Investment
Company Report |
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DUFRY AG |
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Security |
H2082J107 |
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Meeting Type |
ExtraOrdinary General Meeting |
Ticker Symbol |
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Meeting Date |
31-Aug-2022 |
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ISIN |
CH0023405456 |
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Agenda |
715970011 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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CMMT |
VOTING MUST BE LODGED WITH BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY
BE REJECTED. |
Non-Voting |
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CMMT |
PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting |
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1 |
ELECTION OF THE CHAIR OF THE EXTRAORDINARY
GENERAL MEETING: XAVIER ROSSINYOL |
Management |
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For |
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For |
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2 |
CREATION OF ADDITIONAL CONDITIONAL SHARE
CAPITAL |
Management |
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For |
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For |
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3 |
CREATION OF AUTHORIZED CAPITAL AND
AMENDMENTS TO THE ARTICLES OF
INCORPORATION |
Management |
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For |
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For |
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4 |
AMENDMENTS TO THE ARTICLES OF
INCORPORATION (CONDITIONAL RESOLUTION) |
Management |
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For |
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For |
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5.1 |
ELECTION OF MR. ALESSANDRO BENETTON TO
THE BOARD OF DIRECTORS (CONDITIONAL
RESOLUTIONS) |
Management |
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For |
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For |
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5.2 |
ELECTION OF MR. ENRICO LAGHI TO THE BOARD
OF DIRECTORS (CONDITIONAL RESOLUTIONS) |
Management |
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For |
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For |
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6 |
ELECTION OF MR. ENRICO LAGHI TO THE
REMUNERATION COMMITTEE (CONDITIONAL
RESOLUTION) |
Management |
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For |
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For |
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7 |
APPROVAL OF THE INCREASED MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION OF THE
BOARD OF DIRECTORS (CONDITIONAL
RESOLUTION) |
Management |
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For |
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For |
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8 |
IN CASE OF NEW AGENDA ITEMS, PROPOSALS OR
MOTIONS PUT FORTH DURING THE EXTAORDINARY
GENERAL MEETING, THE INDEPENDENT VOTING
RIGHTS REPRESENTATIVE SHALL: FOR = EXERCISE
THE VOTING RIGHTS IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF
DIRECTORS; AGAINST = EXERCISE THE VOTING
RIGHTS IN REJECTION OF THE PROPOSAL OR
MOTION; AND ABSTAIN = ABSTAIN FROM VOTING |
Management |
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For |
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ALGOMA STEEL GROUP INC. |
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Security |
015658107 |
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Meeting Type |
Annual |
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Ticker Symbol |
ASTL |
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Meeting Date |
20-Sep-2022 |
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ISIN |
CA0156581070 |
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Agenda |
935700573 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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1 |
DIRECTOR |
Management |
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1 |
Mary Anne Bueschkens |
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For |
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For |
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2 |
James Gouin |
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For |
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For |
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3 |
Andy Harshaw |
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For |
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For |
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4 |
Michael McQuade |
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For |
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For |
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5 |
Brian Pratt |
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For |
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For |
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6 |
Eric S. Rosenfeld |
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For |
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For |
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7 |
Gale Rubenstein |
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For |
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For |
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8 |
Andrew Schultz |
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For |
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For |
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9 |
David D. Sgro |
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For |
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For |
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10 |
Michael Garcia |
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For |
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For |
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11 |
Ave. G Lethbridge |
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For |
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For |
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12 |
Sanjay Nakra |
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For |
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For |
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2 |
Appointment of Deloitte LLP as Auditor of the Company
for the ensuing year and authorizing the Directors to fix
their remuneration. |
Management |
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For |
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For |
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CISCO SYSTEMS, INC. |
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Security |
17275R102 |
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Meeting Type |
Annual |
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Ticker Symbol |
CSCO |
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Meeting Date |
08-Dec-2022 |
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ISIN |
US17275R1023 |
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Agenda |
935723216 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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1a. |
Election of Director: M. Michele Burns |
Management |
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For |
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For |
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1b. |
Election of Director: Wesley G. Bush |
Management |
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For |
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For |
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1c. |
Election of Director: Michael D. Capellas |
Management |
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For |
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For |
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1d. |
Election of Director: Mark Garrett |
Management |
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For |
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For |
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1e. |
Election of Director: John D. Harris II |
Management |
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For |
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For |
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1f. |
Election of Director: Dr. Kristina M. Johnson |
Management |
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For |
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For |
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1g. |
Election of Director: Roderick C. Mcgeary |
Management |
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For |
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For |
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1h. |
Election of Director: Sarah Rae Murphy |
Management |
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For |
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For |
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1i. |
Election of Director: Charles H. Robbins |
Management |
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For |
|
For |
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1j. |
Election of Director: Brenton L. Saunders |
Management |
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For |
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For |
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1k. |
Election of Director: Dr. Lisa T. Su |
Management |
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For |
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For |
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1l. |
Election of Director: Marianna Tessel |
Management |
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For |
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For |
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2. |
Approval, on an advisory basis, of executive
compensation. |
Management |
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For |
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For |
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3. |
Ratification of PricewaterhouseCoopers LLP as Cisco's
independent registered public accounting firm for fiscal
2023. |
Management |
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For |
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For |
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4. |
Stockholder Proposal - Approval to have Cisco's Board
issue a tax transparency report in consideration of the
Global Reporting Initiative's Tax Standard. |
Shareholder |
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Against |
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For |
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MICROSOFT CORPORATION |
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Security |
594918104 |
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Meeting Type |
Annual |
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Ticker Symbol |
MSFT |
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Meeting Date |
13-Dec-2022 |
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ISIN |
US5949181045 |
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Agenda |
935722567 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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1a. |
Election of Director: Reid G. Hoffman |
Management |
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For |
|
For |
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1b. |
Election of Director: Hugh F. Johnston |
Management |
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For |
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For |
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1c. |
Election of Director: Teri L. List |
Management |
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For |
|
For |
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1d. |
Election of Director: Satya Nadella |
Management |
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For |
|
For |
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1e. |
Election of Director: Sandra E. Peterson |
Management |
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For |
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For |
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1f. |
Election of Director: Penny S. Pritzker |
Management |
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For |
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For |
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1g. |
Election of Director: Carlos A. Rodriguez |
Management |
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For |
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For |
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1h. |
Election of Director: Charles W. Scharf |
Management |
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For |
|
For |
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1i. |
Election of Director: John W. Stanton |
Management |
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For |
|
For |
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1j. |
Election of Director: John W. Thompson |
Management |
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For |
|
For |
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1k. |
Election of Director: Emma N. Walmsley |
Management |
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For |
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For |
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1l. |
Election of Director: Padmasree Warrior |
Management |
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For |
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For |
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2. |
Advisory vote to approve named executive officer
compensation |
Management |
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For |
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For |
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3. |
Ratification of the Selection of Deloitte & Touche LLP as
our Independent Auditor for Fiscal Year 2023 |
Management |
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For |
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For |
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4. |
Shareholder Proposal - Cost/Benefit Analysis of Diversity
and Inclusion |
Shareholder |
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Against |
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For |
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5. |
Shareholder Proposal - Report on Hiring of Persons with
Arrest or Incarceration Records |
Shareholder |
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Against |
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For |
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6. |
Shareholder Proposal - Report on Investment of
Retirement Funds in Companies Contributing to Climate
Change |
Shareholder |
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Against |
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For |
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7. |
Shareholder Proposal - Report on Government Use of
Microsoft Technology |
Shareholder |
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Against |
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For |
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8. |
Shareholder Proposal - Report on Development of
Products for Military |
Shareholder |
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Against |
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For |
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9. |
Shareholder Proposal - Report on Tax Transparency |
Shareholder |
|
Against |
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For |
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COSTCO WHOLESALE CORPORATION |
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Security |
22160K105 |
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Meeting Type |
Annual |
|
Ticker Symbol |
COST |
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Meeting Date |
19-Jan-2023 |
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ISIN |
US22160K1051 |
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Agenda |
935745933 - Management |
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Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
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1a. |
Election of Director: Susan L. Decker |
Management |
|
For |
|
For |
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1b. |
Election of Director: Kenneth D. Denman |
Management |
|
For |
|
For |
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1c. |
Election of Director: Richard A. Galanti |
Management |
|
For |
|
For |
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1d. |
Election of Director: Hamilton E. James |
Management |
|
For |
|
For |
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1e. |
Election of Director: W. Craig Jelinek |
Management |
|
For |
|
For |
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1f. |
Election of Director: Sally Jewell |
Management |
|
For |
|
For |
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1g. |
Election of Director: Charles T. Munger |
Management |
|
For |
|
For |
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1h. |
Election of Director: Jeffrey S. Raikes |
Management |
|
For |
|
For |
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1i. |
Election of Director: John W. Stanton |
Management |
|
For |
|
For |
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1j. |
Election of Director: Ron M. Vachris |
Management |
|
For |
|
For |
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1k. |
Election of Director: Maggie Wilderotter |
Management |
|
For |
|
For |
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2. |
Ratification of selection of independent auditors. |
Management |
|
For |
|
For |
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|
3. |
Approval, on an advisory basis, of executive
compensation. |
Management |
|
For |
|
For |
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|
4. |
Approval, on an advisory basis, of frequency of future
advisory votes on executive compensation. |
Management |
|
1 Year |
|
For |
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5. |
Shareholder proposal regarding report on risks of state
policies restricting reproductive rights. |
Shareholder |
|
Against |
|
For |
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THE WALT DISNEY COMPANY |
|
|
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Security |
254687106 |
|
|
|
Meeting Type |
Contested-Annual |
|
Ticker Symbol |
DIS |
|
|
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Meeting Date |
09-Feb-2023 |
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|
ISIN |
US2546871060 |
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Agenda |
935763816 - Opposition |
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Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
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1a |
TRIAN RECOMMENDED NOMINEE: Nelson Peltz |
Management |
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1b |
OPPOSED COMPANY NOMINEE: Michael B.G. Froman |
Management |
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1c |
ACCEPTABLE COMPANY NOMINEE: Mary T. Barra |
Management |
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1d |
ACCEPTABLE COMPANY NOMINEE: Safra A. Catz |
Management |
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1e |
ACCEPTABLE COMPANY NOMINEE: Amy L. Chang |
Management |
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1f |
ACCEPTABLE COMPANY NOMINEE: Francis A.
deSouza |
Management |
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1g |
ACCEPTABLE COMPANY NOMINEE: Carolyn N.
Everson |
Management |
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1h |
ACCEPTABLE COMPANY NOMINEE: Robert A. Iger |
Management |
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1i |
ACCEPTABLE COMPANY NOMINEE: Maria Elena
Lagomasino |
Management |
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1j |
ACCEPTABLE COMPANY NOMINEE: Calvin R.
McDonald |
Management |
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1k |
ACCEPTABLE COMPANY NOMINEE: Mark G. Parker |
Management |
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1l |
ACCEPTABLE COMPANY NOMINEE: Derica W. Rice |
Management |
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2 |
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2023. |
Management |
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3 |
CONSIDERATION OF AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION. |
Management |
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4 |
CONSIDERATION OF AN ADVISORY VOTE ON THE
FREQUENCY OF VOTES ON EXECUTIVE
COMPENSATION. |
Management |
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5 |
Shareholder Proposal requesting a business operations
report. |
Shareholder |
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6 |
Shareholder Proposal requesting charitable contributions
disclosure. |
Shareholder |
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7 |
Shareholder Proposal requesting a political expenditures
report. |
Shareholder |
|
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8 |
Trian's proposal to repeal certain bylaws. |
Management |
|
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|
APPLIED MATERIALS, INC. |
|
|
|
Security |
038222105 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AMAT |
|
|
|
Meeting Date |
09-Mar-2023 |
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|
ISIN |
US0382221051 |
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|
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Agenda |
935760858 - Management |
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Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Rani Borkar |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Judy Bruner |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Xun (Eric) Chen |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Aart J. de Geus |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Gary E. Dickerson |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Thomas J. Iannotti |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Alexander A. Karsner |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Kevin P. March |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Yvonne McGill |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Scott A. McGregor |
Management |
|
For |
|
For |
|
|
|
2. |
Approval, on an advisory basis, of the compensation of
Applied Materials' named executive officers for fiscal year
2022. |
Management |
|
For |
|
For |
|
|
|
3. |
Approval, on an advisory basis, of the frequency of
holding an advisory vote on executive compensation. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
Ratification of the appointment of KPMG LLP as Applied
Materials' independent registered public accounting firm
for fiscal year 2023. |
Management |
|
For |
|
For |
|
|
|
5. |
Shareholder proposal to amend the appropriate company
governing documents to give the owners of a combined
10% of our outstanding common stock the power to call a
special shareholder meeting. |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
Shareholder proposal to improve the executive
compensation program and policy to include the CEO
pay ratio factor. |
Shareholder |
|
Against |
|
For |
|
|
|
APPLE INC. |
|
|
|
Security |
037833100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AAPL |
|
|
|
Meeting Date |
10-Mar-2023 |
|
|
ISIN |
US0378331005 |
|
|
|
Agenda |
935757700 - Management |
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|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a |
Election of Director: James Bell |
Management |
|
For |
|
For |
|
|
|
1b |
Election of Director: Tim Cook |
Management |
|
For |
|
For |
|
|
|
1c |
Election of Director: Al Gore |
Management |
|
For |
|
For |
|
|
|
1d |
Election of Director: Alex Gorsky |
Management |
|
For |
|
For |
|
|
|
1e |
Election of Director: Andrea Jung |
Management |
|
For |
|
For |
|
|
|
1f |
Election of Director: Art Levinson |
Management |
|
For |
|
For |
|
|
|
1g |
Election of Director: Monica Lozano |
Management |
|
For |
|
For |
|
|
|
1h |
Election of Director: Ron Sugar |
Management |
|
For |
|
For |
|
|
|
1i |
Election of Director: Sue Wagner |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment of Ernst & Young LLP as
Apple's independent registered public accounting firm for
fiscal 2023 |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote to approve executive compensation |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory vote on the frequency of advisory votes on
executive compensation |
Management |
|
1 Year |
|
For |
|
|
|
5. |
A shareholder proposal entitled "Civil Rights and Non-
Discrimination Audit Proposal" |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
A shareholder proposal entitled "Communist China Audit" |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
A shareholder proposal on Board policy for
communication with shareholder proponents |
Shareholder |
|
Against |
|
For |
|
|
|
8. |
A shareholder proposal entitled "Racial and Gender Pay
Gaps" |
Shareholder |
|
Against |
|
For |
|
|
|
9. |
A shareholder proposal entitled "Shareholder Proxy
Access Amendments" |
Shareholder |
|
Against |
|
For |
|
|
|
BROADCOM INC |
|
|
|
Security |
11135F101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AVGO |
|
|
|
Meeting Date |
03-Apr-2023 |
|
|
ISIN |
US11135F1012 |
|
|
|
Agenda |
935766189 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Diane M. Bryant |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Gayla J. Delly |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Raul J. Fernandez |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Eddy W. Hartenstein |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Check Kian Low |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Justine F. Page |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Henry Samueli |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Hock E. Tan |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Harry L. You |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment of Pricewaterhouse
Coopers LLP as the independent registered public
accounting firm of Broadcom for the fiscal year ending
October 29, 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Approve an amendment and restatement of the 2012
Stock Incentive Plan. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory vote to approve the named executive officer
compensation. |
Management |
|
For |
|
For |
|
|
|
5. |
Advisory vote on the frequency of the advisory vote on
named executive officer compensation. |
Management |
|
1 Year |
|
For |
|
|
|
THE WALT DISNEY COMPANY |
|
|
|
Security |
254687106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
DIS |
|
|
|
Meeting Date |
03-Apr-2023 |
|
|
ISIN |
US2546871060 |
|
|
|
Agenda |
935766595 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Mary T. Barra |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Safra A. Catz |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Amy L. Chang |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Francis A. deSouza |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Carolyn N. Everson |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Michael B.G. Froman |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Robert A. Iger |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Maria Elena Lagomasino |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Calvin R. McDonald |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Mark G. Parker |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Derica W. Rice |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Consideration of an advisory vote to approve executive
compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Consideration of an advisory vote on the frequency of
advisory votes on executive compensation. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Shareholder proposal, if properly presented at the
meeting, requesting a report on operations related to
China. |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
Shareholder proposal, if properly presented at the
meeting, requesting charitable contributions disclosure. |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
Shareholder proposal, if properly presented at the
meeting, requesting a political expenditures report. |
Shareholder |
|
Against |
|
For |
|
|
|
M&T BANK CORPORATION |
|
|
|
Security |
55261F104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
MTB |
|
|
|
Meeting Date |
18-Apr-2023 |
|
|
ISIN |
US55261F1049 |
|
|
|
Agenda |
935775873 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: John P. Barnes |
Management |
|
For |
|
For |
|
|
|
1b. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: Robert T. Brady |
Management |
|
For |
|
For |
|
|
|
1c. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: Carlton J. Charles |
Management |
|
For |
|
For |
|
|
|
1d. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: Jane Chwick |
Management |
|
For |
|
For |
|
|
|
1e. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: William F. Cruger, Jr. |
Management |
|
For |
|
For |
|
|
|
1f. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: T. Jefferson Cunningham III |
Management |
|
For |
|
For |
|
|
|
1g. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: Gary N. Geisel |
Management |
|
For |
|
For |
|
|
|
1h. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: Leslie V. Godridge |
Management |
|
For |
|
For |
|
|
|
1i. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: René F. Jones |
Management |
|
For |
|
For |
|
|
|
1j. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: Richard H. Ledgett, Jr. |
Management |
|
For |
|
For |
|
|
|
1k. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: Melinda R. Rich |
Management |
|
For |
|
For |
|
|
|
1l. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: Robert E. Sadler, Jr. |
Management |
|
For |
|
For |
|
|
|
1m. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: Denis J. Salamone |
Management |
|
For |
|
For |
|
|
|
1n. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: John R. Scannell |
Management |
|
For |
|
For |
|
|
|
1o. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: Rudina Seseri |
Management |
|
For |
|
For |
|
|
|
1p. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: Kirk W. Walters |
Management |
|
For |
|
For |
|
|
|
1q. |
ELECTION OF DIRECTOR FOR ONE-YEAR TERM
AND UNTIL THEIR SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: Herbert L. Washington |
Management |
|
For |
|
For |
|
|
|
2. |
TO APPROVE THE 2022 COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS. |
Management |
|
For |
|
For |
|
|
|
3. |
TO RECOMMEND THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE M&T BANK CORPORATION
2019 EQUITY INCENTIVE COMPENSATION PLAN. |
Management |
|
For |
|
For |
|
|
|
5. |
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2023. |
Management |
|
For |
|
For |
|
|
|
ADOBE INC. |
|
|
|
Security |
00724F101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ADBE |
|
|
|
Meeting Date |
20-Apr-2023 |
|
|
ISIN |
US00724F1012 |
|
|
|
Agenda |
935770126 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director to serve for a one-year term: Amy
Banse |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director to serve for a one-year term: Brett
Biggs |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director to serve for a one-year term: Melanie
Boulden |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director to serve for a one-year term: Frank
Calderoni |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director to serve for a one-year term: Laura
Desmond |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director to serve for a one-year term:
Shantanu Narayen |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director to serve for a one-year term: Spencer
Neumann |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director to serve for a one-year term:
Kathleen Oberg |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director to serve for a one-year term: Dheeraj
Pandey |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director to serve for a one-year term: David
Ricks |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director to serve for a one-year term: Daniel
Rosensweig |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director to serve for a one-year term: John
Warnock |
Management |
|
For |
|
For |
|
|
|
2. |
Approve the 2019 Equity Incentive Plan, as amended, to
increase the available share reserve by 12,000,000
shares. |
Management |
|
For |
|
For |
|
|
|
3. |
Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for our fiscal year
ending on December 1, 2023. |
Management |
|
For |
|
For |
|
|
|
4. |
Approve, on an advisory basis, the compensation of our
named executive officers. |
Management |
|
For |
|
For |
|
|
|
5. |
Approve, on an advisory basis, the frequency of the
advisory vote on executive compensation. |
Management |
|
1 Year |
|
For |
|
|
|
6. |
Stockholder Proposal - Report on Hiring of Persons with
Arrest or Incarceration Records. |
Shareholder |
|
Against |
|
For |
|
|
|
NESTLE S.A. |
|
|
|
Security |
H57312649 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
20-Apr-2023 |
|
|
ISIN |
CH0038863350 |
|
|
|
Agenda |
716817068 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
CMMT |
VOTING MUST BE LODGED WITH BENEFICIAL
OWNER DETAILS AS PROVIDED BY YOUR-
CUSTODIAN BANK. IF NO BENEFICIAL OWNER
DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY
BE REJECTED |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE.THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT
REPRESENTATIVE. |
Non-Voting |
|
|
|
|
|
|
|
1.1 |
APPROVAL OF THE ANNUAL REVIEW, THE
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2022 |
Management |
|
For |
|
For |
|
|
|
1.2 |
ACCEPTANCE OF THE COMPENSATION REPORT
2022 (ADVISORY VOTE) |
Management |
|
For |
|
For |
|
|
|
2 |
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE MANAGEMENT FOR 2022 |
Management |
|
For |
|
For |
|
|
|
3 |
APPROPRIATION OF PROFIT RESULTING FROM THE
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2022 |
Management |
|
For |
|
For |
|
|
|
4.1.1 |
RE-ELECTION AS MEMBER AND CHAIRMAN OF THE
BOARD OF DIRECTORS: PAUL BULCKE |
Management |
|
For |
|
For |
|
|
|
4.1.2 |
RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: ULF MARK SCHNEIDER |
Management |
|
For |
|
For |
|
|
|
4.1.3 |
RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: HENRI DE CASTRIES |
Management |
|
For |
|
For |
|
|
|
4.1.4 |
RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: RENATO FASSBIND |
Management |
|
For |
|
For |
|
|
|
4.1.5 |
RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: PABLO ISLA |
Management |
|
For |
|
For |
|
|
|
4.1.6 |
RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: PATRICK AEBISCHER |
Management |
|
For |
|
For |
|
|
|
4.1.7 |
RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: KIMBERLY A. ROSS |
Management |
|
For |
|
For |
|
|
|
4.1.8 |
RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: DICK BOER |
Management |
|
For |
|
For |
|
|
|
4.1.9 |
RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: DINESH PALIWAL |
Management |
|
For |
|
For |
|
|
|
4.110 |
RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: HANNE JIMENEZ DE MORA |
Management |
|
For |
|
For |
|
|
|
4.111 |
RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: LINDIWE MAJELE SIBANDA |
Management |
|
For |
|
For |
|
|
|
4.112 |
RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: CHRIS LEONG |
Management |
|
For |
|
For |
|
|
|
4.113 |
RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: LUCA MAESTRI |
Management |
|
For |
|
For |
|
|
|
4.2.1 |
ELECTION TO THE BOARD OF DIRECTORS: RAINER
BLAIR |
Management |
|
For |
|
For |
|
|
|
4.2.2 |
ELECTION TO THE BOARD OF DIRECTORS: MARIE-
GABRIELLE INEICHEN-FLEISCH |
Management |
|
For |
|
For |
|
|
|
4.3.1 |
ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: PABLO ISLA |
Management |
|
For |
|
For |
|
|
|
4.3.2 |
ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: PATRICK AEBISCHER |
Management |
|
For |
|
For |
|
|
|
4.3.3 |
ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: DICK BOER |
Management |
|
For |
|
For |
|
|
|
4.3.4 |
ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: DINESH PALIWAL |
Management |
|
For |
|
For |
|
|
|
4.4 |
ELECTION OF THE STATUTORY AUDITORS: ERNST
AND YOUNG LTD, LAUSANNE BRANCH |
Management |
|
For |
|
For |
|
|
|
4.5 |
ELECTION OF THE INDEPENDENT
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW |
Management |
|
For |
|
For |
|
|
|
5.1 |
APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS |
Management |
|
For |
|
For |
|
|
|
5.2 |
APPROVAL OF THE COMPENSATION OF THE
EXECUTIVE BOARD |
Management |
|
For |
|
For |
|
|
|
6 |
CAPITAL REDUCTION (BY CANCELLATION OF
SHARES) |
Management |
|
For |
|
For |
|
|
|
7.1 |
AMENDMENTS OF PROVISIONS OF THE ARTICLES
OF ASSOCIATION PERTAINING TO THE GENERAL
MEETING |
Management |
|
For |
|
For |
|
|
|
7.2 |
AMENDMENTS OF PROVISIONS OF THE ARTICLES
OF ASSOCIATION PERTAINING TO THE BOARD OF
DIRECTORS, COMPENSATION, CONTRACTS AND
MANDATES AND MISCELLANEOUS PROVISIONS |
Management |
|
For |
|
For |
|
|
|
8 |
IN THE EVENT OF ANY YET UNKNOWN NEW OR
MODIFIED 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 |
Shareholder |
|
Against |
|
For |
|
|
|
HUNTSMAN CORPORATION |
|
|
|
Security |
447011107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
HUN |
|
|
|
Meeting Date |
21-Apr-2023 |
|
|
ISIN |
US4470111075 |
|
|
|
Agenda |
935797843 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Peter R. Huntsman |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Cynthia L. Egan |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Mary C. Beckerle |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Sonia Dulá |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Curtis E. Espeland |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Daniele Ferrari |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Jeanne McGovern |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: José Antonio Muñoz Barcelo |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: David B. Sewell |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Jan E. Tighe |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve named executive officer
compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote on the frequency of advisory votes on
executive officer compensation. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
Ratification of the appointment of Deloitte & Touche LLP
as Huntsman Corporation's independent registered public
accounting firm for the year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
5. |
An amendment to the Huntsman Corporation's Amended
and Restated Certificate of Incorporation. |
Management |
|
For |
|
For |
|
|
|
6. |
Stockholder proposal regarding stockholder ratification of
excessive termination pay. |
Shareholder |
|
Against |
|
For |
|
|
|
ASML HOLDINGS N.V. |
|
|
|
Security |
N07059210 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ASML |
|
|
|
Meeting Date |
26-Apr-2023 |
|
|
ISIN |
USN070592100 |
|
|
|
Agenda |
935815932 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
3a |
Advisory vote on the remuneration report for the Board of
Management and the Supervisory Board for the financial
year 2022 |
Management |
|
For |
|
For |
|
|
|
3b |
Proposal to adopt the financial statements of the
Company for the financial year 2022, as prepared in
accordance with Dutch law |
Management |
|
For |
|
For |
|
|
|
3d |
Proposal to adopt a dividend in respect of the financial
year 2022 |
Management |
|
For |
|
For |
|
|
|
4a |
Proposal to discharge the members of the Board of
Management from liability for their responsibilities in the
financial year 2022 |
Management |
|
For |
|
For |
|
|
|
4b |
Proposal to discharge the members of the Supervisory
Board from liability for their responsibilities in the financial
year 2022 |
Management |
|
For |
|
For |
|
|
|
5 |
Proposal to approve the number of shares for the Board
of Management |
Management |
|
For |
|
For |
|
|
|
6a |
Proposal to amend the Remuneration Policy for the
Supervisory Board |
Management |
|
For |
|
For |
|
|
|
6b |
Proposal to amend the remuneration of the members of
the Supervisory Board |
Management |
|
For |
|
For |
|
|
|
8a |
Proposal to appoint Mr. N.S. Andersen as a member of
the Supervisory Board |
Management |
|
For |
|
For |
|
|
|
8b |
Proposal to appoint Mr. J.P. de Kreij as a member of the
Supervisory Board |
Management |
|
For |
|
For |
|
|
|
9 |
Proposal to appoint PricewaterhouseCoopers
Accountants N.V. as external auditor for the reporting
year 2025, in light of the mandatory external auditor
rotation |
Management |
|
For |
|
For |
|
|
|
10a |
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 |
Management |
|
For |
|
For |
|
|
|
10b |
Authorization of the Board of Management to restrict or
exclude pre-emption rights in connection with the
authorizations referred to in item 10 a) |
Management |
|
For |
|
For |
|
|
|
11 |
Proposal to authorize the Board of Management to
repurchase ordinary shares up to 10% of the issued
share capital |
Management |
|
For |
|
For |
|
|
|
12 |
Proposal to cancel ordinary shares |
Management |
|
For |
|
For |
|
|
|
EATON CORPORATION PLC |
|
|
|
Security |
G29183103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ETN |
|
|
|
Meeting Date |
26-Apr-2023 |
|
|
ISIN |
IE00B8KQN827 |
|
|
|
Agenda |
935777764 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Craig Arnold |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Olivier Leonetti |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Silvio Napoli |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Gregory R. Page |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Sandra Pianalto |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Robert V. Pragada |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Lori J. Ryerkerk |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Gerald B. Smith |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Dorothy C. Thompson |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Darryl L. Wilson |
Management |
|
For |
|
For |
|
|
|
2. |
Approving the appointment of Ernst & Young as
independent auditor for 2023 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration. |
Management |
|
For |
|
For |
|
|
|
3. |
Approving, on an advisory basis, the Company's
executive compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Approving, on an advisory basis, the frequency of
executive compensation votes. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Approving a proposal to grant the Board authority to
issue shares. |
Management |
|
For |
|
For |
|
|
|
6. |
Approving a proposal to grant the Board authority to opt
out of pre-emption rights. |
Management |
|
For |
|
For |
|
|
|
7. |
Authorizing the Company and any subsidiary of the
Company to make overseas market purchases of
Company shares. |
Management |
|
For |
|
For |
|
|
|
PFIZER INC. |
|
|
|
Security |
717081103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
PFE |
|
|
|
Meeting Date |
27-Apr-2023 |
|
|
ISIN |
US7170811035 |
|
|
|
Agenda |
935778451 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Ronald E. Blaylock |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Albert Bourla |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Susan Desmond-Hellmann |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Joseph J. Echevarria |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Scott Gottlieb |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Helen H. Hobbs |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Susan Hockfield |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Dan R. Littman |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Shantanu Narayen |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Suzanne Nora Johnson |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: James Quincey |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director: James C. Smith |
Management |
|
For |
|
For |
|
|
|
2. |
Ratify the selection of KPMG LLP as independent
registered public accounting firm for 2023 |
Management |
|
For |
|
For |
|
|
|
3. |
2023 advisory approval of executive compensation |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory vote on frequency of future advisory votes to
approve executive compensation |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Shareholder proposal regarding ratification of termination
pay |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
Shareholder proposal regarding independent board
chairman policy |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
Shareholder proposal regarding transfer of intellectual
property to potential COVID-19 manufacturers feasibility
report |
Shareholder |
|
Against |
|
For |
|
|
|
8. |
Shareholder proposal regarding impact of extended
patent exclusivities on product access report |
Shareholder |
|
Against |
|
For |
|
|
|
9. |
Shareholder proposal regarding political contributions
congruency report |
Shareholder |
|
Against |
|
For |
|
|
|
ABBOTT LABORATORIES |
|
|
|
Security |
002824100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ABT |
|
|
|
Meeting Date |
28-Apr-2023 |
|
|
ISIN |
US0028241000 |
|
|
|
Agenda |
935777865 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: R. J. Alpern |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: C. Babineaux-Fontenot |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: S. E. Blount |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: R. B. Ford |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: P. Gonzalez |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: M. A. Kumbier |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: D. W. McDew |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: N. McKinstry |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: M. G. O'Grady |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: M. F. Roman |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: D. J. Starks |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director: J. G. Stratton |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of Ernst & Young LLP As Auditors |
Management |
|
For |
|
For |
|
|
|
3. |
Say on Pay - An Advisory Vote on the Approval of
Executive Compensation |
Management |
|
For |
|
For |
|
|
|
4. |
Say When on Pay - An Advisory Vote on the Approval of
the Frequency of Shareholder Votes on Executive
Compensation |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Shareholder Proposal - Special Shareholder Meeting
Threshold |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
Shareholder Proposal - Independent Board Chairman |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
Shareholder Proposal - Lobbying Disclosure |
Shareholder |
|
Against |
|
For |
|
|
|
8. |
Shareholder Proposal - Incentive Compensation |
Shareholder |
|
Against |
|
For |
|
|
|
AGNICO EAGLE MINES LIMITED |
|
|
|
Security |
008474108 |
|
|
|
Meeting Type |
Annual and Special Meeting |
|
Ticker Symbol |
AEM |
|
|
|
Meeting Date |
28-Apr-2023 |
|
|
ISIN |
CA0084741085 |
|
|
|
Agenda |
935809903 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
Leona Aglukkaq |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
Ammar Al-Joundi |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
Sean Boyd |
|
|
|
For |
|
For |
|
|
|
|
|
4 |
Martine A. Celej |
|
|
|
For |
|
For |
|
|
|
|
|
5 |
Robert J. Gemmell |
|
|
|
For |
|
For |
|
|
|
|
|
6 |
Jonathan Gill |
|
|
|
For |
|
For |
|
|
|
|
|
7 |
Peter Grosskopf |
|
|
|
For |
|
For |
|
|
|
|
|
8 |
Elizabeth Lewis-Gray |
|
|
|
For |
|
For |
|
|
|
|
|
9 |
Deborah McCombe |
|
|
|
For |
|
For |
|
|
|
|
|
10 |
Jeffrey Parr |
|
|
|
For |
|
For |
|
|
|
|
|
11 |
J. Merfyn Roberts |
|
|
|
For |
|
For |
|
|
|
|
|
12 |
Jamie C. Sokalsky |
|
|
|
For |
|
For |
|
|
|
2 |
Appointment of Ernst & Young LLP as Auditors of the
Company for the ensuing year and authorizing the
Directors to fix their remuneration. |
Management |
|
For |
|
For |
|
|
|
3 |
Consideration of and, if deemed advisable, the passing of
a non-binding, advisory resolution accepting the
Company's approach to executive compensation. |
Management |
|
For |
|
For |
|
|
|
ELI LILLY AND COMPANY |
|
|
|
Security |
532457108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
LLY |
|
|
|
Meeting Date |
01-May-2023 |
|
|
ISIN |
US5324571083 |
|
|
|
Agenda |
935784769 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director to serve a three-year term: William G.
Kaelin, Jr. |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director to serve a three-year term: David A.
Ricks |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director to serve a three-year term: Marschall
S. Runge |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director to serve a three-year term: Karen
Walker |
Management |
|
For |
|
For |
|
|
|
2. |
Approval, on an advisory basis, of the compensation paid
to the company's named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote on frequency of future advisory votes on
named executive officer compensation. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
Ratification of the appointment of Ernst & Young LLP as
the independent auditor for 2023. |
Management |
|
For |
|
For |
|
|
|
5. |
Approval of amendments to the company's Articles of
Incorporation to eliminate the classified board structure. |
Management |
|
For |
|
For |
|
|
|
6. |
Approval of amendments to the company's Articles of
Incorporation to eliminate supermajority voting provisions. |
Management |
|
For |
|
For |
|
|
|
7. |
Shareholder proposal to publish an annual report
disclosing lobbying activities. |
Shareholder |
|
Against |
|
For |
|
|
|
8. |
Shareholder proposal to eliminate supermajority voting
requirements. |
Shareholder |
|
Against |
|
For |
|
|
|
9. |
Shareholder proposal to establish and report on a
process by which the impact of extended patent
exclusivities on product access would be considered in
deciding whether to apply for secondary and tertiary
patents. |
Shareholder |
|
Against |
|
For |
|
|
|
10. |
Shareholder proposal to report on risks of supporting
abortion. |
Shareholder |
|
Against |
|
For |
|
|
|
11. |
Shareholder proposal to disclose lobbying activities and
alignment with public policy positions and statements. |
Shareholder |
|
Against |
|
For |
|
|
|
12. |
Shareholder proposal to report on effectiveness of the
company's diversity, equity, and inclusion efforts. |
Shareholder |
|
Against |
|
For |
|
|
|
13. |
Shareholder proposal to adopt a policy to require certain
third-party organizations to annually report expenditures
for political activities before Lilly contributes to an
organization. |
Shareholder |
|
Against |
|
For |
|
|
|
RAYTHEON TECHNOLOGIES |
|
|
|
Security |
75513E101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
RTX |
|
|
|
Meeting Date |
02-May-2023 |
|
|
ISIN |
US75513E1010 |
|
|
|
Agenda |
935780468 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Tracy A. Atkinson |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Leanne G. Caret |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Bernard A. Harris, Jr. |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Gregory J. Hayes |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: George R. Oliver |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Robert K. (Kelly) Ortberg |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Dinesh C. Paliwal |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Ellen M. Pawlikowski |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Denise L. Ramos |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Fredric G. Reynolds |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Brian C. Rogers |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director: James A. Winnefeld, Jr. |
Management |
|
For |
|
For |
|
|
|
1m. |
Election of Director: Robert O. Work |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory Vote to Approve Executive Compensation |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Vote on the Frequency of Shareowner Votes on
Named Executive Officer Compensation |
Management |
|
1 Year |
|
For |
|
|
|
4. |
Appoint PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2023 |
Management |
|
For |
|
For |
|
|
|
5. |
Approve an Amendment to the Restated Certificate of
Incorporation to Repeal Article Ninth |
Management |
|
For |
|
For |
|
|
|
6. |
Approve an Amendment to the Restated Certificate of
Incorporation to Eliminate Personal Liability of Officers for
Monetary Damages for Breach of Fiduciary Duty as an
Officer |
Management |
|
For |
|
For |
|
|
|
7. |
Shareowner Proposal Requesting the Board Adopt an
Independent Board Chair Policy |
Shareholder |
|
Against |
|
For |
|
|
|
8. |
Shareowner Proposal Requesting a Report on
Greenhouse Gas Reduction Plan |
Shareholder |
|
Against |
|
For |
|
|
|
GILEAD SCIENCES, INC. |
|
|
|
Security |
375558103 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
GILD |
|
|
|
Meeting Date |
03-May-2023 |
|
|
ISIN |
US3755581036 |
|
|
|
Agenda |
935788438 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Jacqueline K. Barton, Ph.D. |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Jeffrey A. Bluestone, Ph.D. |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Sandra J. Horning, M.D. |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Kelly A. Kramer |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Kevin E. Lofton |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Harish Manwani |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Daniel P. O'Day |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Javier J. Rodriguez |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Anthony Welters |
Management |
|
For |
|
For |
|
|
|
2. |
To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
To approve, on an advisory basis, the compensation of
our Named Executive Officers as presented in the Proxy
Statement. |
Management |
|
For |
|
For |
|
|
|
4. |
To approve, on an advisory basis, the frequency of future
advisory stockholder votes on executive compensation. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
To approve an amendment and restatement of the Gilead
Sciences, Inc. Employee Stock Purchase Plan and the
Gilead Sciences, Inc. International Employee Stock
Purchase Plan. |
Management |
|
For |
|
For |
|
|
|
6. |
To vote on a stockholder proposal, if properly presented
at the meeting, requesting the Board implement a
process to nominate at least one more candidate than the
number of directors to be elected. |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
To vote on a stockholder proposal, if properly presented
at the meeting, requesting the Board amend the company
governing documents to give street name shares and
non-street name shares an equal right to call a special
stockholder meeting. |
Shareholder |
|
Against |
|
For |
|
|
|
8. |
To vote on a stockholder proposal, if properly presented
at the meeting, requesting a report on a process by which
the impact of extended patent exclusivities on product
access would be considered in deciding whether to apply
for secondary and tertiary patents. |
Shareholder |
|
Against |
|
For |
|
|
|
PEPSICO, INC. |
|
|
|
Security |
713448108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
PEP |
|
|
|
Meeting Date |
03-May-2023 |
|
|
ISIN |
US7134481081 |
|
|
|
Agenda |
935784795 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Segun Agbaje |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Jennifer Bailey |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Cesar Conde |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Ian Cook |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Edith W. Cooper |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Susan M. Diamond |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Dina Dublon |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Michelle Gass |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Ramon L. Laguarta |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Dave J. Lewis |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: David C. Page |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director: Robert C. Pohlad |
Management |
|
For |
|
For |
|
|
|
1m. |
Election of Director: Daniel Vasella |
Management |
|
For |
|
For |
|
|
|
1n. |
Election of Director: Darren Walker |
Management |
|
For |
|
For |
|
|
|
1o. |
Election of Director: Alberto Weisser |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory approval of the Company's executive
compensation |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory vote on frequency of future shareholder
advisory approval of the Company's executive
compensation. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Shareholder Proposal - Independent Board Chair. |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
Shareholder Proposal - Global Transparency Report. |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
Shareholder Proposal - Report on Impacts of
Reproductive Healthcare Legislation |
Shareholder |
|
Against |
|
For |
|
|
|
8. |
Shareholder Proposal - Congruency Report on Net-Zero
Emissions Policies. |
Shareholder |
|
Against |
|
For |
|
|
|
UNILEVER PLC |
|
|
|
Security |
G92087165 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
03-May-2023 |
|
|
ISIN |
GB00B10RZP78 |
|
|
|
Agenda |
716815521 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1 |
TO RECEIVE THE REPORT AND ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2022 |
Management |
|
For |
|
For |
|
|
|
2 |
TO APPROVE THE DIRECTORS' REMUNERATION
REPORT |
Management |
|
For |
|
For |
|
|
|
3 |
TO RE-ELECT NILS ANDERSEN AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
4 |
TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
5 |
TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
6 |
TO RE-ELECT ALAN JOPE AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
7 |
TO RE-ELECT ANDREA JUNG AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
8 |
TO RE-ELECT SUSAN KILSBY AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
9 |
TO RE-ELECT RUBY LU AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
10 |
TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
11 |
TO RE-ELECT YOUNGME MOON AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
12 |
TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
13 |
TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
14 |
TO ELECT NELSON PELTZ AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
15 |
TO ELECT HEIN SCHUMACHER AS A DIRECTOR |
Management |
|
For |
|
For |
|
|
|
16 |
TO REAPPOINT KPMG LLP AS AUDITOR OF THE
COMPANY |
Management |
|
For |
|
For |
|
|
|
17 |
TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR |
Management |
|
For |
|
For |
|
|
|
18 |
TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE |
Management |
|
For |
|
For |
|
|
|
19 |
TO RENEW THE AUTHORITY TO DIRECTORS TO
ISSUE SHARES |
Management |
|
For |
|
For |
|
|
|
20 |
TO RENEW THE AUTHORITY TO DIRECTORS TO
DISAPPLY PRE-EMPTION RIGHTS |
Management |
|
For |
|
For |
|
|
|
21 |
TO RENEW THE AUTHORITY TO DIRECTORS TO
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS |
Management |
|
For |
|
For |
|
|
|
22 |
TO RENEW THE AUTHORITY TO THE COMPANY TO
PURCHASE ITS OWN SHARES |
Management |
|
For |
|
For |
|
|
|
23 |
TO SHORTEN THE NOTICE PERIOD FOR GENERAL
MEETINGS TO 14 CLEAR DAYS' NOTICE |
Management |
|
For |
|
For |
|
|
|
ARCH CAPITAL GROUP LTD. |
|
|
|
Security |
G0450A105 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ACGL |
|
|
|
Meeting Date |
04-May-2023 |
|
|
ISIN |
BMG0450A1053 |
|
|
|
Agenda |
935786751 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Class I Director for a term of three years:
Francis Ebong |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Class I Director for a term of three years:
Eileen Mallesch |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Class I Director for a term of three years:
Louis J. Paglia |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Class I Director for a term of three years:
Brian S. Posner |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Class I Director for a term of three years: John
D. Vollaro |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory vote to approve named executive officer
compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote of preferred frequency for advisory vote on
named executive officer compensation. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
Approval of the Amended and Restated Arch Capital
Group Ltd. 2007 Employee Share Purchase Plan. |
Management |
|
For |
|
For |
|
|
|
5. |
To appoint PricewaterhouseCoopers LLP as our
independent registered public accounting firm for the year
ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
6a. |
To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Matthew Dragonetti |
Management |
|
For |
|
For |
|
|
|
6b. |
To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Seamus Fearon |
Management |
|
For |
|
For |
|
|
|
6c. |
To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: H. Beau Franklin |
Management |
|
For |
|
For |
|
|
|
6d. |
To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Jerome Halgan |
Management |
|
For |
|
For |
|
|
|
6e. |
To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: James Haney |
Management |
|
For |
|
For |
|
|
|
6f. |
To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Chris Hovey |
Management |
|
For |
|
For |
|
|
|
6g. |
To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Pierre Jal |
Management |
|
For |
|
For |
|
|
|
6h. |
To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: François Morin |
Management |
|
For |
|
For |
|
|
|
6i. |
To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: David J. Mulholland |
Management |
|
For |
|
For |
|
|
|
6j. |
To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Chiara Nannini |
Management |
|
For |
|
For |
|
|
|
6k. |
To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Maamoun Rajeh |
Management |
|
For |
|
For |
|
|
|
6l. |
To elect the nominee listed as Designated Company
Director so that they may be elected directors of certain
of our non-U.S. subsidiaries: Christine Todd |
Management |
|
For |
|
For |
|
|
|
AXIS CAPITAL HOLDINGS LIMITED |
|
|
|
Security |
G0692U109 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AXS |
|
|
|
Meeting Date |
04-May-2023 |
|
|
ISIN |
BMG0692U1099 |
|
|
|
Agenda |
935786890 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1.1 |
Election of Director: W. Marston Becker |
Management |
|
For |
|
For |
|
|
|
1.2 |
Election of Director: Michael Millegan |
Management |
|
For |
|
For |
|
|
|
1.3 |
Election of Director: Thomas C. Ramey |
Management |
|
For |
|
For |
|
|
|
1.4 |
Election of Director: Lizabeth H. Zlatkus |
Management |
|
For |
|
For |
|
|
|
2. |
To approve, by non-binding vote, the compensation paid
to our named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
To determine, by non-binding vote, whether a
shareholder vote to approve the compensation of our
named executive officers should occur every one, two or
three years. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
To approve an amendment to our Amended and
Restated 2017 Long- Term Equity Compensation Plan,
increasing the aggregate number of shares of common
stock authorized for issuance. |
Management |
|
For |
|
For |
|
|
|
5. |
To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023 and to authorize
the Board of Directors, acting through the Audit
Committee, to set the fees for the independent registered
public accounting firm. |
Management |
|
For |
|
For |
|
|
|
BAE SYSTEMS PLC |
|
|
|
Security |
G06940103 |
|
|
|
Meeting Type |
Annual General Meeting |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
04-May-2023 |
|
|
ISIN |
GB0002634946 |
|
|
|
Agenda |
716846564 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1 |
REPORT AND ACCOUNTS |
Management |
|
For |
|
For |
|
|
|
2 |
REMUNERATION POLICY |
Management |
|
For |
|
For |
|
|
|
3 |
REMUNERATION REPORT |
Management |
|
For |
|
For |
|
|
|
4 |
FINAL DIVIDEND |
Management |
|
For |
|
For |
|
|
|
5 |
RE-ELECT NICHOLAS ANDERSON |
Management |
|
For |
|
For |
|
|
|
6 |
RE-ELECT THOMAS ARSENEAULT0 |
Management |
|
For |
|
For |
|
|
|
7 |
RE-ELECT CRYSTAL E ASHBY |
Management |
|
For |
|
For |
|
|
|
8 |
RE-ELECT DAME ELIZABETH CORLEY |
Management |
|
For |
|
For |
|
|
|
9 |
RE-ELECT BRADLEY GREVE |
Management |
|
For |
|
For |
|
|
|
10 |
RE-ELECT JANE GRIFFITHS |
Management |
|
For |
|
For |
|
|
|
11 |
RE-ELECT CHRISTOPHER GRIGG |
Management |
|
For |
|
For |
|
|
|
12 |
RE-ELECT EWAN KIRK |
Management |
|
For |
|
For |
|
|
|
13 |
RE-ELECT STEPHEN PEARCE |
Management |
|
For |
|
For |
|
|
|
14 |
RE-ELECT NICOLE PIASECKI |
Management |
|
For |
|
For |
|
|
|
15 |
RE-ELECT CHARLES WOODBURN |
Management |
|
For |
|
For |
|
|
|
16 |
ELECT CRESSIDA HOGG |
Management |
|
For |
|
For |
|
|
|
17 |
ELECT LORD SEDWILL |
Management |
|
For |
|
For |
|
|
|
18 |
RE-APPOINTMENT OF AUDITORS |
Management |
|
For |
|
For |
|
|
|
19 |
REMUNERATION OF AUDITORS |
Management |
|
For |
|
For |
|
|
|
20 |
POLITICAL DONATIONS UP TO SPECIFIED LIMITS |
Management |
|
For |
|
For |
|
|
|
21 |
BAE SYSTEMS LONG-TERM INCENTIVE PLAN |
Management |
|
For |
|
For |
|
|
|
22 |
AUTHORITY TO ALLOT NEW SHARES |
Management |
|
For |
|
For |
|
|
|
23 |
DISAPPLICATION OF PRE-EMPTION RIGHTS |
Management |
|
For |
|
For |
|
|
|
24 |
PURCHASE OWN SHARES |
Management |
|
For |
|
For |
|
|
|
25 |
NOTICE OF GENERAL MEETINGS |
Management |
|
For |
|
For |
|
|
|
BERKSHIRE HATHAWAY INC. |
|
|
|
Security |
084670108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
BRKA |
|
|
|
Meeting Date |
06-May-2023 |
|
|
ISIN |
US0846701086 |
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Agenda |
935785418 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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1. |
DIRECTOR |
Management |
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1 |
Warren E. Buffett |
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For |
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For |
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2 |
Charles T. Munger |
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For |
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For |
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3 |
Gregory E. Abel |
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For |
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For |
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4 |
Howard G. Buffett |
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For |
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For |
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5 |
Susan A. Buffett |
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For |
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For |
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6 |
Stephen B. Burke |
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For |
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For |
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7 |
Kenneth I. Chenault |
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For |
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For |
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8 |
Christopher C. Davis |
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For |
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For |
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9 |
Susan L. Decker |
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For |
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For |
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10 |
Charlotte Guyman |
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For |
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For |
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11 |
Ajit Jain |
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For |
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For |
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12 |
Thomas S. Murphy, Jr. |
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For |
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For |
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13 |
Ronald L. Olson |
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For |
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For |
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14 |
Wallace R. Weitz |
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For |
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For |
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15 |
Meryl B. Witmer |
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For |
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For |
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2. |
Non-binding resolution to approve the compensation of
the Company's Named Executive Officers, as described
in the 2023 Proxy Statement. |
Management |
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For |
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For |
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3. |
Non-binding resolution to determine the frequency
(whether annual, biennial or triennial) with which
shareholders of the Company shall be entitled to have an
advisory vote on executive compensation. |
Management |
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3 Years |
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For |
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4. |
Shareholder proposal regarding how the Company
manages physical and transitional climate related risks
and opportunities. |
Shareholder |
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Against |
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For |
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5. |
Shareholder proposal regarding how climate related risks
are being governed by the Company. |
Shareholder |
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Against |
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For |
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6. |
Shareholder proposal regarding how the Company
intends to measure, disclose and reduce GHG emissions
associated with its underwriting, insuring and investment
activities. |
Shareholder |
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Against |
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For |
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7. |
Shareholder proposal regarding the reporting on the
effectiveness of the Corporation's diversity, equity and
inclusion efforts. |
Shareholder |
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Against |
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For |
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8. |
Shareholder proposal regarding the adoption of a policy
requiring that two separate people hold the offices of the
Chairman and the CEO. |
Shareholder |
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Against |
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For |
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9. |
Shareholder proposal requesting that the Company avoid
supporting or taking a public policy position on
controversial social and political issues. |
Shareholder |
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Against |
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For |
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UBER TECHNOLOGIES, INC. |
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Security |
90353T100 |
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Meeting Type |
Annual |
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Ticker Symbol |
UBER |
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Meeting Date |
08-May-2023 |
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ISIN |
US90353T1007 |
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Agenda |
935791726 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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1a. |
Election of Director: Ronald Sugar |
Management |
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For |
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For |
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1b. |
Election of Director: Revathi Advaithi |
Management |
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For |
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For |
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1c. |
Election of Director: Ursula Burns |
Management |
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For |
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For |
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1d. |
Election of Director: Robert Eckert |
Management |
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For |
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For |
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1e. |
Election of Director: Amanda Ginsberg |
Management |
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For |
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For |
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1f. |
Election of Director: Dara Khosrowshahi |
Management |
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For |
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For |
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1g. |
Election of Director: Wan Ling Martello |
Management |
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For |
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For |
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1h. |
Election of Director: John Thain |
Management |
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For |
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For |
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1i. |
Election of Director: David Trujillo |
Management |
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For |
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For |
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1j. |
Election of Director: Alexander Wynaendts |
Management |
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For |
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For |
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2. |
Advisory vote to approve 2022 named executive officer
compensation. |
Management |
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For |
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For |
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3. |
Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023. |
Management |
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For |
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For |
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4. |
Stockholder proposal to prepare an independent third-
party audit on Driver health and safety. |
Shareholder |
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Against |
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For |
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CAMECO CORPORATION |
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Security |
13321L108 |
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Meeting Type |
Annual |
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Ticker Symbol |
CCJ |
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Meeting Date |
10-May-2023 |
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ISIN |
CA13321L1085 |
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Agenda |
935812734 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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A1 |
Election the Directors: Election the Director: Ian Bruce |
Management |
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For |
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For |
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A2 |
Election the Director: Daniel Camus |
Management |
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For |
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For |
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A3 |
Election the Director: Don Deranger |
Management |
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For |
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For |
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A4 |
Election the Director: Catherine Gignac |
Management |
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For |
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For |
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A5 |
Election the Director: Tim Gitzel |
Management |
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For |
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For |
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A6 |
Election the Director: Jim Gowans |
Management |
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For |
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For |
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A7 |
Election the Director: Kathryn Jackson |
Management |
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For |
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For |
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A8 |
Election the Director: Don Kayne |
Management |
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For |
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For |
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A9 |
Election the Director: Leontine van Leeuwen-Atkins |
Management |
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For |
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For |
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B |
Appoint the auditors (see page 5 of the management
proxy circular) Appoint KPMG LLP as auditors. |
Management |
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For |
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For |
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C |
Have a say on our approach to executive compensation
(see page 7 of the management proxy circular) As this is
an advisory vote, the results will not be binding on the
board. Be it resolved that, on an advisory basis and not to
diminish the role and responsibilities of the board of
directors for executive compensation, the shareholders
accept the approach to executive compensation
disclosed in Cameco's management proxy circular
delivered in advance of the 2023 annual meeting of
shareholders. |
Management |
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For |
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For |
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D |
Declare your residency You declare that the shares
represented by this voting instruction form are held,
beneficially owned or controlled, either directly or
indirectly, by a resident of Canada as defined below. If
the shares are held in the names of two or more people,
you declare that all of these people are residents of
Canada. NOTE: "FOR" = YES, "ABSTAIN" = NO, AND
"AGAINST" WILL BE TREATED AS NOT MARKED. |
Management |
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Against |
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For |
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QUANTUM-SI INCORPORATED |
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Security |
74765K105 |
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Meeting Type |
Annual |
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Ticker Symbol |
QSI |
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Meeting Date |
11-May-2023 |
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ISIN |
US74765K1051 |
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Agenda |
935796005 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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1.1 |
Election of Director: Jonathan M. Rothberg, Ph.D. |
Management |
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For |
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For |
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1.2 |
Election of Director: Jeffrey Hawkins |
Management |
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For |
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For |
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1.3 |
Election of Director: Ruth Fattori |
Management |
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For |
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For |
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1.4 |
Election of Director: Brigid A. Makes |
Management |
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For |
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For |
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1.5 |
Election of Director: Michael Mina, M.D., Ph.D. |
Management |
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For |
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For |
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1.6 |
Election of Director: Kevin Rakin |
Management |
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For |
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For |
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1.7 |
Election of Director: Scott Mendel |
Management |
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For |
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For |
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2. |
To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023. |
Management |
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For |
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For |
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3. |
To approve, by a non-binding, advisory vote, the
compensation of our named executive officers, as
disclosed in the proxy statement. |
Management |
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For |
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For |
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4. |
To approve a proposed amendment to the Quantum-Si
Incorporated second amended and restated certificate of
incorporation to limit the liability of its officers as
permitted by recent amendments to Delaware law. |
Management |
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For |
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For |
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TYLER TECHNOLOGIES, INC. |
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Security |
902252105 |
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Meeting Type |
Annual |
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Ticker Symbol |
TYL |
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Meeting Date |
11-May-2023 |
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ISIN |
US9022521051 |
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Agenda |
935823763 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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1. |
DIRECTOR |
Management |
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1 |
Glenn A. Carter |
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For |
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For |
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2 |
Brenda A. Cline |
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For |
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For |
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3 |
Ronnie D. Hawkins, Jr. |
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For |
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For |
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4 |
Mary L. Landrieu |
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For |
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For |
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5 |
John S. Marr, Jr. |
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For |
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For |
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6 |
H. Lynn Moore, Jr. |
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For |
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For |
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7 |
Daniel M. Pope |
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For |
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For |
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8 |
Dustin R. Womble |
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For |
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For |
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2. |
Advisory Approval of Our Executive Compensation. |
Management |
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For |
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For |
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3. |
Ratification of Our Independent Auditors for Fiscal Year
2023. |
Management |
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For |
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For |
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4. |
Advisory Resolution on the Frequency of Shareholder
Voting on Our Executive Compensation. |
Management |
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1 Year |
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For |
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REPUBLIC SERVICES, INC. |
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Security |
760759100 |
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Meeting Type |
Annual |
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Ticker Symbol |
RSG |
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Meeting Date |
12-May-2023 |
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ISIN |
US7607591002 |
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Agenda |
935800169 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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1a. |
Election of Director: Manuel Kadre |
Management |
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For |
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For |
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1b. |
Election of Director: Tomago Collins |
Management |
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For |
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For |
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1c. |
Election of Director: Michael A. Duffy |
Management |
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For |
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For |
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1d. |
Election of Director: Thomas W. Handley |
Management |
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For |
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For |
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1e. |
Election of Director: Jennifer M. Kirk |
Management |
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For |
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For |
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1f. |
Election of Director: Michael Larson |
Management |
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For |
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For |
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1g. |
Election of Director: James P. Snee |
Management |
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For |
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For |
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1h. |
Election of Director: Brian S. Tyler |
Management |
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For |
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For |
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1i. |
Election of Director: Jon Vander Ark |
Management |
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For |
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For |
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1j. |
Election of Director: Sandra M. Volpe |
Management |
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For |
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For |
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1k. |
Election of Director: Katharine B. Weymouth |
Management |
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For |
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For |
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2. |
Advisory vote to approve our named executive officer
compensation. |
Management |
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For |
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For |
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3. |
Advisory vote on the frequency of an advisory vote to
approve our Named Executive Officer Compensation. |
Management |
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1 Year |
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For |
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4. |
Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for
2023. |
Management |
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For |
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For |
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JPMORGAN CHASE & CO. |
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Security |
46625H100 |
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Meeting Type |
Annual |
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Ticker Symbol |
JPM |
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Meeting Date |
16-May-2023 |
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ISIN |
US46625H1005 |
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Agenda |
935797223 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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1a. |
Election of Director: Linda B. Bammann |
Management |
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For |
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For |
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1b. |
Election of Director: Stephen B. Burke |
Management |
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For |
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For |
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1c. |
Election of Director: Todd A. Combs |
Management |
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For |
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For |
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1d. |
Election of Director: James S. Crown |
Management |
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For |
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For |
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1e. |
Election of Director: Alicia Boler Davis |
Management |
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For |
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For |
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1f. |
Election of Director: James Dimon |
Management |
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For |
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For |
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1g. |
Election of Director: Timothy P. Flynn |
Management |
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For |
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For |
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1h. |
Election of Director: Alex Gorsky |
Management |
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For |
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For |
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1i. |
Election of Director: Mellody Hobson |
Management |
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For |
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For |
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1j. |
Election of Director: Michael A. Neal |
Management |
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For |
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For |
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1k. |
Election of Director: Phebe N. Novakovic |
Management |
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For |
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For |
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1l. |
Election of Director: Virginia M. Rometty |
Management |
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For |
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For |
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2. |
Advisory resolution to approve executive compensation |
Management |
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For |
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For |
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3. |
Advisory vote on frequency of advisory resolution to
approve executive compensation |
Management |
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1 Year |
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For |
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4. |
Ratification of independent registered public accounting
firm |
Management |
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For |
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For |
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5. |
Independent board chairman |
Shareholder |
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Against |
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For |
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6. |
Fossil fuel phase out |
Shareholder |
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Against |
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For |
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7. |
Amending public responsibility committee charter to
include mandate to oversee animal welfare impact and
risk |
Shareholder |
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Against |
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For |
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8. |
Special shareholder meeting improvement |
Shareholder |
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Against |
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For |
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9. |
Report on climate transition planning |
Shareholder |
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Against |
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For |
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10. |
Report on ensuring respect for civil liberties |
Shareholder |
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Against |
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For |
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11. |
Report analyzing the congruence of the company's
political and electioneering expenditures |
Shareholder |
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Against |
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For |
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12. |
Absolute GHG reduction goals |
Shareholder |
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Against |
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For |
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AIXTRON SE |
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Security |
D0257Y135 |
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Meeting Type |
Annual General Meeting |
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Ticker Symbol |
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Meeting Date |
17-May-2023 |
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ISIN |
DE000A0WMPJ6 |
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Agenda |
716931274 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED |
Non-Voting |
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CMMT |
PLEASE NOTE THAT FOLLOWING THE AMENDMENT
TO PARAGRAPH 21 OF THE SECURITIES-TRADE
ACT ON 9TH JULY 2015 AND THE OVER-RULING OF
THE DISTRICT COURT IN-COLOGNE JUDGMENT
FROM 6TH JUNE 2012 THE VOTING PROCESS HAS
NOW CHANGED WITH-REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.
FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY
TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE-THE CUSTODIAN
BANK / AGENT IN THE MARKET WILL BE SENDING
THE VOTING DIRECTLY-TO MARKET AND IT IS THE
END INVESTORS RESPONSIBILITY TO ENSURE THE-
REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD-MORE
THAN 3 % OF THE TOTAL SHARE CAPITAL |
Non-Voting |
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CMMT |
THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM
THE SUB-CUSTODIANS REGARDING THEIR
INSTRUCTION DEADLINE. FOR ANY QUERIES
PLEASE-CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE |
Non-Voting |
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CMMT |
ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD |
Non-Voting |
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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 |
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CMMT |
FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE-ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE-APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A-MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.-
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE |
Non-Voting |
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|
|
CMMT |
FROM 10TH FEBRUARY, BROADRIDGE WILL CODE
ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK
UNDER THE 'MATERIAL URL' DROPDOWN AT THE
TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN-PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
|
|
|
|
|
|
|
1 |
RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL YEAR 2022 |
Non-Voting |
|
|
|
|
|
|
|
2 |
APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 0.31 PER SHARE |
Management |
|
For |
|
For |
|
|
|
3 |
APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL YEAR 2022 |
Management |
|
For |
|
For |
|
|
|
4 |
APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL YEAR 2022 |
Management |
|
For |
|
For |
|
|
|
5 |
APPROVE REMUNERATION REPORT |
Management |
|
For |
|
For |
|
|
|
6 |
REELECT KIM SCHINDELHAUER TO THE
SUPERVISORY BOARD |
Management |
|
For |
|
For |
|
|
|
7 |
RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR
2023 |
Management |
|
For |
|
For |
|
|
|
8.1 |
APPROVE VIRTUAL-ONLY SHAREHOLDER
MEETINGS UNTIL 2025 |
Management |
|
For |
|
For |
|
|
|
8.2 |
AMEND ARTICLES RE: PARTICIPATION OF
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND
VIDEO TRANSMISSION |
Management |
|
For |
|
For |
|
|
|
CMMT |
PLEASE NOTE SHARE BLOCKING WILL APPLY FOR
ANY VOTED POSITIONS SETTLING-THROUGH
EUROCLEAR BANK. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
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-
AVAILABILITY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED, THE VOTED-POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR-VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL-INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR-CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR
FURTHER INFORMATION ON THE-CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE
SEPARATE INSTRUCTIONS FROM-YOU |
Non-Voting |
|
|
|
|
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|
|
CLEVELAND-CLIFFS INC. |
|
|
|
Security |
185899101 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CLF |
|
|
|
Meeting Date |
17-May-2023 |
|
|
ISIN |
US1858991011 |
|
|
|
Agenda |
935809460 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
L. Goncalves |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
D.C. Taylor |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
J.T. Baldwin |
|
|
|
For |
|
For |
|
|
|
|
|
4 |
R.P. Fisher, Jr. |
|
|
|
For |
|
For |
|
|
|
|
|
5 |
W.K. Gerber |
|
|
|
For |
|
For |
|
|
|
|
|
6 |
S.M. Green |
|
|
|
For |
|
For |
|
|
|
|
|
7 |
R.S. Michael, III |
|
|
|
For |
|
For |
|
|
|
|
|
8 |
J.L. Miller |
|
|
|
For |
|
For |
|
|
|
|
|
9 |
G. Stoliar |
|
|
|
For |
|
For |
|
|
|
|
|
10 |
A.M. Yocum |
|
|
|
For |
|
For |
|
|
|
2. |
Approval, on an advisory basis, of Cleveland-Cliffs Inc.'s
named executive officers' compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
Approval, on an advisory basis, of the frequency of
shareholder votes on our named executive officers'
compensation. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
Ratification of the appointment of Deloitte & Touche LLP
as the independent registered public accounting firm of
Cleveland-Cliffs Inc. to serve for the 2023 fiscal year. |
Management |
|
For |
|
For |
|
|
|
EVEREST RE GROUP, LTD. |
|
|
|
Security |
G3223R108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
RE |
|
|
|
Meeting Date |
17-May-2023 |
|
|
ISIN |
BMG3223R1088 |
|
|
|
Agenda |
935831645 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1.1 |
Election of Director for a term to end in 2024: John J.
Amore |
Management |
|
For |
|
For |
|
|
|
1.2 |
Election of Director for a term to end in 2024: Juan C.
Andrade |
Management |
|
For |
|
For |
|
|
|
1.3 |
Election of Director for a term to end in 2024: William F.
Galtney, Jr. |
Management |
|
For |
|
For |
|
|
|
1.4 |
Election of Director for a term to end in 2024: John A.
Graf |
Management |
|
For |
|
For |
|
|
|
1.5 |
Election of Director for a term to end in 2024: Meryl
Hartzband |
Management |
|
For |
|
For |
|
|
|
1.6 |
Election of Director for a term to end in 2024: Gerri
Losquadro |
Management |
|
For |
|
For |
|
|
|
1.7 |
Election of Director for a term to end in 2024: Hazel
McNeilage |
Management |
|
For |
|
For |
|
|
|
1.8 |
Election of Director for a term to end in 2024: Roger M.
Singer |
Management |
|
For |
|
For |
|
|
|
1.9 |
Election of Director for a term to end in 2024: Joseph V.
Taranto |
Management |
|
For |
|
For |
|
|
|
2. |
For the appointment of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2023 and authorize the Company's Board of Directors
acting through its Audit Committee to determine the
independent auditor's remuneration. |
Management |
|
For |
|
For |
|
|
|
3. |
For the approval, by non-binding advisory vote, of the
2022 compensation paid to the NEOs. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory Vote on the frequency of future advisory votes
on executive compensation. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
To consider and approve a resolution to change the
name of the Company from "Everest Re Group, Ltd." to
"Everest Group, Ltd." and to amend our Bye-laws
accordingly. |
Management |
|
For |
|
For |
|
|
|
HESS CORPORATION |
|
|
|
Security |
42809H107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
HES |
|
|
|
Meeting Date |
17-May-2023 |
|
|
ISIN |
US42809H1077 |
|
|
|
Agenda |
935809117 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director to serve for a one-year term expiring
in 2024: T.J. CHECKI |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director to serve for a one-year term expiring
in 2024: L.S. COLEMAN, JR. |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director to serve for a one-year term expiring
in 2024: L. GLATCH |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director to serve for a one-year term expiring
in 2024: J.B. HESS |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director to serve for a one-year term expiring
in 2024: E.E. HOLIDAY |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director to serve for a one-year term expiring
in 2024: M.S. LIPSCHULTZ |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director to serve for a one-year term expiring
in 2024: R.J. MCGUIRE |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director to serve for a one-year term expiring
in 2024: D. MCMANUS |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director to serve for a one-year term expiring
in 2024: K.O. MEYERS |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director to serve for a one-year term expiring
in 2024: K.F. OVELMEN |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director to serve for a one-year term expiring
in 2024: J.H. QUIGLEY |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director to serve for a one-year term expiring
in 2024: W.G. SCHRADER |
Management |
|
For |
|
For |
|
|
|
2. |
Advisory approval of the compensation of our named
executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory approval on the frequency of voting on
executive compensation. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
Ratification of the selection of Ernst & Young LLP as our
independent registered public accountants for the year
ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
NELNET, INC. |
|
|
|
Security |
64031N108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
NNI |
|
|
|
Meeting Date |
18-May-2023 |
|
|
ISIN |
US64031N1081 |
|
|
|
Agenda |
935809597 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Class III Director for three-year term: Kathleen
A. Farrell |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Class III Director for three-year term: David S.
Graff |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Class III Director for three-year term: Thomas
E. Henning |
Management |
|
For |
|
For |
|
|
|
2. |
Ratify the appointment of KPMG LLP as the Company's
independent registered public accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory approval of the Company's executive
compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory approval of the frequency of future advisory
votes on executive compensation. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Approval of an amended and restated Directors Stock
Compensation Plan. |
Management |
|
For |
|
For |
|
|
|
6. |
Approval of an amended and restated Executive Officers
Incentive Compensation Plan. |
Management |
|
For |
|
For |
|
|
|
NEXTNAV INC. |
|
|
|
Security |
65345N106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
NN |
|
|
|
Meeting Date |
18-May-2023 |
|
|
ISIN |
US65345N1063 |
|
|
|
Agenda |
935806438 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
Gary M. Parsons |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
Ganesh Pattabiraman |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
Peter D. Aquino |
|
|
|
For |
|
For |
|
|
|
|
|
4 |
Bandel L. Carano |
|
|
|
For |
|
For |
|
|
|
|
|
5 |
Alan B. Howe |
|
|
|
For |
|
For |
|
|
|
|
|
6 |
Neil S. Subin |
|
|
|
For |
|
For |
|
|
|
2. |
To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023 ("Proposal 2"). |
Management |
|
For |
|
For |
|
|
|
MERCK & CO., INC. |
|
|
|
Security |
58933Y105 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
MRK |
|
|
|
Meeting Date |
23-May-2023 |
|
|
ISIN |
US58933Y1055 |
|
|
|
Agenda |
935809080 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Douglas M. Baker, Jr. |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Mary Ellen Coe |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Pamela J. Craig |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Robert M. Davis |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Thomas H. Glocer |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Risa J. Lavizzo-Mourey, M.D. |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Stephen L. Mayo, Ph.D. |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Paul B. Rothman, M.D. |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Patricia F. Russo |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Christine E. Seidman, M.D. |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Inge G. Thulin |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director: Kathy J. Warden |
Management |
|
For |
|
For |
|
|
|
1m. |
Election of Director: Peter C. Wendell |
Management |
|
For |
|
For |
|
|
|
2. |
Non-binding advisory vote to approve the compensation
of our named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Non-binding advisory vote to approve the frequency of
future votes to approve the compensation of our named
executive officers. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
Ratification of the appointment of the Company's
independent registered public accounting firm for 2023. |
Management |
|
For |
|
For |
|
|
|
5. |
Shareholder proposal regarding business operations in
China. |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
Shareholder proposal regarding access to COVID-19
products. |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
Shareholder proposal regarding indirect political
spending. |
Shareholder |
|
Against |
|
For |
|
|
|
8. |
Shareholder proposal regarding patents and access. |
Shareholder |
|
Against |
|
For |
|
|
|
9. |
Shareholder proposal regarding a congruency report of
partnerships with globalist organizations. |
Shareholder |
|
Against |
|
For |
|
|
|
10. |
Shareholder proposal regarding an independent board
chairman. |
Shareholder |
|
Against |
|
For |
|
|
|
AMAZON.COM, INC. |
|
|
|
Security |
023135106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AMZN |
|
|
|
Meeting Date |
24-May-2023 |
|
|
ISIN |
US0231351067 |
|
|
|
Agenda |
935825452 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Jeffrey P. Bezos |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Andrew R. Jassy |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Keith B. Alexander |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Edith W. Cooper |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Jamie S. Gorelick |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Daniel P. Huttenlocher |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Judith A. McGrath |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Indra K. Nooyi |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Jonathan J. Rubinstein |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Patricia Q. Stonesifer |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Wendell P. Weeks |
Management |
|
For |
|
For |
|
|
|
2. |
RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS |
Management |
|
For |
|
For |
|
|
|
3. |
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION |
Management |
|
For |
|
For |
|
|
|
4. |
ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management |
|
1 Year |
|
For |
|
|
|
5. |
REAPPROVAL OF OUR 1997 STOCK INCENTIVE
PLAN, AS AMENDED AND RESTATED, FOR
PURPOSES OF FRENCH TAX LAW |
Management |
|
For |
|
For |
|
|
|
6. |
SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON RETIREMENT PLAN OPTIONS |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON CUSTOMER DUE DILIGENCE |
Shareholder |
|
Against |
|
For |
|
|
|
8. |
SHAREHOLDER PROPOSAL REQUESTING
REPORTING ON CONTENT AND PRODUCT
REMOVAL/RESTRICTIONS |
Shareholder |
|
Against |
|
For |
|
|
|
9. |
SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON CONTENT REMOVAL REQUESTS |
Shareholder |
|
Against |
|
For |
|
|
|
10. |
SHAREHOLDER PROPOSAL REQUESTING
ADDITIONAL REPORTING ON STAKEHOLDER
IMPACTS |
Shareholder |
|
Against |
|
For |
|
|
|
11. |
SHAREHOLDER PROPOSAL REQUESTING
ALTERNATIVE TAX REPORTING |
Shareholder |
|
Against |
|
For |
|
|
|
12. |
SHAREHOLDER PROPOSAL REQUESTING
ADDITIONAL REPORTING ON CLIMATE LOBBYING |
Shareholder |
|
Against |
|
For |
|
|
|
13. |
SHAREHOLDER PROPOSAL REQUESTING
ADDITIONAL REPORTING ON GENDER/RACIAL PAY |
Shareholder |
|
Against |
|
For |
|
|
|
14. |
SHAREHOLDER PROPOSAL REQUESTING AN
ANALYSIS OF COSTS ASSOCIATED WITH
DIVERSITY, EQUITY, AND INCLUSION PROGRAMS |
Shareholder |
|
Against |
|
For |
|
|
|
15. |
SHAREHOLDER PROPOSAL REQUESTING AN
AMENDMENT TO OUR BYLAWS TO REQUIRE
SHAREHOLDER APPROVAL FOR CERTAIN FUTURE
AMENDMENTS |
Shareholder |
|
Against |
|
For |
|
|
|
16. |
SHAREHOLDER PROPOSAL REQUESTING
ADDITIONAL REPORTING ON FREEDOM OF
ASSOCIATION |
Shareholder |
|
Against |
|
For |
|
|
|
17. |
SHAREHOLDER PROPOSAL REQUESTING A NEW
POLICY REGARDING OUR EXECUTIVE
COMPENSATION PROCESS |
Shareholder |
|
Against |
|
For |
|
|
|
18. |
SHAREHOLDER PROPOSAL REQUESTING
ADDITIONAL REPORTING ON ANIMAL WELFARE
STANDARDS |
Shareholder |
|
Against |
|
For |
|
|
|
19. |
SHAREHOLDER PROPOSAL REQUESTING AN
ADDITIONAL BOARD COMMITTEE |
Shareholder |
|
Against |
|
For |
|
|
|
20. |
SHAREHOLDER PROPOSAL REQUESTING AN
ALTERNATIVE DIRECTOR CANDIDATE POLICY |
Shareholder |
|
Against |
|
For |
|
|
|
21. |
SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON WAREHOUSE WORKING CONDITIONS |
Shareholder |
|
Against |
|
For |
|
|
|
22. |
SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON PACKAGING MATERIALS |
Shareholder |
|
Against |
|
For |
|
|
|
23. |
SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON CUSTOMER USE OF CERTAIN
TECHNOLOGIES |
Shareholder |
|
Against |
|
For |
|
|
|
ALAMOS GOLD INC. |
|
|
|
Security |
011532108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
AGI |
|
|
|
Meeting Date |
25-May-2023 |
|
|
ISIN |
CA0115321089 |
|
|
|
Agenda |
935832320 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1 |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
Elaine Ellingham |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
David Fleck |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
David Gower |
|
|
|
For |
|
For |
|
|
|
|
|
4 |
Claire M. Kennedy |
|
|
|
For |
|
For |
|
|
|
|
|
5 |
John A. McCluskey |
|
|
|
For |
|
For |
|
|
|
|
|
6 |
Monique Mercier |
|
|
|
For |
|
For |
|
|
|
|
|
7 |
Paul J. Murphy |
|
|
|
For |
|
For |
|
|
|
|
|
8 |
J. Robert S. Prichard |
|
|
|
For |
|
For |
|
|
|
|
|
9 |
Shaun Usmar |
|
|
|
For |
|
For |
|
|
|
2 |
Re-appoint KPMG LLP as auditors of the Company for
the ensuing year and authorizing the directors to fix their
remuneration. |
Management |
|
For |
|
For |
|
|
|
3 |
To consider, and if deemed advisable, pass a resolution
to approve an advisory resolution on the Company's
approach to executive compensation. |
Management |
|
For |
|
For |
|
|
|
TENET HEALTHCARE CORPORATION |
|
|
|
Security |
88033G407 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
THC |
|
|
|
Meeting Date |
25-May-2023 |
|
|
ISIN |
US88033G4073 |
|
|
|
Agenda |
935821593 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: J. Robert Kerrey |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: James L. Bierman |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Richard W. Fisher |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Meghan M. FitzGerald |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Cecil D. Haney |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Christopher S. Lynch |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Richard J. Mark |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Tammy Romo |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Saumya Sutaria |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Nadja Y. West |
Management |
|
For |
|
For |
|
|
|
2. |
To approve, on an advisory basis, the Company's
executive compensation. |
Management |
|
For |
|
For |
|
|
|
3. |
To approve, on an advisory basis, the frequency of future
advisory votes on executive compensation. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
To ratify the selection of Deloitte & Touche LLP as the
Company's independent registered public accountants for
the year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
5. |
Shareholder Proposal requesting a report on patients'
right to access abortion in emergencies. |
Shareholder |
|
Against |
|
For |
|
|
|
CHEVRON CORPORATION |
|
|
|
Security |
166764100 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
CVX |
|
|
|
Meeting Date |
31-May-2023 |
|
|
ISIN |
US1667641005 |
|
|
|
Agenda |
935829284 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Wanda M. Austin |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: John B. Frank |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Alice P. Gast |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Enrique Hernandez, Jr. |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Marillyn A. Hewson |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Jon M. Huntsman Jr. |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Charles W. Moorman |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Dambisa F. Moyo |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Debra Reed-Klages |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: D. James Umpleby III |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Cynthia J. Warner |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director: Michael K. Wirth |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of Appointment of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Vote to Approve Named Executive Officer
Compensation |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory Vote on the Frequency of Future Advisory Votes
on Named Executive Officer Compensation |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Rescind the 2021 "Reduce Scope 3 Emissions"
Stockholder Proposal |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
Set a Medium-Term Scope 3 GHG Emissions Reduction
Target |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
Recalculate Emissions Baseline to Exclude Emissions
from Material Divestitures |
Shareholder |
|
Against |
|
For |
|
|
|
8. |
Establish Board Committee on Decarbonization Risk |
Shareholder |
|
Against |
|
For |
|
|
|
9. |
Report on Worker and Community Impact from Facility
Closures and Energy Transitions |
Shareholder |
|
Against |
|
For |
|
|
|
10. |
Report on Racial Equity Audit |
Shareholder |
|
Against |
|
For |
|
|
|
11. |
Report on Tax Practices |
Shareholder |
|
Against |
|
For |
|
|
|
12. |
Independent Chair |
Shareholder |
|
Against |
|
For |
|
|
|
EXPEDIA GROUP, INC. |
|
|
|
Security |
30212P303 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
EXPE |
|
|
|
Meeting Date |
31-May-2023 |
|
|
ISIN |
US30212P3038 |
|
|
|
Agenda |
935835578 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Samuel Altman (To be voted upon by
the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.) |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Beverly Anderson |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: M. Moina Banerjee |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Chelsea Clinton |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Barry Diller |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Henrique Dubugras (To be voted
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.) |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Craig Jacobson |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Peter Kern |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Dara Khosrowshahi |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Patricia Menendez Cambo (To be
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.) |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Alex von Furstenberg |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director: Julie Whalen |
Management |
|
For |
|
For |
|
|
|
2. |
Approval, on an advisory basis, of the compensation of
Expedia Group's named executive officers. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote on the frequency of future advisory votes
on the compensation of Expedia Group's named
executive officers. |
Management |
|
1 Year |
|
For |
|
|
|
4. |
Approval of the Sixth Amended and Restated Expedia
Group, Inc. 2005 Stock and Annual Incentive Plan,
including an amendment to increase the number of
shares authorized for issuance thereunder by 6,000,000. |
Management |
|
For |
|
For |
|
|
|
5. |
Approval of the Expedia Group, Inc. 2013 Employee
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for issuance
thereunder by 1,000,000. |
Management |
|
For |
|
For |
|
|
|
6. |
Ratification of appointment of Ernst & Young LLP as
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
META PLATFORMS, INC. |
|
|
|
Security |
30303M102 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
META |
|
|
|
Meeting Date |
31-May-2023 |
|
|
ISIN |
US30303M1027 |
|
|
|
Agenda |
935830960 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
Peggy Alford |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
Marc L. Andreessen |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
Andrew W. Houston |
|
|
|
For |
|
For |
|
|
|
|
|
4 |
Nancy Killefer |
|
|
|
For |
|
For |
|
|
|
|
|
5 |
Robert M. Kimmitt |
|
|
|
For |
|
For |
|
|
|
|
|
6 |
Sheryl K. Sandberg |
|
|
|
For |
|
For |
|
|
|
|
|
7 |
Tracey T. Travis |
|
|
|
For |
|
For |
|
|
|
|
|
8 |
Tony Xu |
|
|
|
For |
|
For |
|
|
|
|
|
9 |
Mark Zuckerberg |
|
|
|
For |
|
For |
|
|
|
2. |
To ratify the appointment of Ernst & Young LLP as Meta
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December 31,
2023. |
Management |
|
For |
|
For |
|
|
|
3. |
A shareholder proposal regarding government takedown
requests. |
Shareholder |
|
Against |
|
For |
|
|
|
4. |
A shareholder proposal regarding dual class capital
structure. |
Shareholder |
|
Against |
|
For |
|
|
|
5. |
A shareholder proposal regarding human rights impact
assessment of targeted advertising. |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
A shareholder proposal regarding report on lobbying
disclosures. |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
A shareholder proposal regarding report on allegations of
political entanglement and content management biases in
India. |
Shareholder |
|
Against |
|
For |
|
|
|
8. |
A shareholder proposal regarding report on framework to
assess company lobbying alignment with climate goals. |
Shareholder |
|
Against |
|
For |
|
|
|
9. |
A shareholder proposal regarding report on reproductive
rights and data privacy. |
Shareholder |
|
Against |
|
For |
|
|
|
10. |
A shareholder proposal regarding report on enforcement
of Community Standards and user content. |
Shareholder |
|
Against |
|
For |
|
|
|
11. |
A shareholder proposal regarding report on child safety
impacts and actual harm reduction to children. |
Shareholder |
|
Against |
|
For |
|
|
|
12. |
A shareholder proposal regarding report on pay
calibration to externalized costs. |
Shareholder |
|
Against |
|
For |
|
|
|
13. |
A shareholder proposal regarding performance review of
the audit & risk oversight committee. |
Shareholder |
|
Against |
|
For |
|
|
|
SOMALOGIC, INC |
|
|
|
Security |
83444K105 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
SLGC |
|
|
|
Meeting Date |
05-Jun-2023 |
|
|
ISIN |
US83444K1051 |
|
|
|
Agenda |
935854489 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1.1 |
Election of Class II Director to serve until the 2026 annual
meeting: Troy Cox |
Management |
|
For |
|
For |
|
|
|
1.2 |
Election of Class II Director to serve until the 2026 annual
meeting: Kathy Hibbs |
Management |
|
For |
|
For |
|
|
|
1.3 |
Election of Class II Director to serve until the 2026 annual
meeting: Tycho Peterson |
Management |
|
For |
|
For |
|
|
|
2. |
To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
To approve an amendment to the Somalogic, Inc. 2021
Employee Stock Purchase Plan to increase the number
of shares of common stock reserved under the plan by
500,000. |
Management |
|
For |
|
For |
|
|
|
THE TJX COMPANIES, INC. |
|
|
|
Security |
872540109 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
TJX |
|
|
|
Meeting Date |
06-Jun-2023 |
|
|
ISIN |
US8725401090 |
|
|
|
Agenda |
935847509 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: José B. Alvarez |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Alan M. Bennett |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Rosemary T. Berkery |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: David T. Ching |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: C. Kim Goodwin |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Ernie Herrman |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Amy B. Lane |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Carol Meyrowitz |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Jackwyn L. Nemerov |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of appointment of PricewaterhouseCoopers
as TJX's independent registered public accounting firm
for fiscal 2024. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory approval of TJX's executive compensation (the
say-on-pay vote). |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory approval of the frequency of TJX's say-on-pay
votes. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Shareholder proposal for a report on effectiveness of
social compliance efforts in TJX's supply chain. |
Shareholder |
|
Against |
|
For |
|
|
|
6. |
Shareholder proposal for a report on risk to TJX from
supplier misclassification of supplier's employees. |
Shareholder |
|
Against |
|
For |
|
|
|
7. |
Shareholder proposal to adopt a paid sick leave policy for
all Associates. |
Shareholder |
|
Against |
|
For |
|
|
|
BATH & BODY WORKS, INC. |
|
|
|
Security |
070830104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
BBWI |
|
|
|
Meeting Date |
08-Jun-2023 |
|
|
ISIN |
US0708301041 |
|
|
|
Agenda |
935843474 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Patricia S. Bellinger |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Alessandro Bogliolo |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Gina R. Boswell |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Lucy O. Brady |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: Francis A. Hondal |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: Thomas J. Kuhn |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Danielle M. Lee |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Michael G. Morris |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: Sarah E. Nash |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Juan Rajlin |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Stephen D. Steinour |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director: J.K. Symancyk |
Management |
|
For |
|
For |
|
|
|
1m. |
Election of Director: Steven E. Voskuil |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment of our independent
registered public accountants. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory vote to approve named executive officer
compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory vote on the frequency of future advisory votes
on named executive officer compensation. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Stockholder proposal regarding an independent board
chairman, if properly presented at the meeting. |
Shareholder |
|
Against |
|
For |
|
|
|
REGENERON PHARMACEUTICALS, INC. |
|
|
|
Security |
75886F107 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
REGN |
|
|
|
Meeting Date |
09-Jun-2023 |
|
|
ISIN |
US75886F1075 |
|
|
|
Agenda |
935835338 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Joseph L. Goldstein, M.D. |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Christine A. Poon |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Craig B. Thompson, M.D. |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Huda Y. Zoghbi, M.D. |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Proposal to approve, on an advisory basis, executive
compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Proposal to approve, on an advisory basis, the frequency
of future advisory votes on executive compensation. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Non-binding shareholder proposal, if properly presented,
requesting report on a process by which access to
medicine is considered in matters related to protecting
intellectual property. |
Shareholder |
|
Against |
|
For |
|
|
|
ICAD, INC. |
|
|
|
Security |
44934S206 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ICAD |
|
|
|
Meeting Date |
13-Jun-2023 |
|
|
ISIN |
US44934S2068 |
|
|
|
Agenda |
935865634 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
Mr. Michael Klein |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
Dr. Rakesh Patel |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
Mr. Andy Sassine |
|
|
|
For |
|
For |
|
|
|
|
|
4 |
Dr. Susan Wood |
|
|
|
For |
|
For |
|
|
|
|
|
5 |
Ms. Dana Brown |
|
|
|
For |
|
For |
|
|
|
2. |
To approve, by non-binding advisory vote, the resolution
approving named executive officer compensation (the
"Say on Pay Proposal"). |
Management |
|
For |
|
For |
|
|
|
3. |
To ratify the appointment of BDO USA, LLP as the
independent registered public accounting firm for the
company for the fiscal year ending December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
SIGA TECHNOLOGIES, INC. |
|
|
|
Security |
826917106 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
SIGA |
|
|
|
Meeting Date |
13-Jun-2023 |
|
|
ISIN |
US8269171067 |
|
|
|
Agenda |
935858728 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
Jaymie A. Durnan |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
Harold E. Ford, Jr. |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
Evan A. Knisely |
|
|
|
For |
|
For |
|
|
|
|
|
4 |
Joseph W. Marshall, III |
|
|
|
For |
|
For |
|
|
|
|
|
5 |
Gary J. Nabel |
|
|
|
For |
|
For |
|
|
|
|
|
6 |
Julian Nemirovsky |
|
|
|
For |
|
For |
|
|
|
|
|
7 |
Holly L. Phillips |
|
|
|
For |
|
For |
|
|
|
|
|
8 |
Jay K. Varma |
|
|
|
For |
|
For |
|
|
|
2. |
To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of SIGA Technologies, Inc. for the fiscal year ending
December 31, 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Non-binding advisory vote on executive compensation. |
Management |
|
For |
|
For |
|
|
|
4. |
Non-binding advisory vote on the frequency of non-
binding advisory votes on executive compensation. |
Management |
|
3 Years |
|
For |
|
|
|
UNIVERSAL DISPLAY CORPORATION |
|
|
|
Security |
91347P105 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
OLED |
|
|
|
Meeting Date |
15-Jun-2023 |
|
|
ISIN |
US91347P1057 |
|
|
|
Agenda |
935833283 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director to serve for a one-year term: Steven
V. Abramson |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director to serve for a one-year term: Cynthia
J. Comparin |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director to serve for a one-year term: Richard
C. Elias |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director to serve for a one-year term:
Elizabeth H. Gemmill |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director to serve for a one-year term: C. Keith
Hartley |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director to serve for a one-year term: Celia M.
Joseph |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director to serve for a one-year term:
Lawrence Lacerte |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director to serve for a one-year term: Sidney
D. Rosenblatt |
Management |
|
For |
|
For |
|
|
|
2. |
Approval of the Company's Equity Compensation Plan. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory resolution to approve the compensation of the
Company's named executive officers. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory resolution regarding the frequency of future
advisory shareholder votes on compensation of the
Company's named executive officers. |
Management |
|
1 Year |
|
For |
|
|
|
5. |
Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for 2023. |
Management |
|
For |
|
For |
|
|
|
T-MOBILE US, INC. |
|
|
|
Security |
872590104 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
TMUS |
|
|
|
Meeting Date |
16-Jun-2023 |
|
|
ISIN |
US8725901040 |
|
|
|
Agenda |
935842206 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
André Almeida |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
Marcelo Claure |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
Srikant M. Datar |
|
|
|
For |
|
For |
|
|
|
|
|
4 |
Srinivasan Gopalan |
|
|
|
For |
|
For |
|
|
|
|
|
5 |
Timotheus Höttges |
|
|
|
For |
|
For |
|
|
|
|
|
6 |
Christian P. Illek |
|
|
|
For |
|
For |
|
|
|
|
|
7 |
Raphael Kübler |
|
|
|
For |
|
For |
|
|
|
|
|
8 |
Thorsten Langheim |
|
|
|
For |
|
For |
|
|
|
|
|
9 |
Dominique Leroy |
|
|
|
For |
|
For |
|
|
|
|
|
10 |
Letitia A. Long |
|
|
|
For |
|
For |
|
|
|
|
|
11 |
G. Michael Sievert |
|
|
|
For |
|
For |
|
|
|
|
|
12 |
Teresa A. Taylor |
|
|
|
For |
|
For |
|
|
|
|
|
13 |
Kelvin R. Westbrook |
|
|
|
For |
|
For |
|
|
|
2. |
Ratification of the Appointment of Deloitte & Touche LLP
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023. |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory Vote to Approve the Compensation Provided to
the Company's Named Executive Officers for 2022. |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory Vote on the Frequency of Future Advisory Votes
to Approve the Compensation Provided to the Company's
Named Executive Officers. |
Management |
|
3 Years |
|
For |
|
|
|
5. |
Approval of T-Mobile US, Inc. 2023 Incentive Award Plan. |
Management |
|
For |
|
For |
|
|
|
6. |
Approval of T-Mobile US, Inc. Amended and Restated
2014 Employee Stock Purchase Plan. |
Management |
|
For |
|
For |
|
|
|
ANGI INC. |
|
|
|
Security |
00183L102 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
ANGI |
|
|
|
Meeting Date |
20-Jun-2023 |
|
|
ISIN |
US00183L1026 |
|
|
|
Agenda |
935858576 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1. |
DIRECTOR |
Management |
|
|
|
|
|
|
|
|
|
1 |
Angela R. Hicks Bowman |
|
|
|
For |
|
For |
|
|
|
|
|
2 |
Thomas R. Evans |
|
|
|
For |
|
For |
|
|
|
|
|
3 |
Alesia J. Haas |
|
|
|
For |
|
For |
|
|
|
|
|
4 |
Christopher Halpin |
|
|
|
For |
|
For |
|
|
|
|
|
5 |
Kendall Handler |
|
|
|
For |
|
For |
|
|
|
|
|
6 |
Sandra Buchanan Hurse |
|
|
|
For |
|
For |
|
|
|
|
|
7 |
Joseph Levin |
|
|
|
For |
|
For |
|
|
|
|
|
8 |
Jeremy Philips |
|
|
|
For |
|
For |
|
|
|
|
|
9 |
Glenn H. Schiffman |
|
|
|
For |
|
For |
|
|
|
|
|
10 |
Mark Stein |
|
|
|
For |
|
For |
|
|
|
|
|
11 |
Suzy Welch |
|
|
|
For |
|
For |
|
|
|
2. |
Ratification of the appointment of Ernst & Young LLP as
Angi Inc.'s independent registered public accounting firm
for 2023. |
Management |
|
For |
|
For |
|
|
|
METLIFE, INC. |
|
|
|
Security |
59156R108 |
|
|
|
Meeting Type |
Annual |
|
Ticker Symbol |
MET |
|
|
|
Meeting Date |
20-Jun-2023 |
|
|
ISIN |
US59156R1086 |
|
|
|
Agenda |
935858603 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
1a. |
Election of Director: Cheryl W. Grisé |
Management |
|
For |
|
For |
|
|
|
1b. |
Election of Director: Carlos M. Gutierrez |
Management |
|
For |
|
For |
|
|
|
1c. |
Election of Director: Carla A. Harris |
Management |
|
For |
|
For |
|
|
|
1d. |
Election of Director: Gerald L. Hassell |
Management |
|
For |
|
For |
|
|
|
1e. |
Election of Director: David L. Herzog |
Management |
|
For |
|
For |
|
|
|
1f. |
Election of Director: R. Glenn Hubbard, Ph.D. |
Management |
|
For |
|
For |
|
|
|
1g. |
Election of Director: Jeh C. Johnson |
Management |
|
For |
|
For |
|
|
|
1h. |
Election of Director: Edward J. Kelly, III |
Management |
|
For |
|
For |
|
|
|
1i. |
Election of Director: William E. Kennard |
Management |
|
For |
|
For |
|
|
|
1j. |
Election of Director: Michel A. Khalaf |
Management |
|
For |
|
For |
|
|
|
1k. |
Election of Director: Catherine R. Kinney |
Management |
|
For |
|
For |
|
|
|
1l. |
Election of Director: Diana L. McKenzie |
Management |
|
For |
|
For |
|
|
|
1m. |
Election of Director: Denise M. Morrison |
Management |
|
For |
|
For |
|
|
|
1n. |
Election of Director: Mark A. Weinberger |
Management |
|
For |
|
For |
|
|
|
2. |
Ratification of appointment of Deloitte & Touche LLP as
MetLife, Inc.'s Independent Auditor for 2023 |
Management |
|
For |
|
For |
|
|
|
3. |
Advisory (non-binding) vote to approve the compensation
paid to MetLife, Inc.'s Named Executive Officers |
Management |
|
For |
|
For |
|
|
|
4. |
Advisory (non-binding) vote on the frequency of future
advisory votes to approve the compensation paid to
MetLife, Inc.'s Named Executive Officers |
Management |
|
1 Year |
|
For |
|
|
|
VALNEVA SE |
|
|
|
Security |
F9635C101 |
|
|
|
Meeting Type |
MIX |
|
Ticker Symbol |
|
|
|
|
Meeting Date |
21-Jun-2023 |
|
|
ISIN |
FR0004056851 |
|
|
|
Agenda |
717247351 - Management |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Item |
Proposal |
Proposed
by |
|
Vote |
For/Against
Management |
|
|
|
CMMT |
FOR SHAREHOLDERS NOT HOLDING SHARES
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING-
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE.
THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY-CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID
VOTING OPTION. FOR ANY ADDITIONAL-
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.'
IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING-INSTRUCTION WILL DEFAULT
TO THE PREFERENCE OF YOUR CUSTODIAN. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
VOTING MUST BE LODGED WITH SHAREHOLDER
DETAILS AS PROVIDED BY YOUR CUSTODIAN-
BANK. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE-
REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
FOR SHAREHOLDERS HOLDING SHARES DIRECTLY
REGISTERED IN THEIR OWN NAME ON THE-
COMPANY SHARE REGISTER, YOU SHOULD
RECEIVE A PROXY CARD/VOTING FORM DIRECTLY-
FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE
DIRECTLY BACK TO THE ISSUER VIA THE-PROXY
CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE
VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR
INSTRUCTIONS MAY BE REJECTED. |
Non-Voting |
|
|
|
|
|
|
|
CMMT |
17 MAY 2023: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/telechargements/BALO/pdf/2023/0515/202
305-152301668.pdf AND PLEASE NOTE THAT THIS IS
A REVISION DUE TO ADDITION OF-COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU |
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CMMT |
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN-
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING
THE UNDERLYING SHAREHOLDER INFORMATION
AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE
UNSURE ON HOW TO PROVIDE THIS LEVEL OF
DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE,
PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE-REPRESENTATIVE FOR ASSISTANCE |
Non-Voting |
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CMMT |
17 MAY 2023: 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
AVAILABILITY OF THE POSITION. IN ORDER FOR A
VOTE TO BE ACCEPTED,-THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW
ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON
THIS MEETING, YOUR CREST SPONSORED-
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE-
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION-TO
ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-
FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE-
SEPARATE INSTRUCTIONS FROM YOU |
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1 |
APPROVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS |
Management |
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For |
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For |
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2 |
APPROVE CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY REPORTS |
Management |
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For |
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For |
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3 |
APPROVE TREATMENT OF LOSSES |
Management |
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For |
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For |
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4 |
APPROVE AUDITORS SPECIAL REPORT ON
RELATED-PARTY TRANSACTIONS |
Management |
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For |
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For |
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5 |
REELECT JOHANNA PATTENIER AS SUPERVISORY
BOARD MEMBER |
Management |
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For |
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For |
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6 |
REELECT SHARON TETLOW AS SUPERVISORY
BOARD MEMBER |
Management |
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For |
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For |
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7 |
ELECT KATHRIN JANSEN AS SUPERVISORY BOARD
MEMBER |
Management |
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For |
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For |
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8 |
RENEW APPOINTMENT OF
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR |
Management |
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For |
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For |
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9 |
APPROVE REMUNERATION POLICY OF
MANAGEMENT BOARD MEMBERS |
Management |
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For |
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For |
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10 |
APPROVE REMUNERATION POLICY OF
SUPERVISORY BOARD MEMBERS |
Management |
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For |
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For |
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11 |
APPROVE COMPENSATION REPORT |
Management |
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For |
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For |
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12 |
APPROVE COMPENSATION OF THOMAS
LINGELBACH, CHAIRMAN OF THE MANAGEMENT
BOARD |
Management |
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For |
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For |
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13 |
APPROVE COMPENSATION OF MANAGEMENT
BOARD MEMBERS |
Management |
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For |
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For |
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14 |
APPROVE COMPENSATION OF FREDERIC
GRIMAUD, CHAIRMAN OF THE SUPERVISORY
BOARD |
Management |
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For |
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For |
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15 |
AUTHORIZE REPURCHASE OF UP TO 5 PERCENT
OF ISSUED SHARE CAPITAL |
Management |
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For |
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For |
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16 |
AMEND ARTICLE 14 OF BYLAWS RE: DELIBERATION
AND VOTING PROCEDURES |
Management |
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For |
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For |
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17 |
AUTHORIZE DECREASE IN SHARE CAPITAL VIA
CANCELLATION OF REPURCHASED SHARES |
Management |
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For |
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For |
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18 |
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR
5,175,000 |
Management |
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For |
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For |
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19 |
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 4,600,000 |
Management |
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For |
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For |
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20 |
APPROVE ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES FOR PRIVATE PLACEMENTS,
UP TO 20 PERCENT OF ISSUED CAPITAL |
Management |
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For |
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For |
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21 |
AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10
PERCENT PER YEAR OF ISSUED CAPITAL
PURSUANT TO ISSUE AUTHORITY WITHOUT
PREEMPTIVE RIGHTS |
Management |
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For |
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For |
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22 |
APPROVE ISSUANCE OF EQUITY OR EQUITY-
LINKED SECURITIES RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 4,600,000 |
Management |
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For |
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For |
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23 |
AUTHORIZE BOARD TO INCREASE CAPITAL IN THE
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
ABOVE UNDER ITEMS 18-20 AND 22 |
Management |
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For |
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For |
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24 |
AUTHORIZE CAPITALIZATION OF RESERVES OF UP
TO EUR 5,175,000 FOR BONUS ISSUE OR INCREASE
IN PAR VALUE |
Management |
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For |
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For |
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25 |
AUTHORIZE CAPITAL INCREASE OF UP TO 10
PERCENT OF ISSUED CAPITAL FOR
CONTRIBUTIONS IN KIND |
Management |
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For |
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For |
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26 |
SET TOTAL LIMIT FOR CAPITAL INCREASE TO
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS
18-25 AT EUR 5,175,000 |
Management |
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For |
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For |
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27 |
AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL
FOR USE IN STOCK OPTION PLANS |
Management |
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For |
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For |
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28 |
AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL
FOR USE IN RESTRICTED STOCK PLANS |
Management |
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For |
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For |
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29 |
AUTHORIZE CAPITAL ISSUANCES FOR USE IN
EMPLOYEE STOCK PURCHASE PLANS |
Management |
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For |
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For |
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30 |
AUTHORIZE FILING OF REQUIRED
DOCUMENTS/OTHER FORMALITIES |
Management |
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For |
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For |
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CMMT |
17 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL
APPLY FOR ANY VOTED POSITIONS-SETTLING
THROUGH EUROCLEAR BANK. |
Non-Voting |
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VALNEVA SE |
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Security |
92025Y103 |
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Meeting Type |
Annual |
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Ticker Symbol |
VALN |
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Meeting Date |
21-Jun-2023 |
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ISIN |
US92025Y1038 |
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Agenda |
935888365 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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O1 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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O2 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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O3 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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O4 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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O5 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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O6 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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O7 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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O8 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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O9 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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O10 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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O11 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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O12 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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O13 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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O14 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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O15 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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E16 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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E17 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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E18 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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E19 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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E20 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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E21 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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E22 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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E23 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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E24 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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E25 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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E26 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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E27 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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E28 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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E29 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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Against |
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For |
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E30 |
Please see Exhibit A of the Depositary Notice of
Combined General Meeting for agenda items. |
Management |
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For |
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For |
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INTRA-CELLULAR THERAPIES, INC. |
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Security |
46116X101 |
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Meeting Type |
Annual |
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Ticker Symbol |
ITCI |
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Meeting Date |
23-Jun-2023 |
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ISIN |
US46116X1019 |
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Agenda |
935857790 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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1.1 |
Election of Director: Eduardo Rene Salas |
Management |
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For |
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For |
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2. |
To ratify of the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2023. |
Management |
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For |
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For |
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3. |
To approve by an advisory vote the compensation of the
Company's named executive officers, as disclosed in the
proxy statement. |
Management |
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For |
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For |
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VBI VACCINES INC. |
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Security |
91822J202 |
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Meeting Type |
Annual |
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Ticker Symbol |
VBIV |
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Meeting Date |
23-Jun-2023 |
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ISIN |
CA91822J2020 |
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Agenda |
935859489 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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1.1 |
Election of Director: Steven Gillis |
Management |
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For |
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For |
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1.2 |
Election of Director: Damian Braga |
Management |
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For |
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For |
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1.3 |
Election of Director: Joanne Cordeiro |
Management |
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For |
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For |
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1.4 |
Election of Director: Michel De Wilde |
Management |
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For |
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For |
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1.5 |
Election of Director: Vaughn Himes |
Management |
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For |
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For |
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1.6 |
Election of Director: Blaine H. McKee |
Management |
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For |
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For |
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1.7 |
Election of Director: Jeffrey R. Baxter |
Management |
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For |
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For |
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1.8 |
Election of Director: Nell Beattie |
Management |
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For |
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For |
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2. |
Appointment of EisnerAmper LLP as the independent
registered public accounting firm of the Company until the
next annual meeting of shareholders, and authorization of
the Audit Committee to set EisnerAmper LLP's
remuneration. |
Management |
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For |
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For |
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3. |
To approve, on an advisory basis, the frequency of
holding an advisory vote on executive compensation. |
Management |
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3 Years |
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For |
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4. |
To approve, on an advisory basis, the compensation of
our named executive officers. |
Management |
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For |
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For |
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VENATOR MATERIALS PLC |
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Security |
G9329Z100 |
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Meeting Type |
Annual |
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Ticker Symbol |
VNTRQ |
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Meeting Date |
29-Jun-2023 |
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ISIN |
GB00BF3ZNS54 |
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Agenda |
935891677 - Management |
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Item |
Proposal |
Proposed
by |
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Vote |
For/Against
Management |
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1a. |
Election of Director: Stefan M. Selig |
Management |
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For |
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For |
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1b. |
Election of Director: Simon Turner |
Management |
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For |
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For |
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1c. |
Election of Director: Aaron C. Davenport |
Management |
|
For |
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For |
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1d. |
Election of Director: Jame Donath |
Management |
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For |
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For |
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1e. |
Election of Director: Daniele Ferrari |
Management |
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For |
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For |
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1f. |
Election of Director: Peter R. Huntsman |
Management |
|
For |
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For |
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1g. |
Election of Director: Heike van de Kerkhof |
Management |
|
For |
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For |
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1h. |
Election of Director: Vir Lakshman |
Management |
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For |
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For |
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2. |
To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the year
ending December 31, 2023. |
Management |
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For |
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For |
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3. |
To re-appoint Deloitte LLP as our U.K. statutory auditor
until the next Annual General Meeting of Shareholders. |
Management |
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For |
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For |
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4. |
To authorize the directors or the Audit Committee to
determine the remuneration of Deloitte LLP, in its
capacity as our U.K. statutory auditor. |
Management |
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For |
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For |
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5. |
To authorize Venator Materials PLC (and any company
that is or becomes a subsidiary) to make political
donations and incur political expenditures. |
Management |
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For |
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For |
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