stewardship policies Shr Against For
designed to curtail corporate activities that
externalize social and environmental costs.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935633912
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 28-Jun-2022
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Peter J. Bensen
1B. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Ronald E.
Blaylock
1C. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Sona Chawla
1D. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Thomas J.
Folliard
1E. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Shira Goodman
1F. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: David W.
McCreight
1G. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: William D. Nash
1H. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Mark F. O'Neil
1I. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Pietro Satriano
1J. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Marcella
Shinder
1K. Election of Director for a one year term expiring at Mgmt For For
the 2023 Annual Shareholder's Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To vote on an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935566779
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 28-Apr-2022
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a term of one year: Mgmt For For
Bradlen S. Cashaw
1B. Election of Director to serve for a term of one year: Mgmt For For
James R. Craigie
1C. Election of Director to serve for a term of one year: Mgmt For For
Matthew T. Farrell
1D. Election of Director to serve for a term of one year: Mgmt For For
Bradley C. Irwin
1E. Election of Director to serve for a term of one year: Mgmt For For
Penry W. Price
1F. Election of Director to serve for a term of one year: Mgmt For For
Susan G. Saideman
1G. Election of Director to serve for a term of one year: Mgmt For For
Ravichandra K. Saligram
1H. Election of Director to serve for a term of one year: Mgmt For For
Robert K. Shearer
1I. Election of Director to serve for a term of one year: Mgmt For For
Janet S. Vergis
1J. Election of Director to serve for a term of one year: Mgmt For For
Arthur B. Winkleblack
1K. Election of Director to serve for a term of one year: Mgmt For For
Laurie J. Yoler
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2022.
4. Proposal to approve an amendment and restatement of Mgmt For For
the Church & Dwight Co., Inc. Amended and Restated
Omnibus Equity Compensation Plan.
5. Stockholder Proposal - Special Shareholder Meeting Shr For Against
Improvement.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935511469
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 13-Dec-2021
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: M. Michele Burns Mgmt For For
1B. Election of Director: Wesley G. Bush Mgmt For For
1C. Election of Director: Michael D. Capellas Mgmt For For
1D. Election of Director: Mark Garrett Mgmt For For
1E. Election of Director: John D. Harris II Mgmt For For
1F. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1G. Election of Director: Roderick C. McGeary Mgmt For For
1H. Election of Director: Charles H. Robbins Mgmt For For
1I. Election of Director: Brenton L. Saunders Mgmt For For
1J. Election of Director: Dr. Lisa T. Su Mgmt For For
1K. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2022.
4. Approval to have Cisco's Board amend Cisco's proxy Shr For Against
access bylaw to remove the stockholder aggregation
limit.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935484016
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 27-Sep-2021
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: MARVIN R. ELLISON Mgmt For For
1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1C. Election of Director: KIMBERLY A. JABAL Mgmt For For
1D. Election of Director: SHIRLEY ANN JACKSON Mgmt For For
1E. Election of Director: R. BRAD MARTIN Mgmt For For
1F. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1G. Election of Director: SUSAN C. SCHWAB Mgmt For For
1H. Election of Director: FREDERICK W. SMITH Mgmt For For
1I. Election of Director: DAVID P. STEINER Mgmt For For
IJ. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1K. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
4. Stockholder proposal regarding independent board Shr For Against
chairman.
5. Stockholder proposal regarding report on alignment Shr Against For
between company values and electioneering
contributions.
6. Stockholder proposal regarding lobbying activity and Shr Against For
expenditure report.
7. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
8. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935593788
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 18-May-2022
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
Fiserv, Inc. for 2022.
4. Shareholder proposal requesting the board seek Shr For Against
shareholder approval of senior manager severance and
termination payments.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2022
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For
Plan.
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For
Proposal.
7. Third Party Racial Justice Audit. Shr For Against
8. Report on Government Financial Support and Access to Shr For Against
COVID-19 Vaccines and Therapeutics.
9. Report on Public Health Costs of Protecting Vaccine Shr Against For
Technology.
10. Discontinue Global Sales of Baby Powder Containing Shr Against For
Talc.
11. Request for Charitable Donations Disclosure. Shr Against For
12. Third Party Review and Report on Lobbying Activities Shr For Against
Alignment with Position on Universal Health Coverage.
13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against
Incentive Compensation Metrics.
14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935607210
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 27-May-2022
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation in fiscal 2021.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2022.
4. Approval of the Amended and Restated Lowe's Companies, Mgmt For For
Inc. 2006 Long Term Incentive Plan.
5. Shareholder proposal requesting a report on median and Shr For Against
adjusted pay gaps across race and gender.
6. Shareholder proposal regarding amending the Company's Shr For Against
proxy access bylaw to remove shareholder aggregation
limits.
7. Shareholder proposal requesting a report on risks of Shr For Against
state policies restricting reproductive health care.
8. Shareholder proposal requesting a civil rights and Shr Against For
non- discrimination audit and report.
9. Shareholder proposal requesting a report on risks from Shr For Against
worker misclassification by certain Company vendors.
--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935620799
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 12-May-2022
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Smith W. Davis Mgmt For For
1d. Election of Director: Anthony R. Foxx Mgmt For For
1e. Election of Director: John J. Koraleski Mgmt For For
1f. Election of Director: C. Howard Nye Mgmt For For
1g. Election of Director: Laree E. Perez Mgmt For For
1h. Election of Director: Thomas H. Pike Mgmt For For
1i. Election of Director: Michael J. Quillen Mgmt For For
1j. Election of Director: Donald W. Slager Mgmt For For
1k. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 25-May-2022
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation program for Meta Platforms, Inc.'s named
executive officers as disclosed in Meta Platforms,
Inc.'s proxy statement.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr Against For
6. A shareholder proposal regarding concealment clauses. Shr Against For
7. A shareholder proposal regarding report on external Shr Against For
costs of misinformation.
8. A shareholder proposal regarding report on community Shr Against For
standards enforcement.
9. A shareholder proposal regarding report and advisory Shr Against For
vote on the metaverse.
10. A shareholder proposal regarding human rights impact Shr Against For
assessment.
11. A shareholder proposal regarding child sexual Shr Against For
exploitation online.
12. A shareholder proposal regarding civil rights and Shr Against For
non-discrimination audit.
13. A shareholder proposal regarding report on lobbying. Shr Against For
14. A shareholder proposal regarding assessment of audit & Shr Against For
risk oversight committee.
15. A shareholder proposal regarding report on charitable Shr Against For
donations.
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 935561464
--------------------------------------------------------------------------------------------------------------------------
Security: 641069406 Meeting Type: Annual
Ticker: NSRGY Meeting Date: 07-Apr-2022
ISIN: US6410694060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Approval of the Annual Review, the financial Mgmt For For
statements of Nestlé S.A. and the consolidated
financial statements of the Nestlé Group for 2021
1B Acceptance of the Compensation Report 2021 (advisory Mgmt For For
vote)
2 Discharge to the members of the Board of Directors and Mgmt For For
of the Management
3 Appropriation of profit resulting from the balance Mgmt For For
sheet of Nestlé S.A. (proposed dividend) for the
financial year 2021
4AA Re-election of the member of the Board of Director: Mgmt For For
Paul Bulcke, as member and Chairman
4AB Re-election of the member of the Board of Director: Mgmt For For
Ulf Mark Schneider
4AC Re-election of the member of the Board of Director: Mgmt For For
Henri de Castries
4AD Re-election of the member of the Board of Director: Mgmt For For
Renato Fassbind
4AE Re-election of the member of the Board of Director: Mgmt For For
Pablo Isla
4AF Re-election of the member of the Board of Director: Mgmt For For
Eva Cheng
4AG Re-election of the member of the Board of Director: Mgmt For For
Patrick Aebischer
4AH Re-election of the member of the Board of Director: Mgmt For For
Kimberly A. Ross
4AI Re-election of the member of the Board of Director: Mgmt For For
Dick Boer
4AJ Re-election of the member of the Board of Director: Mgmt For For
Dinesh Paliwal
4AK Re-election of the member of the Board of Director: Mgmt For For
Hanne Jimenez de Mora
4AL Re-election of the member of the Board of Director: Mgmt For For
Lindiwe Majele Sibanda
4BA Election to the Board of Director: Chris Leong Mgmt For For
4BB Election to the Board of Director: Luca Maestri Mgmt For For
4CA Election of the member of the Compensation Committee: Mgmt For For
Pablo Isla
4CB Election of the member of the Compensation Committee: Mgmt For For
Patrick Aebischer
4CC Election of the member of the Compensation Committee: Mgmt For For
Dick Boer
4CD Election of the member of the Compensation Committee: Mgmt For For
Dinesh Paliwal
4D Election of the statutory auditors Ernst & Young Ltd, Mgmt For For
Lausanne branch
4E Election of the Independent Representative Hartmann Mgmt For For
Dreyer, Attorneys-at-law
5A Approval of the compensation of the Board of Directors Mgmt For For
5B Approval of the compensation of the Executive Board Mgmt For For
6 Capital reduction (by cancellation of shares) Mgmt For For
7 In the event of any yet unknown new or modified Mgmt Against For
proposal by a shareholder during the General Meeting,
I instruct the Independent Representative to vote as
follows.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935557895
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 28-Apr-2022
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark M. Gambill Mgmt For For
1.2 Election of Director: Bruce C. Gottwald Mgmt For For
1.3 Election of Director: Thomas E. Gottwald Mgmt For For
1.4 Election of Director: Patrick D. Hanley Mgmt For For
1.5 Election of Director: H. Hiter Harris, III Mgmt For For
1.6 Election of Director: James E. Rogers Mgmt For For
1.7 Election of Director: Ting Xu Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935576833
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 12-May-2022
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1B. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1C. Election of Director: Marcela E. Donadio Mgmt For For
1D. Election of Director: John C. Huffard, Jr. Mgmt For For
1E. Election of Director: Christopher T. Jones Mgmt For For
1F. Election of Director: Thomas C. Kelleher Mgmt For For
1G. Election of Director: Steven F. Leer Mgmt For For
1H. Election of Director: Michael D. Lockhart Mgmt For For
1I. Election of Director: Amy E. Miles Mgmt For For
1J. Election of Director: Claude Mongeau Mgmt For For
1K. Election of Director: Jennifer F. Scanlon Mgmt For For
1L. Election of Director: Alan H. Shaw Mgmt For For
1M. Election of Director: James A. Squires Mgmt For For
1N. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2022.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2022 Annual Meeting of Shareholders.
4. A shareholder proposal regarding reducing the Shr For Against
percentage of shareholders required to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935578685
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 12-May-2022
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David O'Reilly Mgmt For For
1B. Election of Director: Larry O'Reilly Mgmt For For
1C. Election of Director: Greg Henslee Mgmt For For
1D. Election of Director: Jay D. Burchfield Mgmt For For
1E. Election of Director: Thomas T. Hendrickson Mgmt For For
1F. Election of Director: John R. Murphy Mgmt For For
1G. Election of Director: Dana M. Perlman Mgmt For For
1H. Election of Director: Maria A. Sastre Mgmt For For
1I. Election of Director: Andrea M. Weiss Mgmt For For
1J. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2022.
4. Shareholder proposal entitled "Special Shareholder Shr For Against
Meeting Improvement."
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935613477
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 18-May-2022
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935562062
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 28-Apr-2022
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald E. Blaylock Mgmt For For
1B. Election of Director: Albert Bourla Mgmt For For
1C. Election of Director: Susan Desmond-Hellmann Mgmt For For
1D. Election of Director: Joseph J. Echevarria Mgmt For For
1E. Election of Director: Scott Gottlieb Mgmt For For
1F. Election of Director: Helen H. Hobbs Mgmt For For
1G. Election of Director: Susan Hockfield Mgmt For For
1H. Election of Director: Dan R. Littman Mgmt For For
1I. Election of Director: Shantanu Narayen Mgmt For For
1J. Election of Director: Suzanne Nora Johnson Mgmt For For
1K. Election of Director: James Quincey Mgmt For For
1L. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2022
3. 2022 advisory approval of executive compensation Mgmt For For
4. Shareholder proposal regarding amending proxy access Shr For Against
5. Shareholder proposal regarding report on political Shr Against For
expenditures congruency
6. Shareholder proposal regarding report on transfer of Shr For Against
intellectual property to potential COVID-19
manufacturers
7. Shareholder proposal regarding report on board Shr For Against
oversight of risks related to anticompetitive
practices
8. Shareholder proposal regarding report on public health Shr Against For
costs of protecting vaccine technology
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935604656
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Annual
Ticker: STOR Meeting Date: 26-May-2022
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jawad Ahsan Mgmt For For
Joseph M. Donovan Mgmt For For
David M. Edwards Mgmt For For
Mary B. Fedewa Mgmt For For
Morton H. Fleischer Mgmt For For
William F. Hipp Mgmt For For
Tawn Kelley Mgmt For For
Catherine D. Rice Mgmt For For
Quentin P. Smith, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future stockholder advisory votes
approving the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 28-Apr-2022
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2022.
4. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 17-May-2022
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John K. Adams, Jr. Mgmt For For
1B. Election of Director: Stephen A. Ellis Mgmt For For
1C. Election of Director: Brian M. Levitt Mgmt For For
1D. Election of Director: Arun Sarin Mgmt For For
1E. Election of Director: Charles R. Schwab Mgmt For For
1F. Election of Director: Paula A. Sneed Mgmt For For
2. Approval of amendments to Certificate of Incorporation Mgmt For For
and Bylaws to declassify the board of directors.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Approval of the 2022 Stock Incentive Plan. Mgmt For For
6. Approval of the board's proposal to amend Bylaws to Mgmt For For
adopt proxy access.
7. Stockholder Proposal requesting amendment to Bylaws to Shr For Against
adopt proxy access.
8. Stockholder Proposal requesting disclosure of lobbying Shr For Against
policy, procedures and oversight; lobbying
expenditures; and participation in organizations
engaged in lobbying.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935581290
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 19-May-2022
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gerard J. Arpey Mgmt For For
1B. Election of Director: Ari Bousbib Mgmt For For
1C. Election of Director: Jeffery H. Boyd Mgmt For For
1D. Election of Director: Gregory D. Brenneman Mgmt For For
1E. Election of Director: J. Frank Brown Mgmt For For
1F. Election of Director: Albert P. Carey Mgmt For For
1G. Election of Director: Edward P. Decker Mgmt For For
1H. Election of Director: Linda R. Gooden Mgmt For For
1I. Election of Director: Wayne M. Hewett Mgmt For For
1J. Election of Director: Manuel Kadre Mgmt For For
1K. Election of Director: Stephanie C. Linnartz Mgmt For For
1L. Election of Director: Craig A. Menear Mgmt For For
1M. Election of Director: Paula Santilli Mgmt For For
1N. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Approval of the Omnibus Stock Incentive Plan, as Mgmt For For
Amended and Restated May 19, 2022
5. Shareholder Proposal to Reduce the Threshold to Call Shr For Against
Special Shareholder Meetings to 10% of Outstanding
Shares
6. Shareholder Proposal Regarding Independent Board Chair Shr Against For
7. Shareholder Proposal Regarding Political Contributions Shr For Against
Congruency Analysis
8. Shareholder Proposal Regarding Report on Gender and Shr Against For
Racial Equity on the Board of Directors
9. Shareholder Proposal Regarding Report on Deforestation Shr For Against
10. Shareholder Proposal Regarding Racial Equity Audit Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935582913
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 13-May-2022
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Philip Bleser Mgmt For For
1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt For For
1D. Election of Director: Charles A. Davis Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Lawton W. Fitt Mgmt For For
1G. Election of Director: Susan Patricia Griffith Mgmt For For
1H. Election of Director: Devin C. Johnson Mgmt For For
1I. Election of Director: Jeffrey D. Kelly Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Jan E. Tighe Mgmt For For
1L. Election of Director: Kahina Van Dyke Mgmt For For
2. Approve The Progressive Corporation Amended and Mgmt For For
Restated 2017 Directors Equity Incentive Plan.
3. Cast an advisory vote to approve our executive Mgmt For For
compensation program.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2022.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935575704
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 12-May-2022
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye Archambeau Mgmt For For
1b. Election of Director: Roxanne Austin Mgmt For For
1c. Election of Director: Mark Bertolini Mgmt For For
1d. Election of Director: Melanie Healey Mgmt For For
1e. Election of Director: Laxman Narasimhan Mgmt For For
1f. Election of Director: Clarence Otis, Jr. Mgmt For For
1g. Election of Director: Daniel Schulman Mgmt For For
1h. Election of Director: Rodney Slater Mgmt For For
1i. Election of Director: Carol Tomé Mgmt For For
1j. Election of Director: Hans Vestberg Mgmt For For
1k. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm
4. Report on charitable contributions Shr Against For
5. Amend clawback policy Shr For Against
6. Shareholder ratification of annual equity awards Shr For Against
7. Business operations in China Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 25-Jan-2022
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
TST Large Company Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935553669
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 14-Apr-2022
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Amy Mgmt For For
Banse
1B. Election of Director to serve for a one-year term: Mgmt For For
Brett Biggs
1C. Election of Director to serve for a one-year term: Mgmt For For
Melanie Boulden
1D. Election of Director to serve for a one-year term: Mgmt For For
Frank Calderoni
1E. Election of Director to serve for a one-year term: Mgmt For For
Laura Desmond
1F. Election of Director to serve for a one-year term: Mgmt For For
Shantanu Narayen
1G. Election of Director to serve for a one-year term: Mgmt For For
Spencer Neumann
1H. Election of Director to serve for a one-year term: Mgmt For For
Kathleen Oberg
1I. Election of Director to serve for a one-year term: Mgmt For For
Dheeraj Pandey
1J. Election of Director to serve for a one-year term: Mgmt For For
David Ricks
1K. Election of Director to serve for a one-year term: Mgmt For For
Daniel Rosensweig
1L. Election of Director to serve for a one-year term: Mgmt For For
John Warnock
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending on December 2, 2022.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 17-Sep-2021
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt Against Against
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935618578
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 01-Jun-2022
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt For For
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan to Mgmt Against Against
increase the share reserve by 4,000,000 shares of
Class C capital stock.
4. The amendment of Alphabet's Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares.
5. A stockholder proposal regarding a lobbying report, if Shr For Against
properly presented at the meeting.
6. A stockholder proposal regarding a climate lobbying Shr For Against
report, if properly presented at the meeting.
7. A stockholder proposal regarding a report on physical Shr For Against
risks of climate change, if properly presented at the
meeting.
8. A stockholder proposal regarding a report on water Shr For Against
management risks, if properly presented at the
meeting.
9. A stockholder proposal regarding a racial equity Shr For Against
audit, if properly presented at the meeting.
10. A stockholder proposal regarding a report on Shr For Against
concealment clauses, if properly presented at the
meeting.
11. A stockholder proposal regarding equal shareholder Shr For Against
voting, if properly presented at the meeting.
12. A stockholder proposal regarding a report on Shr Against For
government takedown requests, if properly presented at
the meeting.
13. A stockholder proposal regarding a human rights Shr For Against
assessment of data center siting, if properly
presented at the meeting.
14. A stockholder proposal regarding a report on data Shr For Against
collection, privacy, and security, if properly
presented at the meeting.
15. A stockholder proposal regarding algorithm Shr For Against
disclosures, if properly presented at the meeting.
16. A stockholder proposal regarding misinformation and Shr For Against
disinformation, if properly presented at the meeting.
17. A stockholder proposal regarding a report on external Shr For Against
costs of disinformation, if properly presented at the
meeting.
18. A stockholder proposal regarding a report on board Shr For Against
diversity, if properly presented at the meeting.
19. A stockholder proposal regarding the establishment of Shr For Against
an environmental sustainability board committee, if
properly presented at the meeting.
20. A stockholder proposal regarding a policy on Shr Against For
non-management employee representative director, if
properly presented at the meeting.
21. A stockholder proposal regarding a report on policies Shr For Against
regarding military and militarized policing agencies,
if properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935609288
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 25-May-2022
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt Against Against
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt Against Against
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1
SPLIT OF THE COMPANY'S COMMON STOCK AND A
PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK
5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr For Against
PLAN OPTIONS
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
7. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against
DIRECTOR CANDIDATE POLICY
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against
MATERIALS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER Shr For Against
HEALTH AND SAFETY DIFFERENCES
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT
CLAUSES
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE Shr Against For
CONTRIBUTIONS
12. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr For Against
REPORTING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
14. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON LOBBYING
15. SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING Shr Against For
MORE DIRECTOR CANDIDATES THAN BOARD SEATS
16. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
17. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON GENDER/RACIAL PAY
18. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr Abstain Against
AUDIT
19. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935632857
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Annual
Ticker: AON Meeting Date: 17-Jun-2022
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt For For
1b. Election of Director: Gregory C. Case Mgmt For For
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt For For
1f. Election of Director: Cheryl A. Francis Mgmt For For
1g. Election of Director: J. Michael Losh Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Gloria Santona Mgmt For For
1j. Election of Director: Byron O. Spruell Mgmt For For
1k. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish law.
5. Authorize the Board or the Audit Committee of the Mgmt For For
Board to determine the remuneration of Ernst & Young
Ireland, in its capacity as the Company's statutory
auditor under Irish law.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935497570
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 10-Nov-2021
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter Bisson Mgmt For For
1B. Election of Director: Richard T. Clark Mgmt For For
1C. Election of Director: Linnie M. Haynesworth Mgmt For For
1D. Election of Director: John P. Jones Mgmt For For
1E. Election of Director: Francine S. Katsoudas Mgmt For For
1F. Election of Director: Nazzic S. Keene Mgmt For For
1G. Election of Director: Thomas J. Lynch Mgmt For For
1H. Election of Director: Scott F. Powers Mgmt For For
1I. Election of Director: William J. Ready Mgmt For For
1J. Election of Director: Carlos A. Rodriguez Mgmt For For
1K. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Stockholder proposal, if properly presented at the Shr Against For
meeting, to prepare a Report on Workforce Engagement
in Governance.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935569941
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 05-May-2022
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Nelda J. Connors Mgmt For For
1B. Election of Director: Charles J. Dockendorff Mgmt For For
1C. Election of Director: Yoshiaki Fujimori Mgmt For For
1D. Election of Director: Donna A. James Mgmt For For
1E. Election of Director: Edward J. Ludwig Mgmt For For
1F. Election of Director: Michael F. Mahoney Mgmt For For
1G. Election of Director: David J. Roux Mgmt For For
1H. Election of Director: John E. Sununu Mgmt For For
1I. Election of Director: David S. Wichmann Mgmt For For
1J. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, named Mgmt For For
executive officer compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
4. To approve an amendment and restatement of our 2006 Mgmt For For
Global Employee Stock Ownership Plan (to be renamed as
our Employee Stock Purchase Plan), as previously
amended and restated, including a request for
10,000,000 additional shares.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935593788
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 18-May-2022
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of Fiserv, Inc.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
Fiserv, Inc. for 2022.
4. Shareholder proposal requesting the board seek Shr For Against
shareholder approval of senior manager severance and
termination payments.
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935626323
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 09-Jun-2022
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Steven T. Mgmt For For
Stull
1b. Election of Director for a one-year term: Michael Mgmt For For
Buckman
1c. Election of Director for a one-year term: Ronald F. Mgmt For For
Clarke
1d. Election of Director for a one-year term: Joseph W. Mgmt For For
Farrelly
1e. Election of Director for a one-year term: Thomas M. Mgmt For For
Hagerty
1f. Election of Director for a one-year term: Mark A. Mgmt For For
Johnson
1g. Election of Director for a one-year term: Archie L. Mgmt For For
Jones, Jr.
1h. Election of Director for a one-year term: Hala G. Mgmt For For
Moddelmog
1i. Election of Director for a one-year term: Richard Mgmt For For
Macchia
1j. Election of Director for a one-year term: Jeffrey S. Mgmt For For
Sloan
2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For
FLEETCOR's independent public accounting firm for
2022.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Approve the FLEETCOR Technologies, Inc. Amended and Mgmt For For
Restated 2010 Equity Compensation Plan.
5. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation and Bylaws to adopt a shareholder right
to vote by written consent.
6. Shareholder proposal to modify the shareholder right Shr For Against
to call a special shareholder meeting, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 28-Apr-2022
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: Joia M. Johnson Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers for 2021.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
4. Advisory vote on shareholder proposal regarding Shr For Against
shareholders' right to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935527993
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 20-Jan-2022
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eve Burton Mgmt For For
1B. Election of Director: Scott D. Cook Mgmt For For
1C. Election of Director: Richard L. Dalzell Mgmt For For
1D. Election of Director: Sasan K. Goodarzi Mgmt For For
1E. Election of Director: Deborah Liu Mgmt For For
1F. Election of Director: Tekedra Mawakana Mgmt For For
1G. Election of Director: Suzanne Nora Johnson Mgmt For For
1H. Election of Director: Dennis D. Powell Mgmt For For
1I. Election of Director: Brad D. Smith Mgmt For For
1J. Election of Director: Thomas Szkutak Mgmt For For
1K. Election of Director: Raul Vazquez Mgmt For For
1L. Election of Director: Jeff Weiner Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Intuit's independent registered public accounting firm
for the fiscal year ending July 31, 2022.
4. Approve the Amended and Restated 2005 Equity Incentive Mgmt For For
Plan to, among other things, increase the share
reserve by an additional 18,000,000 shares and extend
the term of the plan by an additional five years.
--------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935627084
--------------------------------------------------------------------------------------------------------------------------
Security: 49271V100 Meeting Type: Annual
Ticker: KDP Meeting Date: 09-Jun-2022
ISIN: US49271V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt For For
1B. Election of Director: Michael Call Mgmt For For
1C. Election of Director: Olivier Goudet Mgmt For For
1D. Election of Director: Peter Harf Mgmt For For
1E. Election of Director: Juliette Hickman Mgmt For For
1F. Election of Director: Paul S. Michaels Mgmt For For
1G. Election of Director: Pamela H. Patsley Mgmt For For
1H. Election of Director: Lubomira Rochet Mgmt For For
1I. Election of Director: Debra Sandler Mgmt For For
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Larry D. Young Mgmt For For
2. To approve an advisory resolution regarding Keurig Dr Mgmt For For
Pepper Inc.'s executive compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Keurig Dr Pepper Inc.'s independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935635942
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 21-Jun-2022
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Merit E. Janow Mgmt For For
1b. Election of Director: Candido Bracher Mgmt For For
1c. Election of Director: Richard K. Davis Mgmt For For
1d. Election of Director: Julius Genachowski Mgmt For For
1e. Election of Director: Choon Phong Goh Mgmt For For
1f. Election of Director: Oki Matsumoto Mgmt For For
1g. Election of Director: Michael Miebach Mgmt For For
1h. Election of Director: Youngme Moon Mgmt For For
1i. Election of Director: Rima Qureshi Mgmt For For
1j. Election of Director: Gabrielle Sulzberger Mgmt For For
1k. Election of Director: Jackson Tai Mgmt For For
1l. Election of Director: Harit Talwar Mgmt For For
1m. Election of Director: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2022.
4. Approval of an amendment to Mastercard's Certificate Mgmt For For
of Incorporation to enable adoption of a stockholders'
right to call special meetings of stockholders.
5. Consideration of a stockholder proposal on the right Shr For Against
to call special meetings of stockholders.
6. Consideration of a stockholder proposal requesting Shr For Against
Board approval of certain political contributions.
7. Consideration of a stockholder proposal requesting Shr Against For
charitable donation disclosure.
8. Consideration of a stockholder proposal requesting a Shr For Against
report on "ghost guns".
--------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 25-May-2022
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation program for Meta Platforms, Inc.'s named
executive officers as disclosed in Meta Platforms,
Inc.'s proxy statement.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding an independent chair. Shr For Against
6. A shareholder proposal regarding concealment clauses. Shr For Against
7. A shareholder proposal regarding report on external Shr For Against
costs of misinformation.
8. A shareholder proposal regarding report on community Shr For Against
standards enforcement.
9. A shareholder proposal regarding report and advisory Shr For Against
vote on the metaverse.
10. A shareholder proposal regarding human rights impact Shr For Against
assessment.
11. A shareholder proposal regarding child sexual Shr For Against
exploitation online.
12. A shareholder proposal regarding civil rights and Shr Against For
non-discrimination audit.
13. A shareholder proposal regarding report on lobbying. Shr For Against
14. A shareholder proposal regarding assessment of audit & Shr For Against
risk oversight committee.
15. A shareholder proposal regarding report on charitable Shr For Against
donations.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935505480
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2021
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Reid G. Hoffman Mgmt For For
1B. Election of Director: Hugh F. Johnston Mgmt For For
1C. Election of Director: Teri L. List Mgmt For For
1D. Election of Director: Satya Nadella Mgmt For For
1E. Election of Director: Sandra E. Peterson Mgmt For For
1F. Election of Director: Penny S. Pritzker Mgmt For For
1G. Election of Director: Carlos A. Rodriguez Mgmt For For
1H. Election of Director: Charles W. Scharf Mgmt For For
1I. Election of Director: John W. Stanton Mgmt For For
1J. Election of Director: John W. Thompson Mgmt For For
1K. Election of Director: Emma N. Walmsley Mgmt For For
1L. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Approve Employee Stock Purchase Plan. Mgmt For For
4. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2022.
5. Shareholder Proposal - Report on median pay gaps Shr For Against
across race and gender.
6. Shareholder Proposal - Report on effectiveness of Shr For Against
workplace sexual harassment policies.
7. Shareholder Proposal - Prohibition on sales of facial Shr Against For
recognition technology to all government entities.
8. Shareholder Proposal - Report on implementation of the Shr For Against
Fair Chance Business Pledge.
9. Shareholder Proposal - Report on how lobbying Shr For Against
activities align with company policies.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935630384
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 14-Jun-2022
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2022.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. To consider a stockholder proposal regarding a report Shr For Against
on the Company's plans to reduce greenhouse gas
emissions; if properly presented at the Annual
Meeting.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935620422
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 02-Jun-2022
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director to hold office until the Mgmt Withheld Against
2025 Annual Meeting of Stockholders: Timothy Haley
1b. Election of Class II director to hold office until the Mgmt Withheld Against
2025 Annual Meeting of Stockholders: Leslie Kilgore
1c. Election of Class II director to hold office until the Mgmt For For
2025 Annual Meeting of Stockholders: Strive Masiyiwa
1d. Election of Class II director to hold office until the Mgmt Withheld Against
2025 Annual Meeting of Stockholders: Ann Mather
2. Management Proposal: Declassification of the Board of Mgmt For For
Directors.
3. Management Proposal: Elimination of Supermajority Mgmt For For
Voting Provisions.
4. Management Proposal: Creation of a New Stockholder Mgmt For For
Right to Call a Special Meeting.
5. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
6. Advisory Approval of Executive Officer Compensation. Mgmt Against Against
7. Stockholder Proposal entitled, "Proposal 7 - Simple Shr For Against
Majority Vote," if properly presented at the meeting.
8. Stockholder Proposal entitled, "Proposal 8 - Lobbying Mgmt For Against
Activity Report," if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935594095
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109 Meeting Type: Annual
Ticker: NBIX Meeting Date: 18-May-2022
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard F. Pops Mgmt For For
Shalini Sharp Mgmt For For
Stephen A. Sherwin M.D. Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. To approve an amendment and restatement of the Mgmt For For
Company's 2020 Equity Incentive Plan.
4. To approve an amendment and restatement of the Mgmt For For
Company's 2018 Employee Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935618299
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 02-Jun-2022
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert K. Burgess Mgmt For For
1B. Election of Director: Tench Coxe Mgmt For For
1C. Election of Director: John O. Dabiri Mgmt For For
1D. Election of Director: Persis S. Drell Mgmt For For
1E. Election of Director: Jen-Hsun Huang Mgmt For For
1F. Election of Director: Dawn Hudson Mgmt For For
1G. Election of Director: Harvey C. Jones Mgmt For For
1H. Election of Director: Michael G. McCaffery Mgmt For For
1I. Election of Director: Stephen C. Neal Mgmt For For
1J. Election of Director: Mark L. Perry Mgmt For For
1K. Election of Director: A. Brooke Seawell Mgmt For For
1L. Election of Director: Aarti Shah Mgmt For For
1M. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2023.
4. Approval of an amendment to our charter to increase Mgmt For For
the number of authorized shares of common stock from 4
billion to 8 billion shares.
5. Approval of an amendment and restatement of our Mgmt For For
Amended and Restated 2007 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935613744
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 02-Jun-2022
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of the Stockholder Mgmt 1 Year For
Advisory Vote to Approve Named Executive Officer
Compensation.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2022.
5. Stockholder Proposal - Special Shareholder Meeting Shr For Against
Improvement.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 17-May-2022
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John K. Adams, Jr. Mgmt For For
1B. Election of Director: Stephen A. Ellis Mgmt For For
1C. Election of Director: Brian M. Levitt Mgmt For For
1D. Election of Director: Arun Sarin Mgmt For For
1E. Election of Director: Charles R. Schwab Mgmt For For
1F. Election of Director: Paula A. Sneed Mgmt For For
2. Approval of amendments to Certificate of Incorporation Mgmt For For
and Bylaws to declassify the board of directors.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Approval of the 2022 Stock Incentive Plan. Mgmt For For
6. Approval of the board's proposal to amend Bylaws to Mgmt For For
adopt proxy access.
7. Stockholder Proposal requesting amendment to Bylaws to Shr For Against
adopt proxy access.
8. Stockholder Proposal requesting disclosure of lobbying Shr For Against
policy, procedures and oversight; lobbying
expenditures; and participation in organizations
engaged in lobbying.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935570487
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 05-May-2022
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 annual Mgmt For For
meeting: Carol B. Tomé
1B. Election of Director to serve until 2023 annual Mgmt For For
meeting: Rodney C. Adkins
1C. Election of Director to serve until 2023 annual Mgmt For For
meeting: Eva C. Boratto
1D. Election of Director to serve until 2023 annual Mgmt For For
meeting: Michael J. Burns
1E. Election of Director to serve until 2023 annual Mgmt For For
meeting: Wayne M. Hewett
1F. Election of Director to serve until 2023 annual Mgmt For For
meeting: Angela Hwang
1G. Election of Director to serve until 2023 annual Mgmt For For
meeting: Kate E. Johnson
1H. Election of Director to serve until 2023 annual Mgmt For For
meeting: William R. Johnson
1I. Election of Director to serve until 2023 annual Mgmt For For
meeting: Ann M. Livermore
1J. Election of Director to serve until 2023 annual Mgmt For For
meeting: Franck J. Moison
1K. Election of Director to serve until 2023 annual Mgmt For For
meeting: Christiana Smith Shi
1L. Election of Director to serve until 2023 annual Mgmt For For
meeting: Russell Stokes
1M. Election of Director to serve until 2023 annual Mgmt For For
meeting: Kevin Warsh
2. To approve on an advisory basis named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2022.
4. To prepare an annual report on lobbying activities. Shr For Against
5. To prepare a report on alignment of lobbying Shr For Against
activities with the Paris Climate Agreement.
6. To reduce the voting power of UPS class A stock from Shr For Against
10 votes per share to one vote per share.
7. To require adoption of independently verified Shr For Against
science-based greenhouse gas emissions reduction
targets.
8. To prepare a report on balancing climate measures and Shr Against For
financial returns.
9. To prepare an annual report assessing UPS's diversity Shr For Against
and inclusion.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 06-Jun-2022
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia Mgmt For For
1c. Election of Director: Stephen J. Hemsley Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For
1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2022.
4. If properly presented at the 2022 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
5. If properly presented at the 2022 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal regarding
political contributions congruency report.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935531550
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 25-Jan-2022
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lloyd A. Carney Mgmt For For
1B. Election of Director: Mary B. Cranston Mgmt For For
1C. Election of Director: Francisco Javier Mgmt For For
Fernández-Carbajal
1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1E. Election of Director: Ramon Laguarta Mgmt For For
1F. Election of Director: John F. Lundgren Mgmt For For
1G. Election of Director: Robert W. Matschullat Mgmt For For
1H. Election of Director: Denise M. Morrison Mgmt For For
1I. Election of Director: Linda J. Rendle Mgmt For For
1J. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935591176
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 19-May-2022
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul M. Bisaro Mgmt For For
1B. Election of Director: Frank A. D'Amelio Mgmt For For
1C. Election of Director: Michael B. McCallister Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Approval of an Amendment and Restatement of our 2013 Mgmt For For
Equity and Incentive Plan.
4. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
5. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to eliminate supermajority voting
provisions and certain provisions related to Pfizer
Inc.
6. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to declassify the Board of Directors.
TST Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935585096
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 18-May-2022
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John E. Caldwell Mgmt For For
1B. Election of Director: Nora M. Denzel Mgmt For For
1C. Election of Director: Mark Durcan Mgmt For For
1D. Election of Director: Michael P. Gregoire Mgmt For For
1E. Election of Director: Joseph A. Householder Mgmt For For
1F. Election of Director: John W. Marren Mgmt For For
1G. Election of Director: Jon A. Olson Mgmt For For
1H. Election of Director: Lisa T. Su Mgmt For For
1I. Election of Director: Abhi Y. Talwalkar Mgmt For For
1J. Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
3. Advisory vote to approve the executive compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935568052
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 05-May-2022
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three years: Steven Mgmt For For
W. Kohlhagen
1B. Election of Director for a term of three years: Dean Mgmt For For
Seavers
1C. Election of Director for a term of three years: David Mgmt For For
A. Zapico
2. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935571643
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 10-May-2022
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sherry S. Barrat Mgmt For For
1B. Election of Director: William L. Bax Mgmt For For
1C. Election of Director: Teresa H. Clarke Mgmt For For
1D. Election of Director: D. John Coldman Mgmt For For
1E. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1F. Election of Director: David S. Johnson Mgmt For For
1G. Election of Director: Kay W. McCurdy Mgmt For For
1H. Election of Director: Christopher C. Miskel Mgmt For For
1I. Election of Director: Ralph J. Nicoletti Mgmt For For
1J. Election of Director: Norman L. Rosenthal Mgmt For For
2. Approval of the Arthur J. Gallagher & Co. 2022 Mgmt For For
Long-Term Incentive Plan, Including Approval of
13,500,000 Shares Authorized for Issuance Thereunder.
3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2022.
4. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935514186
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Special
Ticker: ASND Meeting Date: 05-Nov-2021
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that attorney-at-law Mgmt No vote
Lars Lüthjohan Jensen is elected as chairman of the
general meeting.
2. Election of Director: Nominees for Class I, with a Mgmt No vote
term expiring at the annual general meeting to be held
in 2023: James I. Healy, Jan Møller Mikkelsen, Lisa
Morrison; Nominees for Class II, with a term expiring
at the annual general meeting to be held in 2022:
Albert Cha, Lars Holtug, Rafaèle Tordjman
3. Authorisation of the chairman of the meeting: The Mgmt No vote
Board of Directors proposes that Rafaèle Tordjman is
elected.
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935517827
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Special
Ticker: ASND Meeting Date: 18-Nov-2021
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Lars Lüthjohan Jensen as chairman of the meeting Mgmt For For
2. Elect Rafaèle Tordjman to the board Mgmt For For
3. Authorize the chairman of the meeting to register Mgmt For For
Rafaèle Tordjman with the Danish Business Authority,
if elected
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935644054
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Annual
Ticker: ASND Meeting Date: 30-May-2022
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Chairman of the Meeting Mgmt For For
2. Report on the Company's Activities during the Past Mgmt For For
Year
3. Approval of Audited Annual Report with Auditor's Mgmt For For
Statement and Discharge of the Board of Directors and
Management
4. Resolution on Application of Profits or Covering of Mgmt For For
Losses as per the Adopted Annual Report
5a. Election of Board Member Class II, with a term Mgmt For For
expiring at the annual general meeting to be held in
2024: Albert Cha
5b. Election of Board Member Class II, with a term Mgmt For For
expiring at the annual general meeting to be held in
2024: Rafaèle Tordjman
5c. Election of Board Member Class II, with a term Mgmt For For
expiring at the annual general meeting to be held in
2024: Lars Holtug
6. Election of State-authorized Public Auditor Mgmt For For
7a. The Board of Directors proposes to amend the Articles Mgmt Against Against
of Association by renewing the authorisation to the
Board of Directors to obtain loan against issuance of
convertible bonds which gives the right to subscribe
up to nominal DKK 9,000,000 new shares in the Company.
7b. The Board of Directors proposes to amend the Articles Mgmt Against Against
of Association by adoption of an authorization to the
Board of Directors to issue up to nominal 1,000,000
warrants to employees, advisors, consultants and
executive management. The exercise price shall be
equal to at least the market price at the time of
grant.
--------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935575463
--------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 12-May-2022
ISIN: US05352A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Juan Andres Mgmt For For
1B. Election of Director: John Carethers Mgmt For For
1C. Election of Director: Matthew Holt Mgmt For For
1D. Election of Director: Lan Kang Mgmt For For
1E. Election of Director: Joseph Massaro Mgmt For For
1F. Election of Director: Mala Murthy Mgmt For For
1G. Election of Director: Jonathan Peacock Mgmt For For
1H. Election of Director: Michael Severino Mgmt For For
1I. Election of Director: Christi Shaw Mgmt For For
1J. Election of Director: Michael Stubblefield Mgmt For For
1K. Election of Director: Gregory Summe Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2022.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935632085
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Annual
Ticker: BKI Meeting Date: 15-Jun-2022
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony M. Jabbour Mgmt For For
Catherine L. Burke Mgmt For For
Thomas M. Hagerty Mgmt For For
David K. Hunt Mgmt For For
Joseph M. Otting Mgmt For For
Ganesh B. Rao Mgmt For For
John D. Rood Mgmt For For
Nancy L. Shanik Mgmt For For
2. Approval of a proposal that the board of directors Mgmt For For
amend the Company's bylaws to adopt "proxy access"
rights.
3. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
4. Selection, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency (annual or "1 Year," biennial or "2 Years,"
triennial or "3 Years") with which we solicit future
non-binding advisory votes on the compensation paid to
our named executive officers.
5. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935558001
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 20-Apr-2022
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean S. Blackwell Mgmt For For
1B. Election of Director: William M. Brown Mgmt For For
1C. Election of Director: Edward G. Galante Mgmt For For
1D. Election of Director: Rahul Ghai Mgmt For For
1E. Election of Director: Kathryn M. Hill Mgmt For For
1F. Election of Director: David F. Hoffmeister Mgmt For For
1G. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1H. Election of Director: Deborah J. Kissire Mgmt For For
1I. Election of Director: Michael Koenig Mgmt For For
1J. Election of Director: Kim K.W. Rucker Mgmt For For
1K. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. Advisory vote to approve executive compensation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935509236
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 03-Dec-2021
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Willis J. Johnson Mgmt For For
1B. Election of Director: A. Jayson Adair Mgmt For For
1C. Election of Director: Matt Blunt Mgmt For For
1D. Election of Director: Steven D. Cohan Mgmt For For
1E. Election of Director: Daniel J. Englander Mgmt For For
1F. Election of Director: James E. Meeks Mgmt For For
1G. Election of Director: Thomas N. Tryforos Mgmt For For
1H. Election of Director: Diane M. Morefield Mgmt For For
1I. Election of Director: Stephen Fisher Mgmt For For
1J. Election of Director: Cherylyn Harley LeBon Mgmt For For
1K. Election of Director: Carl D. Sparks Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers for the
fiscal year ended July 31, 2021 (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935618198
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 08-Jun-2022
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2022.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approve the Devon Energy Corporation 2022 Long-Term Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935593651
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 19-May-2022
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Steven R. Altman
1.2 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Barbara E. Kahn
1.3 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Kyle Malady
1.4 Election of Class II Director to hold office until our Mgmt For For
2023 Annual Meeting: Jay S. Skyler, MD, MACP
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To hold a non-binding vote on an advisory resolution Mgmt For For
to approve executive compensation.
4. To approve the amendment and restatement of our Mgmt For For
Restated Certificate of Incorporation to (i) effect a
4:1 forward split of our Common Stock (the "Forward
Stock Split") and (ii) increase the number of shares
of authorized Common Stock to effectuate the Forward
Stock Split.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 935588357
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 26-May-2022
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Leslie E. Bider Mgmt For For
Dorene C. Dominguez Mgmt Withheld Against
Dr. David T. Feinberg Mgmt For For
Ray C. Leonard Mgmt For For
Virginia A. McFerran Mgmt Withheld Against
Thomas E. O'Hern Mgmt For For
William E. Simon, Jr. Mgmt For For
Shirley Wang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, in a non-binding advisory vote, our Mgmt Against Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935615887
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104 Meeting Type: Annual
Ticker: EPAM Meeting Date: 02-Jun-2022
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office for a Mgmt For For
three-year term: Richard Michael Mayoras
1.2 Election of Class I Director to hold office for a Mgmt For For
three-year term: Karl Robb
1.3 Election of Class I Director to hold office for a Mgmt For For
three-year term: Helen Shan
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2022.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation for our named executive officers as
disclosed in this Proxy Statement.
4. To approve the 2022 Amended and Restated EPAM Systems, Mgmt For For
Inc. Non- Employee Directors Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935573697
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 10-May-2022
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Maria R. Hawthorne Mgmt For For
Amal M. Johnson Mgmt For For
Mary Kasaris Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2022.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935625600
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106 Meeting Type: Annual
Ticker: ETSY Meeting Date: 15-Jun-2022
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until our 2025 Mgmt For For
Annual Meeting: C. Andrew Ballard
1b. Election of Class I Director to serve until our 2025 Mgmt For For
Annual Meeting: Jonathan D. Klein
1c. Election of Class I Director to serve until our 2025 Mgmt For For
Annual Meeting: Margaret M. Smyth
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935626462
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 16-Jun-2022
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman Mgmt For For
1b. Election of Director: Beverly Anderson (To be voted Mgmt Withheld Against
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1c. Election of Director: Susan Athey Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt Withheld Against
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Craig Jacobson Mgmt Withheld Against
1g. Election of Director: Peter Kern Mgmt For For
1h. Election of Director: Dara Khosrowshahi Mgmt Withheld Against
1i. Election of Director: Patricia Menendez Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1j. Election of Director: Alex von Furstenberg Mgmt For For
1k. Election of Director: Julie Whalen (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 935584892
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100 Meeting Type: Annual
Ticker: FRC Meeting Date: 17-May-2022
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. Herbert, II Mgmt For For
1B. Election of Director: Katherine August-deWilde Mgmt For For
1C. Election of Director: Frank J. Fahrenkopf, Jr. Mgmt For For
1D. Election of Director: Boris Groysberg Mgmt For For
1E. Election of Director: Sandra R. Hernández Mgmt For For
1F. Election of Director: Pamela J. Joyner Mgmt For For
1G. Election of Director: Shilla Kim-Parker Mgmt For For
1H. Election of Director: Reynold Levy Mgmt For For
1I. Election of Director: George G.C. Parker Mgmt For For
1J. Election of Director: Michael J. Roffler Mgmt For For
2. To ratify KPMG LLP as the independent registered Mgmt For For
public accounting firm of First Republic Bank for the
fiscal year ending December 31, 2022.
3. To approve the amendments to the First Republic Bank Mgmt For For
2017 Omnibus Award Plan.
4. To approve, by advisory (non-binding) vote, the Mgmt For For
compensation of our executive officers ("say on pay")
vote.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935622286
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109 Meeting Type: Annual
Ticker: FTNT Meeting Date: 17-Jun-2022
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Ken Xie
1.2 Election of Director to serve for a term of one year: Mgmt For For
Michael Xie
1.3 Election of Director to serve for a term of one year: Mgmt For For
Kenneth A. Goldman
1.4 Election of Director to serve for a term of one year: Mgmt For For
Ming Hsieh
1.5 Election of Director to serve for a term of one year: Mgmt For For
Jean Hu
1.6 Election of Director to serve for a term of one year: Mgmt For For
William Neukom
1.7 Election of Director to serve for a term of one year: Mgmt For For
Judith Sim
1.8 Election of Director to serve for a term of one year: Mgmt For For
Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Fortinet's independent registered accounting firm for
the fiscal year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as disclosed in the Proxy Statement.
4. Approve the adoption of an Amended and Restated Mgmt For For
Certificate of Incorporation in order to implement a
five-for-one forward stock split and to make certain
other changes as reflected in the Amended and Restated
Certificate and described in the Proxy Statement.
5. Stockholder proposal to remove supermajority voting Shr For
requirements.
--------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935499081
--------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 10-Nov-2021
ISIN: US35137L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATIONAL PURPOSES ONLY.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935564585
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 28-Apr-2022
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. Thaddeus Arroyo Mgmt For For
1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1C. Election of Director: John G. Bruno Mgmt For For
1D. Election of Director: Kriss Cloninger III Mgmt For For
1E. Election of Director: Joia M. Johnson Mgmt For For
1F. Election of Director: Ruth Ann Marshall Mgmt For For
1G. Election of Director: Connie D. McDaniel Mgmt For For
1H. Election of Director: William B. Plummer Mgmt For For
1I. Election of Director: Jeffrey S. Sloan Mgmt For For
1J. Election of Director: John T. Turner Mgmt For For
1K. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers for 2021.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2022.
4. Advisory vote on shareholder proposal regarding Shr For Against
shareholders' right to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935591304
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 20-May-2022
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christopher J. Nassetta Mgmt For For
1B. Election of Director: Jonathan D. Gray Mgmt For For
1C. Election of Director: Charlene T. Begley Mgmt For For
1D. Election of Director: Chris Carr Mgmt For For
1E. Election of Director: Melanie L. Healey Mgmt For For
1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1G. Election of Director: Judith A. McHale Mgmt For For
1H. Election of Director: Elizabeth A. Smith Mgmt For For
1I. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2022.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935560931
--------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Annual
Ticker: HZNP Meeting Date: 28-Apr-2022
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Michael Grey Mgmt For For
1B. Election of Class II Director: Jeff Himawan, Ph.D. Mgmt For For
1C. Election of Class II Director: Susan Mahony, Ph.D. Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022 and
authorization of the Audit Committee to determine the
auditors' remuneration.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
4. Authorization for us and/or any of our subsidiaries to Mgmt For For
make market purchases or overseas market purchases of
our ordinary shares.
5. Approval of the Amended and Restated 2020 Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935629519
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100 Meeting Type: Annual
Ticker: HUBS Meeting Date: 07-Jun-2022
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt Against Against
2025 annual meeting: Lorrie Norrington
1b. Election of Class II Director to hold office until the Mgmt Against Against
2025 annual meeting: Avanish Sahai
1c. Election of Class II Director to hold office until the Mgmt Against Against
2025 annual meeting: Dharmesh Shah
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Approve the HubSpot, Inc. Amended and Restated 2014 Mgmt For For
Employee Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935464557
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 20-Jul-2021
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Ciaran Murray Mgmt For For
1.2 Election of Director: Ms. Joan Garahy Mgmt For For
1.3 Election of Director: Mr. Eugene McCague Mgmt For For
2.1 Subject to and conditional upon the completion of the Mgmt For For
Acquisition to elect: Mr. Colin Shannon
2.2 Subject to and conditional upon the completion of the Mgmt For For
Acquisition to elect: Dr. Linda Grais
3. To review the Company's affairs and consider the Mgmt For For
Accounts and Reports.
4. To authorise the fixing of the Auditors' Remuneration. Mgmt For For
5. To authorise the Company to allot shares. Mgmt For For
6. To disapply the statutory pre-emption rights. Mgmt For For
7. To disapply the statutory pre-emption rights for Mgmt For For
funding capital investment or acquisitions.
8. To authorise the Company to make market purchases of Mgmt For For
shares.
9. To authorise the price range at which the Company can Mgmt For For
reissue shares that it holds as treasury shares.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935568076
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 06-May-2022
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term of three Mgmt For For
years: Livingston L. Satterthwaite
1B. Election of Class III Director for a term of three Mgmt For For
years: David C. Parry
1C. Election of Class III Director for a term of three Mgmt For For
years: Eric D. Ashleman
1D. Election of Class II Director for a term of two years: Mgmt For For
L. Paris Watts-Stanfield
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935579079
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 11-May-2022
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director (Proposal One): Jonathan W. Ayers Mgmt For For
1B. Election of Director (Proposal One): Stuart M. Essig, Mgmt For For
PhD
1C. Election of Director (Proposal One): Jonathan J. Mgmt For For
Mazelsky
1D. Election of Director (Proposal One): M. Anne Szostak Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935591215
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 24-May-2022
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Hollingshead Mgmt For For
Jessica Hopfield Mgmt For For
Elizabeth H. Weatherman Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LIGHTSPEED POS INC. Agenda Number: 935470764
--------------------------------------------------------------------------------------------------------------------------
Security: 53227R106 Meeting Type: Annual and Special
Ticker: LSPD Meeting Date: 05-Aug-2021
ISIN: CA53227R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patrick Pichette Mgmt For For
Dax Dasilva Mgmt For For
Jean Paul Chauvet Mgmt For For
Marie-Josée Lamothe Mgmt For For
Paul McFeeters Mgmt For For
Merline Saintil Mgmt For For
Rob Williams Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP ("PwC") as Mgmt For For
auditors of the Company.
3 Consider, and if deemed advisable, approve the change Mgmt For For
of the Company's name to Lightspeed Commerce Inc.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935634077
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 16-Jun-2022
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Maverick Carter
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Ping Fu
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Jeffrey T. Hinson
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Chad Hollingsworth
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James Iovine
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: James S. Kahan
1G. Election of Director to hold office until the 2023 Mgmt Against Against
Annual Meeting: Gregory B. Maffei
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Randall T. Mays
1I. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Michael Rapino
1J. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Dana Walden
1K. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Latriece Watkins
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935587242
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 18-May-2022
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan H. Arnold Mgmt For For
1B. Election of Director: Edward C. Bernard Mgmt For For
1C. Election of Director: H. Paulett Eberhart Mgmt For For
1D. Election of Director: William F. Glavin Jr. Mgmt For For
1E. Election of Director: Allison H. Mnookin Mgmt For For
1F. Election of Director: Anne M. Mulcahy Mgmt For For
1G. Election of Director: James S. Putnam Mgmt For For
1H. Election of Director: Richard P. Schifter Mgmt For For
1I. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935631879
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 08-Jun-2022
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Kathryn Henry Mgmt For For
1b. Election of Class III Director: Jon McNeill Mgmt For For
1c. Election of Class III Director: Alison Loehnis Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 29,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. Shareholder proposal regarding a report on the Shr Against For
slaughter methods used to procure down.
--------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935647353
--------------------------------------------------------------------------------------------------------------------------
Security: 573874104 Meeting Type: Annual
Ticker: MRVL Meeting Date: 23-Jun-2022
ISIN: US5738741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara Andrews Mgmt For For
1b. Election of Director: W. Tudor Brown Mgmt For For
1c. Election of Director: Brad W. Buss Mgmt For For
1d. Election of Director: Edward H. Frank Mgmt For For
1e. Election of Director: Richard S. Hill Mgmt For For
1f. Election of Director: Marachel L. Knight Mgmt For For
1g. Election of Director: Matthew J. Murphy Mgmt For For
1h. Election of Director: Michael G. Strachan Mgmt For For
1i. Election of Director: Robert E. Switz Mgmt For For
1j. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve compensation Mgmt For For
of our named executive officers.
3. To amend the Marvell Technology, Inc. 2000 Employee Mgmt For For
Stock Purchase Plan to remove the term of the plan and
to remove the annual evergreen feature of the plan.
4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 28, 2023.
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935474445
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 24-Aug-2021
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt For For
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to approve an amendment and restatement of Mgmt For For
our Certificate of Incorporation to increase the
number of authorized shares of common stock for the
purpose of effecting a two-for-one forward stock
split.
3. Proposal to approve an amendment and restatement of Mgmt For For
our 2004 Equity Incentive Plan to extend the term of
the plan by ten years, to August 24, 2031.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2022.
5. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
--------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935644737
--------------------------------------------------------------------------------------------------------------------------
Security: 60937P106 Meeting Type: Annual
Ticker: MDB Meeting Date: 28-Jun-2022
ISIN: US60937P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francisco D'Souza Mgmt Withheld Against
Charles M. Hazard, Jr. Mgmt Withheld Against
Tom Killalea Mgmt Withheld Against
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2023.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935557718
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 26-Apr-2022
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Henry A. Fernandez Mgmt For For
1B. Election of Director: Robert G. Ashe Mgmt For For
1C. Election of Director: Wayne Edmunds Mgmt For For
1D. Election of Director: Catherine R. Kinney Mgmt For For
1E. Election of Director: Jacques P. Perold Mgmt For For
1F. Election of Director: Sandy C. Rattray Mgmt For For
1G. Election of Director: Linda H. Riefler Mgmt For For
1H. Election of Director: Marcus L. Smith Mgmt For For
1I. Election of Director: Rajat Taneja Mgmt For For
1J. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 935675136
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 22-Jun-2022
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a To Elect Non-executive Director to the Board of the Mgmt For For
Company: David Kostman
1b To Elect Non-executive Director to the Board of the Mgmt For For
Company: Rimon Ben-Shaoul
1c To Elect Non-executive Director to the Board of the Mgmt For For
Company: Yehoshua (Shuki) Ehrlich
1d To Elect Non-executive Director to the Board of the Mgmt For For
Company: Leo Apotheker
1e To Elect Non-executive Director to the Board of the Mgmt For For
Company: Joseph (Joe) Cowan
2a To Elect an outside Director to the Board of the Mgmt For For
Company: Dan Falk
2aa Regarding proposal 2a, indicate whether you are a Mgmt Against
"controlling shareholder" or have a personal benefit
or other personal interest in this proposal. If you
mark "YES", please contact the Company as specified in
the Proxy Statement. Mark "for" = yes or "against" =
no.
2b To Elect an outside Director to the Board of the Mgmt For For
Company: Yocheved Dvir
2ba Regarding proposal 2b, indicate whether you are a Mgmt Against
"controlling shareholder" or have a personal benefit
or other personal interest in this proposal. If you
mark "YES", please contact the Company as specified in
the Proxy Statement. Mark "for" = yes or "against" =
no.
3 To re-appoint the Company's independent auditors and Mgmt For For
to authorize the Board to set their remuneration
--------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 935510049
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108 Meeting Type: Annual
Ticker: NTNX Meeting Date: 10-Dec-2021
ISIN: US67059N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Craig Conway Mgmt For For
1B. Election of Class II Director: Virginia Gambale Mgmt For For
1C. Election of Class II Director: Brian Stevens Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935589018
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 26-May-2022
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Atsushi Abe
1B. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Alan Campbell
1C. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Susan K. Carter
1D. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Thomas L. Deitrich
1E. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Gilles Delfassy
1F. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Hassane El-Khoury
1G. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Bruce E. Kiddoo
1H. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Paul A. Mascarenas
1I. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Gregory L. Waters
1J. Election of Director for a one-year term expiring at Mgmt For For
2023 Annual Meeting: Christine Y. Yan
2. Advisory (non-binding) resolution to approve the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935512699
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 14-Dec-2021
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John M. Donovan Mgmt For For
1B. Election of Class I Director: Right Honorable Sir John Mgmt For For
Key
1C. Election of Class I Director: Mary Pat McCarthy Mgmt For For
1D. Election of Class I Director: Nir Zuk Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending July 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve the 2021 Palo Alto Networks, Inc. Equity Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935621107
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 18-May-2022
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tracey C. Doi Mgmt For For
1.2 Election of Director: Vicky B. Gregg Mgmt For For
1.3 Election of Director: Wright L. Lassiter III Mgmt For For
1.4 Election of Director: Timothy L. Main Mgmt For For
1.5 Election of Director: Denise M. Morrison Mgmt For For
1.6 Election of Director: Gary M. Pfeiffer Mgmt For For
1.7 Election of Director: Timothy M. Ring Mgmt For For
1.8 Election of Director: Stephen H. Rusckowski Mgmt For For
1.9 Election of Director: Gail R. Wilensky Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2022
proxy statement
3. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2022
4. To adopt an amendment to the Company's Certificate of Mgmt For For
Incorporation to allow stockholders to act by
non-unanimous written consent
5. To adopt an amendment to the Company's Certificate of Mgmt For For
Incorporation to permit stockholders holding 15% or
more of the Company's common stock to request that the
Company call a special meeting of stockholders
6. Stockholder proposal regarding the right to call a Shr For Against
special meeting of stockholders
--------------------------------------------------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC. Agenda Number: 935632148
--------------------------------------------------------------------------------------------------------------------------
Security: 77313F106 Meeting Type: Annual
Ticker: RCKT Meeting Date: 13-Jun-2022
ISIN: US77313F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elisabeth Björk, M.D., Ph.D. Mgmt For For
1b. Election of Director: Carsten Boess Mgmt For For
1c. Election of Director: Pedro Granadillo Mgmt Withheld Against
1d. Election of Director: Gotham Makker, M.D. Mgmt Withheld Against
1e. Election of Director: Fady Malik, M.D., Ph.D. Mgmt For For
1f. Election of Director: Gaurav Shah, M.D. Mgmt Withheld Against
1g. Election of Director: David P. Southwell Mgmt Withheld Against
1h. Election of Director: Roderick Wong, M.D. Mgmt Withheld Against
1i. Election of Director: Naveen Yalamanchi, M.D. Mgmt Withheld Against
2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Approval of the compensation of the Company's named Mgmt For For
executive officers, on a non-binding, advisory basis.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935535849
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 01-Feb-2022
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
James P. Keane Mgmt For For
Blake D. Moret Mgmt For For
Thomas W. Rosamilia Mgmt For For
Patricia A. Watson Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935638316
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 16-Jun-2022
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mark Carges Mgmt For For
1b. Election of Class I Director: Kenneth Hao Mgmt For For
1c. Election of Class I Director: Elisa Steele Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers, as described in the
proxy statement.
4. To approve the Splunk Inc. 2022 Equity Incentive Plan Mgmt Against Against
and the reservation of shares thereunder.
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935479584
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 14-Sep-2021
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Strauss Zelnick Mgmt For For
1B. Election of Director: Michael Dornemann Mgmt For For
1C. Election of Director: J. Moses Mgmt For For
1D. Election of Director: Michael Sheresky Mgmt For For
1E. Election of Director: LaVerne Srinivasan Mgmt For For
1F. Election of Director: Susan Tolson Mgmt For For
1G. Election of Director: Paul Viera Mgmt For For
1H. Election of Director: Roland Hernandez Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Approval of the amendment to the Amended and Restated Mgmt For For
Take-Two Interactive Software, Inc. 2017 Stock
Incentive Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935497481
--------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 03-Nov-2021
ISIN: US8760301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John P. Bilbrey Mgmt For For
1B. Election of Director: Darrell Cavens Mgmt For For
1C. Election of Director: Joanne Crevoiserat Mgmt For For
1D. Election of Director: David Denton Mgmt For For
1E. Election of Director: Johanna (Hanneke) Faber Mgmt For For
1F. Election of Director: Anne Gates Mgmt For For
1G. Election of Director: Thomas Greco Mgmt For For
1H. Election of Director: Pamela Lifford Mgmt For For
1I. Election of Director: Annabelle Yu Long Mgmt For For
1J. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending July 2,
2022.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation as discussed and described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935561197
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 27-Apr-2022
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Charles Crocker Mgmt For For
1.2 Election of Director: Robert Mehrabian Mgmt For For
1.3 Election of Director: Jane C. Sherburne Mgmt For For
1.4 Election of Director: Michael T. Smith Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2022
3. Approval of a non-binding advisory resolution on the Mgmt For For
Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935578798
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 13-May-2022
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Edwin J. Mgmt For For
Gillis
1B. Election of Director for a one-year term: Timothy E. Mgmt For For
Guertin
1C. Election of Director for a one-year term: Peter Mgmt For For
Herweck
1D. Election of Director for a one-year term: Mark E. Mgmt For For
Jagiela
1E. Election of Director for a one-year term: Mercedes Mgmt For For
Johnson
1F. Election of Director for a one-year term: Marilyn Matz Mgmt For For
1G. Election of Director for a one-year term: Ford Tamer Mgmt For For
1H. Election of Director for a one-year term: Paul J. Mgmt For For
Tufano
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935545496
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 16-Mar-2022
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Colleen E. Jay Mgmt For For
1B. Election of Director: William A. Kozy Mgmt For For
1C. Election of Director: Jody S. Lindell Mgmt For For
1D. Election of Director: Teresa S. Madden Mgmt For For
1E. Election of Director: Gary S. Petersmeyer Mgmt For For
1F. Election of Director: Maria Rivas, M.D. Mgmt For For
1G. Election of Director: Robert S. Weiss Mgmt For For
1H. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2022.
3. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC. Agenda Number: 935575019
--------------------------------------------------------------------------------------------------------------------------
Security: 892672106 Meeting Type: Annual
Ticker: TW Meeting Date: 10-May-2022
ISIN: US8926721064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Berns Mgmt Withheld Against
William Hult Mgmt Withheld Against
Lee Olesky Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. The stockholder proposal relating to the adoption of a Shr For Against
policy on board diversity.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935579031
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 11-May-2022
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: George M. Awad Mgmt For For
1B. Election of Director: William P. (Billy) Bosworth Mgmt For For
1C. Election of Director: Christopher A. Cartwright Mgmt For For
1D. Election of Director: Suzanne P. Clark Mgmt For For
1E. Election of Director: Russell P. Fradin Mgmt For For
1F. Election of Director: Charles E. Gottdiener Mgmt For For
1G. Election of Director: Pamela A. Joseph Mgmt For For
1H. Election of Director: Thomas L. Monahan, III Mgmt For For
1I. Election of Director: Andrew Prozes Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of TransUnion's named executive officers.
4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of non-binding advisory votes to approve the
compensation of TransUnion's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935598512
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 01-Jun-2022
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly E. Garcia Mgmt For For
Michael R. MacDonald Mgmt For For
Gisel Ruiz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year 2022, ending January 28, 2023.
3. To vote on an advisory resolution to approve the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935509616
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 08-Dec-2021
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan L. Decker Mgmt For For
1B. Election of Director: Robert A. Katz Mgmt For For
1C. Election of Director: Kirsten A. Lynch Mgmt For For
1D. Election of Director: Nadia Rawlinson Mgmt For For
1E. Election of Director: John T. Redmond Mgmt For For
1F. Election of Director: Michele Romanow Mgmt For For
1G. Election of Director: Hilary A. Schneider Mgmt For For
1H. Election of Director: D. Bruce Sewell Mgmt For For
1I. Election of Director: John F. Sorte Mgmt For For
1J. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2022.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 935575172
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101 Meeting Type: Annual
Ticker: WCN Meeting Date: 13-May-2022
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ronald J. Mittelstaedt Mgmt For For
1.2 Election of Director: Edward E. Guillet Mgmt For For
1.3 Election of Director: Michael W. Harlan Mgmt For For
1.4 Election of Director: Larry S. Hughes Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: Elise L. Jordan Mgmt For For
1.7 Election of Director: Susan Lee Mgmt For For
1.8 Election of Director: William J. Razzouk Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement (say-on-pay).
3. Appointment of Grant Thornton LLP as our independent Mgmt For For
registered public accounting firm until the close of
the 2023 Annual Meeting of Shareholders of the Company
and authorization of our Board of Directors to fix the
remuneration of the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935600901
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 26-May-2022
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Anne M. Cooney Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
John K. Morgan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935499889
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 16-Nov-2021
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kimberly E. Alexy Mgmt For For
1B. Election of Director: Thomas H. Caulfield Mgmt For For
1C. Election of Director: Martin I. Cole Mgmt For For
1D. Election of Director: Tunç Doluca Mgmt For For
1E. Election of Director: David V. Goeckeler Mgmt For For
1F. Election of Director: Matthew E. Massengill Mgmt For For
1G. Election of Director: Paula A. Price Mgmt For For
1H. Election of Director: Stephanie A. Streeter Mgmt For For
1I. Election of Director: Miyuki Suzuki Mgmt For For
2. Approval on an advisory basis of the named executive Mgmt For For
officer compensation disclosed in the Proxy Statement.
3. Approval of our 2021 Long-Term Incentive Plan. Mgmt For For
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935463860
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 04-Aug-2021
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dennis Segers Mgmt For For
1.2 Election of Director: Raman K. Chitkara Mgmt For For
1.3 Election of Director: Saar Gillai Mgmt For For
1.4 Election of Director: Ronald S. Jankov Mgmt For For
1.5 Election of Director: Mary Louise Krakauer Mgmt For For
1.6 Election of Director: Thomas H. Lee Mgmt For For
1.7 Election of Director: Jon A. Olson Mgmt For For
1.8 Election of Director: Victor Peng Mgmt For For
1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered accounting
firm for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935541830
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Special
Ticker: ZEN Meeting Date: 25-Feb-2022
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Zendesk Share Issuance Proposal. To approve the Mgmt Against Against
issuance of shares of Zendesk common stock to the
stockholders of Momentive Global Inc. ("Momentive") in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated October 28, 2021,
as it may be amended from time to time, by and among
Zendesk, Milky Way Acquisition Corp., and Momentive.
2. Zendesk Adjournment Proposal. To approve the Mgmt Against Against
adjournment of the Zendesk special meeting, if
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the Zendesk special meeting to approve the Zendesk
Share Issuance Proposal.
--------------------------------------------------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935587177
--------------------------------------------------------------------------------------------------------------------------
Security: 98980F104 Meeting Type: Annual
Ticker: ZI Meeting Date: 17-May-2022
ISIN: US98980F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Mark Mader Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of future stockholder non-binding advisory
votes on the compensation of our named executive
officers.
4A. To approve administrative amendments to governing Mgmt For For
documents related to our corporate reorganization,
including: Amend provisions in our amended and
restated certificate of incorporation relating to our
classes of common stock.
4B. To approve administrative amendments to governing Mgmt For For
documents related to our corporate reorganization,
including: Remove the pass-through voting provision
from our subsidiary's certificate of incorporation.
TST Sands Cap EM Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 17-Sep-2021
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935579992
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109 Meeting Type: Annual
Ticker: GLOB Meeting Date: 22-Apr-2022
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the consolidated accounts of the Company Mgmt For For
prepared under EU IFRS and IFRS as of and for the
financial year ended December 31, 2021.
3. Approval of the Company's annual accounts under LUX Mgmt For For
GAAP as of and for the financial year ended December
31, 2021.
4. Allocation of results for the financial year ended Mgmt For For
December 31, 2021.
5. Vote on discharge (quitus) of the members of the Board Mgmt For For
of Directors for the proper exercise of their mandate
during the financial year ended December 31, 2021.
6. Approval of the cash and share based compensation Mgmt For For
payable to the non-executive members of the Board of
Directors for the financial year ending on December
31, 2022.
7. Appointment of PricewaterhouseCoopers, Société Mgmt For For
coopérative as independent auditor for the annual
accounts and the EU IFRS consolidated accounts of the
Company for the financial year ending on December 31,
2022.
8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For
independent auditor for the IFRS consolidated accounts
of the Company for the financial year ending on
December 31, 2022.
9. Re-appointment of Mr. Francisco Alvarez-Demalde as Mgmt For For
member of the Board of Directors for a term ending on
the date of the Annual General Meeting of Shareholders
of the Company to be held in 2025.
10. Re-appointment of Ms. Maria Pinelli as member of the Mgmt For For
Board of Directors for a term ending on the date of
the Annual General Meeting of Shareholders of the
Company to be held in 2025.
11. Appointment of Ms. Andrea Mayumi Petroni Merhy as Mgmt For For
member of the Board of Directors for a term ending on
the date of the Annual General Meeting of Shareholders
of the Company to be held in 2025.
E1. The approval of the increase in the authorized capital Mgmt For For
of the Company and subsequent amendments to the
Articles of Association.
--------------------------------------------------------------------------------------------------------------------------
HUTCHMED CHINA LIMITED Agenda Number: 935580034
--------------------------------------------------------------------------------------------------------------------------
Security: 44842L103 Meeting Type: Annual
Ticker: HCM Meeting Date: 27-Apr-2022
ISIN: US44842L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and adopt the audited financial Mgmt For For
statements, and the reports of the directors and
independent auditors for the year ended December 31,
2021.
2A. To re-elect Mr TO Chi Keung, Simon as a director. Mgmt For For
2B. To re-elect Dr Weiguo SU as a director. Mgmt For For
2C. To re-elect Mr CHENG Chig Fung, Johnny as a director. Mgmt For For
2D. To re-elect Dr Dan ELDAR as a director. Mgmt For For
2E. To re-elect Ms Edith SHIH as a director. Mgmt For For
2F. To re-elect Mr Paul Rutherford CARTER as a director. Mgmt For For
2G. To re-elect Dr Karen Jean FERRANTE as a director. Mgmt For For
2H. To re-elect Mr Graeme Allan JACK as a director. Mgmt For For
2I. To re-elect Professor MOK Shu Kam, Tony as a director. Mgmt For For
3. To appoint PricewaterhouseCoopers and Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as the auditors
of the Company for Hong Kong financial reporting and
U.S. financial reporting purposes, respectively, and
to authorize the Directors to fix the auditors'
remuneration.
4. Special Resolution: To grant a general mandate to the Mgmt For For
directors of the Company to issue additional shares.
5.1 Ordinary Resolution: To grant a general mandate to the Mgmt For For
directors of the Company to repurchase shares of the
Company.
5.2 Ordinary Resolution: To refresh the scheme mandate Mgmt For For
limit under the Long Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935629747
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 08-Jun-2022
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Sanders** Mgmt For For
Emiliano Calemzuk# Mgmt For For
Marcos Galperin# Mgmt For For
A.M Petroni Merhy# Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for fiscal year 2021.
3. Ratification of the appointment of Pistrelli, Henry Mgmt For For
Martin y Asociados S.R.L., a member firm of Ernst &
Young Global Limited as our independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PAGSEGURO DIGITAL LTD. Agenda Number: 935643165
--------------------------------------------------------------------------------------------------------------------------
Security: G68707101 Meeting Type: Annual
Ticker: PAGS Meeting Date: 27-May-2022
ISIN: KYG687071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Director: Luis Frias Mgmt For For
1b. Re-Election of Director: Maria Judith de Brito Mgmt Against Against
1c. Re-Election of Director: Eduardo Alcaro Mgmt Against Against
1d. Re-Election of Director: Noemia Mayumi Fukugauti Mgmt Against Against
Gushiken
1e. Re-Election of Director: Cleveland Prates Teixeira Mgmt For For
1f. Re-Election of Director: Marcia Nogueira de Mello Mgmt For For
1g. Re-Election of Director: Ricardo Dutra da Silva Mgmt For For
2. To receive and adopt the consolidated financial Mgmt For For
statements for the year ended December 31, 2021,
together with the auditor's report, as filed with the
U.S. Securities and Exchange Commission in the
Company's Annual Report on Form 20-F on or around
April 20, 2022.
3. To approve the ratification of a Long-Term Incentive Mgmt Against Against
Plan (the "LTIP Goals") in the form approved by the
directors and as filed with the U.S. Securities and
Exchange Commission in the Company's Annual Report on
Form 20-F on or around April 20, 2022, subject to the
number of Class A Common Shares granted under the LTIP
Goals in any financial year not exceeding one percent
of the total issued and outstanding Class A Common
Shares of the Company in any such year.
4. To ratify and confirm all actions taken by the Mgmt For For
directors and officers of the Company in relation to
the business of the Company during the financial year
ended December 31, 2021, and up to the date of the
Annual General Meeting of the Company.
--------------------------------------------------------------------------------------------------------------------------
SEA LIMITED Agenda Number: 935545179
--------------------------------------------------------------------------------------------------------------------------
Security: 81141R100 Meeting Type: Annual
Ticker: SE Meeting Date: 14-Feb-2022
ISIN: US81141R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, that the Eighth Amended and Mgmt For For
Restated Memorandum and Articles of Association of the
Company currently in effect be amended and restated by
their deletion in their entirety and the substitution
in their place of the Ninth Amended and Restated
Memorandum and Articles of Association annexed as
Annex A of the Notice of the Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 08-Jun-2022
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2021 Business Report and Financial Mgmt For For
Statements
2) To revise the Articles of Incorporation Mgmt For For
3) To revise the Procedures for Acquisition or Disposal Mgmt For For
of Assets
4) To approve the issuance of employee restricted stock Mgmt For For
awards for year 2022
--------------------------------------------------------------------------------------------------------------------------
XP INC. Agenda Number: 935498813
--------------------------------------------------------------------------------------------------------------------------
Security: G98239109 Meeting Type: Annual
Ticker: XP Meeting Date: 01-Oct-2021
ISIN: KYG982391099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That, as an Ordinary Resolution, the Company's Mgmt For For
financial statements and the auditor's report for the
fiscal year ended December 31, 2020 (the "Financial
Statements") in the form presented at the AGM, be
approved and ratified.
2. That, as an Ordinary Resolution, the Company's Mgmt For For
management accounts for the fiscal year ended December
31, 2020 (the "Management Accounts") in the form
presented at the AGM, be approved and ratified.
3. That, as an Ordinary Resolution, Mr. Luiz Felipe Mgmt For For
Amaral Calabró be appointed as a director of the
Company to serve in accordance with the memorandum and
articles of association of the Company.
4. That, as an Ordinary Resolution, Mr. Guy Almeida Mgmt For For
Andrade be appointed as a director of the Company to
serve in accordance with the memorandum and articles
of association of the Company.
5. That, as an Ordinary Resolution, Mrs. Luciana Pires Mgmt For For
Dias be appointed as a director of the Company to
serve in accordance with the memorandum and articles
of association of the Company.
6. That, as an Ordinary Resolution, each of Guilherme Mgmt Abstain Against
Dias Fernandes Benchimol, Bruno Constantino Alexandre
dos Santos, Bernardo Amaral Botelho, Geraldo José
Carbone, Fabricio Cunha de Almeida, Gabriel Klas da
Rocha Leal, Carlos Alberto Ferreira Filho, Martin
Emiliano Escobari Lifchitz and Guilherme Sant'Anna
Monteiro da Silva be reappointed as directors of the
Company to serve in accordance with the memorandum and
articles of association of the Company.
7. That, as a Special Resolution, the Company be and Mgmt For For
hereby is authorized to merge (the "Merger") with
XPart S.A. (the "Merging Company"), a company
(sociedade anônima) incorporated in the Federative
Republic of Brazil, so that the Company be the
surviving company and all the undertaking, property
and liabilities of the merging company vest in the
surviving company by virtue of such merger pursuant to
the provisions of Part XVI of the Companies Act, as
amended (the "Statute").
8. That, as a Special Resolution, the Plan of Merger, as Mgmt For For
required under Cayman law (the "Plan of Merger") in
the form presented at the AGM be and hereby is
authorized, approved and confirmed in all respects.
9. That, as a Special Resolution, the Company be and Mgmt For For
hereby is authorized to enter into the Plan of Merger.
10. That, as a Special Resolution, the Protocol and Mgmt For For
Justification of Merger of XPart by the Company, as
required under Brazilian law (the "Merger Protocol")
be authorized, approved and confirmed in all respects.
11. That, as a Special Resolution, the Company be Mgmt For For
authorized to enter into the Merger Protocol.
12. That, as a Special Resolution, the hiring of Mgmt For For
PricewaterhouseCoopers Auditores Independentes as a
specialized company to prepare XPart's Appraisal
Report (as defined in resolution 13 below) be ratified
and approved in all respects.
13. That, as a Special Resolution, the "Appraisal Report Mgmt For For
at Book Value" (the "Appraisal Report") be authorized,
approved and confirmed in all respects.
14. That, as an Ordinary Resolution, the Plan of Merger be Mgmt For For
executed by any one Director on behalf of the Company
and any Director or Maples and Calder (Cayman) LLP, on
behalf of Maples Corporate Services Limited, be
authorized to submit the Plan of Merger, together with
any supporting documentation, for registration to the
Registrar of Companies of the Cayman Islands and that
Maples and Calder (Cayman) LLP, on behalf of Maples
Corporate Services Limited, be authorized to file the
Effective Date Notice with .... Please see Proxy
Statement to view full proposal ....
15. That, as a Special Resolution, the Merger Protocol be Mgmt For For
executed by any one Director on behalf of the Company
and any Director, together with any supporting
documentation, for registration to the Brazilian
Registrar of Companies and any one Director on behalf
of the Company and any Director be authorized to file
any notices with the Brazilian Registrar of Companies
and to make such additional filings or take such
additional steps as they deem necessary in respect of
the Merger.
16. That, as a Special Resolution, all actions taken and Mgmt For For
any documents or agreements executed, signed or
delivered prior to or after the date of the AGM by any
Director or officer of the Company in connection with
the transactions contemplated by the Merger be and are
hereby approved, ratified and confirmed in all
respects.
17. That, as a Special Resolution, the Amended and Mgmt For For
Restated Memorandum and Articles of Association of the
Company currently in effect be amended and restated in
their entirety and the substitution in their place of
the Amended and Restated Memorandum and Articles of
Association (the "Amended and Restated Memorandum and
Articles of Association") in the form presented at the
AGM.
TST Small Company Fund
--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 935466323
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100 Meeting Type: Annual
Ticker: EGHT Meeting Date: 05-Aug-2021
ISIN: US2829141009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaswinder Pal Singh Mgmt For For
David Sipes Mgmt For For
Monique Bonner Mgmt For For
Todd Ford Mgmt For For
Vladimir Jacimovic Mgmt For For
Eric Salzman Mgmt For For
Elizabeth Theophille Mgmt For For
2. To ratify the appointment of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2022.
3. To vote, on an advisory and non-binding basis, on the Mgmt Against Against
compensation of the Company's named executive officers
(as set forth in the proxy statement).
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935573065
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100 Meeting Type: Annual
Ticker: AEIS Meeting Date: 09-May-2022
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: GRANT H. BEARD Mgmt For For
1B. Election of Director: FREDERICK A. BALL Mgmt For For
1C. Election of Director: ANNE T. DELSANTO Mgmt For For
1D. Election of Director: TINA M. DONIKOWSKI Mgmt For For
1E. Election of Director: RONALD C. FOSTER Mgmt For For
1F. Election of Director: EDWARD C. GRADY Mgmt For For
1G. Election of Director: STEPHEN D. KELLEY Mgmt For For
1H. Election of Director: LANESHA T. MINNIX Mgmt For For
1I. Election of Director: DAVID W. REED Mgmt For For
1J. Election of Director: JOHN A. ROUSH Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Advanced Energy's independent registered public
accounting firm for 2022
3. Advisory approval on the compensation of our named Mgmt For For
executive officers
--------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935568723
--------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 05-May-2022
ISIN: US0084921008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Agree Mgmt For For
Michael Judlowe Mgmt For For
Gregory Lehmkuhl Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935644852
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108 Meeting Type: Annual
Ticker: MDRX Meeting Date: 21-Jun-2022
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth A. Altman Mgmt For For
1b. Election of Director: P. Gregory Garrison Mgmt For For
1c. Election of Director: Jonathan J. Judge Mgmt Against Against
1d. Election of Director: Richard J. Poulton Mgmt For For
1e. Election of Director: Dave B. Stevens Mgmt For For
1f. Election of Director: Carol J. Zierhoffer Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935627363
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 08-Jun-2022
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Deborah A. Henretta Mgmt For For
1.2 Election of Director: Cary D. McMillan Mgmt For For
2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2023.`
3. Proposal Three. Hold an advisory vote on the Mgmt For For
compensation of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 935623202
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108 Meeting Type: Annual
Ticker: ANIK Meeting Date: 08-Jun-2022
ISIN: US0352551081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl R. Blanchard, Ph.D. Mgmt For For
1b. Election of Director: Glenn R. Larsen, Ph.D. Mgmt For For
2. Approval of the amendment to the Anika Therapeutics, Mgmt For For
Inc. 2017 Omnibus Incentive Plan.
3. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
independent registered public accounting firm.
4. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARITZIA INC Agenda Number: 714265748
--------------------------------------------------------------------------------------------------------------------------
Security: 04045U102 Meeting Type: MIX
Ticker: Meeting Date: 07-Jul-2021
ISIN: CA04045U1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: BRIAN HILL Mgmt For For
1.2 ELECTION OF DIRECTOR: JENNIFER WONG Mgmt For For
1.3 ELECTION OF DIRECTOR: ALDO BENSADOUN Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN E. CURRIE Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID LABISTOUR Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN MONTALBANO Mgmt For For
1.7 ELECTION OF DIRECTOR: MARNI PAYNE Mgmt For For
1.8 ELECTION OF DIRECTOR: GLEN SENK Mgmt For For
1.9 ELECTION OF DIRECTOR: MARCIA SMITH Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION
3 APPROVE AND RATIFY THE ADOPTION OF THE COMPANY'S Mgmt Against Against
OMNIBUS LONG-TERM INCENTIVE PLAN, TOGETHER WITH THE
APPROVAL AND RATIFICATION OF CERTAIN GRANTS MADE UNDER
THE OMNIBUS LONG-TERM INCENTIVE PLAN PRIOR TO THE
MEETING, AS MORE FULLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935634130
--------------------------------------------------------------------------------------------------------------------------
Security: 00191U102 Meeting Type: Annual
Ticker: ASGN Meeting Date: 16-Jun-2022
ISIN: US00191U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for the three-year Mgmt For For
period expiring at our 2025 Annual Meeting: Brian J.
Callaghan
1.2 Election of Class III Director for the three-year Mgmt For For
period expiring at our 2025 Annual Meeting: Theodore
S. Hanson
1.3 Election of Class III Director for the three-year Mgmt For For
period expiring at our 2025 Annual Meeting: Maria R.
Hawthorne
1.4 Election of Class III Director for the three-year Mgmt For For
period expiring at our 2025 Annual Meeting: Edwin A.
Sheridan, IV
2. Advisory vote to approve named executive officer Mgmt For For
compensation for the year ended December 31, 2021.
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935534809
--------------------------------------------------------------------------------------------------------------------------
Security: 044186104 Meeting Type: Annual
Ticker: ASH Meeting Date: 25-Jan-2022
ISIN: US0441861046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brendan M. Cummins Mgmt For For
William G. Dempsey Mgmt For For
Jay V. Ihlenfeld Mgmt For For
Wetteny Joseph Mgmt For For
Susan L. Main Mgmt For For
Guillermo Novo Mgmt For For
Jerome A. Peribere Mgmt For For
Ricky C. Sandler Mgmt For For
Janice J. Teal Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accountants for fiscal
2022.
3. To vote upon a non-binding advisory resolution Mgmt For For
approving the compensation paid to Ashland's named
executive officers, as disclosed pursuant to Item 402
of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 08-Jun-2022
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Bryant Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Elizabeth C. Lempres Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2023
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935494827
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104 Meeting Type: Annual
Ticker: TECH Meeting Date: 28-Oct-2021
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2A. Election of Director: Robert V. Baumgartner Mgmt For For
2B. Election of Director: Julie L. Bushman Mgmt For For
2C. Election of Director: John L. Higgins Mgmt For For
2D. Election of Director: Joseph D. Keegan Mgmt For For
2E. Election of Director: Charles R. Kummeth Mgmt For For
2F. Election of Director: Roeland Nusse Mgmt For For
2G. Election of Director: Alpna Seth Mgmt For For
2H. Election of Director: Randolph Steer Mgmt For For
2I. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive officer Mgmt Against Against
compensation.
4. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 935475803
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104 Meeting Type: Contested Annual
Ticker: BOX Meeting Date: 09-Sep-2021
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dana Evan Mgmt Withheld Against
Peter Leav Mgmt For For
Aaron Levie Mgmt For For
2. To approve an amendment to our 2015 Employee Stock Mgmt For For
Purchase Plan.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve an amendment to our amended and restated Mgmt For For
certificate of incorporation (the "Charter") to
eliminate the supermajority stockholder vote
requirement to amend certain provisions of our
Charter.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending January 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC. Agenda Number: 935471728
--------------------------------------------------------------------------------------------------------------------------
Security: 135086106 Meeting Type: Annual
Ticker: GOOS Meeting Date: 12-Aug-2021
ISIN: CA1350861060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Dani Reiss Mgmt Withheld Against
Ryan Cotton Mgmt Withheld Against
Joshua Bekenstein Mgmt Withheld Against
Stephen Gunn Mgmt For For
Jean-Marc Huët Mgmt For For
John Davison Mgmt For For
Maureen Chiquet Mgmt Withheld Against
Jodi Butts Mgmt For For
Michael D. Armstrong Mgmt For For
2 Appointment of Deloitte LLP as auditor of Canada Goose Mgmt For For
Holdings Inc. for the ensuing year and authorizing the
directors to fix their remuneration.
--------------------------------------------------------------------------------------------------------------------------
CARGURUS, INC. Agenda Number: 935618439
--------------------------------------------------------------------------------------------------------------------------
Security: 141788109 Meeting Type: Annual
Ticker: CARG Meeting Date: 07-Jun-2022
ISIN: US1417881091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Conine Mgmt Withheld Against
Yvonne Hao Mgmt Withheld Against
Stephen Kaufer Mgmt Withheld Against
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935579601
--------------------------------------------------------------------------------------------------------------------------
Security: 15872M104 Meeting Type: Annual
Ticker: CHX Meeting Date: 11-May-2022
ISIN: US15872M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Heidi S. Alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Gary P. Luquette Mgmt For For
1.4 Election of Director: Stuart Porter Mgmt For For
1.5 Election of Director: Daniel W. Rabun Mgmt For For
1.6 Election of Director: Sivasankaran Somasundaram Mgmt For For
1.7 Election of Director: Stephen M. Todd Mgmt For For
1.8 Election of Director: Stephen K. Wagner Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for 2022
3. Advisory Vote to Approve the Compensation of Mgmt For For
ChampionX's Named Executive Officers for 2021
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935607412
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 16-May-2022
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Joel F. Gemunder Mgmt For For
1d. Election of Director: Patrick P. Grace Mgmt For For
1e. Election of Director: Christopher J. Heaney Mgmt For For
1f. Election of Director: Thomas C. Hutton Mgmt For For
1g. Election of Director: Andrea R. Lindell Mgmt For For
1h. Election of Director: Thomas P. Rice Mgmt For For
1i. Election of Director: Donald E. Saunders Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Approval and Adoption of the 2022 Stock Icentive Plan. Mgmt For For
3. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2022.
4. Advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935599968
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 25-May-2022
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea Robertson Mgmt For For
Lauren C. States Mgmt For For
Robert J. Willett Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935468733
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102 Meeting Type: Annual
Ticker: CVLT Meeting Date: 19-Aug-2021
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Sanjay Mirchandani Mgmt For For
1B Election of Director: Vivie "YY" Lee Mgmt For For
1C Election of Director: Keith Geeslin Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent public accountants for the fiscal year
ending March 31, 2022.
3. Approve amendment providing additional shares for Mgmt For For
grant under Company's Omnibus Incentive Plan.
4. Approve, by non-binding vote, the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935577986
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 12-May-2022
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Thomas F. Brady Mgmt For For
1B. Election of Trustee: Stephen E. Budorick Mgmt For For
1C. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1D. Election of Trustee: Philip L. Hawkins Mgmt For For
1E. Election of Trustee: Steven D. Kesler Mgmt For For
1F. Election of Trustee: Letitia A. Long Mgmt For For
1G. Election of Trustee: Raymond L. Owens Mgmt For For
1H. Election of Trustee: C. Taylor Pickett Mgmt For For
1I. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
3. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
COVETRUS, INC. Agenda Number: 935575110
--------------------------------------------------------------------------------------------------------------------------
Security: 22304C100 Meeting Type: Annual
Ticker: CVET Meeting Date: 11-May-2022
ISIN: US22304C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Deborah G. Ellinger Mgmt For For
1B. Election of Director: Paul Fonteyne Mgmt For For
1C. Election of Director: Sandra L. Helton Mgmt For For
1D. Election of Director: Philip A. Laskawy Mgmt For For
1E. Election of Director: Mark J. Manoff Mgmt For For
1F. Election of Director: Edward M. McNamara Mgmt For For
1G. Election of Director: Steven Paladino Mgmt For For
1H. Election of Director: Sandra Peterson Mgmt For For
1I. Election of Director: Ravi Sachdev Mgmt For For
1J. Election of Director: Sharon Wienbar Mgmt For For
1K. Election of Director: Benjamin Wolin Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
3. To approve, by a non-binding, advisory vote, the 2021 Mgmt For For
compensation paid to our named executive officers
--------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 935621690
--------------------------------------------------------------------------------------------------------------------------
Security: 224399105 Meeting Type: Annual
Ticker: CR Meeting Date: 16-May-2022
ISIN: US2243991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Martin R. Benante Mgmt For For
1.2 Election of Director: Michael Dinkins Mgmt For For
1.3 Election of Director: Ronald C. Lindsay Mgmt For For
1.4 Election of Director: Ellen McClain Mgmt For For
1.5 Election of Director: Charles G. McClure, Jr. Mgmt For For
1.6 Election of Director: Max H. Mitchell Mgmt For For
1.7 Election of Director: Jennifer M. Pollino Mgmt For For
1.8 Election of Director: John S. Stroup Mgmt For For
1.9 Election of Director: James L. L. Tullis Mgmt For For
2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
independent auditors for Crane Co. for 2022.
3. Say on Pay - An advisory vote to approve the Mgmt For For
compensation paid to certain executive officers.
4. Proposal to adopt and approve the Agreement and Plan Mgmt For For
of Merger by and among Crane Co., Crane Holdings, Co.
and Crane Transaction Company, LLC.
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 935568494
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 05-May-2022
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Adams Mgmt For For
Lynn M. Bamford Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
Glenda J. Minor Mgmt For For
Anthony J. Moraco Mgmt For For
John B. Nathman Mgmt For For
Robert J. Rivet Mgmt For For
Peter C. Wallace Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 935535863
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102 Meeting Type: Annual
Ticker: DGII Meeting Date: 28-Jan-2022
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Spiro C. Lazarakis Mgmt For For
1B. Election of Director: Hatem H. Naguib Mgmt For For
2. Company proposal to approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to named executive
officers.
3. Company proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as independent registered public
accounting firm of the company for the fiscal year
ending September 30, 2022.
4. Company proposal to approve the amendment and Mgmt For For
restatement of the Digi International Inc. 2021
Omnibus Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 935464418
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 03-Aug-2021
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: F. William Barnett Mgmt For For
1B. Election of Director: Richard Beckwitt Mgmt For For
1C. Election of Director: Ed H. Bowman Mgmt For For
1D. Election of Director: Michael R. Haack Mgmt For For
2. Advisory resolution regarding the compensation of our Mgmt For For
named executive officers.
3. To approve the expected appointment of Ernst & Young Mgmt For For
LLP as independent auditors for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935601179
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 05-May-2022
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Greg D. Carmichael
1B. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: John W. Chidsey
1C. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Donald L. Correll
1D. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Joan E. Herman
1E. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Leslye G. Katz
1F. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Patricia A. Maryland
1G. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Kevin J. O'Connor
1H. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Christopher R. Reidy
1I. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Nancy M. Schlichting
1J. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Mark J. Tarr
1k. Election of Director to serve until 2023 Annual Mgmt For For
Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2022.
3. An advisory vote to approve executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935631944
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105 Meeting Type: Annual
Ticker: EVR Meeting Date: 16-Jun-2022
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger C. Altman Mgmt For For
Richard I. Beattie Mgmt For For
Pamela G. Carlton Mgmt For For
Ellen V. Futter Mgmt For For
Gail B. Harris Mgmt For For
Robert B. Millard Mgmt For For
Willard J. Overlock, Jr Mgmt For For
Sir Simon M. Robertson Mgmt For For
John S. Weinberg Mgmt For For
William J. Wheeler Mgmt For For
Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the executive Mgmt For For
compensation of our Named Executive Officers.
3. To provide an advisory, non-binding vote regarding the Mgmt 1 Year For
frequency of advisory votes on the compensation of our
Named Executive Officers.
4. To approve the Second Amended and Restated 2016 Mgmt Against Against
Evercore Inc. Stock Incentive Plan.
5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935633950
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104 Meeting Type: Annual
Ticker: EXLS Meeting Date: 21-Jun-2022
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vikram Pandit Mgmt For For
1b. Election of Director: Rohit Kapoor Mgmt For For
1c. Election of Director: Anne Minto Mgmt For For
1d. Election of Director: Som Mittal Mgmt For For
1e. Election of Director: Clyde Ostler Mgmt For For
1f. Election of Director: Kristy Pipes Mgmt For For
1g. Election of Director: Nitin Sahney Mgmt For For
1h. Election of Director: Jaynie Studenmund Mgmt For For
2. The approval of the ExlService Holdings, Inc. 2022 Mgmt For For
Employee Stock Purchase Plan.
3. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for fiscal year 2022.
4. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935571516
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 10-May-2022
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Approval and adoption of the F.N.B. Corporation 2022 Mgmt For For
Incentive Compensation Plan.
3. Advisory approval of the 2021 named executive officer Mgmt For For
compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
F.N.B.'s independent registered public accounting firm
for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935571922
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 10-May-2022
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
G. Michael Lynch Mgmt For For
George S. Mayes, Jr. Mgmt For For
Chitra Nayak Mgmt For For
Scott M. Niswonger Mgmt Withheld Against
Javier Polit Mgmt For For
Richard H. Roberts Mgmt For For
Thomas Schmitt Mgmt For For
Laurie A. Tucker Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers (the "say
on pay vote").
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 935572051
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102 Meeting Type: Annual
Ticker: FOXF Meeting Date: 06-May-2022
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas E. Duncan Mgmt For For
1.2 Election of Director: Jean H. Hlay Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent public accountants for fiscal year 2022.
3. To approve, the Fox Factory Holding Corp. 2022 Omnibus Mgmt For For
Incentive Plan.
4. To approve, on an advisory basis, the resolution Mgmt For For
approving the compensation of Fox Factory Holding
Corp.'s named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935578659
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 11-May-2022
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a one-year term: Mgmt For For
William C. Cobb
1B. Election of Director to serve for a one-year term: D. Mgmt For For
Steve Boland
1C. Election of Director to serve for a one-year term: Mgmt For For
Anna C. Catalano
1D. Election of Director to serve for a one-year term: Mgmt For For
Peter L. Cella
1E. Election of Director to serve for a one-year term: Mgmt For For
Christopher L. Clipper
1F. Election of Director to serve for a one-year term: Mgmt For For
Richard P. Fox
1G. Election of Director to serve for a one-year term: Mgmt For For
Brian P. McAndrews
1H. Election of Director to serve for a one-year term: Mgmt For For
Liane J. Pelletier
1I. Election of Director to serve for a one-year term: Mgmt For For
Rexford J. Tibbens
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2022.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 935596126
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107 Meeting Type: Annual
Ticker: ROCK Meeting Date: 04-May-2022
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark G. Barberio Mgmt For For
1B. Election of Director: William T. Bosway Mgmt For For
1C. Election of Director: Craig A. Hindman Mgmt For For
1D. Election of Director: Gwendolyn G. Mizell Mgmt For For
1E. Election of Director: Linda K. Myers Mgmt For For
1F. Election of Director: James B. Nish Mgmt For For
1G. Election of Director: Atlee Valentine Pope Mgmt For For
1H. Election of Director: Manish H. Shah Mgmt For For
2. Advisory approval on the Company's executive Mgmt For For
compensation (Say- On-Pay).
3. Approval of the Gibraltar Industries, Inc. Amended and Mgmt For For
Restated 2016 Stock Plan for Non-Employee Directors.
4. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Registered Public Accounting Firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935614291
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 02-Jun-2022
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Paul Mgmt Withheld Against
1b. Election of Director: Daniel T. Lemaitre Mgmt For For
1c. Election of Director: Ann D. Rhoads Mgmt For For
2. The approval of the amendment to the 2021 Equity Mgmt Against Against
Incentive Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2022.
4. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935628101
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106 Meeting Type: Annual
Ticker: LOPE Meeting Date: 09-Jun-2022
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
1.6 Election of Director: David M. Adame Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935568507
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109 Meeting Type: Annual
Ticker: GLDD Meeting Date: 04-May-2022
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lawrence R. Dickerson Mgmt For For
1B. Election of Director: Ronald R. Steger Mgmt For For
1C. Election of Director: D. Michael Steuert Mgmt For For
2. To ratify Deloitte & Touche LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935572772
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Annual
Ticker: HR Meeting Date: 10-May-2022
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd J. Meredith Mgmt For For
John V. Abbott Mgmt For For
Nancy H. Agee Mgmt For For
Edward H. Braman Mgmt For For
Ajay Gupta Mgmt For For
James J. Kilroy Mgmt For For
Peter F. Lyle, Sr. Mgmt For For
John Knox Singleton Mgmt For For
Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
Company and its subsidiaries for the Company's 2022
fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
following resolution: RESOLVED, that the shareholders
of Healthcare Realty Trust Incorporated approve, on a
non-binding advisory basis, the compensation of the
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2022 Annual Meeting of Shareholders.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935609846
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 13-May-2022
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jan D. De Witte Mgmt For For
1B. Election of Director: Keith Bradley Mgmt For For
1C. Election of Director: Shaundra D. Clay Mgmt For For
1D. Election of Director: Stuart M. Essig Mgmt For For
1E. Election of Director: Barbara B. Hill Mgmt For For
1F. Election of Director: Donald E. Morel, Jr. Mgmt For For
1G. Election of Director: Raymond G. Murphy Mgmt For For
1H. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2022.
3. A non-binding resolution to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935586884
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108 Meeting Type: Annual
Ticker: ITT Meeting Date: 18-May-2022
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Geraud Darnis Mgmt For For
1B. Election of Director: Donald DeFosset, Jr. Mgmt For For
1C. Election of Director: Nicholas C. Fanandakis Mgmt For For
1D. Election of Director: Richard P. Lavin Mgmt For For
1E. Election of Director: Rebecca A. McDonald Mgmt For For
1F. Election of Director: Timothy H. Powers Mgmt For For
1G. Election of Director: Luca Savi Mgmt For For
1H. Election of Director: Cheryl L. Shavers Mgmt For For
1I. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the 2022 fiscal year
3. Approval of a non-binding advisory vote on executive Mgmt For For
compensation
4. A shareholder proposal regarding special shareholder Shr For Against
meetings
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935564535
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103 Meeting Type: Annual
Ticker: JELD Meeting Date: 28-Apr-2022
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tracey I. Joubert Mgmt For For
Cynthia Marshall Mgmt For For
Gary S. Michel Mgmt For For
David G. Nord Mgmt For For
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
Steven E. Wynne Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent auditor for 2022.
4. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to remove the waiver of
corporate opportunities that may be available to our
former sponsor and is no longer applicable.
5. To approve an amendment to our 2017 Omnibus Equity Mgmt For For
Plan to increase the number of shares available for
issuance by 2,400,000 shares.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935587660
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106 Meeting Type: Annual
Ticker: KBR Meeting Date: 18-May-2022
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark E. Baldwin Mgmt For For
1B. Election of Director: Stuart J. B. Bradie Mgmt For For
1C. Election of Director: Lynn A. Dugle Mgmt For For
1D. Election of Director: General Lester L. Lyles, USAF Mgmt For For
(Ret.)
1E. Election of Director: Sir John A. Manzoni KCB Mgmt For For
1F. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For
USAF (Ret.)
1G. Election of Director: Jack B. Moore Mgmt For For
1H. Election of Director: Ann D. Pickard Mgmt For For
1I. Election of Director: Carlos A. Sabater Mgmt For For
1J. Election of Director: Lt. General Vincent R. Stewart, Mgmt For For
USMC (Ret.)
2. Advisory vote to approve KBR's named executive officer Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm to audit the
consolidated financial statements for KBR, Inc. as of
and for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
KNOWBE4, INC. Agenda Number: 935589020
--------------------------------------------------------------------------------------------------------------------------
Security: 49926T104 Meeting Type: Annual
Ticker: KNBE Meeting Date: 16-May-2022
ISIN: US49926T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of a Class I Director to serve until 2025 Mgmt Withheld Against
annual meeting of stockholders: Stephen Shanley
2. The ratification of the appointment of KPMG LLP as Mgmt For For
KnowBe4, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LESLIE'S INC Agenda Number: 935545129
--------------------------------------------------------------------------------------------------------------------------
Security: 527064109 Meeting Type: Annual
Ticker: LESL Meeting Date: 17-Mar-2022
ISIN: US5270641096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Egeck Mgmt Withheld Against
Yolanda Daniel Mgmt Withheld Against
Eric Kufel Mgmt Withheld Against
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Leslie's, Inc.'s independent registered public
accounting firm for 2022.
3. Non-binding, advisory vote to approve named executive Mgmt For For
officer compensation.
4. Non-binding, advisory vote to approve the frequency of Mgmt 1 Year For
future non-binding, advisory votes to approve named
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935659803
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107 Meeting Type: Special
Ticker: LHCG Meeting Date: 21-Jun-2022
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
March 28, 2022, by and among LHC Group, Inc.,
UnitedHealth Group Incorporated and Lightning Merger
Sub Inc.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may be paid by LHC to its
named executive officers that is based on or otherwise
relates to the Merger.
3. To adjourn the special meeting of LHC stockholders Mgmt For For
from time to time, if necessary or appropriate, for
the purpose of soliciting additional votes for the
approval of the proposal described above in Proposal 1
if there are insufficient votes at the time of the
Special Meeting to approve the proposal described
above in Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935500428
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100 Meeting Type: Annual
Ticker: MBUU Meeting Date: 03-Nov-2021
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Buch Mgmt For For
Joan M. Lewis Mgmt For For
Peter E. Murphy Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2022.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935545080
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 15-Mar-2022
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: John J. Haley Mgmt For For
1B. Election of Class I Director: Anne K. Altman Mgmt For For
1C. Election of Class III Director: Bruce L. Caswell Mgmt For For
1D. Election of Class III Director: Richard A. Montoni Mgmt For For
1E. Election of Class III Director: Raymond B. Ruddy Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accountants for our 2022
fiscal year.
3. Advisory vote to approve the compensation of the Named Mgmt For For
Executive Officers.
4. A shareholder proposal pertaining to a third-party Shr For Against
racial equity audit.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935476920
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 15-Sep-2021
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Walter J. Aspatore Mgmt For For
1B. Election of Director: David P. Blom Mgmt For For
1C. Election of Director: Therese M. Bobek Mgmt For For
1D. Election of Director: Brian J. Cadwallader Mgmt For For
1E. Election of Director: Bruce K. Crowther Mgmt For For
1F. Election of Director: Darren M. Dawson Mgmt For For
1G. Election of Director: Donald W. Duda Mgmt For For
1H. Election of Director: Janie Goddard Mgmt For For
1I. Election of Director: Mary A. Lindsey Mgmt For For
1J. Election of Director: Angelo V. Pantaleo Mgmt For For
1K. Election of Director: Mark D. Schwabero Mgmt For For
1L. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP to serve as our independent
registered public accounting firm for the fiscal year
ending April 30, 2022.
3. The advisory approval of Methode's named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935580832
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105 Meeting Type: Annual
Ticker: NUVA Meeting Date: 11-May-2022
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Robert F. Friel Mgmt For For
1.2 Election of Class III Director: Daniel J. Wolterman Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of the Company's named
executive officers for the fiscal year ended December
31, 2021.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935610015
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109 Meeting Type: Annual
Ticker: OMCL Meeting Date: 24-May-2022
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office until Mgmt For For
the 2025 Annual Meeting: Edward P. Bousa
1.2 Election of Class III Director to hold office until Mgmt For For
the 2025 Annual Meeting: Bruce E. Scott
1.3 Election of Class III Director to hold office until Mgmt For For
the 2025 Annual Meeting: Mary Garrett
2. Say on Pay - An advisory vote to approve named Mgmt For For
executive officer compensation.
3. Proposal to approve Omnicell's 2009 Equity Incentive Mgmt For For
Plan, as amended, to among other items, add an
additional 1,100,000 shares to the number of shares
authorized for issuance under the plan.
4. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935575502
--------------------------------------------------------------------------------------------------------------------------
Security: 683344105 Meeting Type: Annual
Ticker: ONTO Meeting Date: 10-May-2022
ISIN: US6833441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher A. Seams Mgmt For For
1.2 Election of Director: Leo Berlinghieri Mgmt For For
1.3 Election of Director: David B. Miller Mgmt For For
1.4 Election of Director: Michael P. Plisinski Mgmt For For
1.5 Election of Director: Karen M. Rogge Mgmt For For
1.6 Election of Director: May Su Mgmt For For
1.7 Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935641399
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309 Meeting Type: Annual
Ticker: OXM Meeting Date: 14-Jun-2022
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three-year term Mgmt For For
expiring in 2025: Helen Ballard
1.2 Election of Class III Director for a three-year term Mgmt For For
expiring in 2025: Virginia A. Hepner
1.3 Election of Class III Director for a three-year term Mgmt For For
expiring in 2025: Milford W. McGuirt
2. Approve the Oxford Industries, Inc. Long-Term Stock Mgmt For For
Incentive Plan, as amended and restated, to, among
other things, authorize 500,000 additional shares of
common stock for issuance under the plan
3. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2022
4. Approve, by a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive officers
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935598548
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105 Meeting Type: Annual
Ticker: PPBI Meeting Date: 23-May-2022
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ayad A. Fargo Mgmt For For
1B. Election of Director: Steven R. Gardner Mgmt For For
1C. Election of Director: Joseph L. Garrett Mgmt For For
1D. Election of Director: Jeffrey C. Jones Mgmt For For
1E. Election of Director: Rose E. McKinney-James Mgmt For For
1F. Election of Director: M. Christian Mitchell Mgmt For For
1G. Election of Director: George M. Pereira Mgmt For For
1H. Election of Director: Barbara S. Polsky Mgmt For For
1I. Election of Director: Zareh H. Sarrafian Mgmt For For
1J. Election of Director: Jaynie M. Studenmund Mgmt For For
1K. Election of Director: Richard C. Thomas Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2022 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935576718
--------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 10-May-2022
ISIN: US6952631033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Tanya M. Mgmt Against Against
Acker
1B. Election of Director for a one-year term: Paul R. Mgmt Against Against
Burke
1C. Election of Director for a one-year term: Craig A. Mgmt For For
Carlson
1D. Election of Director for a one-year term: John M. Mgmt For For
Eggemeyer, III
1E. Election of Director for a one-year term: C. William Mgmt Against Against
Hosler
1F. Election of Director for a one-year term: Polly B. Mgmt For For
Jessen
1G. Election of Director for a one-year term: Susan E. Mgmt For For
Lester
1H. Election of Director for a one-year term: Roger H. Mgmt Against Against
Molvar
1I. Election of Director for a one-year term: Robert A. Mgmt Against Against
Stine
1J. Election of Director for a one-year term: Paul W. Mgmt For For
Taylor
1K. Election of Director for a one-year term: Matthew P. Mgmt For For
Wagner
2. Advisory Vote on Executive Compensation. To approve, Mgmt Against Against
on a non- binding advisory basis, the compensation of
the Company's named executive officers.
3. Ratification of the Appointment of Independent Mgmt For For
Auditor. To ratify the appointment of KPMG LLP as the
Company's independent auditor for the fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935556879
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 19-Apr-2022
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abney S. Boxley, III Mgmt For For
1B. Election of Director: Charles E. Brock Mgmt For For
1C. Election of Director: Renda J. Burkhart Mgmt For For
1D. Election of Director: Gregory L. Burns Mgmt For For
1E. Election of Director: Richard D. Callicutt, II Mgmt For For
1F. Election of Director: Marty G. Dickens Mgmt For For
1G. Election of Director: Thomas C. Farnsworth, III Mgmt For For
1H. Election of Director: Joseph C. Galante Mgmt For For
1I. Election of Director: Glenda Baskin Glover Mgmt For For
1J. Election of Director: David B. Ingram Mgmt For For
1K. Election of Director: Decosta E. Jenkins Mgmt For For
1L. Election of Director: Robert A. McCabe, Jr. Mgmt For For
1M. Election of Director: Reese L. Smith, III Mgmt For For
1N. Election of Director: G. Kennedy Thompson Mgmt For For
1O. Election of Director: M. Terry Turner Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement for the annual
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
PJT PARTNERS INC. Agenda Number: 935560688
--------------------------------------------------------------------------------------------------------------------------
Security: 69343T107 Meeting Type: Annual
Ticker: PJT Meeting Date: 28-Apr-2022
ISIN: US69343T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paul J. Taubman Mgmt Withheld Against
1B. Election of Director: Emily K. Rafferty Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935506393
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102 Meeting Type: Annual
Ticker: PINC Meeting Date: 03-Dec-2021
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry D. Shaw Mgmt For For
Richard J. Statuto Mgmt For For
Ellen C. Wolf Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as our independent registered public
accounting firm for fiscal year 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers as disclosed in the proxy
statement for the Annual Meeting.
4. An advisory vote to approve the frequency of the Mgmt 1 Year For
say-on-pay advisory vote as every one, two, or three
years.
--------------------------------------------------------------------------------------------------------------------------
PROGYNY, INC. Agenda Number: 935605393
--------------------------------------------------------------------------------------------------------------------------
Security: 74340E103 Meeting Type: Annual
Ticker: PGNY Meeting Date: 25-May-2022
ISIN: US74340E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Fred Cohen Mgmt Withheld Against
1.2 Election of Director: Dr. Norman Payson Mgmt Withheld Against
1.3 Election of Director: Dr. Beth Seidenberg Mgmt Withheld Against
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Progyny, Inc.'s named executive
officers
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935598473
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 27-May-2022
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1.2 Election of Director: Doyle N. Beneby Mgmt For For
1.3 Election of Director: Vincent D. Foster Mgmt For For
1.4 Election of Director: Bernard Fried Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: Holli C. Ladhani Mgmt For For
1.7 Election of Director: David M. McClanahan Mgmt For For
1.8 Election of Director: Margaret B. Shannon Mgmt For For
1.9 Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2022.
4. Approval of an amendment to the Quanta Services, Inc. Mgmt For For
2019 Omnibus Equity Incentive Plan to increase the
number of shares of Quanta common stock that may be
issued thereunder and make certain other changes.
--------------------------------------------------------------------------------------------------------------------------
QUINSTREET, INC. Agenda Number: 935494562
--------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100 Meeting Type: Annual
Ticker: QNST Meeting Date: 25-Oct-2021
ISIN: US74874Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anna Fieler Mgmt For For
Andrew Sheehan Mgmt For For
Douglas Valenti Mgmt For For
2. Approval of the QuinStreet, Inc. 2021 Employee Stock Mgmt For For
Purchase Plan.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as QuinStreet, Inc.'s
independent registered public accounting firm for the
fiscal year ending June 30, 2022.
4. Approval, by advisory vote, of the compensation Mgmt For For
awarded to QuinStreet, Inc.'s named executive officers
as disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935478948
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104 Meeting Type: Annual
Ticker: ROLL Meeting Date: 08-Sep-2021
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Crowell Mgmt Withheld Against
Dr. Steven H. Kaplan Mgmt For For
Alan B. Levine Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year 2022.
3. To approve the Company's 2021 Long-Term Incentive Mgmt Against Against
Plan.
4. To consider a resolution regarding the stockholder Mgmt Against Against
advisory vote on named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
REGAL REXNORD CORPORATION Agenda Number: 935562430
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RRX Meeting Date: 26-Apr-2022
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring in 2023: Mgmt For For
Jan A. Bertsch
1B. Election of Director for the term expiring in 2023: Mgmt For For
Stephen M. Burt
1C. Election of Director for the term expiring in 2023: Mgmt For For
Anesa T. Chaibi
1D. Election of Director for the term expiring in 2023: Mgmt For For
Theodore D. Crandall
1E. Election of Director for the term expiring in 2023: Mgmt For For
Christopher L. Doerr
1F. Election of Director for the term expiring in 2023: Mgmt For For
Michael F. Hilton
1G. Election of Director for the term expiring in 2023: Mgmt For For
Louis V. Pinkham
1H. Election of Director for the term expiring in 2023: Mgmt For For
Rakesh Sachdev
1I. Election of Director for the term expiring in 2023: Mgmt For For
Curtis W. Stoelting
1J. Election of Director for the term expiring in 2023: Mgmt For For
Robin A. Walker-Lee
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 935478710
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102 Meeting Type: Special
Ticker: RXN Meeting Date: 01-Sep-2021
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the transactions contemplated by the Mgmt For For
Agreement and Plan of Merger, dated as of February 15,
2021, as may be amended from time to time and the
transactions contemplated by the Separation and
Distribution Agreement, dated as of February 15, 2021,
as may be amended from time to time.
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of Rexnord's named executive officers
with respect to the Accelerated PSUs.
3. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary, to solicit additional proxies in the event
there are not sufficient votes at the time of the
Special Meeting to approve Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935628012
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 31-May-2022
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kimberly A. Fields Mgmt Withheld Against
Brad A. Lich Mgmt Withheld Against
R. Philip Silver Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION Agenda Number: 935460092
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105 Meeting Type: Annual
Ticker: SKY Meeting Date: 03-Aug-2021
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Anderson Mgmt For For
Michael Berman Mgmt For For
Timothy Bernlohr Mgmt For For
Eddie Capel Mgmt For For
John C. Firth Mgmt For For
Michael Kaufman Mgmt For For
Erin Mulligan Nelson Mgmt For For
Gary E. Robinette Mgmt For For
Mark Yost Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Skyline Champion's independent registered public
accounting firm.
3. To consider a non-binding advisory vote on fiscal 2021 Mgmt For For
compensation paid to Skyline Champion's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935589006
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107 Meeting Type: Annual
Ticker: SPSC Meeting Date: 17-May-2022
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Archie Black Mgmt For For
1B. Election of Director: James Ramsey Mgmt For For
1C. Election of Director: Marty Reaume Mgmt For For
1D. Election of Director: Tami Reller Mgmt For For
1E. Election of Director: Philip Soran Mgmt For For
1F. Election of Director: Anne Sempowski Ward Mgmt For For
1G. Election of Director: Sven Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent auditor of SPS Commerce, Inc. for the
fiscal year ending December 31, 2022.
3. Advisory approval of the compensation of the named Mgmt For For
executive officers of SPS Commerce, Inc.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935565967
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 02-May-2022
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Benjamin S. Butcher Mgmt For For
1B. Election of Director: Jit Kee Chin Mgmt For For
1C. Election of Director: Virgis W. Colbert Mgmt For For
1D. Election of Director: Michelle S. Dilley Mgmt For For
1E. Election of Director: Jeffrey D. Furber Mgmt For For
1F. Election of Director: Larry T. Guillemette Mgmt For For
1G. Election of Director: Francis X. Jacoby III Mgmt For For
1H. Election of Director: Christopher P. Marr Mgmt For For
1I. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2022.
3. The approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935593613
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 25-May-2022
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Peter A. Davis Mgmt For For
Al Ferrara Mgmt For For
Mitchell S. Klipper Mgmt For For
Maria Teresa Kumar Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Arian Simone Reed Mgmt For For
Ravi Sachdev Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN,
LTD. PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935576679
--------------------------------------------------------------------------------------------------------------------------
Security: 87357P100 Meeting Type: Annual
Ticker: TCMD Meeting Date: 09-May-2022
ISIN: US87357P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Valerie Asbury Mgmt For For
Bill Burke Mgmt For For
Sheri Dodd Mgmt For For
Raymond Huggenberger Mgmt For For
Deepti Jain Mgmt For For
Daniel Reuvers Mgmt For For
Brent Shafer Mgmt For For
2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Approve, on an advisory basis, the 2021 compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935583686
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109 Meeting Type: Annual
Ticker: TXRH Meeting Date: 12-May-2022
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael A. Crawford Mgmt For For
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt For For
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt For For
1.6 Election of Director: Kathleen M. Widmer Mgmt For For
1.7 Election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the Appointment of KPMG LLP as Mgmt For For
Texas Roadhouse's Independent Auditors for 2022.
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935604795
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101 Meeting Type: Annual
Ticker: ENSG Meeting Date: 26-May-2022
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mr. Lee A. Daniels Mgmt For For
1B. Election of Director: Dr. Ann S. Blouin Mgmt For For
1C. Election of Director: Mr. Barry R. Port Mgmt For For
1D. Election of Director: Ms. Suzanne D. Snapper Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
2022.
3. Approval, on an advisory basis, of our named executive Mgmt For For
officers' compensation.
4. Approval of the Company's 2022 Omnibus Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP. Agenda Number: 935566945
--------------------------------------------------------------------------------------------------------------------------
Security: 89055F103 Meeting Type: Annual
Ticker: BLD Meeting Date: 02-May-2022
ISIN: US89055F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alec C. Covington Mgmt For For
1B. Election of Director: Ernesto Bautista, III Mgmt For For
1C. Election of Director: Robert M. Buck Mgmt For For
1D. Election of Director: Joseph S. Cantie Mgmt For For
1E. Election of Director: Tina M. Donikowski Mgmt For For
1F. Election of Director: Mark A. Petrarca Mgmt For For
1G. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve, on an advisory basis, the frequency for Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD. Agenda Number: 935473001
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274 Meeting Type: Annual
Ticker: TSEM Meeting Date: 12-Aug-2021
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amir Elstein Mgmt For For
1B. Election of Director: Russell Ellwanger Mgmt For For
1C. Election of Director: Kalman Kaufman Mgmt For For
1D. Election of Director: Dana Gross Mgmt For For
1E. Election of Director: Ilan Flato Mgmt For For
1F. Election of Director: Yoav Chelouche Mgmt For For
1G. Election of Director: Iris Avner Mgmt For For
1H. Election of Director: Michal Vakrat Wolkin Mgmt For For
1I. Election of Director: Avi Hasson Mgmt For For
2. TO APPOINT Mr. Amir Elstein as the Chairman of the Mgmt For For
Board of Directors to serve until the next annual
meeting of shareholders and until his successor is
duly appointed and approve the terms of his
compensation in such capacity, as described in
Proposal 2 of the Proxy Statement, subject to approval
of his election as a director under Proposal 1.
3. TO APPROVE the amendment to the Company's Compensation Mgmt For For
Policy for Executive Officers and Directors, as
described in Proposal 3 to the Proxy Statement and set
forth on Exhibit A attached to the Proxy Statement.
3A. Please confirm you are a controlling shareholder/have Mgmt Against
a personal interest. If you do not vote For = YES or
Against = NO, your vote will not count for Prop 3.
4. TO APPROVE the increase in the annual base salary of Mgmt For For
Mr. Russell Ellwanger, the Company's chief executive
officer, as described in Proposal 4 of the Proxy
Statement.
4A. Please confirm you are a controlling shareholder/have Mgmt Against
a personal interest. If you do not vote For = YES or
Against = NO, your vote will not count for Prop 4.
5. TO APPROVE the award of equity-based compensation to Mgmt For For
Mr. Russell Ellwanger, the Company's chief executive
officer, as described in Proposal 5 of the Proxy
Statement.
5A. Please confirm you are a controlling shareholder/have Mgmt Against
a personal interest. If you do not vote For = YES or
Against = NO, your vote will not count for Prop 5.
6. TO APPROVE the equity grant to each of the members of Mgmt For For
the Company's Board of Directors (other than Amir
Elstein and Russell Ellwanger), as described in
Proposal 6 of the Proxy Statement, subject to their
election as directors under Proposal 1.
7. TO APPROVE the appointment of Brightman Almagor Zohar Mgmt For For
& Co, Certified Public Accountants, a firm in the
Deloitte Global Network, as the independent registered
public accountants of the Company for the year ending
December 31, 2021 and for the period commencing
January 1, 2022 and until the next annual shareholders
meeting, and to further authorize the Audit Committee
of the Board of Directors to determine the
remuneration of such firm in accordance with the
volume and nature of its services.
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD. Agenda Number: 935573243
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274 Meeting Type: Special
Ticker: TSEM Meeting Date: 25-Apr-2022
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Merger Proposal: To approve the acquisition of the Mgmt For For
Company by Intel FS Inc., a Delaware corporation
("Parent"), including the approval of: (a) the
Agreement and Plan of Merger, (as it may be amended
from time to time, the "Merger Agreement"), dated
February 15, 2022, by and among Parent, Steel Titanium
2022 Ltd., a company organized under the laws of the
State of Israel and a wholly owned subsidiary of
Parent ("Merger Sub"), Intel Corporation, a Delaware
corporation ("Intel") and the Company, ...(due to
space limits, see proxy material for full proposal).
1A. Please confirm that you ARE NOT a "Parent Affiliate" Mgmt For For
by checking the "YES" box. If you cannot confirm that
you are not a Parent Affiliate, check the "NO" box. As
described in the proxy statement, a "Parent Affiliate"
generally means that you are (a) Parent, Merger Sub or
any person or entity holding, directly or indirectly,
25% or more of the voting power or the right to
appoint 25% or more of the directors of Parent or
Merger Sub, ...(due to space limits, see proxy
material for full proposal). Mark "for" = yes or
"against" = no.
2. The Adjournment Proposal: To approve the adjournment Mgmt For For
of the extraordinary general meeting to a later date
or dates if necessary to solicit additional proxies if
there are insufficient votes to approve the Merger
Proposal at the time of the extraordinary general
meeting.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 935533516
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103 Meeting Type: Special
Ticker: UMPQ Meeting Date: 26-Jan-2022
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, dated as of Mgmt For For
October 11, 2021, as it may be amended from time to
time, by and among Umpqua Holdings Corporation, an
Oregon corporation ("Umpqua"), Columbia Banking
System, Inc., a Washington corporation ("Columbia"),
and Cascade Merger Sub, Inc., a Delaware corporation
and a direct wholly-owned subsidiary of Columbia (the
"merger agreement").
2. Approve, on an advisory (non-binding) basis, the Mgmt Against Against
merger-related compensation payments that will or may
be paid to the named executive officers of Umpqua in
connection with the transactions contemplated by the
merger agreement.
3. Adjourn the Umpqua special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if there
are not sufficient votes at the time of the Umpqua
special meeting to approve the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 935533023
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107 Meeting Type: Special
Ticker: VLY Meeting Date: 13-Jan-2022
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common stock, no Mgmt For For
par value, of Valley pursuant to the Agreement and
Plan of Merger, dated as of September 22, 2021, by and
among Bank Leumi Le-Israel Corporation, Valley and
Volcano Merger Sub Corporation.
2. To approve one or more adjournments of the Special Mgmt For For
Meeting, if necessary or appropriate, including to
permit further solicitation of proxies if there are
insufficient votes at the time of the Special Meeting
to approve the proposal above.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 935591962
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107 Meeting Type: Annual
Ticker: VLY Meeting Date: 17-May-2022
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew B. Abramson Mgmt For For
1B. Election of Director: Ronen Agassi Mgmt Against Against
1C. Election of Director: Peter J. Baum Mgmt For For
1D. Election of Director: Eric P. Edelstein Mgmt For For
1E. Election of Director: Marc J. Lenner Mgmt For For
1F. Election of Director: Peter V. Maio Mgmt For For
1G. Election of Director: Avner Mendelson Mgmt For For
1H. Election of Director: Ira Robbins Mgmt For For
1I. Election of Director: Suresh L. Sani Mgmt For For
1J. Election of Director: Lisa J. Schultz Mgmt For For
1K. Election of Director: Jennifer W. Steans Mgmt For For
1L. Election of Director: Jeffrey S. Wilks Mgmt For For
1M. Election of Director: Dr. Sidney S. Williams, Jr. Mgmt For For
2. An advisory vote on named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Valley's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
4. A shareholder proposal if properly presented at the Shr For Against
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935646541
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100 Meeting Type: Annual
Ticker: VRNT Meeting Date: 23-Jun-2022
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
Linda Crawford Mgmt For For
John Egan Mgmt Withheld Against
Reid French Mgmt For For
Stephen Gold Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Kristen Robinson Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accountants for the year
ending January 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the accompanying proxy statement.
4. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the total
number of shares of authorized Common Stock from 120
million shares to 240 million shares.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935474027
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Special
Ticker: WBS Meeting Date: 17-Aug-2021
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 18, 2021, by and between Webster Financial
Corporation ("Webster") and Sterling Bancorp
("Sterling") (as amended from time to time) (the
"Webster merger proposal"), pursuant to which Sterling
will merge with and into Webster.
2. To adopt and approve an amendment to the Fourth Mgmt For For
Amended and Restated Certificate of Incorporation of
Webster to increase the number of authorized shares of
Webster common stock from two hundred million
(200,000,000) shares to four hundred million
(400,000,000) shares (the "Webster authorized share
count proposal").
3. To adjourn the special meeting of Webster Mgmt For For
stockholders, if necessary or appropriate, to solicit
additional proxies if, immediately prior to such
adjournment, there are not sufficient votes to approve
the Webster merger proposal or the Webster authorized
share count proposal or to ensure that any supplement
or amendment to the accompanying joint proxy
statement/prospectus is timely provided to holders of
Webster common stock (the "Webster adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Annual
Ticker: WBS Meeting Date: 28-Apr-2022
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one year term: Mgmt For For
William L. Atwell
1B. Election of Director to serve for one year term: Mona Mgmt For For
Aboelnaga Kanaan
1C. Election of Director to serve for one year term: John Mgmt For For
R. Ciulla
1D. Election of Director to serve for one year term: John Mgmt For For
P. Cahill
1E. Election of Director to serve for one year term: E. Mgmt For For
Carol Hayles
1F. Election of Director to serve for one year term: Linda Mgmt For For
H. Ianieri
1G. Election of Director to serve for one year term: Jack Mgmt For For
L. Kopnisky
1H. Election of Director to serve for one year term: James Mgmt For For
J. Landy
1I. Election of Director to serve for one year term: Mgmt For For
Maureen B. Mitchell
1J. Election of Director to serve for one year term: Mgmt For For
Laurence C. Morse
1K. Election of Director to serve for one year term: Karen Mgmt For For
R. Osar
1L. Election of Director to serve for one year term: Mgmt For For
Richard O'Toole
1M. Election of Director to serve for one year term: Mark Mgmt For For
Pettie
1N. Election of Director to serve for one year term: Mgmt For For
Lauren C. States
1O. Election of Director to serve for one year term: Mgmt For For
William E. Whiston
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Proposal 2).
3. To ratify the appointment by the Board of Directors of Mgmt For For
KPMG LLP as the independent registered public
accounting firm of Webster Financial Corporation for
the year ending December 31, 2022 (Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935631615
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 14-Jun-2022
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia L. Arvielo Mgmt For For
1b. Election of Director: Bruce D. Beach Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Howard Gould Mgmt For For
1e. Election of Director: Marianne Boyd Johnson Mgmt For For
1f. Election of Director: Robert Latta Mgmt For For
1g. Election of Director: Adriane McFetridge Mgmt For For
1h. Election of Director: Michael Patriarca Mgmt For For
1i. Election of Director: Bryan Segedi Mgmt For For
1j. Election of Director: Donald Snyder Mgmt For For
1k. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1l. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor.
--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935490071
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101 Meeting Type: Annual
Ticker: WNS Meeting Date: 23-Sep-2021
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of the Company Mgmt For For
for the financial year ended March 31, 2021, together
with the auditors' report.
2. Re-appointment of Grant Thornton Bharat LLP (formerly Mgmt For For
known as Grant Thornton India LLP) as the auditors of
the Company.
3. Approval of auditors' remuneration for the financial Mgmt For For
year ending March 31, 2022.
4. Re-election of the Class III Director, Mr. John Mgmt For For
Freeland.
5. Re-election of the Class III Director, Ms. Francoise Mgmt For For
Gri.
6. Re-election of the Class III Director, Mr. Jason Mgmt For For
Liberty.
7. Confirmation of Appointment of Mr. Timothy L. Main as Mgmt For For
Class I Director of the Company.
8. Approval of Directors' remuneration for the period Mgmt For For
from the Annual General Meeting until the next annual
general meeting of the Company to be held in respect
of the financial year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZIFF DAVIS, INC. Agenda Number: 935579346
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102 Meeting Type: Annual
Ticker: ZD Meeting Date: 10-May-2022
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vivek Shah Mgmt For For
1B. Election of Director: Sarah Fay Mgmt For For
1C. Election of Director: Trace Harris Mgmt For For
1D. Election of Director: W. Brian Kretzmer Mgmt For For
1E. Election of Director: Jonathan F. Miller Mgmt For For
1F. Election of Director: Scott C. Taylor Mgmt For For
2. To provide an advisory vote on the compensation of Mgmt For For
Ziff Davis' named executive officers.
3. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For
Ziff Davis' independent auditors for fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 935593790
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101 Meeting Type: Annual
Ticker: ZUMZ Meeting Date: 01-Jun-2022
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Travis D. Smith Mgmt For For
1B. Election of Director: Scott A. Bailey Mgmt For For
2. Ratification of the selection of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending January 28, 2023
(fiscal 2022).
--------------------------------------------------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935566123
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108 Meeting Type: Annual
Ticker: ZWS Meeting Date: 05-May-2022
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark S. Bartlett Mgmt For For
Jacques "Don" Butler Mgmt For For
David C. Longren Mgmt For For
George C. Moore Mgmt For For
2. Advisory vote to approve the compensation of Zurn's Mgmt Against Against
named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Zurn's independent registered public accounting firm
for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZURN WATER SOLUTIONS CORPORATION Agenda Number: 935642707
--------------------------------------------------------------------------------------------------------------------------
Security: 98983L108 Meeting Type: Special
Ticker: ZWS Meeting Date: 26-May-2022
ISIN: US98983L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Zurn Common Stock Mgmt For For
to be issued pursuant to the Agreement and Plan of
Merger, dated as of February 12, 2022, by and among
Zurn Water Solutions Corporation, Elkay Manufacturing
Company, Zebra Merger Sub, Inc. and Elkay Interior
Systems International, Inc., as may be amended from
time to time.
2. To approve an amendment to Zurn's Performance Mgmt For For
Incentive Plan to increase the number of shares of
Zurn Common Stock available for awards thereunder by
1,500,000 shares and to make corresponding changes to
certain limitations of Zurn's Performance Incentive
Plan.
3. To approve one or more adjournments of the Special Mgmt For For
Meeting, if necessary, to permit solicitation of
additional votes if there are insufficient votes to
approve Proposal 1 or Proposal 2.
TST Strategic Income Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935579409
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 19-May-2022
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Jr. Mgmt Abstain Against
1B. Election of Director: Scott T. Ford Mgmt For For
1C. Election of Director: Glenn H. Hutchins Mgmt For For
1D. Election of Director: William E. Kennard Mgmt For For
1E. Election of Director: Debra L. Lee Mgmt Abstain Against
1F. Election of Director: Stephen J. Luczo Mgmt For For
1G. Election of Director: Michael B. McCallister Mgmt For For
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
1J. Election of Director: John T. Stankey Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Luis A. Ubiñas Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt Abstain Against
2. Ratification of the appointment of independent Mgmt For For
auditors
3. Advisory approval of executive compensation Mgmt For For
4. Improve executive compensation program Shr Against For
5. Independent board chairman Shr For Against
6. Political congruency report Shr For Against
7. Civil rights and non-discrimination audit Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935560335
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 26-Apr-2022
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1C. Election of Director: Pierre J.P. de Weck Mgmt For For
1D. Election of Director: Arnold W. Donald Mgmt For For
1E. Election of Director: Linda P. Hudson Mgmt For For
1F. Election of Director: Monica C. Lozano Mgmt For For
1G. Election of Director: Brian T. Moynihan Mgmt For For
1H. Election of Director: Lionel L. Nowell III Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Clayton S. Rose Mgmt For For
1K. Election of Director: Michael D. White Mgmt For For
1L. Election of Director: Thomas D. Woods Mgmt For For
1M. Election of Director: R. David Yost Mgmt For For
1N. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt For For
nonbinding "Say on Pay" resolution)
3. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2022.
4. Ratifying the Delaware Exclusive Forum Provision in Mgmt For For
our Bylaws.
5. Shareholder proposal requesting a civil rights and Shr Against For
nondiscrimination audit.
6. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies.
7. Shareholder proposal requesting a report on charitable Shr Against For
donations.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935571782
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 03-May-2022
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) Election of Director: Peter J. Arduini Mgmt For For
1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For
1C) Election of Director: Julia A. Haller, M.D. Mgmt For For
1D) Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1E) Election of Director: Paula A. Price Mgmt For For
1F) Election of Director: Derica W. Rice Mgmt For For
1G) Election of Director: Theodore R. Samuels Mgmt For For
1H) Election of Director: Gerald L. Storch Mgmt For For
1I) Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1J) Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
4. Shareholder Proposal to Lower the Ownership Threshold Shr For Against
for Special Shareholder Meetings to 10%.
5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935594449
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 26-May-2022
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Terrence R. Curtin Mgmt For For
1E. Election of Director: Alexander M. Cutler Mgmt For For
1F. Election of Director: Eleuthère I. du Pont Mgmt For For
1G. Election of Director: Kristina M. Johnson Mgmt For For
1H. Election of Director: Luther C. Kissam Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: Raymond J. Milchovich Mgmt For For
1K. Election of Director: Deanna M. Mulligan Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2022
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2022
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Angelakis Mgmt For For
1B. Election of Director: Susan K. Avery Mgmt For For
1C. Election of Director: Angela F. Braly Mgmt For For
1D. Election of Director: Ursula M. Burns Mgmt For For
1E. Election of Director: Gregory J. Goff Mgmt For For
1F. Election of Director: Kaisa H. Hietala Mgmt For For
1G. Election of Director: Joseph L. Hooley Mgmt For For
1H. Election of Director: Steven A. Kandarian Mgmt For For
1I. Election of Director: Alexander A. Karsner Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
1K. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Remove Executive Perquisites Shr For Against
5. Limit Shareholder Rights for Proposal Submission Shr Against For
6. Reduce Company Emissions and Hydrocarbon Sales Shr For Against
7. Report on Low Carbon Business Planning Shr Against For
8. Report on Scenario Analysis Shr For Against
9. Report on Plastic Production Shr For Against
10. Report on Political Contributions Shr For Against
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935559483
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2022
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl
1B. Election of Director for a Term of One Year: David N. Mgmt For For
Farr
1C. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1D. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1E. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1F. Election of Director for a Term of One Year: Andrew N. Mgmt For For
Liveris
1G. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1H. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1I. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1J. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1K. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1L. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Stockholder Proposal to Lower Special Meeting Right Shr For Against
Ownership Threshold.
5. Stockholder Proposal to Have An Independent Board Shr For Against
Chairman.
6. Stockholder Proposal Requesting Public Report on the Shr For Against
use of Concealment Clauses.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935562997
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2022
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Mary C. Beckerle Mgmt For For
1C. Election of Director: D. Scott Davis Mgmt For For
1D. Election of Director: Ian E. L. Davis Mgmt For For
1E. Election of Director: Jennifer A. Doudna Mgmt For For
1F. Election of Director: Joaquin Duato Mgmt For For
1G. Election of Director: Alex Gorsky Mgmt For For
1H. Election of Director: Marillyn A. Hewson Mgmt For For
1I. Election of Director: Hubert Joly Mgmt For For
1J. Election of Director: Mark B. McClellan Mgmt For For
1K. Election of Director: Anne M. Mulcahy Mgmt For For
1L. Election of Director: A. Eugene Washington Mgmt For For
1M. Election of Director: Mark A. Weinberger Mgmt For For
1N. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the Company's 2022 Long-Term Incentive Mgmt For For
Plan.
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2022.
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw).
6. Civil Rights, Equity, Diversity & Inclusion Audit Shr Against For
Proposal.
7. Third Party Racial Justice Audit. Shr For Against
8. Report on Government Financial Support and Access to Shr For Against
COVID-19 Vaccines and Therapeutics.
9. Report on Public Health Costs of Protecting Vaccine Shr Against For
Technology.
10. Discontinue Global Sales of Baby Powder Containing Shr Against For
Talc.
11. Request for Charitable Donations Disclosure. Shr Against For
12. Third Party Review and Report on Lobbying Activities Shr For Against
Alignment with Position on Universal Health Coverage.
13. Adopt Policy to Include Legal and Compliance Costs in Shr For Against
Incentive Compensation Metrics.
14. CEO Compensation to Weigh Workforce Pay and Ownership. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935564751
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 21-Apr-2022
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel F. Akerson Mgmt For For
1B. Election of Director: David B. Burritt Mgmt For For
1C. Election of Director: Bruce A. Carlson Mgmt For For
1D. Election of Director: John M. Donovan Mgmt For For
1E. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1F. Election of Director: James O. Ellis, Jr. Mgmt For For
1G. Election of Director: Thomas J. Falk Mgmt For For
1H. Election of Director: Ilene S. Gordon Mgmt For For
1I. Election of Director: Vicki A. Hollub Mgmt For For
1J. Election of Director: Jeh C. Johnson Mgmt For For
1K. Election of Director: Debra L. Reed-Klages Mgmt For For
1L. Election of Director: James D. Taiclet Mgmt For For
1M. Election of Director: Patricia E. Yarrington Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditors for 2022.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay)
4. Stockholder Proposal to Reduce Threshold for Calling Shr For Against
Special Stockholder Meetings.
5. Stockholder Proposal to Issue a Human Rights Impact Shr Against For
Assessment Report.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935568355
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 04-May-2022
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brant Bonin Bough Mgmt For For
1B. Election of Director: André Calantzopoulos Mgmt For For
1C. Election of Director: Michel Combes Mgmt For For
1D. Election of Director: Juan José Daboub Mgmt For For
1E. Election of Director: Werner Geissler Mgmt For For
1F. Election of Director: Lisa A. Hook Mgmt For For
1G. Election of Director: Jun Makihara Mgmt For For
1H. Election of Director: Kalpana Morparia Mgmt For For
1I. Election of Director: Lucio A. Noto Mgmt For For
1J. Election of Director: Jacek Olczak Mgmt For For
1K. Election of Director: Frederik Paulsen Mgmt For For
1L. Election of Director: Robert B. Polet Mgmt For For
1M. Election of Director: Dessislava Temperley Mgmt For For
1N. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation. Mgmt Against Against
3. 2022 Performance Incentive Plan. Mgmt For For
4. Ratification of the Selection of Independent Auditors. Mgmt For For
5. Shareholder Proposal to phase out all health-hazardous Shr Against For
and addictive products produced by Philip Morris
International Inc. by 2025.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935559673
--------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 25-Apr-2022
ISIN: US75513E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Tracy A. Atkinson Mgmt For For
1B. Election of Director: Bernard A.Harris,Jr. Mgmt For For
1C. Election of Director: Gregory J. Hayes Mgmt For For
1D. Election of Director: George R. Oliver Mgmt For For
1E. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1F. Election of Director: Margaret L. O'Sullivan Mgmt For For
1G. Election of Director: Dinesh C. Paliwal Mgmt For For
1H. Election of Director: Ellen M. Pawlikowski Mgmt For For
1I. Election of Director: Denise L. Ramos Mgmt For For
1J. Election of Director: Fredric G. Reynolds Mgmt For For
1K. Election of Director: Brian C. Rogers Mgmt For For
1L. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1M. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2022
4. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Reduce the Voting Threshold Required
to Repeal Article Ninth
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935560842
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 28-Apr-2022
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Blinn Mgmt For For
1B. Election of Director: Todd M. Bluedorn Mgmt For For
1C. Election of Director: Janet F. Clark Mgmt For For
1D. Election of Director: Carrie S. Cox Mgmt For For
1E. Election of Director: Martin S. Craighead Mgmt For For
1F. Election of Director: Jean M. Hobby Mgmt For For
1G. Election of Director: Michael D. Hsu Mgmt For For
1H. Election of Director: Haviv Ilan Mgmt For For
1I. Election of Director: Ronald Kirk Mgmt For For
1J. Election of Director: Pamela H. Patsley Mgmt For For
1K. Election of Director: Robert E. Sanchez Mgmt For For
1L. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
3. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2022.
4. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935561642
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 28-Apr-2022
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michele Burns Mgmt For For
1B. Election of Director: Drew Faust Mgmt For For
1C. Election of Director: Mark Flaherty Mgmt For For
1D. Election of Director: Kimberley Harris Mgmt For For
1E. Election of Director: Ellen Kullman Mgmt For For
1F. Election of Director: Lakshmi Mittal Mgmt For For
1G. Election of Director: Adebayo Ogunlesi Mgmt For For
1H. Election of Director: Peter Oppenheimer Mgmt For For
1I. Election of Director: David Solomon Mgmt For For
1J. Election of Director: Jan Tighe Mgmt For For
1K. Election of Director: Jessica Uhl Mgmt For For
1L. Election of Director: David Viniar Mgmt For For
1M. Election of Director: Mark Winkelman Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2022
4. Shareholder Proposal Regarding Charitable Giving Shr Against For
Reporting
5. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair
6. Shareholder Proposal Regarding a Policy to Ensure Shr Against For
Lending and Underwriting do not Contribute to New
Fossil Fuel Development
7. Shareholder Proposal Regarding Special Shareholder Shr For Against
Meeting Thresholds
TST Value Fund
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935583434
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 19-May-2022
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carla J. Bailo Mgmt For For
1B. Election of Director: John F. Ferraro Mgmt For For
1C. Election of Director: Thomas R. Greco Mgmt For For
1D. Election of Director: Joan M. Hilson Mgmt For For
1E. Election of Director: Jeffrey J. Jones, II Mgmt For For
1F. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1G. Election of Director: Douglas A. Pertz Mgmt For For
1H. Election of Director: Sherice R. Torre Mgmt For For
1I. Election of Director: Nigel Travis Mgmt For For
1J. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2022.
4. Vote on the stockholder proposal, if presented at the Shr Against For
Annual Meeting, regarding amending our proxy access
rights to remove the shareholder aggregation limit.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935542743
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100 Meeting Type: Annual
Ticker: ACM Meeting Date: 01-Mar-2022
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bradley W. Buss Mgmt For For
1B. Election of Director: Robert G. Card Mgmt For For
1C. Election of Director: Diane C. Creel Mgmt For For
1D. Election of Director: Lydia H. Kennard Mgmt For For
1E. Election of Director: W. Troy Rudd Mgmt For For
1F. Election of Director: Clarence T. Schmitz Mgmt For For
1G. Election of Director: Douglas W. Stotlar Mgmt For For
1H. Election of Director: Daniel R. Tishman Mgmt For For
1I. Election of Director: Sander van't Noordende Mgmt For For
1J. Election of Director: General Janet C. Wolfenbarger Mgmt For For
2. Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935535015
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 03-Feb-2022
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles I. Cogut Mgmt For For
1B. Election of Director: Lisa A. Davis Mgmt For For
1C. Election of Director: Seifollah Ghasemi Mgmt For For
1D. Election of Director: David H.Y. Ho Mgmt For For
1E. Election of Director: Edward L. Monser Mgmt For For
1F. Election of Director: Matthew H. Paull Mgmt For For
1G. Election of Director: Wayne T. Smith Mgmt For For
2. Advisory vote approving the compensation of the Mgmt For For
Company's named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935638885
--------------------------------------------------------------------------------------------------------------------------
Security: 02156K103 Meeting Type: Annual
Ticker: ATUS Meeting Date: 15-Jun-2022
ISIN: US02156K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Drahi Mgmt Against Against
1b. Election of Director: Gerrit Jan Bakker Mgmt Against Against
1c. Election of Director: David Drahi Mgmt Against Against
1d. Election of Director: Dexter Goei Mgmt Against Against
1e. Election of Director: Mark Mullen Mgmt Against Against
1f. Election of Director: Dennis Okhuijsen Mgmt Against Against
1g. Election of Director: Susan Schnabel Mgmt For For
1h. Election of Director: Charles Stewart Mgmt Against Against
1i. Election of Director: Raymond Svider Mgmt Against Against
2. To approve, in an advisory vote, the compensation of Mgmt Against Against
Altice USA's named executive officers.
3. To approve Amendment No. 1 to the Amended & Restated Mgmt Against Against
Altice USA 2017 Long Term Incentive Plan.
4. To ratify the appointment of the Company's Independent Mgmt For For
Registered Public Accounting Firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935569484
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 03-May-2022
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one year: Thomas J. Mgmt Against Against
Baltimore
1B. Election of Director for a term of one year: Charlene Mgmt For For
Barshefsky
1C. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1D. Election of Director for a term of one year: Peter Mgmt For For
Chernin
1E. Election of Director for a term of one year: Ralph de Mgmt For For
la Vega
1F. Election of Director for a term of one year: Michael Mgmt For For
O. Leavitt
1G. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
1H. Election of Director for a term of one year: Karen L. Mgmt For For
Parkhill
1I. Election of Director for a term of one year: Charles Mgmt For For
E. Phillips
1J. Election of Director for a term of one year: Lynn A. Mgmt For For
Pike
1K. Election of Director for a term of one year: Stephen Mgmt For For
J. Squeri
1L. Election of Director for a term of one year: Daniel L. Mgmt For For
Vasella
1M. Election of Director for a term of one year: Lisa W. Mgmt For For
Wardell
1N. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt Against Against
LLP as independent registered public accounting firm
for 2022.
3. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
4. Shareholder Proposal Relating to Independent Board Shr For Against
Chairman.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 11-May-2022
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JAMES COLE, JR. Mgmt For For
1B. Election of Director: W. DON CORNWELL Mgmt For For
1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1D. Election of Director: LINDA A. MILLS Mgmt For For
1E. Election of Director: THOMAS F. MOTAMED Mgmt For For
1F. Election of Director: PETER R. PORRINO Mgmt For For
1G. Election of Director: JOHN G. RICE Mgmt For For
1H. Election of Director: DOUGLAS M. STEENLAND Mgmt Against Against
1I. Election of Director: THERESE M. VAUGHAN Mgmt For For
1J. Election of Director: PETER ZAFFINO Mgmt For For
2. Approve, on an advisory basis, the 2021 compensation Mgmt For For
of AIG's named executives.
3. Ratify the selection of PricewaterhouseCoopers LLP to Mgmt For For
serve as AIG's independent registered public
accounting firm for 2022.
4. Shareholder proposal to reduce the threshold to call Shr For Against
special meetings from 25 percent to 10 percent.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935576720
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Annual
Ticker: ANTM Meeting Date: 18-May-2022
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan D. DeVore Mgmt For For
1.2 Election of Director: Bahija Jallal Mgmt Against Against
1.3 Election of Director: Ryan M. Schneider Mgmt For For
1.4 Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt Against Against
independent registered public accounting firm for
2022.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation to change our name to Elevance Health,
Inc.
5. Shareholder proposal to prohibit political funding. Shr Against For
6. Shareholder proposal requesting a racial impact audit Shr For Against
and report.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935536295
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106 Meeting Type: Annual
Ticker: ARMK Meeting Date: 01-Feb-2022
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan M. Cameron Mgmt For For
1B. Election of Director: Greg Creed Mgmt For For
1C. Election of Director: Richard W. Dreiling Mgmt For For
1D. Election of Director: Daniel J. Heinrich Mgmt For For
1E. Election of Director: Bridgette P. Heller Mgmt For For
1F. Election of Director: Paul C. Hilal Mgmt For For
1G. Election of Director: Kenneth M. Keverian Mgmt For For
1H. Election of Director: Karen M. King Mgmt For For
1I. Election of Director: Patricia E. Lopez Mgmt For For
1J. Election of Director: Stephen I. Sadove Mgmt For For
1K. Election of Director: Arthur B. Winkleblack Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Aramark's independent registered public accounting
firm for the fiscal year ending September 30, 2022.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 08-Jun-2022
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Bryant Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Elizabeth C. Lempres Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2023
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Non-binding advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935550740
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 04-Apr-2022
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Diane M. Bryant Mgmt For For
1B. Election of Director: Gayla J. Delly Mgmt For For
1C. Election of Director: Raul J. Fernandez Mgmt For For
1D. Election of Director: Eddy W. Hartenstein Mgmt For For
1E. Election of Director: Check Kian Low Mgmt For For
1F. Election of Director: Justine F. Page Mgmt For For
1G. Election of Director: Henry Samueli Mgmt For For
1H. Election of Director: Hock E. Tan Mgmt For For
1I. Election of Director: Harry L. You Mgmt For For
2. Ratification of the appointment of Pricewaterhouse- Mgmt For For
Coopers LLP as Broadcom's independent registered
public accounting firm for the fiscal year ending
October 30, 2022.
3. Advisory vote to approve compensation of Broadcom's Mgmt Against Against
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935498128
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Special
Ticker: CB Meeting Date: 03-Nov-2021
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Ratification of the share repurchase program ending Mgmt For For
June 30, 2022.
2 Reduction of share capital. Mgmt For For
A If a new agenda item or a new proposal for an existing Mgmt Against Against
agenda item is put before the meeting, I/we hereby
authorize and instruct the independent proxy to vote
as follows.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935609810
--------------------------------------------------------------------------------------------------------------------------
Security: G25839104 Meeting Type: Annual
Ticker: CCEP Meeting Date: 27-May-2022
ISIN: GB00BDCPN049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receipt of the Report and Accounts Mgmt For For
O2 Approval of the Directors' Remuneration Report Mgmt For For
O3 Re-election of Manolo Arroyo as a director of the Mgmt For For
Company
O4 Re-election of Jan Bennink as a director of the Mgmt For For
Company
O5 Re-election of John Bryant as a director of the Mgmt For For
Company
O6 Re-election of José Ignacio Comenge as a director of Mgmt For For
the Company
O7 Re-election of Christine Cross as a director of the Mgmt For For
Company
O8 Re-election of Damian Gammell as a director of the Mgmt For For
Company
O9 Re-election of Nathalie Gaveau as a director of the Mgmt For For
Company
O10 Re-election of Álvaro Gómez-Trénor Aguilar as a Mgmt For For
director of the Company
O11 Re-election of Thomas H. Johnson as a director of the Mgmt For For
Company
O12 Re-election of Dagmar Kollmann as a director of the Mgmt For For
Company
O13 Re-election of Alfonso Líbano Daurella as a director Mgmt For For
of the Company
O14 Re-election of Mark Price as a director of the Company Mgmt For For
O15 Re-election of Mario Rotllant Solá as a director of Mgmt For For
the Company
O16 Re-election of Brian Smith as a director of the Mgmt For For
Company
O17 Re-election of Dessi Temperley as a director of the Mgmt For For
Company
O18 Re-election of Garry Watts as a director of the Mgmt For For
Company
O19 Reappointment of the Auditor Mgmt For For
O20 Remuneration of the Auditor Mgmt For For
O21 Political Donations Mgmt For For
O22 Authority to allot new shares Mgmt For For
O23 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For
of the Takeover Code
O24 Employee Share Purchase Plan Mgmt For For
S25 General authority to disapply pre-emption rights Mgmt For For
S26 General authority to disapply pre-emption rights in Mgmt For For
connection with an acquisition or specified capital
investment
S27 Authority to purchase own shares on market Mgmt For For
S28 Authority to purchase own shares off market Mgmt For For
S29 Notice period for general meetings other than annual Mgmt For For
general meetings
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 07-Jun-2022
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Zein Abdalla
1b. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Vinita Bali
1c. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Maureen Breakiron-Evans
1d. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Archana Deskus
1e. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: John M. Dineen
1f. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Brian Humphries
1g. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Leo S. Mackay, Jr.
1h. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Michael Patsalos-Fox
1i. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Stephen J. Rohleder
1j. Election of Director to serve until the 2023 Annual Mgmt Against Against
meeting: Joseph M. Velli
1k. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the company's named executive
officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2022.
4. Shareholder proposal requesting that the board of Shr Against For
directors take action as necessary to amend the
existing right for shareholders to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935613693
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 01-Jun-2022
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Madeline S. Bell Mgmt For For
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt For For
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt Withheld Against
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Advisory vote on executive compensation Mgmt For For
3. Ratification of the appointment of our independent Mgmt Against Against
auditors
4. To report on charitable donations Shr Against For
5. To perform independent racial equity audit Shr For Against
6. To report on risks of omitting "viewpoint" and Shr Against For
"ideology" from EEO policy
7. To conduct and publicly release the results of an Shr For Against
independent investigation into the effectiveness of
sexual harassment policies
8. To report on how retirement plan options align with Shr Against For
company climate goals
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935562416
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104 Meeting Type: Annual
Ticker: CTVA Meeting Date: 29-Apr-2022
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lamberto Andreotti Mgmt For For
1B. Election of Director: Klaus A. Engel Mgmt For For
1C. Election of Director: David C. Everitt Mgmt For For
1D. Election of Director: Janet P. Giesselman Mgmt For For
1E. Election of Director: Karen H. Grimes Mgmt For For
1F. Election of Director: Michael O. Johanns Mgmt For For
1G. Election of Director: Rebecca B. Liebert Mgmt For For
1H. Election of Director: Marcos M. Lutz Mgmt For For
1I. Election of Director: Charles V. Magro Mgmt For For
1J. Election of Director: Nayaki R. Nayyar Mgmt For For
1K. Election of Director: Gregory R. Page Mgmt For For
1L. Election of Director: Kerry J. Preete Mgmt For For
1M. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935576972
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 11-May-2022
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Fernando Aguirre Mgmt For For
1B. Election of Director: C. David Brown II Mgmt For For
1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1E. Election of Director: Roger N. Farah Mgmt For For
1F. Election of Director: Anne M. Finucane Mgmt For For
1G. Election of Director: Edward J. Ludwig Mgmt For For
1H. Election of Director: Karen S. Lynch Mgmt For For
1I. Election of Director: Jean-Pierre Millon Mgmt For For
1J. Election of Director: Mary L. Schapiro Mgmt For For
1K. Election of Director: William C. Weldon Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2022.
3. Say on Pay, a proposal to approve, on an advisory Mgmt For For
basis, the Company's executive compensation.
4. Stockholder proposal for reducing our ownership Shr Against For
threshold to request a special stockholder meeting.
5. Stockholder proposal regarding our independent Board Shr Against For
Chair.
6. Stockholder proposal on civil rights and Shr Against For
non-discrimination audit focused on "non-diverse"
employees.
7. Stockholder proposal requesting paid sick leave for Shr For Against
all employees.
8. Stockholder proposal regarding a report on the public Shr Against For
health costs of our food business to diversified
portfolios.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 23-Feb-2022
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leanne G. Caret Mgmt For For
1B. Election of Director: Tamra A. Erwin Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt Against Against
1I. Election of Director: Sherry M. Smith Mgmt Against Against
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP as Deere's independent registered public
accounting firm for fiscal 2022.
4. Approval of the Nonemployee Director Stock Ownership Mgmt For For
Plan.
5. Shareholder Proposal - Special Shareholder Meeting Shr For Against
Improvement.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935582951
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 25-May-2022
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warren F. Bryant Mgmt For For
1B. Election of Director: Michael M. Calbert Mgmt For For
1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1D. Election of Director: Timothy I. McGuire Mgmt For For
1E. Election of Director: William C. Rhodes, III Mgmt For For
1F. Election of Director: Debra A. Sandler Mgmt For For
1G. Election of Director: Ralph E. Santana Mgmt For For
1H. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2022.
4. To vote on a shareholder proposal requesting political Shr Against For
spending disclosure.
--------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935594449
--------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 26-May-2022
ISIN: US26614N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Amy G. Brady Mgmt For For
1B. Election of Director: Edward D. Breen Mgmt For For
1C. Election of Director: Ruby R. Chandy Mgmt For For
1D. Election of Director: Terrence R. Curtin Mgmt For For
1E. Election of Director: Alexander M. Cutler Mgmt For For
1F. Election of Director: Eleuthère I. du Pont Mgmt For For
1G. Election of Director: Kristina M. Johnson Mgmt For For
1H. Election of Director: Luther C. Kissam Mgmt For For
1I. Election of Director: Frederick M. Lowery Mgmt For For
1J. Election of Director: Raymond J. Milchovich Mgmt For For
1K. Election of Director: Deanna M. Mulligan Mgmt For For
1L. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2022
4. Independent Board Chair Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935601042
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 25-May-2022
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ellen R. Alemany Mgmt For For
1B. Election of Director: Vijay D'Silva Mgmt For For
1C. Election of Director: Jeffrey A. Goldstein Mgmt For For
1D. Election of Director: Lisa A. Hook Mgmt For For
1E. Election of Director: Keith W. Hughes Mgmt For For
1F. Election of Director: Kenneth T. Lamneck Mgmt For For
1G. Election of Director: Gary L. Lauer Mgmt For For
1H. Election of Director: Gary A. Norcross Mgmt For For
1I. Election of Director: Louise M. Parent Mgmt For For
1J. Election of Director: Brian T. Shea Mgmt For For
1K. Election of Director: James B. Stallings, Jr. Mgmt For For
1L. Election of Director: Jeffrey E. Stiefler Mgmt For For
2. Advisory vote on Fidelity National Information Mgmt For For
Services, Inc. executive compensation.
3. To approve the Fidelity National Information Services, Mgmt For For
Inc. 2022 Omnibus Incentive Plan.
4. To approve the Fidelity National Information Services, Mgmt For For
Inc. Employee Stock Purchase Plan.
5. To ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935605444
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 26-May-2022
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: T.J. CHECKI
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: L.S. COLEMAN, JR.
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: L. GLATCH
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: J.B. HESS
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: E.E. HOLIDAY
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: M.S. LIPSCHULTZ
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: R.J. MCGUIRE
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: D. MCMANUS
1i. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K.O. MEYERS
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: K.F. OVELMEN
1k. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: J.H. QUIGLEY
1l. Election of Director to serve for a one-year term Mgmt For For
expiring in 2023: W.G. SCHRADER
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt Against Against
our independent registered public accountants for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935567163
--------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 04-May-2022
ISIN: US4595061015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kathryn J. Boor
1B. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Edward D. Breen
1C. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Barry A. Bruno
1D. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Frank Clyburn
1E. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Carol Anthony Davidson
1F. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Michael L. Ducker
1G. Election of Director for a one-year term expiring at Mgmt Against Against
the 2023 Annual Meeting: Roger W. Ferguson, Jr.
1H. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John F. Ferraro
1I. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Christina Gold
1J. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Ilene Gordon
1K. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Matthias J. Heinzel
1L. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Dale F. Morrison
1M. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kåre Schultz
1N. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Stephen Williamson
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt Against Against
our independent registered public accounting firm for
the 2022 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2021.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935576960
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 28-Apr-2022
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas G. Duncan Mgmt For For
1B. Election of Director: Francesca M. Edwardson Mgmt For For
1C. Election of Director: Wayne Garrison Mgmt For For
1D. Election of Director: Sharilyn S. Gasaway Mgmt For For
1E. Election of Director: Gary C. George Mgmt For For
1F. Election of Director: Thad Hill Mgmt For For
1G. Election of Director: J. Bryan Hunt, Jr. Mgmt Against Against
1H. Election of Director: Gale V. King Mgmt For For
1I. Election of Director: John N. Roberts III Mgmt For For
1J. Election of Director: James L. Robo Mgmt For For
1K. Election of Director: Kirk Thomspon Mgmt For For
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent public accountants
for calendar year 2022.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935579207
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 12-May-2022
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irwin Chafetz Mgmt Withheld Against
Micheline Chau Mgmt Withheld Against
Patrick Dumont Mgmt Withheld Against
Charles D. Forman Mgmt Withheld Against
Robert G. Goldstein Mgmt Withheld Against
Nora M. Jordan Mgmt For For
Charles A. Koppelman Mgmt Withheld Against
Lewis Kramer Mgmt For For
David F. Levi Mgmt Withheld Against
Yibing Mao Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
3. An advisory (non-binding) vote to approve the Mgmt Against Against
compensation of the named executive officers.
--------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935554774
--------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 12-Apr-2022
ISIN: US5260571048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amy Banse
1B. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Rick Beckwitt
1C. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Steven L. Gerard
1D. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Tig Gilliam
1E. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Sherrill W. Hudson
1F. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Jonathan M. Jaffe
1G. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Sidney Lapidus
1H. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Teri P. McClure
1I. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Stuart Miller
1J. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Armando Olivera
1K. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2022.
4. Approval of the Lennar Corporation 2016 Equity Mgmt Against Against
Incentive Plan, as Amended and Restated.
5. Approval of a stockholder proposal to reduce the Shr Against For
common stock ownership threshold to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935560739
--------------------------------------------------------------------------------------------------------------------------
Security: 536797103 Meeting Type: Annual
Ticker: LAD Meeting Date: 27-Apr-2022
ISIN: US5367971034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sidney B. DeBoer Mgmt For For
1B. Election of Director: Susan O. Cain Mgmt For For
1C. Election of Director: Bryan B. DeBoer Mgmt For For
1D. Election of Director: Shauna F. McIntyre Mgmt For For
1E. Election of Director: Louis P. Miramontes Mgmt For For
1F. Election of Director: Kenneth E. Roberts Mgmt For For
1G. Election of Director: David J. Robino Mgmt For For
2. Approval, by advisory vote, of the compensation of our Mgmt For For
Named Executive Officers.
3. Ratification of Appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2022.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935607210
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 27-May-2022
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation in fiscal 2021.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2022.
4. Approval of the Amended and Restated Lowe's Companies, Mgmt For For
Inc. 2006 Long Term Incentive Plan.
5. Shareholder proposal requesting a report on median and Shr Against For
adjusted pay gaps across race and gender.
6. Shareholder proposal regarding amending the Company's Shr Against For
proxy access bylaw to remove shareholder aggregation
limits.
7. Shareholder proposal requesting a report on risks of Shr Against For
state policies restricting reproductive health care.
8. Shareholder proposal requesting a civil rights and Shr Against For
non- discrimination audit and report.
9. Shareholder proposal requesting a report on risks from Shr Against For
worker misclassification by certain Company vendors.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935564559
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 25-Apr-2022
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election Of Director for one-year term: John P. Barnes Mgmt For For
(The election of Barnes is subject to the completion
of the People's United Financial, Inc. acquisition.
Should the acquisition not close by the Annual
Meeting, their elections will not be considered at the
Annual Meeting.)
1B. Election Of Director for one-year term: Robert T. Mgmt For For
Brady
1C. Election Of Director for one-year term: Calvin G. Mgmt For For
Butler, Jr.
1D. Election Of Director for one-year term: Jane Chwick Mgmt For For
(The election of Ms. Chwick is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1E. Election Of Director for one-year term: William F. Mgmt For For
Cruger, Jr. (The election of Cruger is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1F. Election Of Director for one-year term: T. Jefferson Mgmt For For
Cunningham III
1G. Election Of Director for one-year term: Gary N. Geisel Mgmt For For
1H. Election Of Director for one-year term: Leslie V. Mgmt For For
Godridge
1I. Election Of Director for one-year term: René F. Jones Mgmt For For
1J. Election Of Director for one-year term: Richard H. Mgmt For For
Ledgett, Jr.
1K. Election Of Director for one-year term: Melinda R. Mgmt For For
Rich
1L. Election Of Director for one-year term: Robert E. Mgmt For For
Sadler, Jr.
1M. Election Of Director for one-year term: Denis J. Mgmt For For
Salamone
1N. Election Of Director for one-year term: John R. Mgmt Against Against
Scannell
1O. Election Of Director for one-year term: Rudina Seseri Mgmt For For
1P. Election Of Director for one-year term: Kirk W. Mgmt For For
Walters (The election of Walters is subject to the
completion of the People's United Financial, Inc.
acquisition. Should the acquisition not close by the
Annual Meeting, their elections will not be considered
at the Annual Meeting.)
1Q. Election Of Director for one-year term: Herbert L. Mgmt For For
Washington
2. TO APPROVE THE 2021 COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935510429
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 09-Dec-2021
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Richard H. Anderson
1B. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Craig Arnold
1C. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Scott C. Donnelly
1D. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Andrea J. Goldsmith, Ph.D.
1E. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Randall J. Hogan, III
1F. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Kevin E. Lofton
1G. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Geoffrey S. Martha
1H. Election of Director until the 2022 Annual General Mgmt Against Against
Meeting: Elizabeth G. Nabel, M.D.
1I. Election of Director until the 2022 Annual General Mgmt For For
Meeting: Denise M. O'Leary
1J. Election of Director until the 2022 Annual General Mgmt Against Against
Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2022 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For
Say-on-Pay votes.
5. Approving the new 2021 Medtronic plc Long Term Mgmt For For
Incentive Plan.
6. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
7. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre- emption rights under Irish law.
8. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935591570
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 24-May-2022
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1B. Election of Director: Mary Ellen Coe Mgmt For For
1C. Election of Director: Pamela J. Craig Mgmt Against Against
1D. Election of Director: Robert M. Davis Mgmt For For
1E. Election of Director: Kenneth C. Frazier Mgmt For For
1F. Election of Director: Thomas H. Glocer Mgmt For For
1G. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt Against Against
1H. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1I. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1J. Election of Director: Patricia F. Russo Mgmt Against Against
1K. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1L. Election of Director: Inge G. Thulin Mgmt For For
1M. Election of Director: Kathy J. Warden Mgmt For For
1N. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Ratification of the appointment of the Company's Mgmt Against Against
independent registered public accounting firm for
2022.
4. Shareholder proposal regarding an independent board Shr For Against
chairman.
5. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
6. Shareholder proposal regarding lobbying expenditure Shr Against For
disclosure.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935559623
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 26-Apr-2022
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Linda Walker Bynoe Mgmt Against Against
1B. Election of Director: Susan Crown Mgmt For For
1C. Election of Director: Dean M. Harrison Mgmt For For
1D. Election of Director: Jay L. Henderson Mgmt For For
1E. Election of Director: Marcy S. Klevorn Mgmt For For
1F. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For
1G. Election of Director: Michael G. O'Grady Mgmt For For
1H. Election of Director: Jose Luis Prado Mgmt For For
1I. Election of Director: Martin P. Slark Mgmt For For
1J. Election of Director: David H. B. Smith, Jr. Mgmt For For
1K. Election of Director: Donald Thompson Mgmt For For
1L. Election of Director: Charles A. Tribbett III Mgmt For For
2. Approval, by an advisory vote, of the 2021 Mgmt For For
compensation of the Corporation's named executive
officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt Against Against
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935498027
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10-Nov-2021
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt Withheld Against
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt Withheld Against
Renee J. James Mgmt Withheld Against
Charles W. Moorman IV Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Approve an Amendment to the Oracle Corporation 2020 Mgmt For For
Equity Incentive Plan.
4. Ratification of Selection of Independent Registered Mgmt Against Against
Public Accounting Firm.
5. Stockholder Proposal Regarding Racial Equity Audit. Shr For Against
6. Stockholder Proposal Regarding Independent Board Shr For Against
Chair.
7. Stockholder Proposal Regarding Political Spending. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935567339
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 06-May-2022
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Bradley A.
Alford
1B. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Orlando D.
Ashford
1C. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Katherine C.
Doyle
1D. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Adriana
Karaboutis
1E. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Murray S.
Kessler
1F. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Jeffrey B.
Kindler
1G. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Erica L. Mann
1H. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Donal O'Connor
1I. Election of Director to hold office until the 2023 Mgmt Against Against
Annual General Meeting of Shareholders: Geoffrey M.
Parker
1J. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting of Shareholders: Theodore R.
Samuels
2. Ratify, in a non-binding advisory vote, the Mgmt For For
appointment of Ernst & Young LLP as the Company's
independent auditor, and authorize, in a binding vote,
the Board of Directors, acting through the Audit
Committee, to fix the remuneration of the auditor
3. Advisory vote on executive compensation Mgmt Against Against
4. Amend the Company's Long-Term Incentive Plan Mgmt For For
5. Renew the Board's authority to issue shares under Mgmt For For
Irish law
6. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935574372
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 11-May-2022
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: Greg C.
Garland
1B. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: Gary K. Adams
1C. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: John E. Lowe
1D. Election of Director for a term of office expiring at Mgmt For For
the 2025 annual meeting of shareholders: Denise L.
Ramos
2. Advisory vote to approve our executive compensation. Mgmt For For
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2022.
4. To approve the 2022 Omnibus Stock and Performance Mgmt For For
Incentive Plan.
5. Shareholder proposal regarding greenhouse gas Shr Against For
emissions targets.
6. Shareholder proposal regarding report on shift to Shr Against For
recycled polymers for single use plastics.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935593461
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 18-May-2022
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
G. A. de la Melena, Jr. Mgmt For For
Richard P. Fox Mgmt Withheld Against
Jeffrey B. Guldner Mgmt For For
Dale E. Klein, Ph.D. Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
James E. Trevathan, Jr. Mgmt For For
David P. Wagener Mgmt For For
2. Advisory vote to approve executive compensation as Mgmt For For
disclosed in the 2022 Proxy Statement.
3. Ratify the appointment of the independent accountant Mgmt Against Against
for the year ending December 31, 2022.
4. A shareholder proposal asking the Company to amend its Shr Against For
governing documents to reduce the ownership threshold
to 10% to call a special shareholder meeting, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2022
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt Against Against
1L. Election of Director: Phoebe A. Wood Mgmt Against Against
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935543567
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 09-Mar-2022
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sylvia Acevedo Mgmt For For
1B. Election of Director: Cristiano R. Amon Mgmt For For
1C. Election of Director: Mark Fields Mgmt For For
1D. Election of Director: Jeffrey W. Henderson Mgmt For For
1E. Election of Director: Gregory N. Johnson Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Mark D. McLaughlin Mgmt For For
1H. Election of Director: Jamie S. Miller Mgmt For For
1I. Election of Director: Irene B. Rosenfeld Mgmt For For
1J. Election of Director: Kornelis (Neil) Smit Mgmt For For
1K. Election of Director: Jean-Pascal Tricoire Mgmt For For
1L. Election of Director: Anthony J. Vinciquerra Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 25,
2022.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935460016
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 29-Jul-2021
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. George Mgmt For For
Hubert Joly Mgmt For For
Linda Findley Kozlowski Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending April 2, 2022.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers and our compensation
philosophy, policies and practices as described in the
accompanying Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935558859
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 22-Apr-2022
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrea J. Ayers Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: Carlos M. Cardoso Mgmt For For
1d. Election of Director: Robert B. Coutts Mgmt For For
1e. Election of Director: Debra A. Crew Mgmt For For
1f. Election of Director: Michael D. Hankin Mgmt For For
1g. Election of Director: James M. Loree Mgmt For For
1h. Election of Director: Adrian V. Mitchell Mgmt For For
1i. Election of Director: Jane M. Palmieri Mgmt For For
1j. Election of Director: Mojdeh Poul Mgmt For For
1k. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the Company's 2022
fiscal year.
4. To approve the 2022 Omnibus Award Plan. Mgmt For For
5. To consider a shareholder proposal regarding the Shr Against For
ownership threshold required to call for special
shareholder meeting, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935625585
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104 Meeting Type: Annual
Ticker: TMUS Meeting Date: 15-Jun-2022
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Bavan M. Holloway Mgmt For For
Timotheus Höttges Mgmt For For
Christian P. Illek Mgmt For For
Raphael Kübler Mgmt For For
Thorsten Langheim Mgmt For For
Dominique Leroy Mgmt For For
Letitia A. Long Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Omar Tazi Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2022.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935601092
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 24-May-2022
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald E. Brown Mgmt For For
1B. Election of Director: Kermit R. Crawford Mgmt For For
1C. Election of Director: Richard T. Hume Mgmt For For
1D. Election of Director: Margaret M. Keane Mgmt For For
1E. Election of Director: Siddharth N. Mehta Mgmt For For
1F. Election of Director: Jacques P. Perold Mgmt For For
1G. Election of Director: Andrea Redmond Mgmt For For
1H. Election of Director: Gregg M. Sherrill Mgmt For For
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Perry M. Traquina Mgmt For For
1K. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP as Allstate's independent registered public
accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935556083
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 19-Apr-2022
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Warner L. Baxter Mgmt For For
1B. Election of Director: Dorothy J. Bridges Mgmt For For
1C. Election of Director: Elizabeth L. Buse Mgmt For For
1D. Election of Director: Andrew Cecere Mgmt For For
1E. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For
1F. Election of Director: Kimberly J. Harris Mgmt Against Against
1G. Election of Director: Roland A. Hernandez Mgmt For For
1H. Election of Director: Olivia F. Kirtley Mgmt For For
1I. Election of Director: Richard P. McKenney Mgmt For For
1J. Election of Director: Yusuf I. Mehdi Mgmt For For
1K. Election of Director: John P. Wiehoff Mgmt For For
1L. Election of Director: Scott W. Wine Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt Against Against
as our independent auditor for the 2022 fiscal year.
3. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 06-Jun-2022
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia Mgmt For For
1c. Election of Director: Stephen J. Hemsley Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For
1g. Election of Director: John H. Noseworthy, M.D. Mgmt For For
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2022.
4. If properly presented at the 2022 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
5. If properly presented at the 2022 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal regarding
political contributions congruency report.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935560690
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 28-Apr-2022
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2023 Annual Mgmt Against Against
meeting: Fred M. Diaz
1B. Election of Director to serve until the 2023 Annual Mgmt Against Against
meeting: H. Paulett Eberhart
1C. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Joseph W. Gorder
1D. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Kimberly S. Greene
1E. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Deborah P. Majoras
1F. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Eric D. Mullins
1G. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Donald L. Nickles
1H. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Philip J. Pfeiffer
1I. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Robert A. Profusek
1J. Election of Director to serve until the 2023 Annual Mgmt Against Against
meeting: Randall J. Weisenburger
1K. Election of Director to serve until the 2023 Annual Mgmt For For
meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2022.
3. Approve, by non-binding vote, the 2021 compensation of Mgmt For For
Valero's named executive officers.
4. Stockholder proposal requesting that Valero issue an Shr Against For
annual report disclosing near- and long-term GHG
reduction targets and a plan to achieve them.
--------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935629862
--------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 15-Jun-2022
ISIN: US92537N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: David M. Cote
1b. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Rob Johnson
1c. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Joseph van Dokkum
1d. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Roger Fradin
1e. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Jacob Kotzubei
1f. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Matthew Louie
1g. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Edward L. Monser
1h. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Steven S. Reinemund
1i. Election of Director for a term of one year expiring Mgmt For For
at the 2023 annual meeting: Robin L. Washington
2. To approve, on an advisory basis, the 2021 Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935558594
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 26-Apr-2022
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven D. Black Mgmt For For
1B. Election of Director: Mark A. Chancy Mgmt For For
1C. Election of Director: Celeste A. Clark Mgmt For For
1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1E. Election of Director: Richard K. Davis Mgmt For For
1F. Election of Director: Wayne M. Hewett Mgmt For For
1G. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For
1H. Election of Director: Maria R. Morris Mgmt For For
1I. Election of Director: Felicia F. Norwood Mgmt For For
1J. Election of Director: Richard B. Payne, Jr. Mgmt For For
1K. Election of Director: Juan A. Pujadas Mgmt For For
1L. Election of Director: Ronald L. Sargent Mgmt For For
1M. Election of Director: Charles W. Scharf Mgmt For For
1N. Election of Director: Suzanne M. Vautrinot Mgmt Against Against
2. Advisory resolution to approve executive compensation Mgmt For For
(Say on Pay).
3. Approve the Company's 2022 Long-Term Incentive Plan. Mgmt For For
4. Ratify the appointment of KPMG LLP as the Company's Mgmt Against Against
independent registered public accounting firm for
2022.
5. Shareholder Proposal - Policy for Management Pay Shr For Against
Clawback Authorization.
6. Shareholder Proposal - Report on Incentive-Based Shr Against For
Compensation and Risks of Material Losses.
7. Shareholder Proposal - Racial and Gender Board Shr For Against
Diversity Report.
8. Shareholder Proposal - Report on Respecting Indigenous Shr For Against
Peoples' Rights.
9. Shareholder Proposal - Climate Change Policy. Shr Against For
10. Shareholder Proposal - Conduct a Racial Equity Audit. Shr For Against
11. Shareholder Proposal - Charitable Donations Shr Against For
Disclosure.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935625939
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103 Meeting Type: Annual
Ticker: WTW Meeting Date: 08-Jun-2022
ISIN: IE00BDB6Q211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dame Inga Beale Mgmt For For
1b. Election of Director: Fumbi Chima Mgmt For For
1c. Election of Director: Michael Hammond Mgmt For For
1d. Election of Director: Carl Hess Mgmt For For
1e. Election of Director: Brendan O'Neill Mgmt For For
1f. Election of Director: Linda Rabbitt Mgmt For For
1g. Election of Director: Paul Reilly Mgmt For For
1h. Election of Director: Michelle Swanback Mgmt For For
1i. Election of Director: Paul Thomas Mgmt For For
2. Ratify, on an advisory basis, the appointment of (i) Mgmt Against Against
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.
3. Approve, on an advisory basis, the named executive Mgmt For For
officer compensation.
4. Renew the Board's existing authority to issue shares Mgmt For For
under Irish law.
5. Renew the Board's existing authority to opt out of Mgmt For For
statutory pre-emption rights under Irish law.
6. Approve the creation of distributable profits by the Mgmt For For
reduction and cancellation of the Company's share
premium account.
7. Amend and restate the Willis Towers Watson Public Mgmt For For
Limited Company 2012 Equity Incentive Plan, including
to increase the number of shares authorized for
issuance under the 2012 Plan.
* Management position unknown
TST Sands Capital International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 715531453
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2022
ISIN: NL0012969182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. DISCUSSION OF THE MANAGEMENT BOARD REPORT AND THE Non-Voting
SUPERVISORY BOARD REPORT FOR THE PAST FINANCIAL YEAR.
THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE
PERFORMANCE OF THE COMPANY IN 2021. FURTHERMORE, THE
SUPERVISORY BOARD REPORT AND ACCOUNTANT STATEMENTS
WILL BE DISCUSSED. ANNUAL REPORT
2.b. DISCUSSION OF THE REMUNERATION REPORT OVER THE YEAR Mgmt For For
2021 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY
BOARD REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE
REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL
YEAR 2021 (IN ACCORDANCE WITH THE COMPANY'S EXISTING
REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING
OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
INCLUDED IN OUR ANNUAL REPORT ON PAGE 97, AS PUBLISHED
ON OUR WEBSITE. REMUNERATION REPORT OVER THE YEAR 2021
(ADVISORY VOTING ITEM)
2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2021 AS DRAWN UP BY THE MANAGEMENT
BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE
SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC)
HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN
UNQUALIFIED AUDITOR'S REPORT. ADOPTION OF THE ANNUAL
ACCOUNTS
2.d. DISCUSSION OF THE POLICY ON DIVIDEND, RESERVATIONS AND Non-Voting
DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY
PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER
REFERRED TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD,
WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO
ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2021 TO
THE RESERVES OF THE COMPANY. DIVIDEND POLICY AND
RESERVATION OF PROFITS
3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD (IN 2021 BEING PIETER VAN DER DOES
(CEO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO),
MARI TTE SWART (CLCO), KAMRAN ZAKI (COO) AND ALEXANDER
MATTHEY (CTO)) FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT
THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN
OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED DISCHARGE OF MANAGEMENT BOARD
MEMBERS
4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD (IN 2021 BEING PIERO OVERMARS,
DELFIN RUEDA, JOEP VAN BEURDEN, PAMELA JOSEPH, AND, AS
OF FEBRUARY 2021, CAOIMHE KEOGAN) FROM LIABILITY IN
RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES
TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM
THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS
BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE
THE RESOLUTION IS ADOPTED. DISCHARGE OF SUPERVISORY
BOARD MEMBERS
5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER DOES IS Mgmt For For
APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE
COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT
PIETER AS MEMBER OF THE MANAGEMENT BOARD OF THE
COMPANY WITH THE TITLE CHIEF EXECUTIVE OFFICER, WITH
EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE
PERIOD OF FOUR (4) YEARS. PIETER WILLEM VAN DER DOES
(1969) IS A DUTCH CITIZEN. PIETER IS A LEADING EXPERT
WITH OVER 20 YEARS' EXPERIENCE IN THE PAYMENTS
INDUSTRY. HE WAS CCO AT BIBIT BEFORE CO-FOUNDING ADYEN
IN 2006. SINCE THEN ADYEN HAS GROWN FROM A START-UP
INTO A GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT ANNUAL
GROWTH SINCE 2007. PIETER HAS BEEN AND IS INSTRUMENTAL
TO THE CONTINUED GROWTH OF THE COMPANY, FROM ITS FIRST
YEARS OF PROFITABILITY IN 2011, THROUGH IPO IN 2018,
AND NOW AT A SCALE OF PROCESSING OVER 500 BILLION IN
VOLUME I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION PROPOSAL REAPPOINTMENT PIETER WILLEM VAN
DER DOES AS MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF EXECUTIVE OFFICER
6. THE PERIOD FOR WHICH ROELANT PRINS IS APPOINTED AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF
COMMERCIAL OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE
SUPERVISORY BOARD PROPOSES TO REAPPOINT ROELANT AS
MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE
TITLE CHIEF COMMERCIAL OFFICER, WITH EFFECT FROM THE
DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR
(4) YEARS. ROELANT PRINS (1975) IS A DUTCH CITIZEN.
ROELANT IS RESPONSIBLE FOR ALL COMMERCIAL ACTIVITIES
AT ADYEN. HE ENTERED THE ONLINE PAYMENTS INDUSTRY IN
THE EARLY 2000S. ROELANT HAS HELD VARIOUS
INTERNATIONAL MANAGEMENT ROLES IN SALES AND BUSINESS
DEVELOPMENT FOR COMPANIES PROVIDING PAYMENT SOLUTIONS
TO INTERNATIONAL ECOMMERCE BUSINESSES. HAVING JOINED
ADYEN AT AN EARLY STAGE, ROELANT HAS SERVED AS ITS CCO
SINCE 2007 - DURING WHICH TIME HE HAS OVERSEEN THE
EXECUTION OF ADYEN'S COMMERCIAL STRATEGY UP TO THE
SCALE THAT IT OPERA... FOR FULL AGENDA SEE THE CBP
PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT
ROELANT PRINS AS MEMBER OF THE MANAGEMENT BOARD WITH
THE TITLE CHIEF COMMERCIAL OFFICER
7. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S
APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10%
OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF
THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED AUTHORITY TO ISSUE
SHARES
8. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S
APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE
PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR
GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM
THE DATE OF THIS GENERAL MEETING. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO RESTRICT
OR EXCLUDE PRE-EMPTIVE RIGHTS
9. IT IS PROPOSED TO RENEW THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD TO ACQUIRE SHARES IN THE CAPITAL OF
THE COMPANY, EITHER THROUGH PURCHASE ON A STOCK
EXCHANGE OR OTHERWISE. THE AUTHORITY WILL APPLY FOR A
PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL
MEETING, UNDER THE FOLLOWING CONDITIONS: (I) UP TO 10%
OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF
THE GENERAL MEETING; (II) PROVIDED THAT THE COMPANY
WILL NOT HOLD MORE SHARES IN STOCK THAN 10% OF THE
ISSUED SHARE CAPITAL; AND (III) AT A PRICE (EXCLUDING
EXPENSES) NOT LESS THAN THE NOMINAL VALUE OF THE
SHARES AND NOT HIGHER THAN THE OPENING PRICE ON
EURONEXT AMSTERDAM ON THE DAY OF REPURCHASE OR ON THE
PRECEDING DAY OF STOCK MARKET TRADING PLUS 10%. ONCE
THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE
CURRENT AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO ACQUIRE
OWN SHARES
10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE AUDIT Mgmt For For
AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO
REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR
THE CURRENT FINANCIAL YEAR
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 715544006
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2022
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0425/2022042501535.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0425/2022042501481.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 HONG KONG CENTS PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED
PRICE
8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT
OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935484321
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 17-Sep-2021
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: JOSEPH C. TSAI (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.2 Election of Director: J. MICHAEL EVANS (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified.)
1.3 Election of Director: E. BÖRJE EKHOLM (To serve for a Mgmt For For
three year term or until such director's successor is
elected or appointed and duly qualified.)
2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC Agenda Number: 714491824
--------------------------------------------------------------------------------------------------------------------------
Security: 01626P403 Meeting Type: AGM
Ticker: Meeting Date: 01-Sep-2021
ISIN: CA01626P4033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1
AND 2.1 TO 2.15. THANK YOU
1 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL MEETING AND Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS LLP
2.1 ELECT DIRECTOR: ALAIN BOUCHARD Mgmt For For
2.2 ELECT DIRECTOR: MELANIE KAU Mgmt For For
2.3 ELECT DIRECTOR: JEAN BERNIER Mgmt For For
2.4 ELECT DIRECTOR: KARINNE BOUCHARD Mgmt For For
2.5 ELECT DIRECTOR: ERIC BOYKO Mgmt For For
2.6 ELECT DIRECTOR: JACQUES D'AMOURS Mgmt For For
2.7 ELECT DIRECTOR: JANICE L. FIELDS Mgmt For For
2.8 ELECT DIRECTOR: RICHARD FORTIN Mgmt For For
2.9 ELECT DIRECTOR: BRIAN HANNASCH Mgmt For For
2.10 ELECT DIRECTOR: MARIE JOSEE LAMOTHE Mgmt For For
2.11 ELECT DIRECTOR: MONIQUE F. LEROUX Mgmt For For
2.12 ELECT DIRECTOR: REAL PLOURDE Mgmt For For
2.13 ELECT DIRECTOR: DANIEL RABINOWICZ Mgmt For For
2.14 ELECT DIRECTOR: LOUIS TETU Mgmt For For
2.15 ELECT DIRECTOR: LOUIS VACHON Mgmt For For
3 ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND Mgmt For For
RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN OUR 2021 MANAGEMENT
INFORMATION CIRCULAR
4 PASS AN ORDINARY RESOLUTION APPROVING AND RATIFYING Mgmt For For
THE CORPORATION'S AMENDED AND RESTATED STOCK INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 715328250
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2022
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0330/2022033001012.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0330/2022033001060.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE A FINAL DIVIDEND OF HK68 CENTS PER ORDINARY Mgmt For For
SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MR. DING SHIZHONG AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR. DAI ZHONGCHUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS
8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE THE COMPANY'S SHARES
11 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For
OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF
SHARES REPURCHASED UNDER RESOLUTION NO. 10
12 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
OF THE COMPANY AND PROPOSED ADOPTION OF THE NEW SET OF
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935560309
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 27-Apr-2022
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Joseph L. Hooley Mgmt For For
1E. Election of Director: Merit E. Janow Mgmt For For
1F. Election of Director: Sean O. Mahoney Mgmt For For
1G. Election of Director: Paul M. Meister Mgmt For For
1H. Election of Director: Robert K. Ortberg Mgmt For For
1I. Election of Director: Colin J. Parris Mgmt For For
1J. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 935599449
--------------------------------------------------------------------------------------------------------------------------
Security: N07059210 Meeting Type: Annual
Ticker: ASML Meeting Date: 29-Apr-2022
ISIN: USN070592100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A Advisory vote on the remuneration report for the Board Mgmt For For
of Management and the Supervisory Board for the
financial year 2021
3B Proposal to adopt the financial statements of the Mgmt For For
Company for the financial year 2021, as prepared in
accordance with Dutch law
3D Proposal to adopt a dividend in respect of the Mgmt For For
financial year 2021
4A Proposal to discharge the members of the Board of Mgmt For For
Management from liability for their responsibilities
in the financial year 2021
4B Proposal to discharge the members of the Supervisory Mgmt For For
Board from liability for their responsibilities in the
financial year 2021
5 Proposal to approve the number of shares for the Board Mgmt For For
of Management
6 Proposal to amend the Remuneration Policy for the Mgmt For For
Board of Management
8D Proposal to reappoint Ms. T.L. Kelly as a member of Mgmt For For
the Supervisory Board
8E Proposal to appoint Mr. A.F.M. Everke as a member of Mgmt For For
the Supervisory Board
8F Proposal to appoint Ms. A.L. Steegen as a member of Mgmt For For
the Supervisory Board
9 Proposal to appoint KPMG Accountants N.V. as external Mgmt For For
auditor for the reporting years 2023 and 2024
11 Proposal to amend the Articles of Association of the Mgmt For For
Company
12A Authorization to issue ordinary shares or grant rights Mgmt For For
to subscribe for ordinary shares up to 5% for general
purposes and up to 5% in connection with or on the
occasion of mergers, acquisitions and/or (strategic)
alliances
12B Authorization of the Board of Management to restrict Mgmt For For
or exclude pre-emption rights in connection with the
authorizations referred to in item 12A.
13 Proposal to authorize the Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the issued
share capital
14 Proposal to cancel ordinary shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935507876
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Annual
Ticker: TEAM Meeting Date: 02-Dec-2021
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To reappoint Ernst & Young LLP as auditor of the Mgmt For For
Company to hold office until the conclusion of the
next annual general meeting of the Company.
2. To receive the Company's accounts and the reports of Mgmt For For
the directors and the auditors for the year ended June
30, 2021 (the "Annual Report").
3. To approve the Directors' Remuneration Report as set Mgmt For For
forth in the Annual Report.
4. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of the
auditor.
5. To re-elect Shona L. Brown as a director of the Mgmt For For
Company.
6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For
the Company.
7. To re-elect Scott Farquhar as a director of the Mgmt For For
Company.
8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For
director of the Company.
9. To re-elect Sasan Goodarzi as a director of the Mgmt For For
Company.
10. To re-elect Jay Parikh as a director of the Company. Mgmt For For
11. To re-elect Enrique Salem as a director of the Mgmt For For
Company.
12. To re-elect Steven Sordello as a director of the Mgmt For For
Company.
13. To re-elect Richard P. Wong as a director of the Mgmt For For
Company.
14. To re-elect Michelle Zatlyn as a director of the Mgmt For For
Company.
--------------------------------------------------------------------------------------------------------------------------
AUTO1 GROUP SE Agenda Number: 715575811
--------------------------------------------------------------------------------------------------------------------------
Security: D0R06D102 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2022
ISIN: DE000A2LQ884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2022, FOR THE Mgmt For For
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL 2022
AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2023 UNTIL THE NEXT AGM
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE INCREASE IN SIZE OF BOARD TO SIX MEMBERS Mgmt For For
7.1 ELECT VASSILIA KENNEDY TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT LARS SANTELMANN TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 APPROVE SHARE COMPENSATION PROGRAM, MATCHING SHARE Mgmt For For
PROGRAM AND VIRTUAL OPTION PROGRAM
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LTD Agenda Number: 714741318
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112 Meeting Type: OTH
Ticker: Meeting Date: 17-Nov-2021
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF PRAMIT JHAVERI AS AN INDEPENDENT Mgmt For For
DIRECTOR FOR A TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1
AUGUST 2021
2 APPOINTMENT OF M/S. DELOITTE HASKINS & SELLS, Mgmt For For
CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 302009E)
AS A JOINT STATUTORY AUDITOR AND TO FIX THEIR
REMUNERATION
3 APPOINTMENT OF M/S. G. M. KAPADIA & CO., CHARTERED Mgmt For For
ACCOUNTANTS, (FIRM REGISTRATION NO.104767W) AS A JOINT
STATUTORY AUDITOR AND TO FIX THEIR REMUNERATION
4 ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LTD Agenda Number: 715114194
--------------------------------------------------------------------------------------------------------------------------
Security: Y0547D112 Meeting Type: OTH
Ticker: Meeting Date: 02-Mar-2022
ISIN: INE296A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN THE BORROWING POWERS OF THE COMPANY Mgmt For For
2 CREATION OF CHARGE/SECURITY ON THE COMPANY'S ASSETS Mgmt For For
WITH RESPECT TO BORROWING
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 714619016
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109 Meeting Type: AGM
Ticker: Meeting Date: 12-Oct-2021
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A TO RE-ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT PROFESSOR ANDREW CUTHBERTSON AO AS A Mgmt For For
DIRECTOR
2.C TO ELECT MS ALISON WATKINS AS A DIRECTOR Mgmt For For
2.D TO ELECT PROFESSOR DUNCAN MASKELL AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL
PERREAULT
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For
IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
ENTAIN PLC Agenda Number: 715740901
--------------------------------------------------------------------------------------------------------------------------
Security: G3167C109 Meeting Type: AGM
Ticker: Meeting Date: 24-Jun-2022
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2021 ANNUAL REPORT Mgmt For For
2 APPROVE THE 2021 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
4 AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
5 RE-ELECT DAVID SATZ AS DIRECTOR Mgmt For For
6 RE-ELECT ROBERT HOSKIN AS DIRECTOR Mgmt For For
7 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For
8 RE-ELECT VICKY JARMAN AS DIRECTOR Mgmt For For
9 RE-ELECT MARK GREGORY AS DIRECTOR Mgmt For For
10 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For
11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR Mgmt For For
12 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For
13 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For
14 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For
15 TO APPROVE THE ENTAIN PLC FREE SHARE PLAN Mgmt For For
16 TO APPROVE THE ENTAIN PLC EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
17 AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY'S SHARES Mgmt For For
18 APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS AND OTHER CAPITAL INVESTMENT
20 AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY'S Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
GENMAB A/S Agenda Number: 715259481
--------------------------------------------------------------------------------------------------------------------------
Security: K3967W102 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: DK0010272202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
696701 DUE TO RECEIPT OF ADDITION OF RESOLUTION NUMBER
5.F. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU
1 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S Non-Voting
ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT
3 RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED Mgmt For For
IN THE ADOPTED ANNUAL REPORT
4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
5.A ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DEIRDRE P. CONNELLY
5.B ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF PERNILLE ERENBJERG
5.C ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF ROLF HOFFMANN
5.D ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DR. PAOLO PAOLETTI
5.E ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN
5.F ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ELECTION Mgmt For For
OF ELIZABETH O'FARRELL
6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS' REMUNERATION FOR 2022
8 AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO Mgmt For For
REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING
9 MISCELLANEOUS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO
5.F AND 6. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 714738741
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112 Meeting Type: EGM
Ticker: Meeting Date: 17-Nov-2021
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
4.2 DESIGNATE FREDRIK SKOGLUND AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt For For
7 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS Mgmt For For
(0) OF BOARD
8.1 ELECT BRETT WATSON AS NEW DIRECTOR Mgmt For For
8.2 ELECT ERIK HUGGERS AS NEW DIRECTOR Mgmt For For
9 APPROVE REMUNERATION OF NEW ELECTED DIRECTORS Mgmt For For
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON
THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 715381947
--------------------------------------------------------------------------------------------------------------------------
Security: W4R431112 Meeting Type: AGM
Ticker: Meeting Date: 29-Apr-2022
ISIN: SE0015961909
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
692453 DUE TO CHANGE IN GPS CODES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF MINUTES OF Non-Voting
MEETING
4.2 DESIGNATE FREDRIK SKOGLUND INSPECTOR OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
6.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.11 Mgmt For For
PER SHARE
7.C1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For
7.C2 APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN Mgmt For For
7.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For
7.C4 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG Mgmt For For
7.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For
7.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
7.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For
7.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For
7.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For
7.C10 APPROVE DISCHARGE OF OLA ROLLEN Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS Mgmt For For
(0) OF BOARD
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2 MILLION FOR CHAIRMAN, AND SEK 670,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
10.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For
10.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For
10.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt For For
10.4 REELECT ULRIKA FRANCKE AS DIRECTOR Mgmt For For
10.5 REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For
10.6 REELECT OLA ROLLEN AS DIRECTOR Mgmt For For
10.7 REELECT GUN NILSSON AS DIRECTOR Mgmt For For
10.8 REELECT PATRICK SODERLUND AS DIRECTOR Mgmt For For
10.9 REELECT BRETT WATSON AS DIRECTOR Mgmt For For
10.10 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For
10.11 ELECT GUN NILSSON AS BOARD CHAIR Mgmt For For
10.12 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS Mgmt For For
11 ELECT MIKAEL EKDAHL, JAN DWORSKY, ANDERS OSCARSSON AND Mgmt For For
LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE PERFORMANCE SHARE PROGRAM 2022/20225 FOR KEY Mgmt For For
EMPLOYEES
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 715663452
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 10-Jun-2022
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
3.2 Appoint a Director Nakata, Yu Mgmt For For
3.3 Appoint a Director Yamaguchi, Akiji Mgmt For For
3.4 Appoint a Director Miki, Masayuki Mgmt For For
3.5 Appoint a Director Yamamoto, Hiroaki Mgmt For For
3.6 Appoint a Director Yamamoto, Akinori Mgmt For For
3.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
3.8 Appoint a Director Suenaga, Kumiko Mgmt For For
3.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
5 Approve Details of the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 715302268
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2022
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
FINANCIAL STATEMENTS OF LONZA
2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM Mgmt For For
CAPITAL CONTRIBUTION
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: ALBERT M. Mgmt For For
BAEHNY
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: ANGELICA Mgmt For For
KOHLMANN
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: CHRISTOPH Mgmt For For
MAEDER
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: BARBARA Mgmt For For
RICHMOND
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: JUERGEN Mgmt For For
STEINEMANN
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: OLIVIER Mgmt For For
VERSCHEURE
5.2.A ELECTION TO THE BOARD OF DIRECTORS: MARION HELMES Mgmt For For
5.2.B ELECTION TO THE BOARD OF DIRECTORS: ROGER NITSCH Mgmt For For
5.3 RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
5.4.A RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: ANGELICA KOHLMANN
5.4.B RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: CHRISTOPH MAEDER
5.4.C RE-ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: JUERGEN STEINEMANN
6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For
7 RE-ELECTION OF THOMANNFISCHER, BASEL AS INDEPENDENT Mgmt For For
PROXY
8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM Mgmt For For
AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE
EXECUTIVE COMMITTEE
9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: AGGREGATE Mgmt For For
AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE
EXECUTIVE COMMITTEE
9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM Mgmt For For
AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF
THE EXECUTIVE COMMITTEE
10 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Against For
PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL
MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO
VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET
UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET
UNKNOWN PROPOSAL; ABSTAIN)
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 715756257
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2022
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt Against Against
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanimura, Itaru
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tomaru, Akihiko
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuchiya, Eiji
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Izumiya, Kazuyuki
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakamura, Rie
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Kenichiro
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamazaki, Mayuka
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ebata, Takako
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Toyama, Ryoko
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935629747
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 08-Jun-2022
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Sanders** Mgmt For For
Emiliano Calemzuk# Mgmt For For
Marcos Galperin# Mgmt For For
A.M Petroni Merhy# Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for fiscal year 2021.
3. Ratification of the appointment of Pistrelli, Henry Mgmt For For
Martin y Asociados S.R.L., a member firm of Ernst &
Young Global Limited as our independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
MONOTARO CO.,LTD. Agenda Number: 715225769
--------------------------------------------------------------------------------------------------------------------------
Security: J46583100 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2022
ISIN: JP3922950005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt Against Against
Change of Laws and Regulations, Establish the Articles
Related to Shareholders Meeting held without
specifying a venue
3.1 Appoint a Director Seto, Kinya Mgmt For For
3.2 Appoint a Director Suzuki, Masaya Mgmt For For
3.3 Appoint a Director Kishida, Masahiro Mgmt For For
3.4 Appoint a Director Ise, Tomoko Mgmt For For
3.5 Appoint a Director Sagiya, Mari Mgmt For For
3.6 Appoint a Director Miura, Hiroshi Mgmt For For
3.7 Appoint a Director Barry Greenhouse Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC. Agenda Number: 715745723
--------------------------------------------------------------------------------------------------------------------------
Security: J50883107 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2022
ISIN: JP3689050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Increase the Board of
Directors Size
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Wakebayashi, Yasuhiro
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyake, Suguru
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Naraki, Takamaro
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Otsuki, Masahiko
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeuchi, Naoki
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Watanabe, Tsuneo
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kumagai, Hideyuki
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Tokihiko
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Anna Dingley
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeuchi, Minako
3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Smith, Keneth George
3.12 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishikido, Keiichi
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hirayama, Iwao
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamada, Yoshinori
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Matsunaga, Takayuki
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Shiga, Katsumasa
--------------------------------------------------------------------------------------------------------------------------
PAGSEGURO DIGITAL LTD. Agenda Number: 935643165
--------------------------------------------------------------------------------------------------------------------------
Security: G68707101 Meeting Type: Annual
Ticker: PAGS Meeting Date: 27-May-2022
ISIN: KYG687071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Director: Luis Frias Mgmt For For
1b. Re-Election of Director: Maria Judith de Brito Mgmt Against Against
1c. Re-Election of Director: Eduardo Alcaro Mgmt Against Against
1d. Re-Election of Director: Noemia Mayumi Fukugauti Mgmt Against Against
Gushiken
1e. Re-Election of Director: Cleveland Prates Teixeira Mgmt For For
1f. Re-Election of Director: Marcia Nogueira de Mello Mgmt For For
1g. Re-Election of Director: Ricardo Dutra da Silva Mgmt For For
2. To receive and adopt the consolidated financial Mgmt For For
statements for the year ended December 31, 2021,
together with the auditor's report, as filed with the
U.S. Securities and Exchange Commission in the
Company's Annual Report on Form 20-F on or around
April 20, 2022.
3. To approve the ratification of a Long-Term Incentive Mgmt Against Against
Plan (the "LTIP Goals") in the form approved by the
directors and as filed with the U.S. Securities and
Exchange Commission in the Company's Annual Report on
Form 20-F on or around April 20, 2022, subject to the
number of Class A Common Shares granted under the LTIP
Goals in any financial year not exceeding one percent
of the total issued and outstanding Class A Common
Shares of the Company in any such year.
4. To ratify and confirm all actions taken by the Mgmt For For
directors and officers of the Company in relation to
the business of the Company during the financial year
ended December 31, 2021, and up to the date of the
Annual General Meeting of the Company.
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 715705476
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2022
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.3 Appoint a Director Senaha, Ayano Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
1.7 Appoint a Director Honda, Keiko Mgmt For For
2.1 Appoint a Corporate Auditor Nishimura, Takashi Mgmt For For
2.2 Appoint a Substitute Corporate Auditor Tanaka, Miho Mgmt For For
3 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Change Company
Location
--------------------------------------------------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH Agenda Number: 715177071
--------------------------------------------------------------------------------------------------------------------------
Security: F8005V210 Meeting Type: MIX
Ticker: Meeting Date: 29-Mar-2022
ISIN: FR0013154002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/balo/document/202
202162200160-20
1 APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.26 Mgmt For For
PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY Mgmt Against Against
TRANSACTIONS
5 APPROVE REMUNERATION POLICY OF DIRECTORS; APPROVE Mgmt For For
REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF
EUR 331,800
6 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
7 APPROVE COMPENSATION OF JOACHIM KREUZBURG, CHAIRMAN Mgmt Against Against
AND CEO
8 APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO Mgmt For For
9 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt Against Against
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt Against Against
SHARE CAPITAL
11 REELECT JOACHIM KREUZBURG AS DIRECTOR Mgmt Against Against
12 REELECT PASCALE BOISSEL AS DIRECTOR Mgmt For For
13 REELECT RENE FABER AS DIRECTOR Mgmt For For
14 REELECT LOTHAR KAPPICH AS DIRECTOR Mgmt For For
15 REELECT HENRI RIEY AS DIRECTOR Mgmt For For
16 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 6 MILLION
18 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 6 MILLION
19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt Against Against
RESERVED FOR QUALIFIED INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 6 MILLION
20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt Against Against
ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO
SHAREHOLDER VOTE UNDER ITEMS 17 TO 19
21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 6 Mgmt For For
MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt Against Against
PURCHASE PLANS
24 AUTHORIZE UP TO 10 PERCENT OF ISSUED CAPITAL FOR USE Mgmt For For
IN RESTRICTED STOCK PLANS
25 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
26 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
SEA LIMITED Agenda Number: 935545179
--------------------------------------------------------------------------------------------------------------------------
Security: 81141R100 Meeting Type: Annual
Ticker: SE Meeting Date: 14-Feb-2022
ISIN: US81141R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, that the Eighth Amended and Mgmt For For
Restated Memorandum and Articles of Association of the
Company currently in effect be amended and restated by
their deletion in their entirety and the substitution
in their place of the Ninth Amended and Restated
Memorandum and Articles of Association annexed as
Annex A of the Notice of the Annual General Meeting.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935633289
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107 Meeting Type: Annual and Special
Ticker: SHOP Meeting Date: 07-Jun-2022
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lütke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: John Phillips Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
2 Appointment of the Auditors Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers LLP as
auditors of Shopify Inc. and authorizing the Board of
Directors to fix their remuneration.
3 Approval of Arrangement Special resolution, the full Mgmt Against Against
text of which is attached as Schedule A to the
management information circular dated April 11, 2022,
to approve, pursuant to an interim order of the
Ontario Superior Court of Justice (Commercial List)
dated April 11, 2022, a proposed plan of arrangement
pursuant to Section 192 of the Canada Business
Corporations Act to effect, among other things,
certain updates to the Company's governance structure,
including an amendment to Shopify Inc.'s restated
articles of incorporation to provide for the creation
of a new class of share, designated as the Founder
share, and the issuance of such Founder share to
Shopify Inc.'s Founder and Chief Executive Officer,
Mr. Tobias Lütke.
4 Approval of Share Split Special resolution, the full Mgmt For For
text of which is attached as Schedule B to the
management information circular dated April 11, 2022,
to approve an amendment to Shopify Inc.'s restated
articles of incorporation to effect a ten-for-one
split of its Class A subordinate voting shares and
Class B multiple voting shares.
5 Advisory Vote on Executive Compensation Non-binding Mgmt For For
advisory resolution that the shareholders accept
Shopify Inc.'s approach to executive compensation as
disclosed in the management information circular dated
April 11, 2022.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 08-Jun-2022
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2021 Business Report and Financial Mgmt For For
Statements
2) To revise the Articles of Incorporation Mgmt For For
3) To revise the Procedures for Acquisition or Disposal Mgmt For For
of Assets
4) To approve the issuance of employee restricted stock Mgmt For For
awards for year 2022
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715422200
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0407/2022040701706.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0407/2022040701714.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR Mgmt For For
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE
NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE SECOND Mgmt For For
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT
THE THIRD AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY
(SPECIAL RESOLUTION 8 AS SET OUT IN THE NOTICE OF THE
AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715539651
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163 Meeting Type: EGM
Ticker: Meeting Date: 18-May-2022
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0425/2022042501537.pdf and
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0425/2022042501556.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT Mgmt For For
UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC
ENTERTAINMENT GROUP (THE ORDINARY RESOLUTION AS SET
OUT IN THE NOTICE OF THE EGM)
--------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG Agenda Number: 715534675
--------------------------------------------------------------------------------------------------------------------------
Security: H90508104 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2022
ISIN: CH0311864901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS OF CHF 5.25 PER SHARE FROM RESERVES Mgmt For For
OF ACCUMULATED PROFITS AND CHF 0.25 FROM CAPITAL
CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD CHAIR Mgmt For For
4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For
4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For
4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For
4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For
4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For
4.1.7 ELECT MARIA HERIZ AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT MARTIN KOMISCHKE AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
4.2.2 APPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
4.2.3 APPOINT HERMANN GERLINGER AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
4.2.4 APPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7.1 APPROVE REMUNERATION REPORT Mgmt For For
7.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 926,955
7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 2.5 MILLION
7.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2 MILLION
7.5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
1.4 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
WELCIA HOLDINGS CO.,LTD. Agenda Number: 715595635
--------------------------------------------------------------------------------------------------------------------------
Security: J9505A108 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2022
ISIN: JP3274280001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Increase the Board of
Directors Size
2.1 Appoint a Director Ikeno, Takamitsu Mgmt For For
2.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For
2.3 Appoint a Director Nakamura, Juichi Mgmt For For
2.4 Appoint a Director Shibazaki, Takamune Mgmt For For
2.5 Appoint a Director Okada, Motoya Mgmt For For
2.6 Appoint a Director Narita, Yukari Mgmt For For
2.7 Appoint a Director Nakai, Tomoko Mgmt For For
2.8 Appoint a Director Ishizuka, Kunio Mgmt For For
2.9 Appoint a Director Nagata, Tadashi Mgmt For For
2.10 Appoint a Director Nozawa, Katsunori Mgmt For For
2.11 Appoint a Director Horie, Shigeo Mgmt For For
3.1 Appoint a Corporate Auditor Miyamoto, Toshio Mgmt For For
3.2 Appoint a Corporate Auditor Fujii, Takashi Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 714882998
--------------------------------------------------------------------------------------------------------------------------
Security: G97008117 Meeting Type: EGM
Ticker: Meeting Date: 23-Nov-2021
ISIN: KYG970081173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/1103/2021110301797.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2021
/1103/2021110301801.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
1 TO APPROVE THE ADOPTION OF SUBSIDIARY SHARE OPTION Mgmt For For
SCHEMES OF WUXI VACCINES (CAYMAN) INC. AND WUXI XDC
CAYMAN INC., SUBSIDIARIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 715652877
--------------------------------------------------------------------------------------------------------------------------
Security: G97008117 Meeting Type: AGM
Ticker: Meeting Date: 10-Jun-2022
ISIN: KYG970081173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0517/2022051700363.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0517/2022051700391.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2021
2.A TO RE-ELECT DR. WEICHANG ZHOU AS EXECUTIVE DIRECTOR Mgmt For For
2.B TO RE-ELECT MR. YIBING WU AS NON-EXECUTIVE DIRECTOR Mgmt For For
2.C TO RE-ELECT MR. YANLING CAO AS NON-EXECUTIVE DIRECTOR Mgmt For For
3 TO AUTHORIZE THE BOARD OF DIRECTORS OR ANY DULY Mgmt For For
AUTHORIZED BOARD COMMITTEE TO FIX THE DIRECTORS
REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2022
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OR
ANY DULY AUTHORIZED BOARD COMMITTEE TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH THE SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE THE SHARES OF THE COMPANY
7 TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO ISSUE AND ALLOT THE CONNECTED RESTRICTED
SHARES (AS DEFINED IN THE NOTICE CONVENING THE AGM)
8 TO GRANT (A) 1,324,333 CONNECTED RESTRICTED SHARES Mgmt For For
PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE
CONVENING THE AGM); AND (B) THE GRANT OF 877,694
CONNECTED RESTRICTED SHARES PURSUANT TO THE PROGRAM
(AS DEFINED IN THE NOTICE CONVENING THE AGM) TO DR.
ZHISHENG CHEN
9 TO GRANT (A) 450,281 CONNECTED RESTRICTED SHARES Mgmt For For
PURSUANT TO THE SCHEME; AND (B) THE GRANT OF 298,416
CONNECTED RESTRICTED SHARES PURSUANT TO THE PROGRAM TO
DR. WEICHANG ZHOU
10 TO GRANT 4,145 CONNECTED RESTRICTED SHARES PURSUANT TO Mgmt For For
THE SCHEME TO MR. WILLIAM ROBERT KELLER
11 TO GRANT 4,145 CONNECTED RESTRICTED SHARES PURSUANT TO Mgmt For For
THE SCHEME TO MR. TEH-MING WALTER KWAUK
12 TO GRANT 8,291 CONNECTED RESTRICTED SHARES PURSUANT TO Mgmt For For
THE SCHEME TO MR. KENNETH WALTON HITCHNER III
13 TO GRANT (A) 33,565 CONNECTED RESTRICTED SHARES Mgmt For For
PURSUANT TO THE SCHEME; AND (B) THE GRANT OF 29,251
CONNECTED RESTRICTED SHARES PURSUANT TO THE PROGRAM TO
MR. ANGUS SCOTT MARSHALL TURNER
14 TO GRANT (A) 12,424 CONNECTED RESTRICTED SHARES Mgmt For For
PURSUANT TO THE SCHEME; AND (B) THE GRANT OF 17,786
CONNECTED RESTRICTED SHARES PURSUANT TO THE PROGRAM TO
MR. BRENDAN MCGRATH
15 TO GRANT 32,160,000 SHARE OPTIONS PURSUANT TO THE Mgmt For For
SHARE OPTION SCHEME OF WUXI XDC CAYMAN INC. ADOPTED BY
SHAREHOLDERS OF THE COMPANY ON NOVEMBER 23, 2021 TO
DR. JINCAI LI
16 TO GRANT 31,980,000 SHARE OPTIONS PURSUANT TO THE Mgmt For For
SHARE OPTION SCHEME OF WUXI VACCINES (CAYMAN) INC.
ADOPTED BY SHAREHOLDERS OF THE COMPANY ON NOVEMBER 23,
2021 TO MR. JIAN DONG
17 TO APPROVE THE ADOPTION OF SECOND AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY,
WHICH CONTAIN THE PROPOSED AMENDMENTS TO THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN
THE NOTICE CONVENING THE AGM) AS SET OUT IN APPENDIX
III OF THE CIRCULAR OF THE COMPANY DATED MAY 18, 2022,
IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE
EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE Agenda Number: 715404478
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2022
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021
5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022
5.2 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR THE REVIEW Mgmt For For
OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AMEND STOCK OPTION PLAN 2014, EQUITY INCENTIVE PLAN Mgmt For For
AND LONG-TERM INCENTIVE 2018
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5.1 AND 5.2
AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ZUR ROSE GROUP AG Agenda Number: 715391823
--------------------------------------------------------------------------------------------------------------------------
Security: H9875C108 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2022
ISIN: CH0042615283
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1 APPROVE CREATION OF CHF 100.8 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF
PREEMPTIVE RIGHTS
4.2 APPROVE CREATION OF CHF 33.6 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF
PREEMPTIVE RIGHTS, IF ITEM 4.1 IS REJECTED
5 APPROVE CREATION OF CHF 6 MILLION POOL OF CONDITIONAL Mgmt For For
CAPITAL FOR EMPLOYEE EQUITY PARTICIPATION
6.1 APPROVE CHF 67.2 MILLION CONDITIONAL CAPITAL INCREASE Mgmt For For
FOR FINANCINGS, MERGERS AND ACQUISITIONS
6.2 APPROVE CHF 33.6 MILLION CONDITIONAL CAPITAL INCREASE Mgmt For For
FOR FINANCINGS, MERGERS AND ACQUISITIONS, IF ITEM 6.1
IS REJECTED
7 AMEND ARTICLES RE: RESTRICT THE NUMBER OF SHARES Mgmt For For
SUBJECT TO LIMITATION OR WAIVER OF ADVANCE
SUBSCRIPTION RIGHTS
8.1 REELECT WALTER OBERHAENSLI AS DIRECTOR AND ELECT AS Mgmt For For
BOARD CHAIR
8.2 REELECT STEFAN FEUERSTEIN AS DIRECTOR Mgmt For For
8.3 REELECT ANDREA BELLIGER AS DIRECTOR Mgmt For For
8.4 REELECT CHRISTIAN MIELSCH AS DIRECTOR Mgmt For For
8.5 REELECT FLORIAN SEUBERT AS DIRECTOR Mgmt For For
8.6 ELECT RONGRONG HU AS DIRECTOR Mgmt For For
9.1 REAPPOINT FLORIAN SEUBERT AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
9.2 APPOINT WALTER OBERHAENSLI AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
9.3 APPOINT RONGRONG HU AS MEMBER OF THE COMPENSATION AND Mgmt For For
NOMINATION COMMITTEE
10 DESIGNATE BUIS BUERGI AG AS INDEPENDENT PROXY Mgmt For For
11 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
12.1 APPROVE REMUNERATION REPORT Mgmt For For
12.2 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For
OF CHF 1.3 MILLION FOR FISCAL YEAR 2022
12.3 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For
OF CHF 1.3 MILLION FOR FISCAL YEAR 2023
12.4 APPROVE SHORT-TERM AND LONG TERM VARIABLE REMUNERATION Mgmt For For
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.5
MILLION
12.5 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 3.9 MILLION
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant | Touchstone Strategic Trust |
| By (Signature and Title)* | /s/ E. Blake Moore |
| E. Blake Moore, Jr., President | |
| (principal executive officer) |
| Date | August 29, 2022 |
*Print the name and title of each signing officer under his or her signature.