UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-1976
NAME OF REGISTRANT: Sequoia Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 9 West 57th Street, Suite
5000
New York, NY 10019
NAME AND ADDRESS OF AGENT FOR SERVICE: John B Harris
Ruane, Cunniff & Goldfarb
L.P.
9 West 57th Street, Suite
5000
New York, NY 10019
REGISTRANT'S TELEPHONE NUMBER: 800-686-6884
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Sequoia Fund
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ALPHABET INC. Agenda Number: 935618578
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Security: 02079K305
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: GOOGL
ISIN: US02079K3059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt For For
1e. Election of Director: Frances H. Arnold Mgmt For For
1f. Election of Director: L. John Doerr Mgmt For For
1g. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1h. Election of Director: Ann Mather Mgmt For For
1i. Election of Director: K. Ram Shriram Mgmt For For
1j. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. The amendment of Alphabet's 2021 Stock Plan Mgmt For For
to increase the share reserve by 4,000,000
shares of Class C capital stock.
4. The amendment of Alphabet's Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a climate Shr Against For
lobbying report, if properly presented at
the meeting.
7. A stockholder proposal regarding a report Shr Against For
on physical risks of climate change, if
properly presented at the meeting.
8. A stockholder proposal regarding a report Shr Against For
on water management risks, if properly
presented at the meeting.
9. A stockholder proposal regarding a racial Shr Against For
equity audit, if properly presented at the
meeting.
10. A stockholder proposal regarding a report Shr Against For
on concealment clauses, if properly
presented at the meeting.
11. A stockholder proposal regarding equal Shr Against For
shareholder voting, if properly presented
at the meeting.
12. A stockholder proposal regarding a report Shr Against For
on government takedown requests, if
properly presented at the meeting.
13. A stockholder proposal regarding a human Shr Against For
rights assessment of data center siting, if
properly presented at the meeting.
14. A stockholder proposal regarding a report Shr Against For
on data collection, privacy, and security,
if properly presented at the meeting.
15. A stockholder proposal regarding algorithm Shr Against For
disclosures, if properly presented at the
meeting.
16. A stockholder proposal regarding Shr Against For
misinformation and disinformation, if
properly presented at the meeting.
17. A stockholder proposal regarding a report Shr Against For
on external costs of disinformation, if
properly presented at the meeting.
18. A stockholder proposal regarding a report Shr Against For
on board diversity, if properly presented
at the meeting.
19. A stockholder proposal regarding the Shr Against For
establishment of an environmental
sustainability board committee, if properly
presented at the meeting.
20. A stockholder proposal regarding a policy Shr Against For
on non-management employee representative
director, if properly presented at the
meeting.
21. A stockholder proposal regarding a report Shr Against For
on policies regarding military and
militarized policing agencies, if properly
presented at the meeting.
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ANTHEM, INC. Agenda Number: 935576720
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Security: 036752103
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ANTM
ISIN: US0367521038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Susan D. DeVore Mgmt For For
1.2 Election of Director: Bahija Jallal Mgmt For For
1.3 Election of Director: Ryan M. Schneider Mgmt For For
1.4 Election of Director: Elizabeth E. Tallett Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2022.
4. To approve an amendment to our Articles of Mgmt For For
Incorporation to change our name to
Elevance Health, Inc.
5. Shareholder proposal to prohibit political Shr Against For
funding.
6. Shareholder proposal requesting a racial Shr Against For
impact audit and report.
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BERKSHIRE HATHAWAY INC. Agenda Number: 935562137
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2022
Ticker: BRKB
ISIN: US0846707026
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Susan A. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Kenneth I. Chenault Mgmt For For
Christopher C. Davis Mgmt For For
Susan L. Decker Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Ronald L. Olson Mgmt For For
Wallace R. Weitz Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding the adoption Shr Against For
of a policy requiring that the Board Chair
be an independent director.
3. Shareholder proposal regarding the Shr Against For
publishing of an annual assessment
addressing how the Corporation manages
climate risks.
4. Shareholder proposal regarding how the Shr Against For
Corporation intends to measure, disclose
and reduce greenhouse gas emissions.
5. Shareholder proposal regarding the Shr Against For
reporting of the Corporation's diversity,
equity and inclusion efforts.
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CARMAX, INC. Agenda Number: 935633912
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 28-Jun-2022
Ticker: KMX
ISIN: US1431301027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Peter J. Bensen
1B. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Ronald E. Blaylock
1C. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Sona Chawla
1D. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Thomas J. Folliard
1E. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Shira Goodman
1F. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: David W. McCreight
1G. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: William D. Nash
1H. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Mark F. O'Neil
1I. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Pietro Satriano
1J. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Marcella Shinder
1K. Election of Director for a one year term Mgmt For For
expiring at the 2023 Annual Shareholder's
Meeting: Mitchell D. Steenrod
2. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm.
3. To vote on an advisory resolution to Mgmt For For
approve the compensation of our named
executive officers.
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CONSTELLATION SOFTWARE INC Agenda Number: 715424836
--------------------------------------------------------------------------------------------------------------------------
Security: 21037X100
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: CA21037X1006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.15 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN BILLOWITS Mgmt For For
1.3 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM Mgmt For For
1.4 ELECTION OF DIRECTOR: SUSAN GAYNER Mgmt For For
1.5 ELECTION OF DIRECTOR: CLAIRE KENNEDY Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For
1.7 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For
1.8 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For
1.9 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For
1.10 ELECTION OF DIRECTOR: DONNA PARR Mgmt For For
1.11 ELECTION OF DIRECTOR: ANDREW PASTOR Mgmt For For
1.12 ELECTION OF DIRECTOR: DEXTER SALNA Mgmt For For
1.13 ELECTION OF DIRECTOR: LAURIE SCHULTZ Mgmt For For
1.14 ELECTION OF DIRECTOR: BARRY SYMONS Mgmt For For
1.15 ELECTION OF DIRECTOR: ROBIN VAN POELJE Mgmt For For
2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS
3 A SPECIAL RESOLUTION AUTHORIZING AND Mgmt For For
APPROVING AN AMENDMENT TO THE ARTICLES TO
INCREASE THE MAXIMUM NUMBER OF DIRECTORS
FROM FIFTEEN TO TWENTY, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR (SEE
SCHEDULE A)
4 AN ADVISORY VOTE TO ACCEPT THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE SHAREHOLDER
PROPOSAL AS SET OUT IN SCHEDULE "B" OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
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CREDIT ACCEPTANCE CORPORATION Agenda Number: 935456699
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 21-Jul-2021
Ticker: CACC
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth S. Booth Mgmt For For
Glenda J. Flanagan Mgmt For For
Vinayak R. Hegde Mgmt For For
Thomas N. Tryforos Mgmt For For
Scott J. Vassalluzzo Mgmt For For
2. Approval of the Credit Acceptance Mgmt For For
Corporation Amended and Restated Incentive
Compensation Plan.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Ratification of the selection of Grant Mgmt For For
Thornton LLP as Credit Acceptance
Corporation's independent registered public
accounting firm for 2021.
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CREDIT ACCEPTANCE CORPORATION Agenda Number: 935627820
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: CACC
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth S. Booth Mgmt For For
1.2 Election of Director: Glenda J. Flanagan Mgmt For For
1.3 Election of Director: Vinayak R. Hegde Mgmt For For
1.4 Election of Director: Thomas N. Tryforos Mgmt For For
1.5 Election of Director: Scott J. Vassalluzzo Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the selection of Grant Mgmt For For
Thornton LLP as Credit Acceptance
Corporation's independent registered public
accounting firm for 2022.
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EUROFINS SCIENTIFIC SE Agenda Number: 715307294
--------------------------------------------------------------------------------------------------------------------------
Security: L31839134
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: FR0014000MR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For
O.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL Mgmt For For
REPORT RE: OPERATIONS CARRIED OUT UNDER THE
AUTHORIZED CAPITAL ESTABLISHED
O.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For
O.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.5 APPROVE FINANCIAL STATEMENTS Mgmt For For
O.6 APPROVE ALLOCATION OF INCOME Mgmt For For
O.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
O.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
O.9 APPROVE REMUNERATION REPORT Mgmt For For
O.10 REELECT PATRIZIA LUCHETTA AS DIRECTOR Mgmt For For
O.11 REELECT FERESHTEH POUCHANTCHI AS DIRECTOR Mgmt For For
O.12 REELECT EVIE ROOS AS DIRECTOR Mgmt For For
O.13 RENEW APPOINTMENT OF DELOITTE AUDIT AS Mgmt For For
AUDITOR
O.14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
O.15 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For
PROGRAM
O.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
E.1 AMEND ARTICLE 1 RE: DELETION OF LAST Mgmt For For
PARAGRAPH
E.2 AMEND ARTICLE RE: CREATION OF NEW ARTICLE 6 Mgmt For For
CALLED "APPLICABLE LAW"
E.3 AMEND ARTICLE 9 RE: DELETE PARENTHESIS Mgmt For For
E.4 AMEND ARTICLE 10.3 RE: AMENDMENT OF THIRD Mgmt For For
PARAGRAPH
E.5 AMEND ARTICLE 12BIS.2 RE: AMENDMENT OF LAST Mgmt For For
PARAGRAPH
E.6 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF Mgmt For For
SECOND PARAGRAPH
E.7 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF Mgmt For For
FOURTH PARAGRAPH
E.8 AMEND ARTICLE 12BIS.4 RE: AMENDMENT OF Mgmt For For
FOURTH PARAGRAPH
E.9 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF Mgmt For For
FIRST PARAGRAPH
E.10 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF Mgmt For For
SECOND PARAGRAPH
E.11 AMEND ARTICLE 13 RE: AMENDMENT OF FIRST Mgmt For For
PARAGRAPH
E.12 AMEND ARTICLE 15.2 RE: UPDATE NAMES OF THE Mgmt For For
COMMITTEES CREATED BY BOARD OF DIRECTORS
E.13 AMEND ARTICLE 16.2 RE: AMENDMENT OF FIRST Mgmt For For
PARAGRAPH
E.14 AMEND ARTICLE 16.3 RE: AMENDMENT OF FIRST Mgmt For For
PARAGRAPH
E.15 APPROVE CREATION OF AN ENGLISH VERSION OF Mgmt For For
THE ARTICLES
E.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935583408
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: ICE
ISIN: US45866F1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for term expiring in Mgmt For For
2023: Hon. Sharon Y. Bowen
1B. Election of Director for term expiring in Mgmt For For
2023: Shantella E. Cooper
1C. Election of Director for term expiring in Mgmt For For
2023: Duriya M. Farooqui
1D. Election of Director for term expiring in Mgmt For For
2023: The Rt. Hon. the Lord Hague of
Richmond
1E. Election of Director for term expiring in Mgmt For For
2023: Mark F. Mulhern
1F. Election of Director for term expiring in Mgmt For For
2023: Thomas E. Noonan
1G. Election of Director for term expiring in Mgmt For For
2023: Caroline L. Silver
1H. Election of Director for term expiring in Mgmt For For
2023: Jeffrey C. Sprecher
1I. Election of Director for term expiring in Mgmt For For
2023: Judith A. Sprieser
1J. Election of Director for term expiring in Mgmt For For
2023: Martha A. Tirinnanzi
2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.
3. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2022 Omnibus Employee Incentive Plan.
4. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2022 Omnibus Non-Employee Director
Incentive Plan.
5. To approve the adoption of amendments to Mgmt For For
our current Certificate of Incorporation to
eliminate supermajority voting provisions.
6. To approve the adoption of amendments to Mgmt For For
our current Certificate of Incorporation to
lower the special meeting ownership
threshold to 20%.
7. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
8. A stockholder proposal regarding special Shr Against For
stockholder meeting improvement, if
properly presented at the Annual Meeting.
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JACOBS ENGINEERING GROUP INC. Agenda Number: 935534772
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: J
ISIN: US4698141078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Steven J. Demetriou Mgmt For For
1B. Election of Director: Christopher M.T. Mgmt For For
Thompson
1C. Election of Director: Priya Abani Mgmt For For
1D. Election of Director: General Vincent K. Mgmt For For
Brooks
1E. Election of Director: General Ralph E. Mgmt For For
Eberhart
1F. Election of Director: Manny Fernandez Mgmt For For
1G. Election of Director: Georgette D. Kiser Mgmt For For
1H. Election of Director: Barbara L. Loughran Mgmt For For
1I. Election of Director: Robert A. McNamara Mgmt For For
1J. Election of Director: Peter J. Robertson Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm.
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LIBERTY BROADBAND CORPORATION Agenda Number: 935638594
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: LBRDA
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard R. Green Mgmt For For
Sue Ann R. Hamilton Mgmt For For
Gregory B. Maffei Mgmt For For
2. The auditors ratification proposal, to Mgmt For For
ratify the selection of KPMG LLP as our
independent auditors for the fiscal year
ending December 31, 2022.
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LIBERTY MEDIA CORPORATION Agenda Number: 935634243
--------------------------------------------------------------------------------------------------------------------------
Security: 531229870
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: FWONA
ISIN: US5312298707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt For For
Robert R. Bennett Mgmt For For
M. Ian G. Gilchrist Mgmt For For
2. The auditors ratification proposal, to Mgmt For For
ratify the selection of KPMG LLP as our
independent auditors for the fiscal year
ending December 31, 2022.
3. The incentive plan proposal, to adopt the Mgmt For For
Liberty Media Corporation 2022 Omnibus
Incentive Plan.
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META PLATFORMS, INC. Agenda Number: 935601559
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Meta Platforms, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation program for Meta
Platforms, Inc.'s named executive officers
as disclosed in Meta Platforms, Inc.'s
proxy statement.
4. A shareholder proposal regarding dual class Shr Against For
capital structure.
5. A shareholder proposal regarding an Shr Against For
independent chair.
6. A shareholder proposal regarding Shr Against For
concealment clauses.
7. A shareholder proposal regarding report on Shr Against For
external costs of misinformation.
8. A shareholder proposal regarding report on Shr Against For
community standards enforcement.
9. A shareholder proposal regarding report and Shr Against For
advisory vote on the metaverse.
10. A shareholder proposal regarding human Shr Against For
rights impact assessment.
11. A shareholder proposal regarding child Shr Against For
sexual exploitation online.
12. A shareholder proposal regarding civil Shr Against For
rights and non-discrimination audit.
13. A shareholder proposal regarding report on Shr Against For
lobbying.
14. A shareholder proposal regarding assessment Shr Against For
of audit & risk oversight committee.
15. A shareholder proposal regarding report on Shr Against For
charitable donations.
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MICRON TECHNOLOGY, INC. Agenda Number: 935528717
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 13-Jan-2022
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1B. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1C. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1D. ELECTION OF DIRECTOR: Linnie Haynesworth Mgmt For For
1E. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1F. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1G. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1H. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A Mgmt For For
NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO RATIFY THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 1, 2022.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935620422
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Timothy Haley
1b. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Leslie Kilgore
1c. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Strive Masiyiwa
1d. Election of Class II director to hold Mgmt For For
office until the 2025 Annual Meeting of
Stockholders: Ann Mather
2. Management Proposal: Declassification of Mgmt For For
the Board of Directors.
3. Management Proposal: Elimination of Mgmt For For
Supermajority Voting Provisions.
4. Management Proposal: Creation of a New Mgmt For For
Stockholder Right to Call a Special
Meeting.
5. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
6. Advisory Approval of Executive Officer Mgmt For For
Compensation.
7. Stockholder Proposal entitled, "Proposal 7 Shr Against For
- Simple Majority Vote," if properly
presented at the meeting.
8. Stockholder Proposal entitled, "Proposal 8 Mgmt Against For
- Lobbying Activity Report," if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 714231684
--------------------------------------------------------------------------------------------------------------------------
Security: N7163R103
Meeting Type: EGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: NL0013654783
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. TO CONSIDER AND TO VOTE ON THE PROPOSED Mgmt For For
TRANSACTION (COMBINED RESOLUTION), TO
1.a. APPROVE THE EXCHANGE OFFER PURSUANT TO Non-Voting
SECTION 2:107A OF THE DUTCH CIVIL CODE AND
ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION
1.b. APPROVE THE PROSUS ARTICLES AMENDMENT Non-Voting
1.c. DESIGNATE THE BOARD AS THE CORPORATE BODY Non-Voting
AUTHORISED TO ISSUE SHARES AND EXCLUDE OR
LIMIT PRE-EMPTIVE RIGHTS
1.d. AUTHORISE THE BOARD TO RESOLVE THAT THE Non-Voting
COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL.
2. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 714391858
--------------------------------------------------------------------------------------------------------------------------
Security: N7163R103
Meeting Type: AGM
Meeting Date: 24-Aug-2021
Ticker:
ISIN: NL0013654783
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2. APPROVE REMUNERATION REPORT Mgmt For For
3. ADOPT FINANCIAL STATEMENTS Mgmt For For
4. APPROVE DIVIDEND DISTRIBUTION IN RELATION Mgmt For For
TO THE FINANCIAL YEAR ENDING MARCH 31, 2021
5. APPROVE DIVIDEND DISTRIBUTION IN RELATION Mgmt For For
TO THE FINANCIAL YEAR ENDING MARCH 31, 2022
AND ONWARDS
6. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
7. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
8. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
AND NON-EXECUTIVE DIRECTORS
9. ELECT ANGELIEN KEMNA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10.1. REELECT HENDRIK DU TOIT AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10.2. REELECT CRAIG ENENSTEIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10.3. REELECT NOLO LETELE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10.4. REELECT ROBERTO OLIVEIRA DE LIMA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
11. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
12. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS
13. AUTHORIZE REPURCHASE OF SHARES Mgmt For For
14. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
15. CLOSE MEETING Non-Voting
CMMT 14 JUL 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 06 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF SRD II COMMENT
AND CHANGE IN NUMBERING FOR RESOLUTION
10.4.. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 715272542
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT ANITA FREW AS DIRECTOR Mgmt For For
4 RE-ELECT WARREN EAST AS DIRECTOR Mgmt For For
5 RE-ELECT PANOS KAKOULLIS AS DIRECTOR Mgmt For For
6 RE-ELECT PAUL ADAMS AS DIRECTOR Mgmt For For
7 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For
8 ELECT LORD JITESH GADHIA AS DIRECTOR Mgmt For For
9 RE-ELECT BEVERLY GOULET AS DIRECTOR Mgmt For For
10 RE-ELECT LEE HSIEN YANG AS DIRECTOR Mgmt For For
11 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
12 ELECT MICK MANLEY AS DIRECTOR Mgmt For For
13 ELECT WENDY MARS AS DIRECTOR Mgmt For For
14 RE-ELECT SIR KEVIN SMITH AS DIRECTOR Mgmt For For
15 RE-ELECT DAME ANGELA STRANK AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935648672
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) To accept 2021 Business Report and Mgmt For For
Financial Statements
2) To revise the Articles of Incorporation Mgmt For For
3) To revise the Procedures for Acquisition or Mgmt For For
Disposal of Assets
4) To approve the issuance of employee Mgmt For For
restricted stock awards for year 2022
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935587836
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John K. Adams, Jr. Mgmt For For
1B. Election of Director: Stephen A. Ellis Mgmt For For
1C. Election of Director: Brian M. Levitt Mgmt For For
1D. Election of Director: Arun Sarin Mgmt For For
1E. Election of Director: Charles R. Schwab Mgmt For For
1F. Election of Director: Paula A. Sneed Mgmt For For
2. Approval of amendments to Certificate of Mgmt For For
Incorporation and Bylaws to declassify the
board of directors.
3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as independent auditors.
4. Advisory vote to approve named executive Mgmt For For
officer compensation.
5. Approval of the 2022 Stock Incentive Plan. Mgmt For For
6. Approval of the board's proposal to amend Mgmt For For
Bylaws to adopt proxy access.
7. Stockholder Proposal requesting amendment Shr Against For
to Bylaws to adopt proxy access.
8. Stockholder Proposal requesting disclosure Shr Against For
of lobbying policy, procedures and
oversight; lobbying expenditures; and
participation in organizations engaged in
lobbying.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935544317
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan E. Arnold Mgmt For For
1B. Election of Director: Mary T. Barra Mgmt For For
1C. Election of Director: Safra A. Catz Mgmt For For
1D. Election of Director: Amy L. Chang Mgmt For For
1E. Election of Director: Robert A. Chapek Mgmt For For
1F. Election of Director: Francis A. deSouza Mgmt For For
1G. Election of Director: Michael B.G. Froman Mgmt For For
1H. Election of Director: Maria Elena Mgmt For For
Lagomasino
1I. Election of Director: Calvin R. McDonald Mgmt For For
1J. Election of Director: Mark G. Parker Mgmt For For
1K. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal 2022.
3. Consideration of an advisory vote to Mgmt For For
approve executive compensation.
4. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting an annual report
disclosing information regarding lobbying
policies and activities.
5. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting amendment of the
Company's governing documents to lower the
stock ownership threshold to call a special
meeting of shareholders.
6. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a diligence
report evaluating human rights impacts.
7. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a report on both
median and adjusted pay gaps across race
and gender.
8. Shareholder proposal, if properly presented Shr Against For
at the meeting, requesting a workplace
non-discrimination audit and report.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935618453
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2022
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Flynn Mgmt For For
1b. Election of Director: Paul R. Garcia Mgmt For For
1c. Election of Director: Stephen J. Hemsley Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: F. William McNabb III Mgmt For For
1f. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1g. Election of Director: John H. Noseworthy, Mgmt For For
M.D.
1h. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2022.
4. If properly presented at the 2022 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal seeking shareholder ratification
of termination pay.
5. If properly presented at the 2022 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal regarding political contributions
congruency report.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL MUSIC GROUP N.V. Agenda Number: 715377051
--------------------------------------------------------------------------------------------------------------------------
Security: N90313102
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: NL0015000IY2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 718514 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 5.a. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1. OPENING Non-Voting
2. DISCUSSION OF THE ANNUAL REPORT 2021 Non-Voting
3. DISCUSSION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2021 (ADVISORY VOTE)
4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS 2021
5.a. DIVIDEND: DISCUSSION OF THE DIVIDEND POLICY Non-Voting
5.b. DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For
6.a. DIVIDEND: DISCHARGE OF THE EXECUTIVE Mgmt For For
DIRECTORS
6.b. DIVIDEND: DISCHARGE OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR
7.a. APPOINTMENT OF BILL ACKMAN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7.b. APPOINTMENT OF NICOLE AVANT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
7.c. APPOINTMENT OF CYRILLE BOLLOR AS Mgmt For For
NON-EXECUTIVE DIRECTOR
7.d. APPOINTMENT OF SHERRY LANSING AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8.a. 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY Mgmt For For
PLAN: ISSUANCE OF ALL SUCH (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE COMPANY UP TO
A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS
ANNUAL GENERAL MEETING AND, TO THE EXTENT
NECESSARY, EXCLUSION OF THE STATUTORY PRE-
EMPTIVE RIGHTS WITH REGARD TO SUCH
(RIGHTS... FOR FULL AGENDA SEE THE CBP
PORTAL OR THE CONVOCATION DOCUMENT
8.b. 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY Mgmt For For
PLAN: APPROVAL TO AWARD (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE COMPANY TO THE
EXECUTIVE DIRECTORS AS (I) ANNUAL LONG TERM
INCENTIVE GRANTS UNDER THE REMUNERATION
POLICY FOR EXECUTIVE DIRECTORS AND (II)
SPECIAL GRANTS TO THE EXECUTIVE DIRECTORS
9. DESIGNATION OF THE BOARD AS THE COMPETENT Mgmt For For
BODY TO REPURCHASE OWN SHARES
10. RE-APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2022
11. ANY OTHER BUSINESS Non-Voting
12. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935603628
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Niraj Shah Mgmt For For
1B. Election of Director: Steven Conine Mgmt For For
1C. Election of Director: Michael Choe Mgmt For For
1D. Election of Director: Andrea Jung Mgmt For For
1E. Election of Director: Jeremy King Mgmt For For
1F. Election of Director: Michael Kumin Mgmt For For
1G. Election of Director: Jeffrey Naylor Mgmt For For
1H. Election of Director: Anke Schaferkordt Mgmt For For
1I. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the year ending
December 31, 2022.
3. To hold an advisory vote on how frequently Mgmt 3 Years For
a "say on pay" proposal should be included
in our Proxy Statement.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Sequoia Fund, Inc.
By (Signature) /s/ John B Harris
Name John B Harris
Title President and CEO
Date 08/09/2022